Macrocom (1053) Limited

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Macrocom (1053) Limited

sc188367•Private Limited With Share Capital

Cartside Avenue, Inchinnan Business Park, Inchinnan, PA49RU
Website01418127000

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Incorporated

10/08/1998

Company Age

27 years

Directors

4

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Macrocom (1053) Limited (sc188367) is a private limited with share capital incorporated on 10/08/1998 (27 years old) and registered in inchinnan, PA49RU. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 10/08/1998
PA49RU

Financial Overview

Total Assets

£1.11M

Liabilities

£0

Net Assets

£1.11M

Cash

£16

Key Metrics

4

Directors

12

Shareholders

Board of Directors

3
T
thomas green
director
D
david scott haddow
director
R
rodney young
director

Charges

7

Registered

1

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2022
Memorandum Articles
Category:Incorporation
Date:01-03-2022
Resolution
Category:Resolution
Date:01-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:26-10-2017
Resolution
Category:Resolution
Date:26-10-2017
Resolution
Category:Resolution
Date:26-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2017
Capital Return Purchase Own Shares
Category:Capital
Date:21-09-2017
Capital Cancellation Shares
Category:Capital
Date:11-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2017
Capital Return Purchase Own Shares
Category:Capital
Date:20-07-2017
Capital Cancellation Shares
Category:Capital
Date:13-07-2017
Capital Return Purchase Own Shares
Category:Capital
Date:26-01-2017
Capital Cancellation Shares
Category:Capital
Date:10-01-2017
Capital Cancellation Shares
Category:Capital
Date:03-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2016
Capital Return Purchase Own Shares
Category:Capital
Date:22-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2016
Capital Return Purchase Own Shares
Category:Capital
Date:24-11-2015
Capital Cancellation Shares
Category:Capital
Date:06-11-2015
Resolution
Category:Resolution
Date:06-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2015
Capital Cancellation Shares
Category:Capital
Date:24-09-2015
Capital Return Purchase Own Shares
Category:Capital
Date:24-09-2015
Resolution
Category:Resolution
Date:16-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:26-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:27-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:21-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:04-05-2010
Termination Secretary Company With Name
Category:Officers
Date:04-05-2010
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2010
Resolution
Category:Resolution
Date:16-10-2009
Capital Return Purchase Own Shares
Category:Capital
Date:13-10-2009
Legacy
Category:Annual Return
Date:03-08-2009
Accounts With Accounts Type Group
Category:Accounts
Date:23-04-2009
Legacy
Category:Annual Return
Date:29-07-2008
Accounts With Accounts Type Group
Category:Accounts
Date:14-05-2008
Legacy
Category:Mortgage
Date:29-11-2007
Legacy
Category:Annual Return
Date:01-08-2007
Legacy
Category:Officers
Date:01-08-2007
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2007
Legacy
Category:Mortgage
Date:18-01-2007
Legacy
Category:Officers
Date:06-10-2006
Legacy
Category:Annual Return
Date:02-08-2006
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2006
Resolution
Category:Resolution
Date:05-06-2006
Legacy
Category:Capital
Date:05-06-2006
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2005
Legacy
Category:Annual Return
Date:09-08-2005
Legacy
Category:Address
Date:09-08-2005
Legacy
Category:Officers
Date:09-08-2005
Legacy
Category:Annual Return
Date:24-08-2004
Legacy
Category:Officers
Date:05-07-2004
Resolution
Category:Resolution
Date:30-06-2004
Resolution
Category:Resolution
Date:30-06-2004
Resolution
Category:Resolution
Date:30-06-2004

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date06/09/2025
Latest Accounts31/12/2024

Trading Addresses

Cartside Avenue, Inchinnan, Renfrew, Renfrewshire, PA49RU

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Contact

01418127000
tjl.com
Cartside Avenue, Inchinnan Business Park, Inchinnan, PA49RU