• UK
  • 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

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 .
More information

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 19 years
  • 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.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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 (2007-08-14) - 288b

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  • legacy (2007-07-12) - 288a

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  • legacy (2007-03-21) - 363a

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  • legacy (2006-12-12) - 225

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  • legacy (2006-03-10) - 363s

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  • accounts-with-accounts-type-full (2006-12-21) - AA

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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

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