Company number SC078830
Status Active
Incorporation Date 24 May 1982
Company Type Private Limited Company
Address 7 ROYAL CRESCENT, GLASGOW, G3 7SL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Termination of appointment of John Alexander Stephen Mcgregor as a director on 31 March 2016. The most likely internet sites of MAKRON PROPERTIES LIMITED are www.makronproperties.co.uk, and www.makron-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and six months. The distance to to Bellgrove Rail Station is 2.3 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.3 miles; to Busby Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Makron Properties Limited is a Private Limited Company.
The company registration number is SC078830. Makron Properties Limited has been working since 24 May 1982.
The present status of the company is Active. The registered address of Makron Properties Limited is 7 Royal Crescent Glasgow G3 7sl. . MCGREGOR, John Alexander Stephen is a Secretary of the company. COWLEY, Ronald George is a Director of the company. Director MCGREGOR, John Alexander Stephen has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Ronald George Cowley
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of voting rights - 75% or more
MAKRON PROPERTIES LIMITED Events
14 Mar 2017
Confirmation statement made on 15 February 2017 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 August 2015
15 Apr 2016
Termination of appointment of John Alexander Stephen Mcgregor as a director on 31 March 2016
11 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
11 Mar 2016
Director's details changed for Mr John Alexander Stephen Mcgregor on 1 February 2016
...
... and 72 more events
05 Mar 1987
Return made up to 05/03/87; full list of members
25 Feb 1987
Accounts for a small company made up to 31 May 1986
12 Nov 1986
Accounts for a small company made up to 31 May 1985
12 Nov 1986
Return made up to 16/05/86; full list of members
24 May 1982
Certificate of incorporation
27 January 2004
Standard security
Delivered: 6 February 2004
Status: Satisfied
on 13 December 2013
Persons entitled: Lloyds Tsb Scotland PLC
Description: 83 main street, wishaw lan 27061.
11 October 2002
Standard security
Delivered: 22 October 2002
Status: Satisfied
on 13 December 2013
Persons entitled: Lloyds Tsb Scotland PLC
Description: Those subjects comprising 45 main street, uddingston.
10 January 2002
Standard security
Delivered: 15 January 2002
Status: Satisfied
on 13 December 2013
Persons entitled: Lloyds Tsb Scotland PLC
Description: 75 main street, uddingston.
9 September 1999
Standard security
Delivered: 17 September 1999
Status: Satisfied
on 28 October 2003
Persons entitled: Lloyds Tsb Scotland PLC
Description: 2242 paisley road west glasgow.
28 July 1999
Bond & floating charge
Delivered: 2 August 1999
Status: Satisfied
on 16 January 2014
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…