MACROCOM (1018) LIMITED - GLASGOW


Company Profile Company Filings

Overview

MACROCOM (1018) LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
MACROCOM (1018) LIMITED was incorporated 14 years ago on 30/06/2010 and has the registered number: SC381202. The accounts status is SMALL and accounts are next due on 30/11/2024.

MACROCOM (1018) LIMITED - GLASGOW

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

WELLPARK BREWERY
GLASGOW
G31 1JD
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/06/2023 18/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KENNETH GRAY Nov 1968 British Director 2020-01-03 CURRENT
MS RIONA HEFFERNAN Jan 1980 Irish Director 2020-01-03 CURRENT
MR EWAN JAMES ROBERTSON Apr 1982 British Director 2023-06-01 CURRENT
MR JONATHAN CATTO Dec 1990 Scottish Director 2020-10-28 CURRENT
C&C MANAGEMENT SERVICES LIMITED Corporate Secretary 2014-03-17 CURRENT
BRIAN JAMES CALDER Mar 1957 British Director 2011-01-14 UNTIL 2015-06-15 RESIGNED
MACROBERTS CORPORATE SERVICES LIMITED Corporate Director 2010-06-30 UNTIL 2011-01-14 RESIGNED
MR ALASTAIR MACLENNAN CAMPBELL May 1967 British Director 2015-06-15 UNTIL 2016-09-02 RESIGNED
MR ANDREA POZZI Jul 1971 Italian Director 2016-09-05 UNTIL 2020-01-03 RESIGNED
MR KENNETH NEISON Sep 1969 Scottish Director 2015-06-15 UNTIL 2017-06-22 RESIGNED
MR DAVID GEORGE JOHNSTON Apr 1972 Irish Director 2015-06-15 UNTIL 2019-01-29 RESIGNED
MR STEPHEN GLANCEY Dec 1960 British Director 2015-06-15 UNTIL 2020-01-03 RESIGNED
MR DUNCAN FREW Feb 1985 British Director 2020-01-03 UNTIL 2020-04-21 RESIGNED
MR ALAN DALY Dec 1974 Irish Director 2013-03-21 UNTIL 2015-06-15 RESIGNED
MR RICHARD JOSEPH WEBSTER Jun 1986 British Director 2020-01-03 UNTIL 2020-10-28 RESIGNED
MR ROBERT BURNS Oct 1972 British Director 2010-06-30 UNTIL 2011-01-14 RESIGNED
MR MARK BOULOS Aug 1980 British Director 2016-09-05 UNTIL 2018-07-11 RESIGNED
MR KENNETH EDWARD BARCLAY Aug 1978 British Director 2013-03-21 UNTIL 2016-05-17 RESIGNED
MR EWAN JAMES ROBERTSON Apr 1982 British Director 2016-05-17 UNTIL 2020-03-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wallaces Express Limited 2016-04-06 Strathclyde   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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