Company Information for

MACROCOM (534) LIMITED

C/O SOIL MECHANICS, BATHGATE ROAD, ARMADALE, WEST LOTHIAN, EH48 2PY,

Company Registration Number

SC193180

Private Limited Company

Dissolved

About Macrocom (534) Ltd

MACROCOM (534) LIMITED was founded on 1999-02-04 and had its registered office in Armadale. The company was dissolved on the 2014-10-18 and is no longer trading or active.

Key Data

Company Name

MACROCOM (534) LIMITED

Legal Registered Office

BATHGATE ROAD
ARMADALE
WEST LOTHIAN
EH48 2PY
Other companies in EH48

Filing Information

Company Number	SC193180
Date formed	1999-02-04
Country	Scotland
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2012-12-31
Date Dissolved	2014-10-18
Type of accounts	DORMANT

Last Datalog update:

2015-05-31 05:46:20

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2014-10-18

Officer	Role	Occupation	Date Appointed	Country
Ian Sparks	Director	CEO	2013-07-03	ENGLAND
Nicholas John Walters	Director	CHARTERED ACCOUNTANT	2013-07-03	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Nicholas William Louden	Company Secretary	2009-07-31	2013-06-28
Nicholas William Louden	Director	2010-10-06	2013-06-28
Alexander Sleeth	Director	2010-10-06	2013-06-09
Mark Jonathan Silver	Director	2006-04-27	2010-10-07
Paul Cave	Company Secretary	2006-04-27	2009-07-31
Mowlem Secretariat Limited	Company Secretary	1999-03-08	2006-04-27
Mowlem Management Limited	Director	2003-07-28	2006-04-27
John Arthur Scarrow	Director	1999-03-08	2003-07-29
David Warlow	Director	2000-06-30	2003-07-28
David John Stephenson	Director	1999-03-08	2000-06-30
David Russell Clark	Company Secretary	1999-03-08	1999-03-08
Macroberts - (firm)	Nominated Secretary	1999-02-04	1999-03-08
David Russell Clark	Director	1999-03-08	1999-03-08
Margaret Ann Davidson Clark	Director	1999-03-08	1999-03-08
Neil Gillies Cunningham	Director	1999-02-04	1999-03-08
James Waugh Mcginn	Director	1999-02-04	1999-03-08

Related Directorships for Ian Sparks

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian Sparks	4SEE LTD	Director	2018-07-02	CURRENT	2004-01-13	Liquidation
Ian Sparks	SOCOTEC MONITORING UK LIMITED	Director	2018-03-01	CURRENT	2009-12-10	Active
Ian Sparks	CONSTRUCTIONFIT MONITORING LTD	Director	2018-03-01	CURRENT	2012-03-23	Liquidation
Ian Sparks	CALYX INVESTMENTS LIMITED	Director	2018-03-01	CURRENT	2015-09-08	Active
Ian Sparks	SOCOTEC UK HOLDING LIMITED	Director	2017-04-03	CURRENT	2017-03-17	Active
Ian Sparks	VOELCKER HOLDINGS LIMITED	Director	2013-07-03	CURRENT	1955-12-31	Dissolved 2014-10-21
Ian Sparks	ATESTA TRUSTEES LIMITED	Director	2013-07-03	CURRENT	2005-12-01	Dissolved 2014-10-18
Ian Sparks	SOIL MECHANICS ENVIRONMENTAL LIMITED	Director	2013-07-03	CURRENT	1994-06-21	Dissolved 2014-10-21
Ian Sparks	ENVIRONMENTAL CONTAMINATION SCIENCES LIMITED	Director	2013-07-03	CURRENT	2009-05-07	Dissolved 2014-10-21
Ian Sparks	DR.AUGUSTUS VOELCKER & SONS LIMITED	Director	2013-07-03	CURRENT	1972-06-20	Dissolved 2014-10-21
Ian Sparks	ENGINEERING AND RESOURCES CONSULTANTS LIMITED	Director	2013-07-03	CURRENT	1891-05-23	Dissolved 2014-10-21
Ian Sparks	HARWELL SCIENTIFICS LIMITED	Director	2013-07-03	CURRENT	1999-05-28	Dissolved 2014-10-18
Ian Sparks	SOIL MECHANICS ASSOCIATES LIMITED	Director	2013-07-03	CURRENT	1989-12-04	Dissolved 2014-10-21
Ian Sparks	ENVIRONMENTAL CONTAMINATION SERVICES LIMITED	Director	2013-07-03	CURRENT	1992-11-13	Dissolved 2014-10-21
Ian Sparks	C L ASSOCIATES LIMITED	Director	2013-07-03	CURRENT	1989-11-23	Dissolved 2014-10-21
Ian Sparks	BRETBY ANALYTICAL CONSULTANTS LIMITED	Director	2013-07-03	CURRENT	1991-06-04	Dissolved 2014-10-21
Ian Sparks	MOWLEM F E LIMITED	Director	2013-07-03	CURRENT	1988-11-14	Dissolved 2014-10-21
Ian Sparks	ENVIRONMENTAL SCIENTIFICS LIMITED	Director	2013-07-03	CURRENT	1999-06-10	Dissolved 2014-10-21
Ian Sparks	EXPLORATION ASSOCIATES LIMITED	Director	2013-07-03	CURRENT	1989-03-06	Dissolved 2014-10-21
Ian Sparks	SCIENTIFICS GROUP SERVICES LIMITED	Director	2013-07-03	CURRENT	1998-10-19	Dissolved 2014-10-18
Ian Sparks	NICHOLSON (SITE INVESTIGATION) LIMITED	Director	2013-07-03	CURRENT	1998-07-27	Dissolved 2014-10-21
Ian Sparks	ANALYTICAL SERVICES CENTRE (FOOD PARK) LIMITED	Director	2013-07-03	CURRENT	1991-09-25	Dissolved 2014-10-18
Ian Sparks	ESG EMPLOYEE SHARE SCHEME NOMINEE LIMITED	Director	2013-07-03	CURRENT	2010-07-13	Liquidation
Ian Sparks	MAPLEGLADE LIMITED	Director	2013-07-03	CURRENT	2010-06-25	Liquidation
Ian Sparks	ESG LIMITED	Director	2013-07-03	CURRENT	1995-02-13	Dissolved 2014-10-21
Ian Sparks	INSPICIO ENVIRONMENTAL SERVICES GROUP LIMITED	Director	2013-07-03	CURRENT	2006-03-03	Active
Ian Sparks	INSPICIO FOOD TESTING LIMITED	Director	2013-07-03	CURRENT	2006-06-08	Liquidation
Ian Sparks	BUCKINGHAM INVESTIGATION SERVICES LIMITED	Director	2013-07-03	CURRENT	2006-06-08	Active
Ian Sparks	SOCOTEC UK LIMITED	Director	2013-07-03	CURRENT	1993-12-14	Active
Ian Sparks	SCIENTIFICS LIMITED	Director	2013-07-03	CURRENT	1996-05-22	Active
Ian Sparks	SOCOTEC ASBESTOS LIMITED	Director	2013-07-03	CURRENT	2003-11-03	Active
Ian Sparks	HENLEY WATER LIMITED	Director	2013-07-03	CURRENT	1993-10-25	Liquidation
Ian Sparks	ENVIRONMENTAL SCIENTIFICS GROUP HOLDINGS LIMITED	Director	2013-07-03	CURRENT	2005-04-05	Active
Ian Sparks	INSPICIO HOLDINGS LIMITED	Director	2013-07-03	CURRENT	2005-07-05	Active
Ian Sparks	ATESTA GROUP LIMITED	Director	2013-07-03	CURRENT	1995-11-22	Liquidation
Ian Sparks	ATESTA HOLDINGS LIMITED	Director	2013-07-03	CURRENT	2005-06-09	Liquidation
Ian Sparks	WATERWISE TECHNOLOGY LIMITED	Director	2013-07-03	CURRENT	1990-10-08	Liquidation
Ian Sparks	PRECISION MONITORING AND CONTROL LIMITED	Director	2013-07-03	CURRENT	1989-02-22	Liquidation
Ian Sparks	SOIL MECHANICS LIMITED	Director	2013-07-03	CURRENT	1943-11-27	Liquidation
Ian Sparks	SCIENTIA FERROVIA LIMITED	Director	2013-07-03	CURRENT	1996-12-02	Liquidation
Ian Sparks	CAIGH LTD	Director	2013-04-25	CURRENT	2013-04-25	Active

