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 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
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 |
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 |