General information

Name:

Macrocom (882) Ltd

Office Address:

91 Alexander Street ML6 0BD Airdrie

Number: SC272143

Incorporation date: 2004-08-18

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Macrocom (882) Limited company has been operating in this business for 20 years, as it's been founded in 2004. Started with Registered No. SC272143, Macrocom (882) is a Private Limited Company located in 91 Alexander Street, Airdrie ML6 0BD. The company's classified under the NACE and SIC code 64209 which means Activities of other holding companies n.e.c.. Macrocom (882) Ltd filed its account information for the financial period up to 2022-05-31. The latest confirmation statement was filed on 2023-08-18.

Oliver B., Toby B. and Alan B. are listed as firm's directors and have been cooperating as the Management Board since February 2022. In order to provide support to the directors, the abovementioned firm has been utilizing the skillset of Pamela B. as a secretary for the last fifteen years.

Executives who have control over the firm are as follows: Toby B. has substantial control or influence over the company. Oliver B. has substantial control or influence over the company.

Company staff

Oliver B.

Role: Director

Appointed: 28 February 2022

Latest update: 26 January 2024

Toby B.

Role: Director

Appointed: 28 February 2022

Latest update: 26 January 2024

Pamela B.

Role: Secretary

Appointed: 29 May 2009

Latest update: 26 January 2024

Alan B.

Role: Director

Appointed: 07 October 2004

Latest update: 26 January 2024

People with significant control

Toby B.
Notified on 8 September 2020
Nature of control:
substantial control or influence
Oliver B.
Notified on 8 September 2020
Nature of control:
substantial control or influence
Alan B.
Notified on 18 August 2016
Ceased on 8 September 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 01 September 2024
Confirmation statement last made up date 18 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Total Assets Less Current Liabilities 2,925,749
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Investments Fixed Assets 2,925,749
Investments In Group Undertakings 2,925,749
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Investments Fixed Assets 2,925,749
Total Assets Less Current Liabilities 2,925,749
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Investments Fixed Assets 2,925,749
Investments In Group Undertakings 2,925,749
Total Assets Less Current Liabilities 2,925,749
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Investments Fixed Assets 2,925,749
Total Assets Less Current Liabilities 2,925,749
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Investments In Group Undertakings 2,925,749
Investments Fixed Assets 2,925,749
Total Assets Less Current Liabilities 2,925,749

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022 (AA)
filed on: 5th, May 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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