Macroberts Corporate Services Limited in 60 York Street GLASGOW

Macroberts Corporate Services Limited GLASGOW

Macroberts Corporate Services started in year 1997 as Private Limited Company with registration number SC177032. The Macroberts Corporate Services company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Glasgow at Capella Building (tenth Floor). Postal code: G2 8JX.

The company has 4 directors, namely Michael K., David W. and Neil K. and others. Of them, Alan K. has been with the company the longest, being appointed on 19 April 2005 and Michael K. and David W. have been with the company for the least time - from 31 January 2017. As of 14 June 2024, there were 5 ex directors - Michael M., David F. and others listed below. There were no ex secretaries.

Macroberts Corporate Services Limited Address / Contact

Office Address	Capella Building (tenth Floor)
Office Address2	60 York Street
Town	Glasgow
Post code	G2 8JX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC177032
Date of Incorporation	Mon, 7th Jul 1997
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st July
Company age	27 years old
Account next due date	Tue, 30th Apr 2024 (45 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated	Thu, 6th Jul 2023

Company staff

Michael K.

Position: Director

Appointed: 31 January 2017

David W.

Position: Director

Appointed: 31 January 2017

Neil K.

Position: Director

Appointed: 11 January 2012

Alan K.

Position: Director

Appointed: 19 April 2005

Michael M.

Position: Director

Appointed: 01 May 2008

Resigned: 07 January 2012

David F.

Position: Director

Appointed: 01 January 2008

Resigned: 31 January 2017

Robert B.

Position: Director

Appointed: 19 April 2005

Resigned: 31 July 2014

Norman M.

Position: Director

Appointed: 19 April 2005

Resigned: 31 January 2017

Ian D.

Position: Director

Appointed: 19 April 2005

Resigned: 30 April 2010

Macroberts (services) Limited

Position: Corporate Director

Appointed: 07 July 1997

Resigned: 19 April 2005

Macroberts (solicitors)

Position: Corporate Secretary

Appointed: 07 July 1997

Resigned: 01 May 2008

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats established, there is Morton Fraser Macroberts Llp from Edinburgh, Scotland. The abovementioned PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 25-50% shares. The abovementioned PSC has 75,01-100% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Macroberts Llp that put Edinburgh, Scotland as the address. This PSC has a legal form of "a limited liability partnership", owns 25-50% shares, has 75,01-100% voting rights. This PSC owns 25-50% shares and has 75,01-100% voting rights.

Morton Fraser Macroberts Llp

5th Floor Quartermile Two 2 Lister Square, Edinburgh, EH3 9GL, Scotland

Legal authority	Companies Acts
Legal form	Limited Liability Partnership
Country registered	Scotland
Place registered	Registrar Of Companies For Scotland
Registration number	So300472
Notified on	1 November 2023
Nature of control:	75,01-100% voting rights 25-50% shares

Macroberts Llp

Excel House 30 Semple Street, Edinburgh, EH3 8BL, Scotland

Legal authority	Limited Liability Partnership Act 2000
Legal form	Limited Liability Partnership
Country registered	Scotland
Place registered	Uk Companies House
Registration number	So301699
Notified on	6 April 2016
Ceased on	1 November 2023
Nature of control:	75,01-100% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31

