About

Registered Number: SC177032
Date of Incorporation: 07/07/1997 (26 years and 9 months ago)
Company Status: Active
Registered Address: Capella Building (Tenth Floor), 60 York Street, Glasgow, G2 8JX

 

Established in 1997, Macroberts Corporate Services Ltd has its registered office in Glasgow. Currently we aren't aware of the number of employees at the the business. There are 3 directors listed for Macroberts Corporate Services Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KELLY, Alan Andrew 19 April 2005 - 1
KELLY, Michael John 31 January 2017 - 1
MACROBERTS (SERVICES) LIMITED 07 July 1997 19 April 2005 1

Filing History

Document Type Date
CS01 - N/A 21 July 2020
AA - Annual Accounts 17 April 2020
CS01 - N/A 19 July 2019
AA - Annual Accounts 18 April 2019
CS01 - N/A 19 July 2018
AA - Annual Accounts 02 May 2018
CS01 - N/A 07 July 2017
AA - Annual Accounts 26 April 2017
TM01 - Termination of appointment of director 01 February 2017
AP01 - Appointment of director 01 February 2017
TM01 - Termination of appointment of director 01 February 2017
AP01 - Appointment of director 01 February 2017
CS01 - N/A 13 July 2016
AA - Annual Accounts 24 March 2016
AR01 - Annual Return 16 July 2015
AA - Annual Accounts 07 April 2015
TM01 - Termination of appointment of director 11 August 2014
AR01 - Annual Return 16 July 2014
AA - Annual Accounts 02 May 2014
RESOLUTIONS - N/A 11 November 2013
SH01 - Return of Allotment of shares 11 November 2013
SH08 - Notice of name or other designation of class of shares 11 November 2013
AR01 - Annual Return 09 July 2013
AA - Annual Accounts 27 March 2013
RESOLUTIONS - N/A 20 December 2012
AR01 - Annual Return 07 August 2012
AA - Annual Accounts 23 April 2012
TM01 - Termination of appointment of director 11 January 2012
AP01 - Appointment of director 11 January 2012
AR01 - Annual Return 02 August 2011
CH01 - Change of particulars for director 02 August 2011
CH01 - Change of particulars for director 02 August 2011
AA - Annual Accounts 05 May 2011
AR01 - Annual Return 02 August 2010
CH01 - Change of particulars for director 02 August 2010
AD01 - Change of registered office address 15 June 2010
TM01 - Termination of appointment of director 18 May 2010
AA - Annual Accounts 28 April 2010
363a - Annual Return 21 July 2009
AA - Annual Accounts 20 May 2009
363a - Annual Return 24 September 2008
AA - Annual Accounts 23 May 2008
RESOLUTIONS - N/A 14 May 2008
288b - Notice of resignation of directors or secretaries 14 May 2008
288a - Notice of appointment of directors or secretaries 14 May 2008
288a - Notice of appointment of directors or secretaries 29 February 2008
288c - Notice of change of directors or secretaries or in their particulars 07 September 2007
363s - Annual Return 16 July 2007
AA - Annual Accounts 19 June 2007
AA - Annual Accounts 17 August 2006
363s - Annual Return 14 August 2006
363s - Annual Return 12 July 2005
288a - Notice of appointment of directors or secretaries 19 May 2005
288a - Notice of appointment of directors or secretaries 19 May 2005
288a - Notice of appointment of directors or secretaries 19 May 2005
288a - Notice of appointment of directors or secretaries 19 May 2005
288b - Notice of resignation of directors or secretaries 19 May 2005
AA - Annual Accounts 17 May 2005
AA - Annual Accounts 12 August 2004
363s - Annual Return 29 June 2004
363s - Annual Return 08 July 2003
AA - Annual Accounts 02 August 2002
363a - Annual Return 17 July 2002
AA - Annual Accounts 13 November 2001
363a - Annual Return 11 July 2001
AA - Annual Accounts 12 September 2000
363a - Annual Return 12 July 2000
AA - Annual Accounts 17 April 2000
363a - Annual Return 06 August 1999
RESOLUTIONS - N/A 06 April 1999
AA - Annual Accounts 06 April 1999
363a - Annual Return 02 July 1998
363(353) - N/A 02 July 1998
363(190) - N/A 02 July 1998
NEWINC - New incorporation documents 07 July 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.