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MAC GP LIMITED

Company number SC200226

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Oct 2024 CS01 Confirmation statement made on 27 September 2024 with no updates
02 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
02 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
02 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
02 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
22 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
22 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
22 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
22 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
27 Sep 2023 CS01 Confirmation statement made on 27 September 2023 with no updates
27 Sep 2023 AD01 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 27 September 2023
27 Sep 2023 AD01 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 27 September 2023
01 Nov 2022 CS01 Confirmation statement made on 27 September 2022 with no updates
03 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
03 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
03 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
03 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
22 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
21 Dec 2021 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2021 CH01 Director's details changed for Mr Maurizio Caio on 7 December 2021
20 Dec 2021 CH01 Director's details changed for Mr Maurizio Caio on 7 December 2021
20 Dec 2021 PSC05 Change of details for Tlcom Capital Llp as a person with significant control on 1 September 2018
20 Dec 2021 CH01 Director's details changed for Mr Maurizio Caio on 7 December 2021
19 Dec 2021 CS01 Confirmation statement made on 27 September 2021 with no updates
27 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020