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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)
26 May 2021 PSC04 Change of details for Mr Neil James Lapping as a person with significant control on 21 May 2021
22 Apr 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
30 Oct 2020 CH01 Director's details changed for Mr Neil James Lapping on 30 October 2020
30 Oct 2020 AD01 Registered office address changed from 2nd Floor Skypark 5 45 Finnieston Street Glasgow G3 8JU Scotland to 103 Byres Road Unit 500 Glasgow G11 5HW on 30 October 2020
19 Aug 2020 AA Group of companies' accounts made up to 30 November 2019
18 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
20 Jun 2019 AA Group of companies' accounts made up to 30 November 2018
05 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
30 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
16 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
27 Mar 2017 AA Total exemption small company accounts made up to 30 November 2016
16 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
13 Dec 2016 AD01 Registered office address changed from 44 Speirs Wharf Glasgow G4 9th to 2nd Floor Skypark 5 45 Finnieston Street Glasgow G3 8JU on 13 December 2016
16 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 25,188
09 Mar 2016 AA Total exemption small company accounts made up to 30 November 2015
22 Oct 2015 AA01 Current accounting period extended from 31 August 2015 to 30 November 2015
29 Jul 2015 CH01 Director's details changed for Mr Neil James Lapping on 31 January 2015
13 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 25,188
15 Jan 2015 SH10 Particulars of variation of rights attached to shares
15 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Nov 2014 AA Total exemption small company accounts made up to 31 August 2014
13 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 25,188
16 Jan 2014 SH01 Statement of capital following an allotment of shares on 20 December 2013
  • GBP 25,188
09 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2013 AA Total exemption small company accounts made up to 31 August 2013