MACROCOM (948) LIMITED

Company number SC303436

Date	Type	Description	View / Download
27 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
26 Sep 2017	CS01	Confirmation statement made on 6 June 2017 with no updates	(3 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
04 Aug 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-08-04 GBP 1	(6 pages)
13 Jan 2016	AP01	Appointment of Mr Craig Anthony Buick as a director on 31 December 2015	(2 pages)
13 Jan 2016	TM01	Termination of appointment of Christopher Michael David Ross-Roberts as a director on 31 December 2015	(1 page)
18 Aug 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
30 Jul 2015	SH19	Statement of capital on 30 July 2015 GBP 1.00	(4 pages)
30 Jul 2015	CAP-SS	Solvency Statement dated 23/07/15	(1 page)
30 Jul 2015	SH20	Statement by Directors	(1 page)
30 Jul 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
13 Jun 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-13 GBP 50,000	(4 pages)
02 Jan 2015	AP03	Appointment of Mrs Charlotte Taggart as a secretary on 2 January 2015	(2 pages)
02 Jan 2015	TM02	Termination of appointment of Willem Pieter Wellinghoff as a secretary on 2 January 2015	(1 page)
18 Aug 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
11 Jul 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 50,000	(4 pages)
10 Jul 2014	AP01	Appointment of Mr Kenneth John Stannard as a director	(2 pages)
10 Jul 2014	AD01	Registered office address changed from Mediacorp House 2 Caird Park Hamilton South Lanarkshire ML3 0EU on 10 July 2014	(1 page)
10 Jul 2014	TM01	Termination of appointment of Stephen Mound as a director	(1 page)
10 Jul 2014	TM01	Termination of appointment of Neil Clyne as a director	(1 page)
11 Oct 2013	AUD	Auditor's resignation	(1 page)
02 Jul 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders	(5 pages)
01 Jul 2013	TM01	Termination of appointment of Glen Crawford as a director	(1 page)
17 Apr 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
14 Jan 2013	AP03	Appointment of Mr Willem Pieter Wellinghoff as a secretary	(1 page)