Dissolved
Dissolved 2018-07-31
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Company Information for MACROCOM (769) LIMITED
GLASGOW, SCOTLAND, G41,
|
Company Registration Number
 SC231792 Private Limited Company
Dissolved 2018-07-31 |
Company Overview
About Macrocom (769) Ltd
MACROCOM (769) LIMITED was founded on 2002-05-21 and had its registered office in Glasgow. The company was dissolved on the 2018-07-31 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MACROCOM (769) LIMITED | |
| Legal Registered Office | |
| GLASGOW SCOTLAND | |
Filing Information
| Company Number | SC231792 | |
|---|---|---|
| Date formed | 2002-05-21 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-12-31 | |
| Date Dissolved | 2018-07-31 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2018-08-18 15:02:37 |
| Companies House |
|
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Company Officers of MACROCOM (769) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CATHERINE BERRY |
||
CRAIG WILLIAM MCKINNON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LYNNE KETTLES BAILLIE |
Company Secretary | ||
DAVID SCOTT HOLMES |
Director | ||
MACROBERTS - (FIRM) |
Nominated Secretary | ||
MACROBERTS CORPORATE SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MERK RECRUITMENT LIMITED | Director | 2017-05-02 | CURRENT | 2007-12-27 | Active - Proposal to Strike off | |
| KINGDOM PROPERTY FINANCE LIMITED | Director | 2012-08-01 | CURRENT | 2007-08-17 | Active - Proposal to Strike off | |
| KINGDOM PROPERTY GROUP (INVESTMENTS) LIMITED | Director | 2012-08-01 | CURRENT | 2007-10-04 | Dissolved 2018-07-31 | |
| KINGDOM PROPERTY GROUP LIMITED | Director | 2012-08-01 | CURRENT | 2008-04-04 | Active - Proposal to Strike off | |
| KINGDOM PROPERTY GROUP (LIVINGSTON) LIMITED | Director | 2012-08-01 | CURRENT | 2007-12-17 | In Administration/Administrative Receiver | |
| NAVITUS LIMITED | Director | 2012-07-13 | CURRENT | 2011-10-19 | Active - Proposal to Strike off | |
| KINGDOM ENERGY SERVICES (CONSULTANCY) LIMITED | Director | 2012-07-13 | CURRENT | 2009-10-22 | Active - Proposal to Strike off | |
| MERK CORPORATE MANAGEMENT LTD. | Director | 2012-07-13 | CURRENT | 2008-01-21 | Active | |
| KINGDOM ENERGY SERVICES LIMITED | Director | 2012-07-13 | CURRENT | 2009-10-22 | Active - Proposal to Strike off | |
| KINGDOM ENERGY SERVICES (HOLDINGS) LIMITED | Director | 2012-07-13 | CURRENT | 2009-10-22 | Active - Proposal to Strike off | |
| NAVITUS GROUP LIMITED | Director | 2012-07-13 | CURRENT | 2011-02-23 | Dissolved 2018-07-17 | |
| MERK HOLDINGS LIMITED | Director | 2000-06-28 | CURRENT | 1998-10-06 | Dissolved 2014-05-23 | |
| NAVITUS LIMITED | Director | 2011-10-19 | CURRENT | 2011-10-19 | Active - Proposal to Strike off | |
| UK ENERGY METERING LTD | Director | 2011-05-06 | CURRENT | 2011-05-06 | Active - Proposal to Strike off | |
| NAVITUS GROUP LIMITED | Director | 2011-02-23 | CURRENT | 2011-02-23 | Dissolved 2018-07-17 | |
| KINGDOM ENERGY SERVICES (CONSULTANCY) LIMITED | Director | 2009-10-22 | CURRENT | 2009-10-22 | Active - Proposal to Strike off | |
| KINGDOM ENERGY SERVICES LIMITED | Director | 2009-10-22 | CURRENT | 2009-10-22 | Active - Proposal to Strike off | |
| KINGDOM ENERGY SERVICES (HOLDINGS) LIMITED | Director | 2009-10-22 | CURRENT | 2009-10-22 | Active - Proposal to Strike off | |
| KINGDOM PROPERTY GROUP LIMITED | Director | 2008-04-04 | CURRENT | 2008-04-04 | Active - Proposal to Strike off | |
| MERK CORPORATE MANAGEMENT LTD. | Director | 2008-01-21 | CURRENT | 2008-01-21 | Active | |
| MERK RECRUITMENT LIMITED | Director | 2007-12-27 | CURRENT | 2007-12-27 | Active - Proposal to Strike off | |
| KINGDOM PROPERTY GROUP (LIVINGSTON) LIMITED | Director | 2007-12-17 | CURRENT | 2007-12-17 | In Administration/Administrative Receiver | |
| KINGDOM PROPERTY GROUP (INVESTMENTS) LIMITED | Director | 2007-10-24 | CURRENT | 2007-10-04 | Dissolved 2018-07-31 | |
| KINGDOM PROPERTY FINANCE LIMITED | Director | 2007-08-17 | CURRENT | 2007-08-17 | Active - Proposal to Strike off | |
| MERK DEVELOPMENTS (ELDERSLIE) LIMITED | Director | 2003-03-26 | CURRENT | 2003-01-28 | Dissolved 2014-05-23 | |
| MERK HOLDINGS LIMITED | Director | 1998-11-13 | CURRENT | 1998-10-06 | Dissolved 2014-05-23 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/01/2018 FROM HOMELEA HOUSE FAITH AVENUE QUARRIERS VILLAGE BRIDGE OF WEIR PA11 3TF SCOTLAND | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 21/07/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG WILLIAM MCKINNON / 21/07/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE BERRY / 21/07/2017 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG WILLIAM MCKINNON | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/07/2017 FROM CHEETHAM & CO HOMELEA HOUSE, FAITH AVENUE QUARRIERS VILLAGE BRIDGE OF WEIR PA11 3SX | |
| LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 21/05/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 21/05/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 21/05/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 21/05/13 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LYNNE BAILLIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOLMES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 21/05/12 FULL LIST | |
| AR01 | 21/05/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 21/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE BERRY / 21/05/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| 363a | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/12/04 FROM: 1/3 COLVILLES PLACE KELVIN INDUSTRIAL ESTATE EAST KILBRIDE G75 0PZ | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363(287) | REGISTERED OFFICE CHANGED ON 24/06/04 | |
| 363s | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/07/02 FROM: 152 BATH STREET GLASGOW G2 4TB | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to MACROCOM (769) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MACROCOM (769) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | HSBC BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MACROCOM (769) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-12-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-12-31 | £ 0 |
| Shareholder Funds | 2013-12-31 | £ 0 |
| Shareholder Funds | 2012-12-31 | £ 0 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MACROCOM (769) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MACROCOM (769) LIMITED
Income
Government Income
We have not found government income sources for MACROCOM (769) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as MACROCOM (769) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MACROCOM (769) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MACROCOM (769) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MACROCOM (769) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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