MACROCOM (1030) LIMITED
AYRSHIRE

Hellopages » North Ayrshire » North Ayrshire » KA25 7GY

Company number SC459844
Status Active
Incorporation Date 23 September 2013
Company Type Private Limited Company
Address MILL ROAD, KILBIRNIE, AYRSHIRE, KA25 7GY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Director's details changed for Mr James Traynor on 18 August 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of MACROCOM (1030) LIMITED are www.macrocom1030.co.uk, and www.macrocom-1030.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Macrocom 1030 Limited is a Private Limited Company. The company registration number is SC459844. Macrocom 1030 Limited has been working since 23 September 2013. The present status of the company is Active. The registered address of Macrocom 1030 Limited is Mill Road Kilbirnie Ayrshire Ka25 7gy. . SLOAN, David Orr is a Secretary of the company. BORROWS, James is a Director of the company. DEHANY, James Roger is a Director of the company. TRAYNOR, James is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
SLOAN, David Orr
Appointed Date: 16 October 2013
Director
BORROWS, James
Appointed Date: 07 October 2013
69 years old
Director
DEHANY, James Roger
Appointed Date: 23 September 2013
79 years old
Director
TRAYNOR, James
Appointed Date: 23 September 2013
77 years old

Persons With Significant Control

Mr James Traynor
Notified on: 6 April 2016
77 years old
Nature of control: Right to appoint and remove directors
Mr James Roger Dehany
Notified on: 6 April 2016
79 years old
Nature of control: Right to appoint and remove directors

MACROCOM (1030) LIMITED Events

06 Oct 2016
Confirmation statement made on 23 September 2016 with updates
06 Oct 2016
Director's details changed for Mr James Traynor on 18 August 2016
16 Sep 2016
Group of companies' accounts made up to 31 December 2015
20 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Agreements in respect to proposed options approved 12/11/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2,049
...
... and 9 more events
22 Oct 2013
Resolutions
  • RES13 ‐ All directors of the company are authorised to be counted in the quorum of any meeting of the directors and to vote in respect of the proposed arrangements to be entered into between w&j knox LIMITED and the company pursuant to the share purchase agreement 16/10/2013
22 Oct 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2013
Appointment of Mr David Orr Sloan as a secretary
07 Oct 2013
Appointment of Mr James Borrows as a director
23 Sep 2013
Incorporation

MACROCOM (1030) LIMITED Charges

16 October 2013
Charge code SC45 9844 0001
Delivered: 28 October 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Notification of addition to or amendment of charge…

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