MACROCOM (743) LIMITED
Active - Accounts Filed
General Information
NAME
MACROCOM (743) LIMITED
COMPANY NUMBER
SC228103
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
14/02/2002
(22 years and 9 months old)
WEBSITE
https://www.awgproperty.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/03/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 8BP
C/O Brodies Llp
15 Atholl Crescent
Edinburgh
Midlothian
EH3 8HA
c/o Brodies Llp Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
EH3 8BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AWG PROPERTY LIMITED | Active - Accounts Filed | View Report |
| MACROCOM (743) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/01/2024 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 16/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about MACROCOM (743) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MACROCOM (743) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACROCOM (743) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2005 - Present (19 years and 10 months) Born in N/A |
Active | Director |
Current: 5 Past: 100 |
View Report |
|
15/06/2018 - Present (6 years and 5 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 18 Past: 3 |
View Report |
|
AWG CORPORATE SERVICES LIMITED 16/02/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 49 Past: 11 |
View Report |
|
14/02/2002 - Present (22 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 485 |
View Report |
|
14/02/2002 - Present (22 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 445 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/01/2024 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 16/12/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 09/03/2021 | New Confirmation Statement filed |
| 05/03/2021 | New Accounts filed |
| 02/03/2021 | New Company Secretary AWG CORPORATE SERVICES LIMITED (927012923) Appointed |
| 23/02/2021 | New Company Secretary AWG CORPORATE SERVICES LIMITED (927993346) Appointed |
| 17/02/2021 | New Board Member Wayne Paul Young (926453120) Appointed |
| 13/03/2020 | Change in Reg. Office |
| 08/03/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 22/01/2019 | Change in Reg. Office |
| 01/01/2019 | New Accounts filed |
| 02/07/2018 | New Board Member David Roger Artis (924774635) Appointed |
| 27/06/2018 | Mario John Holligan (919583950) has left the board |
| 26/02/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 14/03/2017 | New Annual Return filed |
| 24/02/2017 | New Annual Return filed |
| 11/08/2016 | Robert Charles Tully (904838983) has left the board |
| 11/08/2016 | New Board Member Mario John Holligan (919583950) Appointed |
| 19/07/2016 | New Accounts filed |
| 25/02/2016 | New Annual Return filed |
| 25/02/2016 | New Annual Return filed |
| 18/06/2015 | New Company Secretary Elizabeth Ann Horlock Clarke (919855136) Appointed |
| 18/06/2015 | Geoffrey Arthur George Shepheard (914310499) has left the board |
| 09/06/2015 | New Accounts filed |
| 04/03/2015 | New Annual Return filed |
| 10/06/2014 | New Accounts filed |
| 06/03/2014 | New Annual Return filed |
| 13/06/2013 | New Accounts filed |
| 10/06/2013 | Change in Reg. Office |
| 26/02/2013 | New Annual Return filed |
| 25/02/2013 | Change in Reg. Office |
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