MACS ADVENTURE LIMITED

Company number SC356084

Date	Type	Description	View / Download
18 Mar 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	(3 pages)
03 Jan 2013	AA	Total exemption small company accounts made up to 31 August 2012	(4 pages)
01 Aug 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	(7 pages)
16 Mar 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	(3 pages)
30 Nov 2011	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
19 Apr 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	(3 pages)
02 Dec 2010	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)
06 Aug 2010	AD01	Registered office address changed from Unit 24a 1103 Argyle Street Glasgow Lanarkshire G3 8ND on 6 August 2010	(1 page)
15 Apr 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	(4 pages)
15 Apr 2010	CH01	Director's details changed for Neil Lapping on 5 March 2010	(2 pages)
15 Apr 2010	CH03	Secretary's details changed for Alison Lapping on 5 March 2010	(1 page)
16 Mar 2010	AA01	Current accounting period extended from 31 March 2010 to 31 August 2010	(4 pages)
27 May 2009	88(2)	Ad 20/05/09\gbp si 24999@1=24999\gbp ic 1/25000\	(2 pages)
27 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 May 2009	123	Gbp nc 100/25000\20/05/09	(2 pages)
23 Mar 2009	288a	Director appointed neil lapping	(2 pages)
23 Mar 2009	288a	Secretary appointed alison lapping	(2 pages)
23 Mar 2009	287	Registered office changed on 23/03/2009 from unit 21A 1103 argyle street glasgow G3 8ND scotland	(1 page)
06 Mar 2009	287	Registered office changed on 06/03/2009 from 78 montgomery street edinburgh lothian EH7 5JA scotland	(1 page)
06 Mar 2009	288b	Appointment terminated secretary cosec LIMITED	(1 page)
06 Mar 2009	288b	Appointment terminated director cosec LIMITED	(1 page)
06 Mar 2009	288b	Appointment terminated director james mcmeekin	(1 page)
05 Mar 2009	NEWINC	Incorporation	(18 pages)