MAC GP LIMITED
Company number SC200226 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 21 Jan 2026 | Confirmation statement made on 2025-09-27 with no updates · 3 pages | View document |
| 24 Nov 2025 | GUARANTEE2 · 3 pages | View document |
| 24 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 24 Nov 2025 | PARENT_ACC · 27 pages | View document |
| 21 Nov 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 8 pages | View document |
| 21 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 21 Nov 2025 | GUARANTEE2 · 3 pages | View document |
| 21 Nov 2025 | PARENT_ACC · 27 pages | View document |
| 21 Oct 2024 | Confirmation statement made on 2024-09-27 with no updates · 3 pages | View document |
| 2 Oct 2024 | PARENT_ACC · 27 pages | View document |
| 2 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 8 pages | View document |
| 2 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 2 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 22 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 8 pages | View document |
| 22 Oct 2023 | PARENT_ACC · 28 pages | View document |
| 22 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 22 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 27 Sep 2023 | Registered office address changed from 101 Rose Street South Lane Edinburgh EH2 3JG Scotland to 5 South Charlotte Street Edinburgh South Charlotte Street Edinburgh EH2 4AN on 2023-09-27 · 1 page | View document |
| 27 Sep 2023 | Registered office address changed from 5 South Charlotte Street Edinburgh South Charlotte Street Edinburgh EH2 4AN Scotland to 5 South Charlotte Street South Charlotte Street Edinburgh EH2 4AN on 2023-09-27 · 1 page | View document |
| 27 Sep 2023 | Confirmation statement made on 2023-09-27 with no updates · 3 pages | View document |
| 1 Nov 2022 | Confirmation statement made on 2022-09-27 with no updates · 3 pages | View document |
| 3 Oct 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 8 pages | View document |
| 3 Oct 2022 | PARENT_ACC · 27 pages | View document |
| 3 Oct 2022 | AGREEMENT2 · 1 page | View document |
| 3 Oct 2022 | GUARANTEE2 · 3 pages | View document |
| 22 Dec 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 22 Dec 2021 | Compulsory strike-off action has been discontinued | View document |
| 21 Dec 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 21 Dec 2021 | First Gazette notice for compulsory strike-off | View document |
| 20 Dec 2021 | Director's details changed for Mr Maurizio Caio on 2021-12-07 · 2 pages | View document |
| 20 Dec 2021 | Director's details changed for Mr Maurizio Caio on 2021-12-07 · 2 pages | View document |
| 20 Dec 2021 | Director's details changed for Mr Maurizio Caio on 2021-12-07 · 2 pages | View document |
| 20 Dec 2021 | Change of details for Tlcom Capital Llp as a person with significant control on 2018-09-01 · 2 pages | View document |
| 19 Dec 2021 | Confirmation statement made on 2021-09-27 with no updates · 3 pages | View document |
| 27 Oct 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 8 pages | View document |
| 27 Oct 2021 | PARENT_ACC · 28 pages | View document |
| 18 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 18 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 1 Nov 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES | View document |
| 8 Oct 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 8 Oct 2018 | REGISTERED OFFICE CHANGED ON 08/10/2018 FROM SUMMIT HOUSE 4-5 MITCHELL STREET EDINBURGH EH6 7BD | View document |
| 8 Oct 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 5 Oct 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 5 Oct 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 20 Oct 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES | View document |
| 10 Oct 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 6 Oct 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 6 Oct 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 6 Oct 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | View document |
| 1 Nov 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | View document |
| 1 Nov 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 1 Nov 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | View document |
| 1 Nov 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | View document |
| 14 Oct 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | View document |
| 25 Nov 2015 | Annual return made up to 27 September 2015 with full list of shareholders | View document |
| 17 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY MARK MCDONALD | View document |
| 12 Oct 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | View document |
| 12 Oct 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | View document |
| 12 Oct 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | View document |
| 12 Oct 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | View document |
| 14 Oct 2014 | Annual return made up to 27 September 2014 with full list of shareholders | View document |
| 13 Oct 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | View document |
| 13 Oct 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | View document |
| 13 Oct 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | View document |
| 13 Oct 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | View document |
| 4 Mar 2014 | REGISTERED OFFICE CHANGED ON 04/03/2014 FROM 50 LOTHIAN ROAD EDINBURGH MIDLOTHIAN EH3 9WJ | View document |
| 10 Oct 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 | View document |
| 10 Oct 2013 | Annual return made up to 27 September 2013 with full list of shareholders | View document |
| 10 Oct 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 | View document |
| 3 Oct 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | View document |
| 3 Oct 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 | View document |
| 5 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 5 Oct 2012 | Annual return made up to 27 September 2012 with full list of shareholders | View document |
| 18 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK MATTHEW MCDONALD / 17/10/2011 | View document |
| 18 Oct 2011 | Annual return made up to 27 September 2011 with full list of shareholders | View document |
| 11 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 12 Oct 2010 | Annual return made up to 27 September 2010 with full list of shareholders | View document |
| 12 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 29 Sep 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARK MCDONALD / 10/07/2009 | View document |
| 29 Sep 2009 | RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS | View document |
| 26 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 6 Oct 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | View document |
| 25 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 16 Oct 2007 | AUDITOR'S RESIGNATION | View document |
| 28 Sep 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | View document |
| 28 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 28 Sep 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | View document |
| 7 Sep 2006 | PARTNERSHIP ACCOUNTS SL3733, 374 | View document |
| 1 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 Sep 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | View document |
| 1 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 16 Sep 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS | View document |
| 13 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 20 Sep 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS | View document |
| 18 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 22 Oct 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS | View document |
| 26 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 6 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 23 Jan 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 26 Sep 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS | View document |
| 7 Jun 2001 | S252 DISP LAYING ACC 01/06/01 | View document |
| 1 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 27 Sep 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS | View document |
| 12 Jul 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2000 | SECRETARY RESIGNED | View document |
| 9 Jun 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 | View document |
| 16 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 16 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2000 | COMPANY NAME CHANGED LOTHIAN FIFTY (615) LIMITED CERTIFICATE ISSUED ON 16/02/00 | View document |
| 10 Feb 2000 | SECRETARY RESIGNED | View document |
| 10 Feb 2000 | DIRECTOR RESIGNED | View document |
| 10 Feb 2000 | ALTERMEMORANDUM08/02/00 | View document |
| 27 Sep 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |