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Macrocom (1030) Limited

Macrocom (1030) Limited is an active company incorporated on 23 September 2013 with the registered office located in Kilbirnie, Ayrshire and Arran. Macrocom (1030) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC459844
Private limited company
Scottish Company
Age
11 years
Incorporated 23 September 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 23 September 2024 (11 months ago)
Next confirmation dated 23 September 2025
Due by 7 October 2025 (29 days remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
1 Mill Road
Kilbirnie
Ayrshire
KA25 7DZ
Scotland
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
8
Controllers (PSC)
1
Secretary • Director • Company Secretary/Director • British • Lives in Scotland • Born in Jun 1958
Director • Sales Director • British • Lives in Scotland • Born in Jun 1964
Director • Sales Director • British • Lives in Scotland • Born in Aug 1961
Director • Norwegian • Lives in Norway • Born in Apr 1974
Director • Norwegian • Lives in Norway • Born in Jul 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
W & J Knox Limited
Mr Finlay Mackenzie Oman, David ORR Sloan, and 4 more are mutual people.
Active
East & West Mills Limited
Mr Finlay Mackenzie Oman, David ORR Sloan, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.15M
Decreased by £4.13M (-78%)
Turnover
£13.01M
Increased by £4.17M (+47%)
Employees
59
Same as previous period
Total Assets
£5.1M
Decreased by £3.8M (-43%)
Total Liabilities
-£2.12M
Decreased by £2.73M (-56%)
Net Assets
£2.98M
Decreased by £1.08M (-27%)
Debt Ratio (%)
42%
Decreased by 12.89% (-24%)
Latest Activity
Mr Rhuaraidh Douglas Edwards Appointed
10 Months Ago on 1 Nov 2024
David Orr Sloan Resigned
10 Months Ago on 1 Nov 2024
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Group Accounts Submitted
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 26 Oct 2023
Group Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
David Hutchens Resigned
2 Years 5 Months Ago on 17 Mar 2023
Ms Julie Caldwell Macdonald Appointed
2 Years 5 Months Ago on 17 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 27 Oct 2022
Full Accounts Submitted
2 Years 12 Months Ago on 9 Sep 2022
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Documents
Termination of appointment of David Orr Sloan as a director on 1 November 2024
Submitted on 14 Nov 2024
Appointment of Mr Rhuaraidh Douglas Edwards as a director on 1 November 2024
Submitted on 14 Nov 2024
Confirmation statement made on 23 September 2024 with no updates
Submitted on 29 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 23 September 2023 with no updates
Submitted on 26 Oct 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Appointment of Ms Julie Caldwell Macdonald as a director on 17 March 2023
Submitted on 21 Mar 2023
Termination of appointment of David Hutchens as a director on 17 March 2023
Submitted on 21 Mar 2023
Confirmation statement made on 23 September 2022 with no updates
Submitted on 27 Oct 2022
Full accounts made up to 31 December 2021
Submitted on 9 Sep 2022
Repayment History
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