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MACQUARIE (SCOTLAND) GP LIMITED - 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
Company Information
- Company registration number
- SC280388
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 50 Lothian Road
- Festival Square
- Edinburgh
- EH3 9WJ 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ UK
Management
- Managing Directors
- DYCKHOFF, James Christopher
- HOGAN, Philip
- HUYNH, Anita
- Company secretaries
- BURNESS PAULL LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-02-22
- Age Of Company 2005-02-22 19 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Meif (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MEIF (SCOTLAND) GP LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2024-03-05
- Last Date: 2023-02-20
✓
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MACQUARIE (SCOTLAND) GP LIMITED Company Description
- MACQUARIE (SCOTLAND) GP LIMITED is a ltd registered in United Kingdom with the Company reg no SC280388. Its current trading status is "live". It was registered 2005-02-22. It was previously called MEIF (SCOTLAND) GP LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at 50 Lothian Road .
Get MACQUARIE (SCOTLAND) GP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Macquarie (Scotland) Gp Limited - 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
- 2005-02-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MACQUARIE (SCOTLAND) GP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc280388#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc280388#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc280388#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-09-15) - AA
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confirmation-statement-with-no-updates (2023-02-20) - CS01
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confirmation-statement-with-no-updates (2022-02-21) - CS01
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accounts-with-accounts-type-full (2022-08-19) - AA
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accounts-with-accounts-type-full (2021-12-21) - AA
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accounts-with-accounts-type-full (2021-04-09) - AA
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confirmation-statement-with-no-updates (2021-02-22) - CS01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-24) - AP01
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termination-director-company-with-name-termination-date (2020-04-24) - TM01
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change-person-director-company-with-change-date (2020-03-03) - CH01
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confirmation-statement-with-no-updates (2020-02-24) - CS01
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accounts-with-accounts-type-full (2020-01-15) - AA
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confirmation-statement-with-updates (2019-02-21) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-30) - AA
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appoint-person-director-company-with-name-date (2018-02-22) - AP01
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termination-director-company-with-name-termination-date (2018-02-22) - TM01
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confirmation-statement-with-updates (2018-02-22) - CS01
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-07-19) - CH01
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confirmation-statement-with-updates (2017-02-20) - CS01
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accounts-with-accounts-type-full (2017-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
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change-person-director-company-with-change-date (2016-07-28) - CH01
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accounts-with-accounts-type-full (2016-12-14) - AA
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accounts-amended-with-accounts-type-full (2016-12-14) - AAMD
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-12) - AA
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appoint-person-director-company-with-name-date (2015-10-08) - AP01
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termination-director-company-with-name-termination-date (2015-10-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
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accounts-with-accounts-type-full (2015-01-05) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01
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second-filing-of-form-with-form-type-made-up-date (2014-02-26) - RP04
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-31) - AA
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change-corporate-secretary-company-with-change-date (2013-08-05) - CH04
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second-filing-of-form-with-form-type-made-up-date (2013-02-27) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-22) - AR01
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keyboard_arrow_right 2012
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change-corporate-secretary-company-with-change-date (2012-12-03) - CH04
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accounts-with-accounts-type-full (2012-12-28) - AA
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change-person-director-company-with-change-date (2012-12-13) - CH01
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appoint-person-director-company-with-name (2012-09-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01
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termination-director-company-with-name (2012-09-11) - TM01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-06) - AA
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change-person-director-company-with-change-date (2011-05-06) - CH01
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change-person-director-company (2011-05-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-22) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-23) - AR01
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keyboard_arrow_right 2009
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legacy (2009-02-23) - 363a
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legacy (2009-04-20) - 288c
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accounts-with-accounts-type-full (2009-07-02) - AA
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memorandum-articles (2009-07-01) - MEM/ARTS
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certificate-change-of-name-company (2009-06-29) - CERTNM
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-28) - AA
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legacy (2008-02-15) - 288c
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accounts-with-accounts-type-full (2008-09-24) - AA
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legacy (2008-02-28) - 363a
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legacy (2008-11-13) - 288b
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legacy (2008-11-27) - 288a
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legacy (2008-12-15) - 288c
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resolution (2008-10-07) - RESOLUTIONS
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legacy (2007-10-16) - 288a
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legacy (2007-03-21) - 363a
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keyboard_arrow_right 2005
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legacy (2005-03-09) - 288a
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legacy (2005-03-01) - 288b
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resolution (2005-03-01) - RESOLUTIONS
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certificate-change-of-name-company (2005-03-01) - CERTNM
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incorporation-company (2005-02-22) - NEWINC
