MACROCOM (947) LIMITED

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MACROCOM (947) LIMITED

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Key Data

Status

Active

Company No.

SC026230

Incorporation date

01/04/1948

Size

Group

Contacts

Registered address

Registered address

8 Malcolm's Court, Kilmaurs, Kilmarnock KA3 2BECopy
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Latest events (Record since 01/04/1948)
dot icon17/02/2026
Court order
dot icon01/04/2025
Final Gazette dissolved via compulsory strike-off
dot icon14/01/2025
First Gazette notice for compulsory strike-off
dot icon12/04/2023
Court order
dot icon13/01/2022
Bona Vacantia disclaimer
dot icon28/09/2021
Bona Vacantia disclaimer
dot icon09/06/2021
Bona Vacantia disclaimer
dot icon23/03/2021
Final Gazette dissolved via compulsory strike-off
dot icon04/08/2020
Compulsory strike-off action has been suspended
dot icon11/02/2020
First Gazette notice for compulsory strike-off
dot icon06/04/2018
Court order
dot icon02/05/2017
Bona Vacantia disclaimer
dot icon20/01/2016
Bona Vacantia disclaimer
dot icon16/03/2015
Final Gazette dissolved following liquidation
dot icon16/12/2014
Order of court for early dissolution
dot icon27/09/2012
Registered office address changed from Carrington Dean 135 Buchanan Street Glasgow G1 2JA on 2012-09-27
dot icon07/03/2012
Registered office address changed from C/O Buchanan Roxburgh Limited Queens House 19-29 st. Vincent Place Glasgow G1 2DT on 2012-03-07
dot icon23/05/2008
Registered office changed on 23/05/2008 from buchanan roxburgh LTD 151 west george street glasgow G2 2JJ
dot icon06/08/2007
Resolutions
dot icon06/08/2007
Registered office changed on 06/08/07 from: 152 bath street glasgow G2 4TB
dot icon23/07/2007
Resolutions
dot icon10/07/2007
Certificate of change of name
dot icon22/11/2006
Registered office changed on 22/11/06 from: irongray park irongray road dumfries DG2 0HT
dot icon02/11/2006
Group of companies' accounts made up to 2005-12-31
dot icon08/09/2006
Registered office changed on 08/09/06 from: saint catherine's 35/39 annan road dumfries DG1 3AF
dot icon08/09/2006
Director resigned
dot icon08/09/2006
Director resigned
dot icon08/09/2006
Director resigned
dot icon08/09/2006
Director resigned
dot icon07/09/2006
Partic of mort/charge *
dot icon23/08/2006
Partic of mort/charge *
dot icon14/08/2006
Return made up to 20/07/06; full list of members
dot icon08/12/2005
Dec mort/charge *
dot icon08/12/2005
Dec mort/charge *
dot icon08/12/2005
Dec mort/charge *
dot icon08/12/2005
Dec mort/charge *
dot icon30/11/2005
Dec mort/charge *
dot icon15/11/2005
Partic of mort/charge *
dot icon28/10/2005
Dec mort/charge *
dot icon19/10/2005
Dec mort/charge *
dot icon19/10/2005
Dec mort/charge *
dot icon09/09/2005
Partic of mort/charge *
dot icon27/08/2005
Dec mort/charge *
dot icon12/08/2005
Return made up to 20/07/05; full list of members
dot icon03/08/2005
Partic of mort/charge *
dot icon27/07/2005
Partic of mort/charge *
dot icon25/07/2005
New director appointed
dot icon25/07/2005
New director appointed
dot icon25/07/2005
Director resigned
dot icon25/07/2005
Director resigned
dot icon25/07/2005
Director resigned
dot icon21/07/2005
Dec mort/charge *
dot icon15/07/2005
Partic of mort/charge *
dot icon07/07/2005
Group of companies' accounts made up to 2004-12-31
dot icon05/07/2005
Director resigned
dot icon05/07/2005
Director resigned
dot icon05/07/2005
Director resigned
dot icon05/07/2005
New director appointed
dot icon05/07/2005
New director appointed
dot icon21/06/2005
Partic of mort/charge *
dot icon06/04/2005
Partic of mort/charge *
dot icon04/04/2005
Director resigned
dot icon09/03/2005
Group of companies' accounts made up to 2003-12-31
dot icon26/01/2005
Partic of mort/charge *
dot icon30/11/2004
Partic of mort/charge *
dot icon27/11/2004
Partic of mort/charge *
dot icon26/10/2004
Director resigned
dot icon04/09/2004
Partic of mort/charge *
dot icon06/08/2004
Return made up to 20/07/04; full list of members
dot icon06/08/2004
New director appointed
dot icon16/04/2004
Partic of mort/charge *
dot icon13/03/2004
Partic of mort/charge *
dot icon06/02/2004
Partic of mort/charge *
dot icon11/12/2003
New director appointed
dot icon09/12/2003
New director appointed
dot icon08/11/2003
Partic of mort/charge *
dot icon05/11/2003
Partic of mort/charge *
dot icon05/11/2003
Partic of mort/charge *
dot icon23/09/2003
Director resigned
dot icon29/08/2003
Group of companies' accounts made up to 2002-12-31
dot icon11/08/2003
Return made up to 20/07/03; full list of members
dot icon11/08/2003
New director appointed
dot icon12/03/2003
New director appointed
dot icon21/01/2003
Director resigned
dot icon08/11/2002
Director's particulars changed
dot icon14/08/2002
Return made up to 20/07/02; full list of members
dot icon13/05/2002
Group of companies' accounts made up to 2001-12-31
dot icon05/04/2002
Partic of mort/charge *
dot icon04/10/2001
New director appointed
dot icon04/10/2001
New director appointed
dot icon29/09/2001
Memorandum and Articles of Association
dot icon29/09/2001
Resolutions
dot icon20/08/2001
Return made up to 20/07/01; full list of members
dot icon25/05/2001
Full group accounts made up to 2000-12-31
dot icon24/05/2001
Director resigned
dot icon13/05/2001
Director resigned
dot icon13/05/2001
Director resigned
dot icon13/05/2001
Director resigned
dot icon28/02/2001
Alterations to a floating charge
dot icon08/02/2001
Partic of mort/charge *
dot icon17/01/2001
Amended full group accounts made up to 1999-12-31
dot icon07/12/2000
New director appointed
dot icon08/11/2000
Full group accounts made up to 1999-12-31
dot icon31/08/2000
Secretary's particulars changed
dot icon27/07/2000
Return made up to 20/07/00; full list of members
dot icon26/07/2000
New director appointed
dot icon30/05/2000
Secretary resigned
dot icon30/05/2000
New secretary appointed
dot icon14/12/1999
New secretary appointed
dot icon20/10/1999
Secretary resigned
dot icon01/10/1999
Full group accounts made up to 1998-12-31
