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MACS ADVENTURE LIMITED

Company number SC356084

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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)
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
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