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Company Information for

MACROCOM (534) LIMITED

ARMADALE, WEST LOTHIAN, EH48,
Company Registration Number
SC193180
Private Limited Company
Dissolved

Dissolved 2014-10-18

Company Overview

About Macrocom (534) Ltd
MACROCOM (534) LIMITED was founded on 1999-02-04 and had its registered office in Armadale. The company was dissolved on the 2014-10-18 and is no longer trading or active.

Key Data
Company Name
MACROCOM (534) LIMITED
 
Legal Registered Office
ARMADALE
WEST LOTHIAN
 
Filing Information
Company Number SC193180
Date formed 1999-02-04
Country Scotland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-10-18
Type of accounts DORMANT
Last Datalog update: 2015-05-31 05:46:20
Primary Source:Companies House
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Company Officers of MACROCOM (534) LIMITED

Current Directors
Officer Role Date Appointed
IAN SPARKS
 Director 2013-07-03
NICHOLAS JOHN WALTERS
 Director 2013-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS WILLIAM LOUDEN
 Company Secretary 2009-07-31 2013-06-28
NICHOLAS WILLIAM LOUDEN
 Director 2010-10-06 2013-06-28
ALEXANDER SLEETH
 Director 2010-10-06 2013-06-09
MARK JONATHAN SILVER
 Director 2006-04-27 2010-10-07
PAUL CAVE
 Company Secretary 2006-04-27 2009-07-31
MOWLEM SECRETARIAT LIMITED
 Company Secretary 1999-03-08 2006-04-27
MOWLEM MANAGEMENT LIMITED
 Director 2003-07-28 2006-04-27
JOHN ARTHUR SCARROW
 Director 1999-03-08 2003-07-29
DAVID WARLOW
 Director 2000-06-30 2003-07-28
DAVID JOHN STEPHENSON
 Director 1999-03-08 2000-06-30
DAVID RUSSELL CLARK
 Company Secretary 1999-03-08 1999-03-08
MACROBERTS - (FIRM)
 Nominated Secretary 1999-02-04 1999-03-08
DAVID RUSSELL CLARK
 Director 1999-03-08 1999-03-08
MARGARET ANN DAVIDSON CLARK
 Director 1999-03-08 1999-03-08
NEIL GILLIES CUNNINGHAM
 Director 1999-02-04 1999-03-08
JAMES WAUGH MCGINN
 Director 1999-02-04 1999-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN SPARKS 4SEE LTD Director 2018-07-02 CURRENT 2004-01-13 Liquidation
IAN SPARKS SOCOTEC MONITORING UK LIMITED Director 2018-03-01 CURRENT 2009-12-10 Active
IAN SPARKS CONSTRUCTIONFIT MONITORING LTD Director 2018-03-01 CURRENT 2012-03-23 Liquidation
IAN SPARKS CALYX INVESTMENTS LIMITED Director 2018-03-01 CURRENT 2015-09-08 Active
IAN SPARKS SOCOTEC UK HOLDING LIMITED Director 2017-04-03 CURRENT 2017-03-17 Active
IAN SPARKS VOELCKER HOLDINGS LIMITED Director 2013-07-03 CURRENT 1955-12-31 Dissolved 2014-10-21
IAN SPARKS ATESTA TRUSTEES LIMITED Director 2013-07-03 CURRENT 2005-12-01 Dissolved 2014-10-18
IAN SPARKS SOIL MECHANICS ENVIRONMENTAL LIMITED Director 2013-07-03 CURRENT 1994-06-21 Dissolved 2014-10-21
IAN SPARKS ENVIRONMENTAL CONTAMINATION SCIENCES LIMITED Director 2013-07-03 CURRENT 2009-05-07 Dissolved 2014-10-21
IAN SPARKS DR.AUGUSTUS VOELCKER & SONS LIMITED Director 2013-07-03 CURRENT 1972-06-20 Dissolved 2014-10-21
IAN SPARKS ENGINEERING AND RESOURCES CONSULTANTS LIMITED Director 2013-07-03 CURRENT 1891-05-23 Dissolved 2014-10-21
IAN SPARKS HARWELL SCIENTIFICS LIMITED Director 2013-07-03 CURRENT 1999-05-28 Dissolved 2014-10-18
IAN SPARKS SOIL MECHANICS ASSOCIATES LIMITED Director 2013-07-03 CURRENT 1989-12-04 Dissolved 2014-10-21
IAN SPARKS ENVIRONMENTAL CONTAMINATION SERVICES LIMITED Director 2013-07-03 CURRENT 1992-11-13 Dissolved 2014-10-21
IAN SPARKS C L ASSOCIATES LIMITED Director 2013-07-03 CURRENT 1989-11-23 Dissolved 2014-10-21
IAN SPARKS BRETBY ANALYTICAL CONSULTANTS LIMITED Director 2013-07-03 CURRENT 1991-06-04 Dissolved 2014-10-21
IAN SPARKS MOWLEM F E LIMITED Director 2013-07-03 CURRENT 1988-11-14 Dissolved 2014-10-21
IAN SPARKS ENVIRONMENTAL SCIENTIFICS LIMITED Director 2013-07-03 CURRENT 1999-06-10 Dissolved 2014-10-21
IAN SPARKS EXPLORATION ASSOCIATES LIMITED Director 2013-07-03 CURRENT 1989-03-06 Dissolved 2014-10-21
IAN SPARKS SCIENTIFICS GROUP SERVICES LIMITED Director 2013-07-03 CURRENT 1998-10-19 Dissolved 2014-10-18
IAN SPARKS NICHOLSON (SITE INVESTIGATION) LIMITED Director 2013-07-03 CURRENT 1998-07-27 Dissolved 2014-10-21
