MACROCOM (743) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7HL

Company number SC228103
Status Active
Incorporation Date 14 February 2002
Company Type Private Limited Company
Address 47 MELVILLE STREET, EDINBURGH, EH3 7HL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Confirmation statement made on 22 February 2017 with updates; Termination of appointment of Robert Charles Tully as a director on 30 June 2016. The most likely internet sites of MACROCOM (743) LIMITED are www.macrocom743.co.uk, and www.macrocom-743.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Macrocom 743 Limited is a Private Limited Company. The company registration number is SC228103. Macrocom 743 Limited has been working since 14 February 2002. The present status of the company is Active. The registered address of Macrocom 743 Limited is 47 Melville Street Edinburgh Eh3 7hl. . CLARKE, Elizabeth Ann Horlock is a Secretary of the company. HOLLIGAN, Mario John is a Director of the company. AWG PROPERTY DIRECTOR LIMITED is a Director of the company. Secretary FOX, Jacqueline Elizabeth has been resigned. Secretary GILLEN, Seamus Joseph has been resigned. Secretary GILLEN, Seamus Joseph has been resigned. Secretary SHEPHEARD, Geoffrey Arthur George has been resigned. Secretary TURNER, David Charles has been resigned. Nominee Secretary MACROBERTS - (FIRM) has been resigned. Director DEVINE, Paul John has been resigned. Director GILLEN, Seamus Joseph has been resigned. Director KILMURRAY, William Bernard has been resigned. Director TULLY, Robert Charles has been resigned. Nominee Director MACROBERTS CORPORATE SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CLARKE, Elizabeth Ann Horlock
Appointed Date: 01 April 2015
Director
HOLLIGAN, Mario John
Appointed Date: 30 June 2016
51 years old
Director
AWG PROPERTY DIRECTOR LIMITED
Appointed Date: 31 January 2005

Resigned Directors

Secretary
FOX, Jacqueline Elizabeth
Resigned: 17 May 2002
Appointed Date: 23 April 2002
Secretary
GILLEN, Seamus Joseph
Resigned: 19 August 2002
Appointed Date: 17 May 2002
Secretary
GILLEN, Seamus Joseph
Resigned: 19 August 2002
Appointed Date: 17 May 2002
Secretary
SHEPHEARD, Geoffrey Arthur George
Resigned: 31 March 2015
Appointed Date: 23 August 2004
Secretary
TURNER, David Charles
Resigned: 01 June 2005
Appointed Date: 19 August 2002
Nominee Secretary
MACROBERTS - (FIRM)
Resigned: 23 April 2002
Appointed Date: 14 February 2002
Director
DEVINE, Paul John
Resigned: 01 July 2005
Appointed Date: 23 April 2002
62 years old
Director
GILLEN, Seamus Joseph
Resigned: 15 October 2002
Appointed Date: 17 May 2002
66 years old
Director
KILMURRAY, William Bernard
Resigned: 27 February 2004
Appointed Date: 23 April 2002
77 years old
Director
TULLY, Robert Charles
Resigned: 30 June 2016
Appointed Date: 09 September 2010
67 years old
Nominee Director
MACROBERTS CORPORATE SERVICES LIMITED
Resigned: 23 April 2002
Appointed Date: 14 February 2002

Persons With Significant Control

Awg Property Director
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MACROCOM (743) LIMITED Events

09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
09 Aug 2016
Termination of appointment of Robert Charles Tully as a director on 30 June 2016
09 Aug 2016
Appointment of Mr Mario John Holligan as a director on 30 June 2016
23 Jun 2016
Full accounts made up to 31 March 2016
...
... and 62 more events
08 May 2002
Director resigned
03 May 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 May 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 May 2002
Resolutions
  • ELRES ‐ Elective resolution
14 Feb 2002
Incorporation

MACROCOM (743) LIMITED Charges

16 October 2002
Standard security
Delivered: 25 October 2002
Status: Satisfied on 6 March 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: That area of ground within leith docks, edinburgh known as…
2 October 2002
Floating charge
Delivered: 10 October 2002
Status: Satisfied on 6 March 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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