MACROCOM (948) LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
MACROCOM (948) LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
MACROCOM (948) LIMITED was incorporated 18 years ago on 06/06/2006 and has the registered number: SC303436. The accounts status is DORMANT.
MACROCOM (948) LIMITED was incorporated 18 years ago on 06/06/2006 and has the registered number: SC303436. The accounts status is DORMANT.
MACROCOM (948) LIMITED - GLASGOW
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
272 BATH STREET
GLASGOW
SCOTLAND
G2 4JR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/06/2021 | 12/07/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SARAH WHITELEY | Secretary | 2019-03-29 | CURRENT | ||
JONATHAN ANDREW GRAHAM | May 1969 | British | Director | 2021-09-30 | CURRENT |
PAUL JENKINS | Nov 1969 | British | Director | 2020-12-31 | CURRENT |
MARTIN JOHN SHEPPARD | May 1969 | British | Director | 2006-07-19 UNTIL 2008-01-04 | RESIGNED |
MACROBERTS CORPORATE SERVICES LIMITED | Corporate Nominee Director | 2006-06-06 UNTIL 2006-07-07 | RESIGNED | ||
MR JOHN DAVID RANDALL | Secretary | 2012-08-01 UNTIL 2012-12-05 | RESIGNED | ||
MS JULIET SARAH TELFORD | Jul 1965 | British | Secretary | 2007-12-16 UNTIL 2011-01-12 | RESIGNED |
MRS CHARLOTTE TAGGART | Secretary | 2015-01-02 UNTIL 2019-03-29 | RESIGNED | ||
ANDREW SAWERS MCCORMICK | May 1955 | British | Secretary | 2006-07-19 UNTIL 2007-11-13 | RESIGNED |
MR PAUL FRANCIS FRASER | Aug 1960 | British | Secretary | 2006-07-07 UNTIL 2007-06-18 | RESIGNED |
MR WILLEM PIETER WELLINGHOFF | Secretary | 2012-12-05 UNTIL 2015-01-02 | RESIGNED | ||
MR PETER BRAMWELL CARTWRIGHT | Dec 1965 | British | Secretary | 2007-11-13 UNTIL 2007-12-16 | RESIGNED |
DAVID WAITE | Mar 1964 | British | Director | 2006-07-19 UNTIL 2007-11-13 | RESIGNED |
BRYAN MOUAT | Dec 1967 | British | Director | 2006-07-07 UNTIL 2007-11-13 | RESIGNED |
DEREK GEORGE USHER | Dec 1965 | British | Director | 2020-01-23 UNTIL 2020-12-31 | RESIGNED |
MS JULIET SARAH TELFORD | Jul 1965 | British | Director | 2007-12-16 UNTIL 2011-01-12 | RESIGNED |
MR KENNETH JOHN STANNARD | Feb 1966 | British | Director | 2014-02-13 UNTIL 2019-12-31 | RESIGNED |
JACQUELINE SHARPE | Jan 1963 | British | Director | 2006-07-19 UNTIL 2007-11-13 | RESIGNED |
MR CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS | May 1963 | British | Director | 2012-07-24 UNTIL 2015-12-31 | RESIGNED |
JOHN DAVID RANDALL | Apr 1969 | British | Director | 2011-06-08 UNTIL 2012-08-01 | RESIGNED |
MR STEPHEN NEIL MOUND | Aug 1965 | British | Director | 2008-05-06 UNTIL 2014-05-13 | RESIGNED |
MR PAUL FRANCIS FRASER | Aug 1960 | British | Director | 2006-07-07 UNTIL 2007-11-13 | RESIGNED |
MR JONATHAN MORRIS | Oct 1975 | British | Director | 2020-05-12 UNTIL 2021-09-30 | RESIGNED |
DOUGLAS JAMES MCMANUS | Nov 1958 | British | Director | 2006-07-19 UNTIL 2007-11-13 | RESIGNED |
ANDREW SAWERS MCCORMICK | May 1955 | British | Director | 2006-07-19 UNTIL 2007-11-13 | RESIGNED |
GLEN PAUL CRAWFORD | Aug 1968 | British | Director | 2011-06-08 UNTIL 2013-05-15 | RESIGNED |
MR NEIL CLYNE | Nov 1959 | British | Director | 2007-11-13 UNTIL 2014-02-13 | RESIGNED |
MR PETER BRAMWELL CARTWRIGHT | Dec 1965 | British | Director | 2007-11-13 UNTIL 2008-01-04 | RESIGNED |
MR CRAIG ANTHONY BUICK | Nov 1969 | British,Australian | Director | 2015-12-31 UNTIL 2020-05-12 | RESIGNED |
MACROBERTS LLP | Corporate Nominee Secretary | 2006-06-06 UNTIL 2006-07-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Apex Credit Management Holdings Limited | 2016-04-06 | Brackley Northamptonshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - MACROCOM (948) LIMITED | 2017-09-28 | 31-12-2016 | £-106,000 equity |