Balance Sheet
Cash Bank On Hand	7	7	7	7	7	7
Net Assets Liabilities	7	7	7	7	7	7

Other
Number Shares Allotted		5		5	5	5
Par Value Share		1		1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to July 31, 2022 filed on: 27th, April 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to July 31, 2022 filed on: 27th, April 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2021 filed on: 7th, June 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2020 filed on: 19th, May 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2019 filed on: 17th, April 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2018 filed on: 18th, April 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2017 filed on: 2nd, May 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2016 filed on: 26th, April 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2015 filed on: 24th, March 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to July 7, 2015 with full list of members filed on: 16th, July 2015	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to July 31, 2014 filed on: 7th, April 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to July 7, 2014 with full list of members filed on: 16th, July 2014	annual return	Free Download (9 pages)
SH01	Capital declared on July 16, 2014: 7.00 GBP	capital
AA	Dormant company accounts made up to July 31, 2013 filed on: 2nd, May 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to July 7, 2013 with full list of members filed on: 9th, July 2013	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to July 31, 2012 filed on: 27th, March 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to July 7, 2012 with full list of members filed on: 7th, August 2012	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to July 31, 2011 filed on: 23rd, April 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to July 7, 2011 with full list of members filed on: 2nd, August 2011	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to July 31, 2010 filed on: 5th, May 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to July 7, 2010 with full list of members filed on: 2nd, August 2010	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to July 31, 2009 filed on: 28th, April 2010	accounts	Free Download (3 pages)
363a	Annual return made up to July 21, 2009 filed on: 21st, July 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to July 31, 2008 filed on: 20th, May 2009	accounts	Free Download (3 pages)
363a	Annual return made up to September 24, 2008 filed on: 24th, September 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to July 31, 2007 filed on: 23rd, May 2008	accounts	Free Download (3 pages)
363s	Annual return made up to July 16, 2007 filed on: 16th, July 2007	annual return	Free Download (8 pages)
363s	Annual return made up to July 16, 2007 filed on: 16th, July 2007	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to July 31, 2006 filed on: 19th, June 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2006 filed on: 19th, June 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2005 filed on: 17th, August 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2005 filed on: 17th, August 2006	accounts	Free Download (3 pages)
363s	Annual return made up to August 14, 2006 filed on: 14th, August 2006	annual return	Free Download (8 pages)
363s	Annual return made up to August 14, 2006 filed on: 14th, August 2006	annual return	Free Download (8 pages)
363s	Annual return made up to July 12, 2005 filed on: 12th, July 2005	annual return	Free Download (8 pages)
363s	Annual return made up to July 12, 2005 filed on: 12th, July 2005	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to July 31, 2004 filed on: 17th, May 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2004 filed on: 17th, May 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2003 filed on: 12th, August 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2003 filed on: 12th, August 2004	accounts	Free Download (3 pages)
363s	Annual return made up to June 29, 2004 filed on: 29th, June 2004	annual return	Free Download (6 pages)
363s	Annual return made up to June 29, 2004 filed on: 29th, June 2004	annual return	Free Download (6 pages)
363s	Annual return made up to July 8, 2003 filed on: 8th, July 2003	annual return	Free Download (6 pages)
363s	Annual return made up to July 8, 2003 filed on: 8th, July 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to July 31, 2002 filed on: 2nd, August 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2002 filed on: 2nd, August 2002	accounts	Free Download (3 pages)
363a	Annual return made up to July 17, 2002 filed on: 17th, July 2002	annual return	Free Download (5 pages)
363a	Annual return made up to July 17, 2002 filed on: 17th, July 2002	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to July 31, 2001 filed on: 13th, November 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2001 filed on: 13th, November 2001	accounts	Free Download (3 pages)
363a	Annual return made up to July 11, 2001 filed on: 11th, July 2001	annual return	Free Download (5 pages)
363a	Annual return made up to July 11, 2001 filed on: 11th, July 2001	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to July 31, 2000 filed on: 12th, September 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2000 filed on: 12th, September 2000	accounts	Free Download (3 pages)
363a	Annual return made up to July 12, 2000 filed on: 12th, July 2000	annual return	Free Download (5 pages)
363a	Annual return made up to July 12, 2000 filed on: 12th, July 2000	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to July 31, 1999 filed on: 17th, April 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 1999 filed on: 17th, April 2000	accounts	Free Download (3 pages)
363a	Annual return made up to August 6, 1999 filed on: 6th, August 1999	annual return	Free Download (4 pages)
363a	Annual return made up to August 6, 1999 filed on: 6th, August 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to July 31, 1998 filed on: 6th, April 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 1998 filed on: 6th, April 1999	accounts	Free Download (3 pages)
363(353)	Location of register of members address changed filed on: 2nd, July 1998	annual return
363(353)	Location of register of members address changed filed on: 2nd, July 1998	annual return	Free Download
363(190)	Location of debenture register address changed filed on: 2nd, July 1998	annual return	Free Download
363a	Annual return made up to July 2, 1998 filed on: 2nd, July 1998	annual return	Free Download (5 pages)
363a	Annual return made up to July 2, 1998 filed on: 2nd, July 1998	annual return	Free Download (5 pages)
363(190)	Location of debenture register address changed filed on: 2nd, July 1998	annual return

Macroberts Corporate Services Limited GLASGOW

Macroberts Corporate Services Limited Address / Contact

Company Information / Profile

Company staff

Michael K.

David W.

Neil K.

Alan K.

Michael M.

David F.

Robert B.

Norman M.

Ian D.

Macroberts (services) Limited

Macroberts (solicitors)

People with significant control

Annual reports financial information

Company filings

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