IAN SPARKS ANALYTICAL SERVICES CENTRE (FOOD PARK) LIMITED Director 2013-07-03 CURRENT 1991-09-25 Dissolved 2014-10-18
IAN SPARKS ESG EMPLOYEE SHARE SCHEME NOMINEE LIMITED Director 2013-07-03 CURRENT 2010-07-13 Liquidation
IAN SPARKS MAPLEGLADE LIMITED Director 2013-07-03 CURRENT 2010-06-25 Liquidation
IAN SPARKS ESG LIMITED Director 2013-07-03 CURRENT 1995-02-13 Dissolved 2014-10-21
IAN SPARKS INSPICIO ENVIRONMENTAL SERVICES GROUP LIMITED Director 2013-07-03 CURRENT 2006-03-03 Active
IAN SPARKS INSPICIO FOOD TESTING LIMITED Director 2013-07-03 CURRENT 2006-06-08 Liquidation
IAN SPARKS BUCKINGHAM INVESTIGATION SERVICES LIMITED Director 2013-07-03 CURRENT 2006-06-08 Active
IAN SPARKS SOCOTEC UK LIMITED Director 2013-07-03 CURRENT 1993-12-14 Active
IAN SPARKS SCIENTIFICS LIMITED Director 2013-07-03 CURRENT 1996-05-22 Active
IAN SPARKS SOCOTEC ASBESTOS LIMITED Director 2013-07-03 CURRENT 2003-11-03 Active
IAN SPARKS HENLEY WATER LIMITED Director 2013-07-03 CURRENT 1993-10-25 Liquidation
IAN SPARKS ENVIRONMENTAL SCIENTIFICS GROUP HOLDINGS LIMITED Director 2013-07-03 CURRENT 2005-04-05 Active
IAN SPARKS INSPICIO HOLDINGS LIMITED Director 2013-07-03 CURRENT 2005-07-05 Active
IAN SPARKS ATESTA GROUP LIMITED Director 2013-07-03 CURRENT 1995-11-22 Liquidation
IAN SPARKS ATESTA HOLDINGS LIMITED Director 2013-07-03 CURRENT 2005-06-09 Liquidation
IAN SPARKS WATERWISE TECHNOLOGY LIMITED Director 2013-07-03 CURRENT 1990-10-08 Liquidation
IAN SPARKS PRECISION MONITORING AND CONTROL LIMITED Director 2013-07-03 CURRENT 1989-02-22 Liquidation
IAN SPARKS SOIL MECHANICS LIMITED Director 2013-07-03 CURRENT 1943-11-27 Liquidation
IAN SPARKS SCIENTIA FERROVIA LIMITED Director 2013-07-03 CURRENT 1996-12-02 Liquidation
IAN SPARKS CAIGH LTD Director 2013-04-25 CURRENT 2013-04-25 Active
NICHOLAS JOHN WALTERS VOELCKER HOLDINGS LIMITED Director 2013-07-03 CURRENT 1955-12-31 Dissolved 2014-10-21
NICHOLAS JOHN WALTERS ATESTA TRUSTEES LIMITED Director 2013-07-03 CURRENT 2005-12-01 Dissolved 2014-10-18
NICHOLAS JOHN WALTERS SOIL MECHANICS ENVIRONMENTAL LIMITED Director 2013-07-03 CURRENT 1994-06-21 Dissolved 2014-10-21
NICHOLAS JOHN WALTERS ENVIRONMENTAL CONTAMINATION SCIENCES LIMITED Director 2013-07-03 CURRENT 2009-05-07 Dissolved 2014-10-21
NICHOLAS JOHN WALTERS DR.AUGUSTUS VOELCKER & SONS LIMITED Director 2013-07-03 CURRENT 1972-06-20 Dissolved 2014-10-21
NICHOLAS JOHN WALTERS ENGINEERING AND RESOURCES CONSULTANTS LIMITED Director 2013-07-03 CURRENT 1891-05-23 Dissolved 2014-10-21
NICHOLAS JOHN WALTERS HARWELL SCIENTIFICS LIMITED Director 2013-07-03 CURRENT 1999-05-28 Dissolved 2014-10-18
NICHOLAS JOHN WALTERS SOIL MECHANICS ASSOCIATES LIMITED Director 2013-07-03 CURRENT 1989-12-04 Dissolved 2014-10-21
NICHOLAS JOHN WALTERS ENVIRONMENTAL CONTAMINATION SERVICES LIMITED Director 2013-07-03 CURRENT 1992-11-13 Dissolved 2014-10-21
NICHOLAS JOHN WALTERS C L ASSOCIATES LIMITED Director 2013-07-03 CURRENT 1989-11-23 Dissolved 2014-10-21
NICHOLAS JOHN WALTERS BRETBY ANALYTICAL CONSULTANTS LIMITED Director 2013-07-03 CURRENT 1991-06-04 Dissolved 2014-10-21
NICHOLAS JOHN WALTERS MOWLEM F E LIMITED Director 2013-07-03 CURRENT 1988-11-14 Dissolved 2014-10-21
NICHOLAS JOHN WALTERS ENVIRONMENTAL SCIENTIFICS LIMITED Director 2013-07-03 CURRENT 1999-06-10 Dissolved 2014-10-21
NICHOLAS JOHN WALTERS EXPLORATION ASSOCIATES LIMITED Director 2013-07-03 CURRENT 1989-03-06 Dissolved 2014-10-21
NICHOLAS JOHN WALTERS SCIENTIFICS GROUP SERVICES LIMITED Director 2013-07-03 CURRENT 1998-10-19 Dissolved 2014-10-18
NICHOLAS JOHN WALTERS NICHOLSON (SITE INVESTIGATION) LIMITED Director 2013-07-03 CURRENT 1998-07-27 Dissolved 2014-10-21
NICHOLAS JOHN WALTERS TEIGNBANK SHIPPING LIMITED Director 2010-06-29 CURRENT 1995-07-27 Dissolved 2015-04-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-10-18GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-07-184.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2013-12-11LRESSPSPECIAL RESOLUTION TO WIND UP
2013-10-01TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS LOUDEN
2013-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-19AP01DIRECTOR APPOINTED MR NICHOLAS JOHN WALTERS