dot icon01/10/1999
Director resigned
dot icon01/10/1999
New director appointed
dot icon12/08/1999
Return made up to 20/07/99; full list of members
dot icon05/08/1999
Partic of mort/charge *
dot icon21/07/1999
Director resigned
dot icon15/07/1999
Partic of mort/charge *
dot icon03/04/1999
Director's particulars changed
dot icon02/02/1999
Partic of mort/charge *
dot icon23/07/1998
Full group accounts made up to 1997-12-31
dot icon23/07/1998
Return made up to 20/07/98; no change of members
dot icon23/02/1998
Director resigned
dot icon23/01/1998
Partic of mort/charge *
dot icon22/12/1997
Director's particulars changed
dot icon09/09/1997
Dec mort/charge *
dot icon14/08/1997
Dec mort/charge *
dot icon14/08/1997
Dec mort/charge *
dot icon28/07/1997
Dec mort/charge *
dot icon24/07/1997
Dec mort/charge *
dot icon23/07/1997
Full group accounts made up to 1996-12-31
dot icon23/07/1997
Return made up to 20/07/97; change of members
dot icon13/06/1997
Partic of mort/charge *
dot icon02/08/1996
Partic of mort/charge *
dot icon01/08/1996
Full group accounts made up to 1995-12-31
dot icon01/08/1996
Return made up to 20/07/96; full list of members
dot icon23/07/1996
Partic of mort/charge *
dot icon02/04/1996
Director resigned
dot icon06/03/1996
Partic of mort/charge *
dot icon20/10/1995
Secretary's particulars changed
dot icon04/09/1995
New director appointed
dot icon04/09/1995
New director appointed
dot icon04/09/1995
New director appointed
dot icon04/09/1995
New director appointed
dot icon01/08/1995
Accounts made up to 1995-12-31
dot icon21/07/1995
Full group accounts made up to 1994-12-31
dot icon21/07/1995
Return made up to 20/07/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon22/07/1994
Full group accounts made up to 1993-12-31
dot icon22/07/1994
Return made up to 20/07/94; no change of members
dot icon21/07/1993
Full group accounts made up to 1992-12-31
dot icon21/07/1993
Return made up to 20/07/93; full list of members
dot icon18/05/1993
Alterations to a floating charge
dot icon18/05/1993
Alterations to a floating charge
dot icon18/05/1993
Alterations to a floating charge
dot icon14/05/1993
Alterations to a floating charge
dot icon25/03/1993
Dec mort/charge *
dot icon24/03/1993
Declaration of assistance for shares acquisition
dot icon24/03/1993
Declaration of assistance for shares acquisition
dot icon17/03/1993
Partic of mort/charge *
dot icon15/03/1993
Partic of mort/charge *
dot icon09/03/1993
Dec mort/charge *
dot icon09/03/1993
Dec mort/charge *
dot icon09/03/1993
Dec mort/charge *
dot icon09/03/1993
Dec mort/charge *
dot icon09/03/1993
Dec mort/charge *
dot icon09/03/1993
Dec mort/charge *
dot icon05/03/1993
Director resigned
dot icon05/03/1993
Director resigned
dot icon02/03/1993
Partic of mort/charge *
dot icon26/02/1993
Partic of mort/charge *
dot icon26/02/1993
Partic of mort/charge *
dot icon26/02/1993
Partic of mort/charge *
dot icon03/02/1993
Dec mort/charge *
dot icon16/12/1992
Alterations to a floating charge
dot icon08/12/1992
Alterations to a floating charge
dot icon08/12/1992
Alterations to a floating charge
dot icon08/12/1992
Alterations to a floating charge
dot icon08/12/1992
Alterations to a floating charge
dot icon08/12/1992
Alterations to a floating charge
dot icon04/12/1992
Resolutions
dot icon01/12/1992
Partic of mort/charge *
dot icon19/10/1992
Miscellaneous
dot icon09/10/1992
Director resigned
dot icon27/08/1992
Return made up to 20/07/92; no change of members
dot icon22/07/1992
Full accounts made up to 1991-12-31
dot icon06/02/1992
Director's particulars changed
dot icon21/08/1991
Full accounts made up to 1990-12-31
dot icon21/08/1991
Return made up to 20/07/91; no change of members
dot icon09/10/1990
Alterations to a floating charge
dot icon09/10/1990
Alterations to a floating charge
dot icon09/10/1990
Alterations to a floating charge
dot icon09/10/1990
Alterations to a floating charge
dot icon08/10/1990
Alterations to a floating charge
dot icon05/10/1990
Alterations to a floating charge
dot icon04/10/1990
Alterations to a floating charge
dot icon04/10/1990
Resolutions
dot icon02/10/1990
Partic of mort/charge 10943
dot icon02/10/1990
Partic of mort/charge 10942
dot icon02/10/1990
Partic of mort/charge 10941
dot icon02/10/1990
Partic of mort/charge 10940
dot icon02/10/1990
Partic of mort/charge 10871
dot icon28/09/1990
Partic of mort/charge 10720
dot icon25/09/1990
Partic of mort/charge 10563
dot icon09/08/1990
Return made up to 20/07/90; full list of members
dot icon09/08/1990
Full accounts made up to 1989-12-31
dot icon26/07/1990
Partic of mort/charge 8033
dot icon10/04/1990
Resolutions
dot icon06/12/1989
New director appointed
dot icon24/10/1989
Resolutions
dot icon30/06/1989
Resolutions
dot icon30/06/1989
Return made up to 26/05/89; full list of members
dot icon26/06/1989
Resolutions
dot icon23/06/1989
Full accounts made up to 1988-12-31
dot icon02/06/1989
Dec mort/charge release 6244
dot icon15/12/1988
Accounting reference date shortened from 31/01 to 31/12
dot icon25/10/1988
Director resigned
dot icon25/10/1988
New director appointed
dot icon11/07/1988
Return made up to 07/07/88; full list of members
dot icon11/07/1988
Full accounts made up to 1988-01-31
dot icon27/06/1988
Memorandum and Articles of Association
dot icon20/11/1987
Partic of mort/charge 10745
dot icon30/06/1987
New director appointed
dot icon30/06/1987
Full accounts made up to 1987-01-31
dot icon30/06/1987
Return made up to 11/06/87; full list of members
dot icon10/06/1987
Director resigned
dot icon02/06/1987
Memorandum and Articles of Association
dot icon03/04/1987
Director resigned
dot icon24/03/1987
New director appointed
dot icon26/02/1987
Secretary resigned;new secretary appointed
dot icon14/07/1986
Full accounts made up to 1986-01-31
dot icon14/07/1986
Return made up to 12/06/86; full list of members
dot icon01/04/1948
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2005
dot iconNext confirmation date
20/07/2016
dot iconLast change occurred
31/12/2005

