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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)
01 Nov 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
01 Nov 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
01 Nov 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
14 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates
25 Nov 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
17 Nov 2015 TM02 Termination of appointment of Mark Matthew Mcdonald as a secretary on 7 November 2015
12 Oct 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
12 Oct 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
12 Oct 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
12 Oct 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
14 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 2
13 Oct 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
13 Oct 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
13 Oct 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
13 Oct 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
04 Mar 2014 AD01 Registered office address changed from 50 Lothian Road Edinburgh Midlothian EH3 9WJ on 4 March 2014
10 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 2
10 Oct 2013 AA Audit exemption subsidiary accounts made up to 31 December 2012
10 Oct 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
03 Oct 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/12
03 Oct 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
05 Oct 2012 AA Full accounts made up to 31 December 2011
05 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
18 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
18 Oct 2011 CH03 Secretary's details changed for Mr Mark Matthew Mcdonald on 17 October 2011