2013-08-19AP01DIRECTOR APPOINTED IAN SPARKS
2013-08-19TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SLEETH
2013-08-19TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LOUDEN
2013-02-18LATEST SOC18/02/13 STATEMENT OF CAPITAL;GBP 10000
2013-02-18AR0104/02/13 FULL LIST
2012-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-23AR0104/02/12 FULL LIST
2011-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-10AR0104/02/11 FULL LIST
2010-10-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK SILVER
2010-10-20AP01DIRECTOR APPOINTED ALEXANDER SLEETH
2010-10-20AP01DIRECTOR APPOINTED MR NICHOLAS WILLIAM LOUDEN
2010-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-14AR0104/02/10 FULL LIST
2009-10-22AP03SECRETARY APPOINTED NICHOLAS WILLIAM LOUDEN
2009-10-22TM02APPOINTMENT TERMINATED, SECRETARY PAUL CAVE
2009-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-27363aRETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2008-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-11363aRETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2007-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-22363aRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2007-03-21288cDIRECTOR'S PARTICULARS CHANGED
2006-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-10-03287REGISTERED OFFICE CHANGED ON 03/10/06 FROM: BATHGATE ROAD ARMADALE WEST LOTHIAN EH48 2PY
2006-06-23287REGISTERED OFFICE CHANGED ON 23/06/06 FROM: 37 STIRLING ROAD KILSYTH GLASGOW G65 0HW
2006-05-15288aNEW DIRECTOR APPOINTED
2006-05-15288bSECRETARY RESIGNED
2006-05-15288aNEW SECRETARY APPOINTED
2006-05-15288bDIRECTOR RESIGNED
2006-02-23363aRETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2005-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-02-24363aRETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2004-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-02-26363aRETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2003-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-08-12288aNEW DIRECTOR APPOINTED
2003-08-12288bDIRECTOR RESIGNED
2003-08-12288bDIRECTOR RESIGNED
2003-02-14363aRETURN MADE UP TO 04/02/03; NO CHANGE OF MEMBERS
2002-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-02-15363aRETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS
2001-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-02-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-02-16363aRETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS
2000-10-2488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2000-10-2488(2)RAD 08/03/99--------- £ SI 9998@1
2000-10-20SRES03EXEMPTION FROM APPOINTING AUDITORS 22/09/00
2000-10-20ELRESS366A DISP HOLDING AGM 22/09/00
2000-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-10-20ELRESS252 DISP LAYING ACC 22/09/00
2000-07-21288bDIRECTOR RESIGNED
2000-07-21288aNEW DIRECTOR APPOINTED
2000-02-24363aRETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS
1999-04-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-04-07288bDIRECTOR RESIGNED
1999-03-24288aNEW DIRECTOR APPOINTED
1999-03-24288aNEW SECRETARY APPOINTED
1999-03-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-03-15123NC INC ALREADY ADJUSTED 08/03/99
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to MACROCOM (534) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MACROCOM (534) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MACROCOM (534) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of MACROCOM (534) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MACROCOM (534) LIMITED
Trademarks
We have not found any records of MACROCOM (534) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACROCOM (534) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MACROCOM (534) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where MACROCOM (534) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MACROCOM (534) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MACROCOM (534) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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