ML

MACROCOM (840) LIMITED

Dissolved

Company number SC250948

Edinburgh · Incorporated 11 June 2003

50 Lothian Road, Edinburgh, EH3 9WJ

Last updated on 21 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

MACROCOM (840) LIMITED, a private limited company registered in Scotland, was dissolved on 10 March 2020 having been incorporated on 11 June 2003. Its registered office is at 50 Lothian Road, Edinburgh, EH3 9WJ. Its principal activity is dormant company (SIC 99999).

It is controlled by Bell Rock Workplace Managment Limited, which holds 75-100% of the shares. The board consists of two British directors: RUDZINSKI, Alexander Peter Marek (appointed 8 June 2016) and SMITH, David John (appointed 8 June 2016). RUDZINSKI, Alexander Peter Marek serves as company secretary (appointed 31 August 2016). The company has been served by 19 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2018, on 26 June 2019. 105 filings are recorded against the company at Companies House, most recently a gazette filing on 10 March 2020.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RA
RUDZINSKI, Alexander Peter Marek
Secretary
31 August 2016
RA
RUDZINSKI, Alexander Peter Marek
Director
8 June 2016
SD
SMITH, David John
Director
8 June 2016
CA
CHATER, Andrew John Gordon
Secretary · Resigned
10 April 2015
CA
CHATER, Andrew John Gordon
Director · Resigned
10 April 2015
WD
WILTON, David Charles
Secretary · Resigned
6 August 2013
WD
WILTON, David Charles
Director · Resigned
6 August 2013
HM
HOLT, Martin John
Director · Resigned
6 August 2013
MT
MORRIS, Timothy James
Director · Resigned
28 December 2007
SC
SKIMER, Charles
Director · Resigned
31 August 2007
MS
MOATE, Simon Richard
Director · Resigned
11 October 2005
WJ
WILKINSON, James Henry
Director · Resigned
11 October 2005
MY
MONAGHAN, Yvonne May
Director · Resigned
11 October 2005
FD
FERGUSON, Derek Owen
Director · Resigned
10 October 2005
EK
ELLIOTT, Kevin Paul
Director · Resigned
30 November 2004
AJ
ALLTON, Jennifer Ann
Secretary · Resigned
21 May 2004
AI
ANDREWS, Ian David
Director · Resigned
2 October 2003
OL
O'BRIEN, Leonard Joseph
Director · Resigned
1 August 2003
MC
MACROBERTS CORPORATE SERVICES LIMITED
Corporate Nominee Director · Resigned
11 June 2003
M
MACROBERTS - (FIRM)
Corporate Nominee Secretary · Resigned
11 June 2003

Persons with significant control

PS
Bell Rock Workplace Managment Limited
Ownership Of Shares 75 To 100 Percent As Firm
12 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
10 March 2020 View
Gazette Notice Voluntary
Gazette
24 December 2019 View
Dissolution Application Strike Off Company
Dissolution
18 December 2019 View
Accounts With Accounts Type Dormant
Accounts
26 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
13 May 2019 View
Accounts With Accounts Type Dormant
Accounts
28 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2018 View
Accounts With Accounts Type Dormant
Accounts
12 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2017 View
Accounts With Accounts Type Dormant
Accounts
14 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
16 September 2016 View
Termination Director Company With Name Termination Date
Officers
1 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
1 September 2016 View
Termination Director Company With Name Termination Date
Officers
15 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Appoint Person Director Company With Name Date
Officers
23 June 2016 View
Appoint Person Director Company With Name Date
Officers
23 June 2016 View
Accounts With Accounts Type Dormant
Accounts
25 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
26 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
26 April 2015 View
Appoint Person Director Company With Name Date
Officers
26 April 2015 View
Termination Director Company With Name Termination Date
Officers
26 April 2015 View
Accounts With Accounts Type Dormant
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
13 November 2013 View
Appoint Person Secretary Company With Name
Officers
29 August 2013 View
Termination Director Company With Name
Officers
29 August 2013 View
Termination Director Company With Name
Officers
29 August 2013 View
Resolution
Resolution
28 August 2013 View
Termination Secretary Company With Name
Officers
28 August 2013 View
Appoint Person Director Company With Name
Officers
28 August 2013 View
Appoint Person Director Company With Name
Officers
28 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2013 View
Accounts With Accounts Type Full
Accounts
13 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 April 2013 View
Change Person Director Company With Change Date
Officers
8 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2012 View
Accounts With Accounts Type Full
Accounts
8 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2011 View
Accounts With Accounts Type Full
Accounts
15 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2010 View
Accounts With Accounts Type Full
Accounts
25 May 2010 View
Legacy
Mortgage
19 January 2010 View
Legacy
Mortgage
18 January 2010 View
Change Person Secretary Company With Change Date
Officers
11 October 2009 View
Change Person Director Company With Change Date
Officers
11 October 2009 View
Change Person Director Company With Change Date
Officers
11 October 2009 View
Legacy
Annual Return
22 June 2009 View
Accounts With Accounts Type Full
Accounts
27 April 2009 View
Legacy
Annual Return
14 August 2008 View
Accounts With Accounts Type Full
Accounts
18 July 2008 View
Legacy
Mortgage
6 May 2008 View
Legacy
Mortgage
6 May 2008 View
Legacy
Mortgage
2 May 2008 View
Legacy
Mortgage
26 February 2008 View
Legacy
Mortgage
26 February 2008 View
Memorandum Articles
Incorporation
18 February 2008 View
Resolution
Resolution
18 February 2008 View
Legacy
Mortgage
13 February 2008 View
Legacy
Mortgage
1 February 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Officers
14 January 2008 View
Accounts With Accounts Type Full
Accounts
6 December 2007 View
Legacy
Officers
14 September 2007 View
Legacy
Officers
10 September 2007 View
Legacy
Officers
10 September 2007 View
Legacy
Officers
6 August 2007 View
Legacy
Annual Return
27 June 2007 View
Legacy
Officers
25 January 2007 View
Accounts With Accounts Type Full
Accounts
13 November 2006 View
Legacy
Annual Return
27 June 2006 View
Legacy
Officers
25 January 2006 View
Miscellaneous
Miscellaneous
17 January 2006 View
Legacy
Mortgage
22 December 2005 View
Legacy
Officers
15 December 2005 View
Legacy
Capital
15 December 2005 View
Legacy
Officers
15 November 2005 View
Legacy
Accounts
15 November 2005 View
Legacy
Address
15 November 2005 View
Legacy
Officers
15 November 2005 View
Legacy
Officers
15 November 2005 View
Legacy
Officers
15 November 2005 View
Legacy
Officers
15 November 2005 View
Legacy
Officers
15 November 2005 View
Legacy
Annual Return
6 September 2005 View
Accounts With Accounts Type Full
Accounts
18 August 2005 View
Accounts With Accounts Type Full
Accounts
11 April 2005 View
Legacy
Accounts
7 March 2005 View
Legacy
Officers
6 December 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Annual Return
9 July 2004 View
Resolution
Resolution
1 June 2004 View
Legacy
Capital
11 November 2003 View
Legacy
Officers
11 November 2003 View
Legacy
Officers
11 November 2003 View
Resolution
Resolution
11 November 2003 View
Resolution
Resolution
11 November 2003 View
Legacy
Capital
10 November 2003 View
Legacy
Mortgage
13 October 2003 View
Legacy
Officers
3 September 2003 View
Legacy
Officers
3 September 2003 View
Incorporation Company
Incorporation
11 June 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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