MACROCOM (1030) LIMITED - KILBIRNIE


Company Profile Company Filings

Overview

MACROCOM (1030) LIMITED is a Private Limited Company from KILBIRNIE SCOTLAND and has the status: Active.
MACROCOM (1030) LIMITED was incorporated 10 years ago on 23/09/2013 and has the registered number: SC459844. The accounts status is GROUP and accounts are next due on 30/09/2024.

MACROCOM (1030) LIMITED - KILBIRNIE

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
31 / 12 31/12/2022 30/09/2024

Registered Office

1 MILL ROAD
KILBIRNIE
AYRSHIRE
KA25 7DZ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/09/2023 07/10/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID ORR SLOAN Jun 1958 British Director 2020-05-07 CURRENT
MR FINLAY OMAN Aug 1961 British Director 2020-05-07 CURRENT
MR HANS-PETTER SELSTAD Jul 1960 Norwegian Director 2021-02-27 CURRENT
MR PETTER OKSHOLEN Apr 1974 Norwegian Director 2021-02-27 CURRENT
JULIE CALDWELL MACDONALD Jun 1964 British Director 2023-03-17 CURRENT
MR DAVID ORR SLOAN Secretary 2013-10-16 CURRENT
MR JAMES TRAYNOR Jun 1948 British Director 2013-09-23 UNTIL 2021-02-27 RESIGNED
JULIE CALDWELL MACDONALD Jun 1964 British Director 2020-05-07 UNTIL 2021-02-27 RESIGNED
MR DAVID HUTCHENS Feb 1960 British Director 2020-05-07 UNTIL 2023-03-17 RESIGNED
MR JAMES ROGER DEHANY Aug 1946 British Director 2013-09-23 UNTIL 2021-02-27 RESIGNED
MR JAMES BORROWS Jan 1956 British Director 2013-10-07 UNTIL 2021-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Selstad Holdings A.S. 2021-02-27 Maloy   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Finlay Mackenzie Oman 2020-05-07 - 2021-02-27 8/1961 Kilbirnie   Ayrshire Significant influence or control
Mr David Hutchens 2020-05-07 - 2021-02-27 2/1960 Kilbirnie   Ayrshire Significant influence or control
Mr James Traynor 2016-04-06 - 2020-05-07 6/1948 Kilbirnie   Ayrshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Roger Dehany 2016-04-06 - 2016-04-06 8/1946 Ayrshire   Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2020-09-10 31-12-2019 14,824 Cash 4,954,685 equity

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