Liquidation
Company Information for MACROCOM (1035) LIMITED
51 RAE STREET, DUMFRIES, DUMFRIESSHIRE, DG1 1JD,
|
Company Registration Number
SC467350
Private Limited Company
Liquidation |
Company Name | |
---|---|
MACROCOM (1035) LIMITED | |
Legal Registered Office | |
51 RAE STREET DUMFRIES DUMFRIESSHIRE DG1 1JD Other companies in DG1 | |
Company Number | SC467350 | |
---|---|---|
Company ID Number | SC467350 | |
Date formed | 2014-01-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 14/01/2016 | |
Return next due | 11/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-06-04 20:34:29 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER HALLIDAY MCGHIE |
||
CATHERINE ANNE KERR RAFFERTY |
||
DOUGLAS MACKENZIE RUSSELL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MACROCOM (1036) LIMITED | Director | 2014-01-14 | CURRENT | 2014-01-14 | Liquidation | |
BORDER CONSTRUCTION (LETS) LTD | Director | 2011-11-24 | CURRENT | 2011-11-24 | Dissolved 2015-05-05 | |
HOMEGONE LIMITED | Director | 2001-11-27 | CURRENT | 2001-09-24 | Dissolved 2015-02-10 | |
BORDER TRAVEL SERVICES LIMITED | Director | 1989-06-30 | CURRENT | 1976-10-11 | Active | |
BRUCE HOLDINGS LIMITED | Director | 1988-12-15 | CURRENT | 1978-07-12 | Active | |
MACROCOM (1036) LIMITED | Director | 2014-01-14 | CURRENT | 2014-01-14 | Liquidation | |
BORDER CONSTRUCTION (LETS) LTD | Director | 2011-11-24 | CURRENT | 2011-11-24 | Dissolved 2015-05-05 | |
DUMFRIES & GALLOWAY CHAMBER OF COMMERCE | Director | 2017-01-23 | CURRENT | 2003-04-16 | Active | |
MACROCOM (1036) LIMITED | Director | 2014-03-31 | CURRENT | 2014-01-14 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 352563 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4673500001 | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AR01 | 14/01/16 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 352563 | |
AR01 | 14/01/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED DOUGLAS MACKENZIE RUSSELL | |
AA01 | CURRSHO FROM 31/01/2015 TO 31/12/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/2014 FROM CAPELLA (TENTH FLOOR) 60 YORK STREET GLASGOW G2 8JX | |
RES13 | DEED OF RELEASE, CAPITALISATION & INTERIM DIVIDEND 31/03/2014 | |
RES01 | ADOPT ARTICLES 31/03/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4673500001 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4673500001 | |
RES13 | SHARE EXCHANGE AGRREEMENT AND DISAPPLICATION OF DIRECTOR PARTICIPATION APPROVED 12/03/2014 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 02/03/14 STATEMENT OF CAPITAL GBP 352563 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2018-02-23 |
Notices to Creditors | 2017-03-14 |
Resolutions for Winding-up | 2017-03-14 |
Appointment of Liquidators | 2017-03-14 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as MACROCOM (1035) LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | MACROCOM (1035) LIMITED | Event Date | 2018-02-19 |
Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a final general meeting of the members of the above named Company will be held at the offices of Armstrong Watson LLP, 51 Rae Street, Dumfries, DG1 1JD on 29 March 2018 at 10.00 am, for the purposes of having an account laid before the meeting and to receive the Joint Liquidators report, showing how the winding up of the Company has been conducted and its property disposed of and of hearing any explanation that may be given by the Joint Liquidators. Any member entitled to attend and vote at the above mentioned meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. The Joint Liquidators will be seeking their release at the meeting. Date of appointment: 3 March 2017. Office Holder details: Mark Ranson (IP No. 9299) and Daryl Warwick (IP No. 9500) both of Armstrong Watson LLP, 51 Rae Street, Dumfries, DG1 1JD. Further details contact: Tel: 0141 233 0700. Ag RF111285 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | MACROCOM (1035) LIMITED | Event Date | 2017-03-03 |
Notice is hereby given that we, Mark Ranson and Daryl Warwick, (IP Nos. 9299 and 9500) of Armstrong Watson, 51 Rae Street, Dumfries, DG1 1JD, were appointed Joint Liquidators of the above company on 3 March 2017. Creditors of the above named company, which is being voluntary wound up, are required, on or before 3 September 2017 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned Joint Liquidator of the said company, and, if so required by notice in writing from the said Joint Liquidator, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. It should be noted that the Directors of the company have made a Statutory Declaration that they have made a full inquiry into the affairs of the company and that they are of the opinion that the company will be able to pay its debts in full within a period of twelve months from the commencement of the winding up. Further details contact: Email: Claire.Monaghan@armstrongwatson.co.uk, Tel: 0141 233 0134 Ag GF121458 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | MACROCOM (1035) LIMITED | Event Date | 2017-03-03 |
At a General Meeting of the above-named Company, duly convened, and held at 51 Rae Street, Dumfries, DG1 1JD, on 03 March 2017 , the following Resolutions were duly passed: That the Company be wound up voluntarily and that Mark Ranson and Daryl Warwick , both of Armstrong Watson , 51 Rae Street, Dumfries, DG1 1JD, (IP Nos. 9299 and 9500) be and are hereby appointed as Joint Liquidators. Further detail contact: Email: Claire.Monaghan@armstrongwatson.co.uk, Tel: 0141 233 0134 Ag GF121458 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | MACROCOM (1035) LIMITED | Event Date | 2017-03-03 |
Mark Ranson and Daryl Warwick , both of Armstrong Watson , 51 Rae Street, Dumfries, DG1 1JD : Further detail contact: Email: Claire.Monaghan@armstrongwatson.co.uk, Tel: 0141 233 0134 Ag GF121458 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |