MACROBERTS CORPORATE SERVICES LIMITED - GLASGOW


Company Profile Company Filings

Overview

MACROBERTS CORPORATE SERVICES LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
MACROBERTS CORPORATE SERVICES LIMITED was incorporated 26 years ago on 07/07/1997 and has the registered number: SC177032. The accounts status is DORMANT and accounts are next due on 30/04/2024.

MACROBERTS CORPORATE SERVICES 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
31 / 7 31/07/2022 30/04/2024

Registered Office

CAPELLA BUILDING (TENTH FLOOR)
GLASGOW
G2 8JX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN WYLIE Jun 1978 British Director 2017-01-31 CURRENT
ALAN ANDREW KELLY May 1972 British Director 2005-04-19 CURRENT
MR NEIL ANDREW FINDLAY KENNEDY Mar 1973 British Director 2012-01-11 CURRENT
MR MICHAEL JOHN KELLY Sep 1979 Scottish Director 2017-01-31 CURRENT
MICHAEL GERARD MURPHY Oct 1960 British Director 2008-05-01 UNTIL 2012-01-07 RESIGNED
MACROBERTS (SOLICITORS) Corporate Secretary 1997-07-07 UNTIL 2008-05-01 RESIGNED
MR NORMAN MACLEAN MARTIN Dec 1964 British Director 2005-04-19 UNTIL 2017-01-31 RESIGNED
MACROBERTS (SERVICES) LIMITED Jan 1901 Director 1997-07-07 UNTIL 2005-04-19 RESIGNED
DAVID FLINT Jul 1955 British Director 2008-01-01 UNTIL 2017-01-31 RESIGNED
MR IAN DICKSON Apr 1950 British Director 2005-04-19 UNTIL 2010-04-30 RESIGNED
MR ROBERT BURNS Oct 1972 British Director 2005-04-19 UNTIL 2014-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Morton Fraser Macroberts Llp 2023-11-01 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Macroberts Llp 2016-04-06 - 2023-11-01 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MACROBERTS CORPORATE SERVICES LIMITED 2024-05-01 31-07-2023 £7 Cash £7 equity
Dormant Company Accounts - MACROBERTS CORPORATE SERVICES LIMITED 2023-04-28 31-07-2022 £7 Cash £7 equity
Dormant Company Accounts - MACROBERTS CORPORATE SERVICES LIMITED 2022-06-08 31-07-2021 £7 Cash £7 equity
Dormant Company Accounts - MACROBERTS CORPORATE SERVICES LIMITED 2020-04-18 31-07-2019 £7 Cash £7 equity

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