Related Directorships for Nicholas John Walters

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nicholas John Walters	VOELCKER HOLDINGS LIMITED	Director	2013-07-03	CURRENT	1955-12-31	Dissolved 2014-10-21
Nicholas John Walters	ATESTA TRUSTEES LIMITED	Director	2013-07-03	CURRENT	2005-12-01	Dissolved 2014-10-18
Nicholas John Walters	SOIL MECHANICS ENVIRONMENTAL LIMITED	Director	2013-07-03	CURRENT	1994-06-21	Dissolved 2014-10-21
Nicholas John Walters	ENVIRONMENTAL CONTAMINATION SCIENCES LIMITED	Director	2013-07-03	CURRENT	2009-05-07	Dissolved 2014-10-21
Nicholas John Walters	DR.AUGUSTUS VOELCKER & SONS LIMITED	Director	2013-07-03	CURRENT	1972-06-20	Dissolved 2014-10-21
Nicholas John Walters	ENGINEERING AND RESOURCES CONSULTANTS LIMITED	Director	2013-07-03	CURRENT	1891-05-23	Dissolved 2014-10-21
Nicholas John Walters	HARWELL SCIENTIFICS LIMITED	Director	2013-07-03	CURRENT	1999-05-28	Dissolved 2014-10-18
Nicholas John Walters	SOIL MECHANICS ASSOCIATES LIMITED	Director	2013-07-03	CURRENT	1989-12-04	Dissolved 2014-10-21
Nicholas John Walters	ENVIRONMENTAL CONTAMINATION SERVICES LIMITED	Director	2013-07-03	CURRENT	1992-11-13	Dissolved 2014-10-21
Nicholas John Walters	C L ASSOCIATES LIMITED	Director	2013-07-03	CURRENT	1989-11-23	Dissolved 2014-10-21
Nicholas John Walters	BRETBY ANALYTICAL CONSULTANTS LIMITED	Director	2013-07-03	CURRENT	1991-06-04	Dissolved 2014-10-21
Nicholas John Walters	MOWLEM F E LIMITED	Director	2013-07-03	CURRENT	1988-11-14	Dissolved 2014-10-21
Nicholas John Walters	ENVIRONMENTAL SCIENTIFICS LIMITED	Director	2013-07-03	CURRENT	1999-06-10	Dissolved 2014-10-21
Nicholas John Walters	EXPLORATION ASSOCIATES LIMITED	Director	2013-07-03	CURRENT	1989-03-06	Dissolved 2014-10-21
Nicholas John Walters	SCIENTIFICS GROUP SERVICES LIMITED	Director	2013-07-03	CURRENT	1998-10-19	Dissolved 2014-10-18
Nicholas John Walters	NICHOLSON (SITE INVESTIGATION) LIMITED	Director	2013-07-03	CURRENT	1998-07-27	Dissolved 2014-10-21
Nicholas John Walters	TEIGNBANK SHIPPING LIMITED	Director	2010-06-29	CURRENT	1995-07-27	Dissolved 2015-04-14