MACROCOM (1030) LIMITED
1 MILL ROAD, KILBIRNIE KA25 7DZ- Active
- Private Limited Company
- Company No. SC459844
- Last Updated: 01 Mar 2024
Company Profile
MACROCOM (1030) LIMITED was incorporated on Monday, September 23, 2013 as a Private Limited Company with registered address in KILBIRNIE. MACROCOM (1030) LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 11 years 5 months.
| Name | MACROCOM (1030) LIMITED |
|---|---|
| Company number | SC459844 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 MILL ROAD KILBIRNIE KA25 7DZ |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Selstad Holdings A.S. Oyna 39, 6700, 4602 Kinn |
Dates: Saturday, February 27, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Finlay Mackenzie Oman Nationality: British |
Dates: Thursday, May 7, 2020 - Saturday, February 27, 2021
significant influence or control
|
| Mr David Hutchens Nationality: British |
Dates: Thursday, May 7, 2020 - Saturday, February 27, 2021
significant influence or control
|
| Mr James Traynor Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 7, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Roger Dehany Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 October 2016 |
| Last confirmation statement dated | 23 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MACROCOM (1030) LIMITED | 23 Sep 2013 |