MACROCOM (882) LIMITED
AIRDRIE

Hellopages » North Lanarkshire » North Lanarkshire » ML6 0BD

Company number SC272143
Status Active
Incorporation Date 18 August 2004
Company Type Private Limited Company
Address CAHILL JACK ASSOCIATES, 91 ALEXANDER STREET, AIRDRIE, LANARKSHIRE, ML6 0BD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 18 August 2016 with updates; Accounts for a small company made up to 31 May 2015. The most likely internet sites of MACROCOM (882) LIMITED are www.macrocom882.co.uk, and www.macrocom-882.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Macrocom 882 Limited is a Private Limited Company. The company registration number is SC272143. Macrocom 882 Limited has been working since 18 August 2004. The present status of the company is Active. The registered address of Macrocom 882 Limited is Cahill Jack Associates 91 Alexander Street Airdrie Lanarkshire Ml6 0bd. . BARTLETT, Pamela Jane is a Secretary of the company. BARTLETT, Alan is a Director of the company. Secretary MCGUINNESS, Kenneth has been resigned. Nominee Secretary MACROBERTS - (FIRM) has been resigned. Director BARTLETT, Ronnie Alexander has been resigned. Nominee Director MACROBERTS CORPORATE SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BARTLETT, Pamela Jane
Appointed Date: 29 May 2009
Director
BARTLETT, Alan
Appointed Date: 07 October 2004
69 years old

Resigned Directors

Secretary
MCGUINNESS, Kenneth
Resigned: 29 May 2009
Appointed Date: 07 October 2004
Nominee Secretary
MACROBERTS - (FIRM)
Resigned: 07 October 2004
Appointed Date: 18 August 2004
Director
BARTLETT, Ronnie Alexander
Resigned: 29 May 2009
Appointed Date: 07 October 2004
62 years old
Nominee Director
MACROBERTS CORPORATE SERVICES LIMITED
Resigned: 07 October 2004
Appointed Date: 18 August 2004

Persons With Significant Control

Mr Alan Bartlett
Notified on: 18 August 2016
59 years old
Nature of control: Has significant influence or control

MACROCOM (882) LIMITED Events

01 Mar 2017
Full accounts made up to 31 May 2016
18 Aug 2016
Confirmation statement made on 18 August 2016 with updates
03 Mar 2016
Accounts for a small company made up to 31 May 2015
18 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2
26 Feb 2015
Accounts for a small company made up to 31 May 2014
...
... and 33 more events
19 Oct 2004
New director appointed
18 Oct 2004
Registered office changed on 18/10/04 from: 152 bath street glasgow G2 4TB
18 Oct 2004
Secretary resigned
18 Oct 2004
Director resigned
18 Aug 2004
Incorporation

MACROCOM (882) LIMITED Charges

24 June 2010
Floating charge
Delivered: 7 July 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking & all property & assets present & future…
29 May 2009
Floating charge
Delivered: 4 June 2009
Status: Satisfied on 24 September 2010
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
23 August 2006
Floating charge
Delivered: 9 September 2006
Status: Satisfied on 4 June 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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