Company number SC297085
Status Active
Incorporation Date 13 February 2006
Company Type Private Limited Company
Address SUITE 6 BRAEHEAD WAY SHOPPING CENTRE, BRIDGE OF DON, ABERDEEN, ABERDEENSHIRE, AB22 8RR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Appointment of Mr Michael Healy as a secretary on 20 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MACROLEARN LIMITED are www.macrolearn.co.uk, and www.macrolearn.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Dyce Rail Station is 3.3 miles; to Portlethen Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macrolearn Limited is a Private Limited Company.
The company registration number is SC297085. Macrolearn Limited has been working since 13 February 2006.
The present status of the company is Active. The registered address of Macrolearn Limited is Suite 6 Braehead Way Shopping Centre Bridge of Don Aberdeen Aberdeenshire Ab22 8rr. . HEALY, Michael is a Secretary of the company. HEALY, Mary Theresa is a Director of the company. HEALY, Michael is a Director of the company. Nominee Secretary CLP SECRETARIES LIMITED has been resigned. Nominee Director MMA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
CLP SECRETARIES LIMITED
Resigned: 15 February 2010
Appointed Date: 13 February 2006
Nominee Director
MMA NOMINEES LIMITED
Resigned: 20 February 2006
Appointed Date: 13 February 2006
Persons With Significant Control
Mrs Mary Theresa Healy
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – 75% or more
Mr Michael Healy
Notified on: 30 June 2016
69 years old
Nature of control: Has significant influence or control
MACROLEARN LIMITED Events
24 Jan 2017
Confirmation statement made on 24 January 2017 with updates
24 Jan 2017
Appointment of Mr Michael Healy as a secretary on 20 January 2017
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 22 more events
21 Jun 2006
Accounting reference date extended from 28/02/07 to 05/04/07
27 Mar 2006
New director appointed
27 Mar 2006
New director appointed
27 Mar 2006
Director resigned
13 Feb 2006
Incorporation