MACROCOM (743) LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
MACROCOM (743) LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
MACROCOM (743) LIMITED was incorporated 22 years ago on 14/02/2002 and has the registered number: SC228103. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
MACROCOM (743) LIMITED was incorporated 22 years ago on 14/02/2002 and has the registered number: SC228103. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
MACROCOM (743) LIMITED - EDINBURGH
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O BRODIES LLP CAPITAL SQUARE
EDINBURGH
EH3 8BP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/03/2023 | 23/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| AWG PROPERTY DIRECTOR LIMITED | Corporate Director | 2005-01-31 | CURRENT | ||
| AWG CORPORATE SERVICES LIMITED | Corporate Secretary | 2021-02-16 | CURRENT | ||
| MR DAVID ROGER ARTIS | Aug 1974 | British | Director | 2018-06-15 | CURRENT |
| DAVID CHARLES TURNER | Mar 1960 | Secretary | 2002-08-19 UNTIL 2005-06-01 | RESIGNED | |
| ELIZABETH ANN HORLOCK CLARKE | Secretary | 2015-04-01 UNTIL 2021-02-16 | RESIGNED | ||
| MISS JACQUELINE ELIZABETH FOX | Dec 1959 | Secretary | 2002-04-23 UNTIL 2002-05-17 | RESIGNED | |
| MR SEAMUS JOSEPH GILLEN | Jan 1959 | British | Secretary | 2002-05-17 UNTIL 2002-08-19 | RESIGNED |
| MR SEAMUS JOSEPH GILLEN | Jan 1959 | British | Secretary | 2002-05-17 UNTIL 2002-08-19 | RESIGNED |
| MR GEOFFREY ARTHUR GEORGE SHEPHEARD | Nov 1940 | British | Secretary | 2004-08-23 UNTIL 2015-03-31 | RESIGNED |
| MR WILLIAM BERNARD KILMURRAY | Jul 1948 | Irish | Director | 2002-04-23 UNTIL 2004-02-27 | RESIGNED |
| WAYNE YOUNG | Apr 1976 | British | Director | 2021-02-15 UNTIL 2021-02-15 | RESIGNED |
| ROBERT CHARLES TULLY | Nov 1958 | British | Director | 2010-09-09 UNTIL 2016-06-30 | RESIGNED |
| PAUL JOHN DEVINE | Jul 1963 | British | Director | 2002-04-23 UNTIL 2005-07-01 | RESIGNED |
| MR SEAMUS JOSEPH GILLEN | Jan 1959 | British | Director | 2002-05-17 UNTIL 2002-10-15 | RESIGNED |
| MR MARIO JOHN HOLLIGAN | May 1974 | British | Director | 2016-06-30 UNTIL 2018-06-15 | RESIGNED |
| MACROBERTS LLP | Corporate Nominee Secretary | 2002-02-14 UNTIL 2002-04-23 | RESIGNED | ||
| MACROBERTS CORPORATE SERVICES LIMITED | Corporate Nominee Director | 2002-02-14 UNTIL 2002-04-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Awg Property Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |