Company information:
Macroberts Corporate Services Limited (No: SC177032)
Address: CAPELLA BUILDING (TENTH FLOOR), 60 YORK STREET, GLASGOW, G2 8JX
Status: Active
Incorporated: 07-Jul-1997
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 20-Jul-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ALAN ANDREW KELLY ( DOB: May-1972 From: Apr-2005 )
Current Director: MICHAEL JOHN KELLY ( From: Jan-2017 )
Current Director: NEIL ANDREW FINDLAY KENNEDY ( DOB: Mar-1973 From: Jan-2012 )
Current Director: DAVID JOHN WYLIE ( DOB: Jun-1978 From: Jan-2017 )
Resigned Director: ROBERT BURNS ( DOB: Oct-1972 From: Apr-2005 To: Jul-2014 )
Resigned Director: IAN DICKSON ( DOB: Apr-1950 From: Apr-2005 To: Apr-2010 )
Resigned Director: DAVID FLINT ( DOB: Jul-1955 From: Jan-2008 To: Jan-2017 )
Resigned Director: MACROBERTS (SERVICES) LIMITED ( From: Jul-1997 To: Apr-2005 )
Resigned Director: NORMAN MACLEAN MARTIN ( DOB: Dec-1964 From: Apr-2005 To: Jan-2017 )
Resigned Director: MICHAEL GERARD MURPHY ( DOB: Oct-1960 From: May-2008 To: Jan-2012 )
Resigned Secretary: MACROBERTS (SOLICITORS) ( From: Jul-1997 To: May-2008 )
Persons of Significant Control:
Macroberts Llp, Excel House 30 Semple Street, Edinburgh, EH3 8BL, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2023-11-01)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 7 | 7 | 7 | 7 | 7 | 7 | 7.0,7.0,7.0,7.0,7.0,7.0 |
| Net assets (liabilities) | 7 | 7 | 7 | 7 | 7 | 7 | 7.0,7.0,7.0,7.0,7.0,7.0 |
| Equity / share capital and reserves | 7 | 7 | 7 | 7 | 7 | 7 | 7.0,7.0,7.0,7.0,7.0,7.0 |