MACROCOM (371) LIMITED
MOTHERWELL

Hellopages » North Lanarkshire » North Lanarkshire » ML1 3DA

Company number SC168100
Status Active
Incorporation Date 5 September 1996
Company Type Private Limited Company
Address 4TH FLOOR, 62 HAMILTON ROAD, MOTHERWELL, SCOTLAND, ML1 3DA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Registered office address changed from Dickson Minto Ws 16 Charlotte Square Edinburgh EH2 4DF to Hbj Gateley Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 28 November 2016; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 5 September 2016 with updates. The most likely internet sites of MACROCOM (371) LIMITED are www.macrocom371.co.uk, and www.macrocom-371.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Macrocom 371 Limited is a Private Limited Company. The company registration number is SC168100. Macrocom 371 Limited has been working since 05 September 1996. The present status of the company is Active. The registered address of Macrocom 371 Limited is 4th Floor 62 Hamilton Road Motherwell Scotland Ml1 3da. . CANAVAN, David Alexander is a Secretary of the company. ALLEN, Stephen David is a Director of the company. CANAVAN, David Alexander is a Director of the company. PARKES, Adrian Clive is a Director of the company. Secretary FLACK, Graham Norman has been resigned. Nominee Secretary FLINT, David has been resigned. Director ANDERSON, Douglas Mcqueen has been resigned. Nominee Director DICKSON, Ian has been resigned. Director FLACK, Graham Norman has been resigned. Nominee Director FLINT, David has been resigned. Director GOVAN, Robert Duncan has been resigned. Director HARE, Michael John has been resigned. Director LYNCH, John Francis has been resigned. Director MURPHY, Dawn Patricia has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CANAVAN, David Alexander
Appointed Date: 18 June 2010

Director
ALLEN, Stephen David
Appointed Date: 27 October 2014
68 years old

Director
CANAVAN, David Alexander
Appointed Date: 09 November 2007
68 years old

Director
PARKES, Adrian Clive
Appointed Date: 01 September 2011
66 years old

Resigned Directors

Secretary
FLACK, Graham Norman
Resigned: 18 June 2010
Appointed Date: 01 October 1996

Nominee Secretary
FLINT, David
Resigned: 01 October 1996
Appointed Date: 05 September 1996

Director
ANDERSON, Douglas Mcqueen
Resigned: 31 October 2006
Appointed Date: 01 October 1996
75 years old

Nominee Director
DICKSON, Ian
Resigned: 01 October 1996
Appointed Date: 05 September 1996
75 years old

Director
FLACK, Graham Norman
Resigned: 01 October 2009
Appointed Date: 01 October 1996
70 years old

Nominee Director
FLINT, David
Resigned: 01 October 1996
Appointed Date: 05 September 1996
70 years old

Director
GOVAN, Robert Duncan
Resigned: 01 December 2008
Appointed Date: 01 October 1996
71 years old

Director
HARE, Michael John
Resigned: 21 December 2015
Appointed Date: 22 May 2009
62 years old

Director
LYNCH, John Francis
Resigned: 31 August 2001
Appointed Date: 01 October 1996
86 years old

Director
MURPHY, Dawn Patricia
Resigned: 28 February 2015
Appointed Date: 01 July 2011
63 years old

Persons With Significant Control

Portman Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MACROCOM (371) LIMITED Events

28 Nov 2016
Registered office address changed from Dickson Minto Ws 16 Charlotte Square Edinburgh EH2 4DF to Hbj Gateley Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 28 November 2016
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
22 Sep 2016
Confirmation statement made on 5 September 2016 with updates
23 Dec 2015
Termination of appointment of Michael John Hare as a director on 21 December 2015
30 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2

...
... and 61 more events
10 Oct 1996
New director appointed
10 Oct 1996
Director resigned
10 Oct 1996
Director resigned
10 Oct 1996
Secretary resigned
05 Sep 1996
Incorporation