MACROCOM (840) LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
MACROCOM (840) LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
MACROCOM (840) LIMITED was incorporated 20 years ago on 11/06/2003 and has the registered number: SC250948. The accounts status is DORMANT.
MACROCOM (840) LIMITED was incorporated 20 years ago on 11/06/2003 and has the registered number: SC250948. The accounts status is DORMANT.
MACROCOM (840) LIMITED - EDINBURGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALEXANDER PETER MAREK RUDZINSKI | Secretary | 2016-08-31 | CURRENT | ||
| MR ALEXANDER PETER MAREK RUDZINSKI | Jul 1975 | British | Director | 2016-06-08 | CURRENT |
| MR DAVID JOHN SMITH | Dec 1964 | British | Director | 2016-06-08 | CURRENT |
| MR SIMON RICHARD MOATE | Jul 1962 | British | Director | 2005-10-11 UNTIL 2007-07-31 | RESIGNED |
| MR ANDREW JOHN GORDON CHATER | Secretary | 2015-04-10 UNTIL 2016-08-31 | RESIGNED | ||
| DAVID CHARLES WILTON | Secretary | 2013-08-06 UNTIL 2015-04-10 | RESIGNED | ||
| MR IAN DAVID ANDREWS | Jul 1957 | British | Secretary | 2003-10-02 UNTIL 2004-05-21 | RESIGNED |
| MRS YVONNE MAY MONAGHAN | Apr 1958 | British | Secretary | 2005-10-11 UNTIL 2013-08-06 | RESIGNED |
| JENNIFER ANN ALLTON | Oct 1948 | Secretary | 2004-05-21 UNTIL 2005-10-11 | RESIGNED | |
| MR TIMOTHY JAMES MORRIS | Jan 1977 | British | Director | 2007-12-28 UNTIL 2013-08-06 | RESIGNED |
| MRS YVONNE MAY MONAGHAN | Apr 1958 | British | Director | 2005-10-11 UNTIL 2013-08-06 | RESIGNED |
| MR DAVID CHARLES WILTON | Oct 1962 | British | Director | 2013-08-06 UNTIL 2015-04-10 | RESIGNED |
| CHARLES SKIMER | Jun 1960 | British | Director | 2007-08-31 UNTIL 2007-12-28 | RESIGNED |
| MACROBERTS CORPORATE SERVICES LIMITED | Corporate Nominee Director | 2003-06-11 UNTIL 2003-08-01 | RESIGNED | ||
| MR JAMES HENRY WILKINSON | Feb 1966 | British | Director | 2005-10-11 UNTIL 2007-08-31 | RESIGNED |
| LEONARD JOSEPH O'BRIEN | Jul 1969 | Irish | Director | 2003-08-01 UNTIL 2005-10-11 | RESIGNED |
| MR ANDREW JOHN GORDON CHATER | Jun 1961 | British | Director | 2015-04-10 UNTIL 2016-08-31 | RESIGNED |
| MR MARTIN JOHN HOLT | Aug 1965 | British | Director | 2013-08-06 UNTIL 2016-05-31 | RESIGNED |
| MR IAN DAVID ANDREWS | Jul 1957 | British | Director | 2003-10-02 UNTIL 2004-05-21 | RESIGNED |
| DEREK OWEN FERGUSON | May 1965 | British | Director | 2005-10-10 UNTIL 2005-10-11 | RESIGNED |
| MR KEVIN PAUL ELLIOTT | Jun 1963 | British | Director | 2004-11-30 UNTIL 2007-08-31 | RESIGNED |
| MACROBERTS LLP | Corporate Nominee Secretary | 2003-06-11 UNTIL 2003-10-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bell Rock Workplace Managment Limited | 2016-06-12 | Leicester | Ownership of shares 75 to 100 percent as firm |