- Company Overview for MACS ADVENTURE LIMITED (SC356084)
- Filing history for MACS ADVENTURE LIMITED (SC356084)
- People for MACS ADVENTURE LIMITED (SC356084)
- Charges for MACS ADVENTURE LIMITED (SC356084)
- More for MACS ADVENTURE LIMITED (SC356084)
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) |
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04 Nov 2024 | CH03 | Secretary's details changed for Mr Nicholas Blake on 1 March 2024 | |
01 Nov 2024 | CH01 | Director's details changed for Mr Neil James Lapping on 1 March 2024 | |
10 Jul 2024 | AA | Full accounts made up to 30 November 2023 | |
01 May 2024 | TM01 | Termination of appointment of Ross William Tuffee as a director on 26 April 2024 | |
01 May 2024 | TM01 | Termination of appointment of Graham Alton Horner as a director on 26 April 2024 | |
01 May 2024 | MR01 | Registration of charge SC3560840002, created on 25 April 2024 | |
18 Mar 2024 | CS01 | Confirmation statement made on 5 March 2024 with no updates | |
29 Feb 2024 | AD01 | Registered office address changed from 205 West George Street Glasgow G2 2LW Scotland to 4C, 4th Floor Skypark 5, 45 Finnieston Street Glasgow G3 8JU on 29 February 2024 | |
30 Jan 2024 | CH03 | Secretary's details changed for Mr Nichoals Blake on 29 January 2024 | |
29 Jan 2024 | AP03 | Appointment of Mr Nichoals Blake as a secretary on 29 January 2024 | |
29 Jan 2024 | TM02 | Termination of appointment of Alison Lapping as a secretary on 29 January 2024 | |
25 Jul 2023 | AA | Full accounts made up to 30 November 2022 | |
17 Mar 2023 | CS01 | Confirmation statement made on 5 March 2023 with no updates | |
17 Jan 2023 | AD01 | Registered office address changed from 103 Byres Road Unit 500 Glasgow G11 5HW Scotland to 205 West George Street Glasgow G2 2LW on 17 January 2023 | |
02 Sep 2022 | AA | Group of companies' accounts made up to 30 November 2021 | |
05 Jul 2022 | ANNOTATION |
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05 Jul 2022 | RP04AP01 | Second filing for the appointment of Mr Simon David Galbraith as a director | |
01 Jul 2022 | AP01 | Appointment of Mr Ross William Tuffee as a director on 1 July 2022 | |
01 Jul 2022 | AP01 | Appointment of Mr Paul Andrew Carter as a director on 1 July 2022 | |
01 Jul 2022 | AP01 | Appointment of Mr Graham Alton Horner as a director on 1 July 2022 | |
20 Jun 2022 | AP01 | Appointment of Mr Simon Galbraith as a director on 20 June 2022 | |
19 Mar 2022 | CS01 | Confirmation statement made on 5 March 2022 with updates | |
21 Feb 2022 | PSC07 | Cessation of Neil James Lapping as a person with significant control on 21 May 2021 | |
02 Aug 2021 | AA | Group of companies' accounts made up to 30 November 2020 | |
27 May 2021 | PSC02 | Notification of The Independent Adventure Group Limited as a person with significant control on 21 May 2021 |