MACROCOM (2212) LIMITED - GLASGOW


Company Profile Company Filings

Overview

MACROCOM (2212) LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Dissolved - no longer trading.
MACROCOM (2212) LIMITED was incorporated 36 years ago on 02/11/1987 and has the registered number: SC107365. The accounts status is DORMANT.

MACROCOM (2212) LIMITED - GLASGOW

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022

Registered Office

CAPELLA BUILDING (TENTH FLOOR)
GLASGOW
G2 8JX
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
MACROBERTS (SERVICES) LIMITED (until 06/01/2023)

Confirmation Statements

Last Statement Next Statement Due
31/12/2022 14/01/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MORAG LOWDEN GRAHAM Sep 1966 British Director 2011-03-17 CURRENT
MR NEIL ANDREW FINDLAY KENNEDY Mar 1973 British Director 2019-02-19 CURRENT
MR NEIL JOSEPH KELLY Jun 1961 Director 2014-01-20 UNTIL 2017-02-02 RESIGNED
DAVID FLINT Jul 1955 Nominee Secretary RESIGNED
MRS ALISON MAIRI MCADAM Jul 1961 British Director 2011-03-17 UNTIL 2015-02-15 RESIGNED
MR CRAIG DOUGLAS TURNBULL Aug 1966 British Director 2011-04-21 UNTIL 2014-11-28 RESIGNED
THE SHAREHOLDING & INVESTMENT TRUST LIMITED Director RESIGNED
MR ANDREW ALEXANDER ORR Jun 1966 British Director 2011-04-27 UNTIL 2014-01-20 RESIGNED
MICHAEL GERARD MURPHY Oct 1960 British Director 2008-05-01 UNTIL 2012-01-07 RESIGNED
MR STEPHEN CHARLES MILLER Jan 1965 Director 2011-04-21 UNTIL 2013-04-30 RESIGNED
MRS CAROLE MATHESON GEMMELL MCALPINE-SCOTT Apr 1960 Director 2011-04-21 UNTIL 2014-01-20 RESIGNED
MACROBERTS Corporate Secretary 1995-04-12 UNTIL 2008-05-01 RESIGNED
MR JOHN ERNEST NEWALL MACMILLAN Sep 1956 British Director 2014-11-28 UNTIL 2019-02-19 RESIGNED
MS SALLY JANE JONES Jan 1966 British Director 2014-01-20 UNTIL 2015-02-02 RESIGNED
MR DAVID SCOTT ARNOTT Aug 1968 Scottish Director 2014-01-20 UNTIL 2016-07-31 RESIGNED
MR ROBERT BURNS Oct 1972 British Director 2011-04-21 UNTIL 2014-07-31 RESIGNED
DAVID FLINT Jul 1955 British Director 1988-12-31 UNTIL 2017-02-02 RESIGNED
MR SIMON JONATHAN HAY May 1966 Scottish Director 2011-04-21 UNTIL 2014-01-20 RESIGNED
MRS KATHRYN JEAN WEDDERBURN Jul 1971 British Director 2014-01-20 UNTIL 2017-02-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Macroberts Llp 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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