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Company Information for

MACROCOM (1030) LIMITED

1 MILL ROAD, KILBIRNIE, AYRSHIRE, KA25 7DZ,

Company Registration Number

SC459844

Private Limited Company

Active

Company Overview

About Macrocom (1030) Ltd

MACROCOM (1030) LIMITED was founded on 2013-09-23 and has its registered office in Kilbirnie. The organisation's status is listed as "Active". Macrocom (1030) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
MACROCOM (1030) LIMITED

1 MILL ROAD KILBIRNIE AYRSHIRE KA25 7DZ Other companies in KA25

Filing Information

Company Number		SC459844
Company ID Number		SC459844
Date formed		2013-09-23
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		23/09/2015
Return next due		21/10/2016
Type of accounts		GROUP

Last Datalog update:	2023-11-06 06:03:09
Primary Source:	Companies House

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Company Officers of MACROCOM (1030) LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID ORR SLOAN	Company Secretary	2013-10-16
JAMES BORROWS	Director	2013-10-07
JAMES ROGER DEHANY	Director	2013-09-23
JAMES TRAYNOR	Director	2013-09-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES BORROWS	WARDPARK STUDIOS LIMITED	Director	2015-03-30	CURRENT	2015-02-26	Active
JAMES BORROWS	COMPLETE STORAGE AND INTERIORS LIMITED	Director	2013-11-28	CURRENT	2013-09-02	Active
JAMES BORROWS	HOME OF TWEED LIMITED	Director	2011-12-01	CURRENT	2011-12-01	Active
JAMES BORROWS	W & J KNOX LIMITED	Director	2004-11-19	CURRENT	2004-08-18	Active
JAMES BORROWS	EAST & WEST MILLS LIMITED	Director	2004-11-19	CURRENT	2004-10-29	Active
JAMES BORROWS	LOVAT MILL LIMITED	Director	2004-10-07	CURRENT	1975-07-02	Active
JAMES BORROWS	HERMITAGE HOLDINGS LIMITED	Director	2003-03-01	CURRENT	1999-03-09	Active
JAMES ROGER DEHANY	W & J KNOX LIMITED	Director	2004-10-26	CURRENT	2004-08-18	Active
JAMES TRAYNOR	EAST & WEST MILLS LIMITED	Director	2004-11-11	CURRENT	2004-10-29	Active

More director information

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
2023-10-11		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-03-21		APPOINTMENT TERMINATED, DIRECTOR DAVID HUTCHENS
2023-03-21		DIRECTOR APPOINTED MS JULIE CALDWELL MACDONALD
2022-09-09		FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-09	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2021-10-28	CS01	CONFIRMATION STATEMENT MADE ON 23/09/21, WITH UPDATES
2021-09-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-03-15	466(Scot)	Alter floating charge SC4598440002
2021-03-09	AP01	DIRECTOR APPOINTED MR HANS-PETTER SELSTAD
2021-03-09	PSC02	Notification of Selstad Holdings A.S. as a person with significant control on 2021-02-27
2021-03-09	PSC07	CESSATION OF DAVID HUTCHENS AS A PERSON OF SIGNIFICANT CONTROL
2021-03-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES BORROWS
2021-03-05	466(Scot)	Alter floating charge SC4598440001
2021-03-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC4598440002
2020-12-28	CH01	Director's details changed for David Orr Sloan on 2020-12-04
2020-10-22	CH01	Director's details changed for Mr James Roger Dehany on 2020-09-21
2020-10-05	CS01	CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES
2020-10-05	PSC07	CESSATION OF JAMES TRAYNOR AS A PERSON OF SIGNIFICANT CONTROL
2020-10-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FINLAY MACKENZIE OMAN
2020-09-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-05-18	AD01	REGISTERED OFFICE CHANGED ON 18/05/20 FROM Mill Road Kilbirnie Ayrshire KA25 7GY
2020-05-11	AP01	DIRECTOR APPOINTED DAVID ORR SLOAN
2019-10-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-10-01	CS01	CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES
2019-08-16	PSC07	CESSATION OF JAMES ROGER DEHANY AS A PERSON OF SIGNIFICANT CONTROL
2019-08-16	PSC04	Change of details for Mr James Traynor as a person with significant control on 2016-04-06
2018-09-27	CS01	CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES
2018-06-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-09-29	CS01	CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES
2017-09-29	PSC04	Change of details for Mr James Roger Dehany as a person with significant control on 2017-03-29
2017-05-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-10-06	LATEST SOC	06/10/16 STATEMENT OF CAPITAL;GBP 2049
2016-10-06	CS01	CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-10-06	CH01	Director's details changed for Mr James Traynor on 2016-08-18
2016-09-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-11-20	RES13	AGREEMENTS IN RESPECT TO PROPOSED OPTIONS APPROVED 12/11/2015
2015-11-20	RES01	ADOPT ARTICLES 20/11/15
2015-10-09	LATEST SOC	09/10/15 STATEMENT OF CAPITAL;GBP 2049
2015-10-09	AR01	23/09/15 ANNUAL RETURN FULL LIST
2015-09-07	AUD	AUDITOR'S RESIGNATION
2015-09-01	AUD	AUDITOR'S RESIGNATION
2015-06-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-10-17	LATEST SOC	17/10/14 STATEMENT OF CAPITAL;GBP 2049
2014-10-17	AR01	23/09/14 ANNUAL RETURN FULL LIST
2014-02-13	AA01	Current accounting period extended from 30/09/14 TO 31/12/14
2013-10-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 4598440001
2013-10-22	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-10-22	RES13	APPROVE THE PROPOSED ARRANGEMENTS TO BE ENTERED INTO BETWEEN W&J KNOX LIMITED AND THE COMPANY PURSUANT TO THE SHARE PURCHASE AGREEMENT 16/10/2013
2013-10-22	RES13	16/10/2013
2013-10-22	RES01	ADOPT ARTICLES 16/10/2013
2013-10-22	SH01	16/10/13 STATEMENT OF CAPITAL GBP 2049
2013-10-17	AP03	SECRETARY APPOINTED MR DAVID ORR SLOAN
2013-10-07	AP01	DIRECTOR APPOINTED MR JAMES BORROWS
2013-09-23	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to MACROCOM (1030) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 (1030) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-10-28	Outstanding	CLYDESDALE BANK PLC

Filed Financial Reports

Annual Accounts
2019-12-31

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 (1030) LIMITED

Intangible Assets

Patents

We have not found any records of MACROCOM (1030) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MACROCOM (1030) LIMITED

Trademarks

We have not found any records of MACROCOM (1030) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MACROCOM (1030) 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 (74990 - Non-trading company) as MACROCOM (1030) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MACROCOM (1030) 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 (1030) 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 (1030) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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