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 - GLASGOW

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORLEY LIMITED WEST MALLING Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
CABOT FINANCIAL (EUROPE) LIMITED WEST MALLING Active FULL 64999 - Financial intermediation not elsewhere classified
CABOT FINANCIAL (UK) LIMITED WEST MALLING Active FULL 64999 - Financial intermediation not elsewhere classified
APEX CREDIT MANAGEMENT LIMITED WEST MALLING ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
MARLIN CAPITAL EUROPE LIMITED WORTHING Active DORMANT 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
CABOT CREDIT MANAGEMENT GROUP LIMITED WEST MALLING Active FULL 70100 - Activities of head offices
WESCOT ACQUISITIONS LIMITED WEST MALLING ENGLAND Active FULL 64205 - Activities of financial services holding companies
MFS PORTFOLIO LIMITED WORTHING Active DORMANT 70221 - Financial management
ARROW GLOBAL ACCOUNTS MANAGEMENT LIMITED MANCHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
CABOT CREDIT MANAGEMENT LIMITED WEST MALLING Active FULL 64205 - Activities of financial services holding companies
BLACK TIP CAPITAL HOLDINGS LIMITED WORTHING Dissolved... FULL 70100 - Activities of head offices
MARLIN EUROPE I LIMITED WORTHING Active DORMANT 82990 - Other business support service activities n.e.c.
MARLIN LEGAL SERVICES LIMITED WORTHING Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
APEX CREDIT MANAGEMENT HOLDINGS LIMITED WEST MALLING ENGLAND Dissolved... DORMANT 70221 - Financial management
APEX COLLECTIONS LIMITED WEST MALLING ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
MARLIN FINANCIAL INTERMEDIATE LIMITED WORTHING Dissolved... FULL 82990 - Other business support service activities n.e.c.
ME III LIMITED WORTHING Active DORMANT 82990 - Other business support service activities n.e.c.
ME IV LIMITED WORTHING Active DORMANT 82990 - Other business support service activities n.e.c.
2LOCATE LIMITED HULL Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

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

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