Dissolved
Dissolved 2017-12-07
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Company Information for MACROCOM (603) LIMITED
GLASGOW, G2,
|
Company Registration Number
 SC204955 Private Limited Company
Dissolved 2017-12-07 |
Company Overview
About Macrocom (603) Ltd
MACROCOM (603) LIMITED was founded on 2000-03-14 and had its registered office in Glasgow. The company was dissolved on the 2017-12-07 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MACROCOM (603) LIMITED | |
| Legal Registered Office | |
| GLASGOW | |
Filing Information
| Company Number | SC204955 | |
|---|---|---|
| Date formed | 2000-03-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-09-30 | |
| Date Dissolved | 2017-12-07 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-25 05:54:53 |
| Companies House |
|
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Company Officers of MACROCOM (603) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN FLANNERY |
||
MICHAEL MARTIN JOHNSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID LEISHMAN |
Company Secretary | ||
DAVID LEISHMAN |
Director | ||
LYNNE HAIG BENNIE |
Company Secretary | ||
LYNNE HAIG BENNIE |
Director | ||
ALEXANDER CHARLES GORDON MACKIE |
Director | ||
MACROBERTS - (FIRM) |
Nominated Secretary | ||
MACROBERTS CORPORATE SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BRUNSWICK MERCHANT CITY HOTEL LTD | Director | 2014-07-08 | CURRENT | 2014-07-08 | In Administration | |
| BRUTTI COMPADRES LTD. | Director | 2014-02-18 | CURRENT | 2013-07-02 | In Administration | |
| PRIMAVERA LEISURE LIMITED | Director | 2008-11-21 | CURRENT | 1994-11-17 | Active - Proposal to Strike off | |
| BRUNSWICK MERCHANT CITY HOTEL LTD | Director | 2014-07-08 | CURRENT | 2014-07-08 | In Administration | |
| BRUTTI COMPADRES LTD. | Director | 2013-07-02 | CURRENT | 2013-07-02 | In Administration | |
| PRIMAVERA LEISURE LIMITED | Director | 2008-11-21 | CURRENT | 1994-11-17 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/11/2016 FROM C/O KPMG, 191 WEST GEORGE STREET GLASGOW G2 2LJ | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM 106-108 BRUNSWICK STREET GLASGOW G1 1TF | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| 4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/03/14 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 14/03/13 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION FULL | |
| AR01 | 14/03/12 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID LEISHMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEISHMAN | |
| AA | 30/09/10 TOTAL EXEMPTION FULL | |
| AR01 | 14/03/11 FULL LIST | |
| AA | 30/09/09 TOTAL EXEMPTION FULL | |
| AR01 | 14/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEISHMAN / 14/03/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| 419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| RES01 | ADOPT ARTICLES 21/11/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/12/2008 FROM C/O BARWELL PLC, STERLING HOUSE 20 RENFIELD STREET GLASGOW LANARKSHIRE G2 5AP | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ALEXANDER MACKIE | |
| 288a | DIRECTOR APPOINTED STEPHEN FLANNERY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY LYNNE BENNIE | |
| 288a | DIRECTOR AND SECRETARY APPOINTED DAVID LEISHMAN | |
| 419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
| 363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 17/04/01 | |
| 363s | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/09/00 | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/04/00 FROM: 152 BATH STREET GLASGOW LANARKSHIRE G2 4TB | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 22/03/00--------- £ SI 98@1=98 £ IC 2/100 |
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Licences & Regulatory approval
We could not find any licences issued to MACROCOM (603) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Petitions to Wind Up (Companies) | 2014-08-12 |
Fines / Sanctions
No fines or sanctions have been issued against MACROCOM (603) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Outstanding | GREENE KING BREWING AND RETAILING LIMITED | |
| FLOATING CHARGE | Outstanding | GREENE KING BREWING AND RETAILING LIMITED | |
| BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| STANDARD SECURITY | Satisfied | BARWELL PLC | |
| FLOATING CHARGE | Satisfied | BARWELL PLC |
Intangible Assets
Patents
We have not found any records of MACROCOM (603) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MACROCOM (603) LIMITED
Income
Government Income
We have not found government income sources for MACROCOM (603) 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 (55100 - Hotels and similar accommodation) as MACROCOM (603) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MACROCOM (603) 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.
Legal Notices/Action
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
|---|---|---|---|
| Defending party | MACROCOM (603) LIMITED | Event Date | |
| Notice is hereby given that in a Petition presented by Stephen Flannery and Michael Martin Johnson, both of 5/4, No 79 Candleriggs, Glasgow G1 1NP on 6 August 2014 craving the Court inter alia to order that MACROCOM (503) LIMITED having its registered office at 106-108 Brunswick Street, Glasgow G1 1TF be wound up by the Court and to appoint Interim Liquidators of the said Company, the Sheriff at Glasgow by Interlocutor dated 6 August 2014, ordered all parties intending to appear in the petition to lodge answers with the Sheriff Clerk at Glasgow within eight days after intimation, service and advertisement and meantime appointed Blair Carnegie Nimmo and Gerard Anthony Friar, both Insolvency Practitioners of KPMG LLP, 191 West George Street, Glasgow G2 2LJ to be Provisional Liquidators of the said Company until Interim Liquidators of the said Company are appointed or the said Petition is dismissed. Gordon Hollerin Harper Macleod LLP, The Cadoro, 45 Gordon Street, Glasgow G1 3PE SOLICITOR FOR PETITIONER | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MACROCOM (603) 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 (603) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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