MACROCOM (1035) LIMITED
DUMFRIES

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG1 1JD

Company number SC467350
Status Liquidation
Incorporation Date 14 January 2014
Company Type Private Limited Company
Address 51 RAE STREET, DUMFRIES, DUMFRIESSHIRE, DG1 1JD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-03 ; Confirmation statement made on 14 January 2017 with updates; Satisfaction of charge SC4673500001 in full. The most likely internet sites of MACROCOM (1035) LIMITED are www.macrocom1035.co.uk, and www.macrocom-1035.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Macrocom 1035 Limited is a Private Limited Company. The company registration number is SC467350. Macrocom 1035 Limited has been working since 14 January 2014. The present status of the company is Liquidation. The registered address of Macrocom 1035 Limited is 51 Rae Street Dumfries Dumfriesshire Dg1 1jd. . MCGHIE, Christopher Halliday is a Director of the company. RAFFERTY, Catherine Anne Kerr is a Director of the company. RUSSELL, Douglas Mackenzie is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
MCGHIE, Christopher Halliday
Appointed Date: 14 January 2014
93 years old
Director
RAFFERTY, Catherine Anne Kerr
Appointed Date: 14 January 2014
93 years old
Director
RUSSELL, Douglas Mackenzie
Appointed Date: 31 March 2014
61 years old

Persons With Significant Control

Mr Douglas Mackenzie Russell
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Miss Catherine Anne Kerr Rafferty
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Halliday Mcghie
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MACROCOM (1035) LIMITED Events

09 Mar 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-03
17 Jan 2017
Confirmation statement made on 14 January 2017 with updates
02 Nov 2016
Satisfaction of charge SC4673500001 in full
14 Apr 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 352,563
...
... and 8 more events
03 Apr 2014
Registration of charge 4673500001
17 Mar 2014
Resolutions
  • RES13 ‐ Share exchange agrreement and disapplication of director participation approved 12/03/2014
17 Mar 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Mar 2014
Statement of capital following an allotment of shares on 2 March 2014
  • GBP 352,563
14 Jan 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MACROCOM (1035) LIMITED Charges

31 March 2014
Charge code SC46 7350 0001
Delivered: 3 April 2014
Status: Satisfied on 2 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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