MAC GP LIMITED

Company Documents

Date	Description
21/10/2421 October 2024	Confirmation statement made on 2024-09-27 with no updates View Document
02/10/242 October 2024	View Document
02/10/242 October 2024	View Document
02/10/242 October 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
02/10/242 October 2024	View Document
22/10/2322 October 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
22/10/2322 October 2023	View Document
22/10/2322 October 2023	View Document
22/10/2322 October 2023	View Document
27/09/2327 September 2023	Confirmation statement made on 2023-09-27 with no updates View Document
27/09/2327 September 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 View Document
27/09/2327 September 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 View Document
01/11/221 November 2022	Confirmation statement made on 2022-09-27 with no updates View Document
03/10/223 October 2022	View Document
03/10/223 October 2022	View Document
03/10/223 October 2022	View Document
03/10/223 October 2022	Audit exemption subsidiary accounts made up to 2021-12-31 View Document
22/12/2122 December 2021	Compulsory strike-off action has been discontinued View Document
22/12/2122 December 2021	Compulsory strike-off action has been discontinued View Document
21/12/2121 December 2021	First Gazette notice for compulsory strike-off View Document
21/12/2121 December 2021	First Gazette notice for compulsory strike-off View Document
20/12/2120 December 2021	Change of details for Tlcom Capital Llp as a person with significant control on 2018-09-01 View Document
20/12/2120 December 2021	Director's details changed for Mr Maurizio Caio on 2021-12-07 View Document
20/12/2120 December 2021	Director's details changed for Mr Maurizio Caio on 2021-12-07 View Document
20/12/2120 December 2021	Director's details changed for Mr Maurizio Caio on 2021-12-07 View Document
19/12/2119 December 2021	Confirmation statement made on 2021-09-27 with no updates View Document
27/10/2127 October 2021	View Document
27/10/2127 October 2021	Audit exemption subsidiary accounts made up to 2020-12-31 View Document
18/10/2118 October 2021	View Document
18/10/2118 October 2021	View Document
01/11/181 November 2018	CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES View Document
08/10/188 October 2018	REGISTERED OFFICE CHANGED ON 08/10/2018 FROM SUMMIT HOUSE 4-5 MITCHELL STREET EDINBURGH EH6 7BD View Document
08/10/188 October 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View Document
08/10/188 October 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View Document
05/10/185 October 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View Document
05/10/185 October 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View Document
20/10/1720 October 2017	CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES View Document
10/10/1710 October 2017	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 View Document
06/10/176 October 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View Document
06/10/176 October 2017	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View Document
06/10/176 October 2017	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View Document
01/11/161 November 2016	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 View Document
01/11/161 November 2016	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 View Document
01/11/161 November 2016	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 View Document
01/11/161 November 2016	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 View Document
14/10/1614 October 2016	CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES View Document
25/11/1525 November 2015	Annual return made up to 27 September 2015 with full list of shareholders View Document
17/11/1517 November 2015	APPOINTMENT TERMINATED, SECRETARY MARK MCDONALD View Document
12/10/1512 October 2015	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 View Document
12/10/1512 October 2015	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 View Document
12/10/1512 October 2015	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 View Document
12/10/1512 October 2015	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 View Document
14/10/1414 October 2014	Annual return made up to 27 September 2014 with full list of shareholders View Document

13/10/1413 October 2014	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 View Document
13/10/1413 October 2014	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 View Document
13/10/1413 October 2014	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 View Document
13/10/1413 October 2014	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 View Document
04/03/144 March 2014	REGISTERED OFFICE CHANGED ON 04/03/2014 FROM 50 LOTHIAN ROAD EDINBURGH MIDLOTHIAN EH3 9WJ View Document
10/10/1310 October 2013	Annual return made up to 27 September 2013 with full list of shareholders View Document
10/10/1310 October 2013	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 View Document
10/10/1310 October 2013	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 View Document
03/10/133 October 2013	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 View Document
03/10/133 October 2013	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 View Document
05/10/125 October 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
05/10/125 October 2012	Annual return made up to 27 September 2012 with full list of shareholders View Document
18/10/1118 October 2011	Annual return made up to 27 September 2011 with full list of shareholders View Document
18/10/1118 October 2011	SECRETARY'S CHANGE OF PARTICULARS / MR MARK MATTHEW MCDONALD / 17/10/2011 View Document
11/04/1111 April 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
12/10/1012 October 2010	Annual return made up to 27 September 2010 with full list of shareholders View Document
12/05/1012 May 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
29/09/0929 September 2009	RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS View Document
29/09/0929 September 2009	SECRETARY'S CHANGE OF PARTICULARS / MARK MCDONALD / 10/07/2009 View Document
26/05/0926 May 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
06/10/086 October 2008	RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS View Document
25/07/0825 July 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
16/10/0716 October 2007	AUDITOR'S RESIGNATION View Document
28/09/0728 September 2007	RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS View Document
28/09/0728 September 2007	DIRECTOR'S PARTICULARS CHANGED View Document
03/05/073 May 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
28/09/0628 September 2006	RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS View Document
07/09/067 September 2006	PARTNERSHIP ACCOUNTS SL3733, 374 View Document
01/09/061 September 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
23/09/0523 September 2005	RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS View Document
01/06/051 June 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
16/09/0416 September 2004	RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS View Document
13/07/0413 July 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
20/09/0320 September 2003	RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS View Document
18/07/0318 July 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
22/10/0222 October 2002	RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS View Document
26/05/0226 May 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
06/03/026 March 2002	NEW SECRETARY APPOINTED View Document
23/01/0223 January 2002	NEW SECRETARY APPOINTED View Document
23/01/0223 January 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
26/09/0126 September 2001	RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS View Document
07/06/017 June 2001	S252 DISP LAYING ACC 01/06/01 View Document
01/05/011 May 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
27/09/0027 September 2000	RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS View Document
12/07/0012 July 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
06/07/006 July 2000	SECRETARY RESIGNED View Document
09/06/009 June 2000	ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 View Document
16/02/0016 February 2000	NEW DIRECTOR APPOINTED View Document
16/02/0016 February 2000	NEW SECRETARY APPOINTED View Document
15/02/0015 February 2000	COMPANY NAME CHANGED LOTHIAN FIFTY (615) LIMITED CERTIFICATE ISSUED ON 16/02/00 View Document
10/02/0010 February 2000	DIRECTOR RESIGNED View Document
10/02/0010 February 2000	SECRETARY RESIGNED View Document
10/02/0010 February 2000	ALTERMEMORANDUM08/02/00 View Document
27/09/9927 September 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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MAC GP LIMITED

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