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Macrocom 1028 Limited

Macrocom 1028 Limited is a liquidation company incorporated on 9 March 2012 with the registered office located in Glasgow, City of Glasgow. Macrocom 1028 Limited was registered 13 years ago.
Status
Liquidation
Company No
SC419037
Private limited company
Scottish Company
Age
13 years
Incorporated 9 March 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 February 2021 (4 years ago)
Next confirmation dated 25 February 2022
Was due on 11 March 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2020 (1 year)
Accounts type is Small
Next accounts for period 30 April 2021
Was due on 31 January 2022 (3 years ago)
Learn more about Macrocom 1028 Limited
Contact
Address
C/O Grainger Corporate Rescue & Recovery Third Floor
65 Bath Street
Glasgow
G2 2BX
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
2
Mr Gavin Andrew Russell
Director • PSC • Surveyor • British • Lives in Scotland • Born in Mar 1958
Mrs Anne Taylor Russell
PSC • British • Lives in Scotland • Born in Apr 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
R & R Investments Limited
Mr Gavin Andrew Russell is a mutual person.
Active
Barochan Biomass Energy Limited
Mr Gavin Andrew Russell is a mutual person.
Active
R & R Construction (Scotland) Limited
Mr Gavin Andrew Russell is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2020)
Period Ended
30 Apr 2020
For period 30 Apr ⟶ 30 Apr 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£5.66M
Increased by £47.72K (+1%)
Total Liabilities
-£10.71K
Increased by £2.06K (+24%)
Net Assets
£5.65M
Increased by £45.66K (+1%)
Debt Ratio (%)
0%
Increased by 0.04% (+23%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
4 Years Ago on 3 Mar 2021
Confirmation Submitted
4 Years Ago on 25 Feb 2021
Anne Taylor Russell (PSC) Appointed
4 Years Ago on 22 Feb 2021
Mr Gavin Andrew Russell (PSC) Details Changed
4 Years Ago on 22 Feb 2021
Small Accounts Submitted
4 Years Ago on 28 Jan 2021
Confirmation Submitted
5 Years Ago on 12 Mar 2020
Small Accounts Submitted
5 Years Ago on 17 Jan 2020
Confirmation Submitted
6 Years Ago on 11 Mar 2019
Small Accounts Submitted
6 Years Ago on 29 Oct 2018
Confirmation Submitted
7 Years Ago on 12 Mar 2018
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Get Credit Report
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Documents
Registered office address changed from 22 Unit 4, Churchill Tower South Harbour Street Ayr KA7 1JT Scotland to C/O Grainger Corporate Rescue & Recovery Third Floor 65 Bath Street Glasgow G2 2BX on 3 March 2021
Submitted on 3 Mar 2021
Resolutions
Submitted on 3 Mar 2021
Change of details for Mr Gavin Andrew Russell as a person with significant control on 22 February 2021
Submitted on 25 Feb 2021
Notification of Anne Taylor Russell as a person with significant control on 22 February 2021
Submitted on 25 Feb 2021
Confirmation statement made on 25 February 2021 with updates
Submitted on 25 Feb 2021
Accounts for a small company made up to 30 April 2020
Submitted on 28 Jan 2021
Confirmation statement made on 9 March 2020 with no updates
Submitted on 12 Mar 2020
Accounts for a small company made up to 30 April 2019
Submitted on 17 Jan 2020
Confirmation statement made on 9 March 2019 with no updates
Submitted on 11 Mar 2019
Accounts for a small company made up to 30 April 2018
Submitted on 29 Oct 2018
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Repayment History
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