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2005
dot iconNext account date
31/12/2006
dot iconNext due on
31/10/2007
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Steel, Alexander
Director
01/09/1995 - 09/04/2001
15
Cook, Joseph
Director
01/06/2005 - 05/09/2006
18
Reid, Roderick Murray
Director
03/12/2003 - 01/06/2005
2
Mr Nicoll Moir Milne
Director
01/10/2001 - 15/09/2003
2
Saunders, Gordon James Fiskin
Director
03/12/2003 - 01/06/2005
4

Persons with Significant Control

0

No PSC data available.

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Description

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About MACROCOM (947) LIMITED

MACROCOM (947) LIMITED is an(a) Active company incorporated on 01/04/1948 with the registered office located at 8 Malcolm's Court, Kilmaurs, Kilmarnock KA3 2BE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MACROCOM (947) LIMITED?

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MACROCOM (947) LIMITED is currently Active. It was registered on 01/04/1948 .

Where is MACROCOM (947) LIMITED located?

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MACROCOM (947) LIMITED is registered at 8 Malcolm's Court, Kilmaurs, Kilmarnock KA3 2BE.

What does MACROCOM (947) LIMITED do?

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MACROCOM (947) LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for MACROCOM (947) LIMITED?

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The latest filing was on 17/02/2026: Court order.