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Macrocom (1065) Limited

Macrocom (1065) Limited is an active company incorporated on 18 March 2019 with the registered office located in Edinburgh, City of Edinburgh. Macrocom (1065) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC624645
Private limited company
Scottish Company
Age
6 years
Incorporated 18 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (7 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Citypoint 3rd Floor
65 Haymarket Terrace
Edinburgh
EH12 5HD
Scotland
Address changed on 1 Oct 2024 (11 months ago)
Previous address was 2 Lister Square Quartermile Two Edinburgh EH3 9GL Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Dec 1969
Director • British • Lives in UK • Born in Apr 1968
Daniel John McNicol
PSC • British • Lives in Scotland • Born in Dec 1969
Mr Angus James Hay
PSC • British • Lives in UK • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Nextrasoft Limited
Daniel John McNicol is a mutual person.
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Tantillus Synergy Limited
Daniel John McNicol is a mutual person.
Active
Scottish Bioenergy Cooperative Ventures Limited
Daniel John McNicol is a mutual person.
Active
Planbee Ltd
Daniel John McNicol is a mutual person.
Active
Lynn Property Limited
Daniel John McNicol is a mutual person.
Active
NMNC Trust Limited
Daniel John McNicol is a mutual person.
Active
Triple A Solutions Limited
Angus James Hay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£76.29K
Decreased by £13.53K (-15%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.56M
Increased by £367.57K (+31%)
Total Liabilities
-£1.55M
Increased by £314.09K (+25%)
Net Assets
£18.02K
Increased by £53.48K (-151%)
Debt Ratio (%)
99%
Decreased by 4.11% (-4%)
Latest Activity
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Full Accounts Submitted
8 Months Ago on 27 Dec 2024
Registered Address Changed
11 Months Ago on 1 Oct 2024
Registered Address Changed
1 Year 6 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 1 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
New Charge Registered
2 Years 2 Months Ago on 28 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 2 Feb 2023
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Documents
Confirmation statement made on 21 January 2025 with no updates
Submitted on 27 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Registered office address changed from 2 Lister Square Quartermile Two Edinburgh EH3 9GL Scotland to Citypoint 3rd Floor 65 Haymarket Terrace Edinburgh EH12 5HD on 1 October 2024
Submitted on 1 Oct 2024
Confirmation statement made on 21 January 2024 with no updates
Submitted on 8 Mar 2024
Registered office address changed from 2 Lister Square Quartermile, Simpson Loan Edinburgh EH3 9GL Scotland to 2 Lister Square Quartermile Two Edinburgh EH3 9GL on 8 March 2024
Submitted on 8 Mar 2024
Registered office address changed from 10 George Street Edinburgh EH2 2PF Scotland to 2 Lister Square Quartermile, Simpson Loan Edinburgh EH3 9GL on 1 March 2024
Submitted on 1 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Registration of charge SC6246450007, created on 28 June 2023
Submitted on 6 Jul 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 31 Mar 2023
Confirmation statement made on 21 January 2023 with no updates
Submitted on 2 Feb 2023
Repayment History
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