MACROCOM (1036) LIMITED
DUMFRIES

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Company number SC467351
Status Active
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 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Satisfaction of charge SC4673510001 in full; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MACROCOM (1036) LIMITED are www.macrocom1036.co.uk, and www.macrocom-1036.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Macrocom 1036 Limited is a Private Limited Company. The company registration number is SC467351. Macrocom 1036 Limited has been working since 14 January 2014. The present status of the company is Active. The registered address of Macrocom 1036 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 "Buying and selling of own real estate".


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: Has significant influence or control
Mr Christopher Halliday Mcghie
Notified on: 6 April 2016
93 years old
Nature of control: Has significant influence or control

MACROCOM (1036) LIMITED Events

17 Jan 2017
Confirmation statement made on 14 January 2017 with updates
02 Nov 2016
Satisfaction of charge SC4673510001 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 100
05 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 2 more events
23 Apr 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
23 Apr 2014
Registered office address changed from Capella (Tenth Floor) 60 York Street Glasgow G2 8JX Scotland on 23 April 2014
03 Apr 2014
Alterations to a floating charge
03 Apr 2014
Registration of charge 4673510001
14 Jan 2014
Incorporation
Statement of capital on 2014-01-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

MACROCOM (1036) LIMITED Charges

31 March 2014
Charge code SC46 7351 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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