MACROCOM (840) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ

Company number SC250948
Status Active
Incorporation Date 11 June 2003
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Alexander Peter Marek Rudzinski as a secretary on 31 August 2016; Termination of appointment of Andrew John Gordon Chater as a director on 31 August 2016. The most likely internet sites of MACROCOM (840) LIMITED are www.macrocom840.co.uk, and www.macrocom-840.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Macrocom 840 Limited is a Private Limited Company. The company registration number is SC250948. Macrocom 840 Limited has been working since 11 June 2003. The present status of the company is Active. The registered address of Macrocom 840 Limited is 50 Lothian Road Edinburgh Eh3 9wj. . RUDZINSKI, Alexander Peter Marek is a Secretary of the company. RUDZINSKI, Alexander Peter Marek is a Director of the company. SMITH, David John is a Director of the company. Secretary ALLTON, Jennifer Ann has been resigned. Secretary ANDREWS, Ian David has been resigned. Secretary CHATER, Andrew John Gordon has been resigned. Secretary MONAGHAN, Yvonne May has been resigned. Secretary WILTON, David Charles has been resigned. Nominee Secretary MACROBERTS - (FIRM) has been resigned. Director ANDREWS, Ian David has been resigned. Director CHATER, Andrew John Gordon has been resigned. Director ELLIOTT, Kevin Paul has been resigned. Director FERGUSON, Derek Owen has been resigned. Director HOLT, Martin John has been resigned. Director MOATE, Simon Richard has been resigned. Director MONAGHAN, Yvonne May has been resigned. Director MORRIS, Timothy James has been resigned. Director O'BRIEN, Leonard Joseph has been resigned. Director SKIMER, Charles has been resigned. Director WILKINSON, James Henry has been resigned. Director WILTON, David Charles has been resigned. Nominee Director MACROBERTS CORPORATE SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
RUDZINSKI, Alexander Peter Marek
Appointed Date: 31 August 2016
Director
RUDZINSKI, Alexander Peter Marek
Appointed Date: 08 June 2016
50 years old
Director
SMITH, David John
Appointed Date: 08 June 2016
60 years old

Resigned Directors

Secretary
ALLTON, Jennifer Ann
Resigned: 11 October 2005
Appointed Date: 21 May 2004
Secretary
ANDREWS, Ian David
Resigned: 21 May 2004
Appointed Date: 02 October 2003
Secretary
CHATER, Andrew John Gordon
Resigned: 31 August 2016
Appointed Date: 10 April 2015
Secretary
MONAGHAN, Yvonne May
Resigned: 06 August 2013
Appointed Date: 11 October 2005
Secretary
WILTON, David Charles
Resigned: 10 April 2015
Appointed Date: 06 August 2013
Nominee Secretary
MACROBERTS - (FIRM)
Resigned: 02 October 2003
Appointed Date: 11 June 2003
Director
ANDREWS, Ian David
Resigned: 21 May 2004
Appointed Date: 02 October 2003
68 years old
Director
CHATER, Andrew John Gordon
Resigned: 31 August 2016
Appointed Date: 10 April 2015
64 years old
Director
ELLIOTT, Kevin Paul
Resigned: 31 August 2007
Appointed Date: 30 November 2004
62 years old
Director
FERGUSON, Derek Owen
Resigned: 11 October 2005
Appointed Date: 10 October 2005
60 years old
Director
HOLT, Martin John
Resigned: 31 May 2016
Appointed Date: 06 August 2013
60 years old
Director
MOATE, Simon Richard
Resigned: 31 July 2007
Appointed Date: 11 October 2005
63 years old
Director
MONAGHAN, Yvonne May
Resigned: 06 August 2013
Appointed Date: 11 October 2005
67 years old
Director
MORRIS, Timothy James
Resigned: 06 August 2013
Appointed Date: 28 December 2007
48 years old
Director
O'BRIEN, Leonard Joseph
Resigned: 11 October 2005
Appointed Date: 01 August 2003
56 years old
Director
SKIMER, Charles
Resigned: 28 December 2007
Appointed Date: 31 August 2007
65 years old
Director
WILKINSON, James Henry
Resigned: 31 August 2007
Appointed Date: 11 October 2005
59 years old
Director
WILTON, David Charles
Resigned: 10 April 2015
Appointed Date: 06 August 2013
63 years old
Nominee Director
MACROBERTS CORPORATE SERVICES LIMITED
Resigned: 01 August 2003
Appointed Date: 11 June 2003

MACROCOM (840) LIMITED Events

14 Oct 2016
Accounts for a dormant company made up to 31 December 2015
16 Sep 2016
Appointment of Mr Alexander Peter Marek Rudzinski as a secretary on 31 August 2016
01 Sep 2016
Termination of appointment of Andrew John Gordon Chater as a director on 31 August 2016
01 Sep 2016
Termination of appointment of Andrew John Gordon Chater as a secretary on 31 August 2016
15 Jul 2016
Termination of appointment of Martin John Holt as a director on 31 May 2016
...
... and 85 more events
10 Nov 2003
Ad 02/10/03--------- £ si [email protected]=7 £ ic 2/9
13 Oct 2003
Partic of mort/charge *
03 Sep 2003
Director resigned
03 Sep 2003
New director appointed
11 Jun 2003
Incorporation

MACROCOM (840) LIMITED Charges

8 January 2010
Floating charge
Delivered: 18 January 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
16 April 2008
Floating charge
Delivered: 2 May 2008
Status: Satisfied on 14 January 2010
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
8 February 2008
Floating charge
Delivered: 13 February 2008
Status: Satisfied on 2 May 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
21 January 2008
Floating charge
Delivered: 1 February 2008
Status: Satisfied on 2 May 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
3 October 2003
Floating charge
Delivered: 13 October 2003
Status: Satisfied on 22 December 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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