Company number SC204955
Status Liquidation
Incorporation Date 14 March 2000
Company Type Private Limited Company
Address 319 ST VINCENT STREET, GLASGOW, G2 5AS
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Registered office address changed from C/O Kpmg, 191 West George Street Glasgow G2 2LJ to 319 st Vincent Street Glasgow G2 5AS on 16 November 2016; Registered office address changed from 106-108 Brunswick Street Glasgow G1 1TF to C/O Kpmg, 191 West George Street Glasgow G2 2LJ on 1 September 2014; Court order notice of winding up. The most likely internet sites of MACROCOM (603) LIMITED are www.macrocom603.co.uk, and www.macrocom-603.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Bellgrove Rail Station is 1.7 miles; to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macrocom 603 Limited is a Private Limited Company.
The company registration number is SC204955. Macrocom 603 Limited has been working since 14 March 2000.
The present status of the company is Liquidation. The registered address of Macrocom 603 Limited is 319 St Vincent Street Glasgow G2 5as. . FLANNERY, Stephen is a Director of the company. JOHNSON, Michael Martin is a Director of the company. Secretary BENNIE, Lynne Haig has been resigned. Secretary LEISHMAN, David has been resigned. Nominee Secretary MACROBERTS - (FIRM) has been resigned. Director BENNIE, Lynne Haig has been resigned. Director LEISHMAN, David has been resigned. Director MACKIE, Alexander Charles Gordon has been resigned. Nominee Director MACROBERTS CORPORATE SERVICES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Director
LEISHMAN, David
Resigned: 31 March 2011
Appointed Date: 21 November 2008
54 years old
Nominee Director
MACROBERTS CORPORATE SERVICES LIMITED
Resigned: 22 March 2000
Appointed Date: 14 March 2000
MACROCOM (603) LIMITED Events
16 Nov 2016
Registered office address changed from C/O Kpmg, 191 West George Street Glasgow G2 2LJ to 319 st Vincent Street Glasgow G2 5AS on 16 November 2016
01 Sep 2014
Registered office address changed from 106-108 Brunswick Street Glasgow G1 1TF to C/O Kpmg, 191 West George Street Glasgow G2 2LJ on 1 September 2014
01 Sep 2014
Court order notice of winding up
01 Sep 2014
Notice of winding up order
11 Aug 2014
Appointment of a provisional liquidator
...
... and 53 more events
14 Apr 2000
Secretary resigned
14 Apr 2000
New director appointed
14 Apr 2000
New secretary appointed
14 Apr 2000
New director appointed
14 Mar 2000
Incorporation
5 December 2008
Standard security
Delivered: 12 December 2008
Status: Outstanding
Persons entitled: Greene King Brewing and Retailing Limited
Description: Brunswick hotel, 106 brunswick street, glasgow GLA165034.
21 November 2008
Floating charge
Delivered: 3 December 2008
Status: Outstanding
Persons entitled: Greene King Brewing and Retailing Limited
Description: Undertaking & all property & assets present & future…
1 July 2003
Bond & floating charge
Delivered: 11 July 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
6 November 2002
Standard security
Delivered: 26 November 2002
Status: Satisfied
on 11 December 2008
Persons entitled: Barwell PLC
Description: The brunswick hotel, 106 brunswick street, glasgow.
18 June 2002
Floating charge
Delivered: 24 June 2002
Status: Satisfied
on 11 December 2008
Persons entitled: Barwell PLC
Description: Undertaking and all property and assets present and future…