MACROBERTS TRUSTEES LIMITED
GLASGOW MACROCOM (806) LIMITED

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Company number SC241503
Status Active
Incorporation Date 23 December 2002
Company Type Private Limited Company
Address CAPELLA BUILDING (TENTH FLOOR), 60 YORK STREET, GLASGOW, G2 8JX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 6 . The most likely internet sites of MACROBERTS TRUSTEES LIMITED are www.macrobertstrustees.co.uk, and www.macroberts-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Cathcart Rail Station is 2.8 miles; to Busby Rail Station is 5.4 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macroberts Trustees Limited is a Private Limited Company. The company registration number is SC241503. Macroberts Trustees Limited has been working since 23 December 2002. The present status of the company is Active. The registered address of Macroberts Trustees Limited is Capella Building Tenth Floor 60 York Street Glasgow G2 8jx. . INGLIS, James is a Director of the company. KEITH, James Kilpatrick is a Director of the company. MACMILLAN, John Ernest Newall is a Director of the company. SHAW, Martyn Thomson is a Director of the company. Nominee Secretary MACROBERTS - (FIRM) has been resigned. Director DICKSON, Ian has been resigned. Director FLINT, David has been resigned. Director MACROBERT, David John Carmichael has been resigned. Director MURPHY, Michael Gerard has been resigned. Director TROTTER, Peter Alexander Andrew has been resigned. Director TURNBULL, Craig Douglas has been resigned. Nominee Director MACROBERTS CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
INGLIS, James
Appointed Date: 30 April 2013
53 years old

Director
KEITH, James Kilpatrick
Appointed Date: 31 October 2014
46 years old

Director
MACMILLAN, John Ernest Newall
Appointed Date: 31 October 2014
69 years old

Director
SHAW, Martyn Thomson
Appointed Date: 15 December 2011
52 years old

Resigned Directors

Nominee Secretary
MACROBERTS - (FIRM)
Resigned: 01 May 2008
Appointed Date: 23 December 2002

Director
DICKSON, Ian
Resigned: 30 April 2010
Appointed Date: 23 July 2003
75 years old

Director
FLINT, David
Resigned: 14 December 2011
Appointed Date: 23 July 2003
70 years old

Director
MACROBERT, David John Carmichael
Resigned: 30 April 2013
Appointed Date: 23 July 2003
72 years old

Director
MURPHY, Michael Gerard
Resigned: 09 January 2012
Appointed Date: 01 May 2008
64 years old

Director
TROTTER, Peter Alexander Andrew
Resigned: 31 October 2014
Appointed Date: 23 July 2003
65 years old

Director
TURNBULL, Craig Douglas
Resigned: 31 October 2014
Appointed Date: 09 January 2012
59 years old

Nominee Director
MACROBERTS CORPORATE SERVICES LIMITED
Resigned: 23 July 2003
Appointed Date: 23 December 2002

Persons With Significant Control

Macroberts Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACROBERTS TRUSTEES LIMITED Events

04 Jan 2017
Confirmation statement made on 22 December 2016 with updates
13 Sep 2016
Accounts for a dormant company made up to 31 December 2015
19 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 6

24 Sep 2015
Director's details changed for Mr Martyn Thomson Shaw on 24 September 2015
04 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 49 more events
28 Jul 2003
New director appointed
28 Jul 2003
New director appointed
28 Jul 2003
New director appointed
28 Jul 2003
Director resigned
23 Dec 2002
Incorporation