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MACMILLAN (SLP) GENERAL PARTNER LIMITED

Company number SC448820

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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)
05 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with updates
07 Jul 2017 AA Full accounts made up to 31 December 2016
09 Mar 2017 AD02 Register inspection address has been changed to Exchange Tower 19 Canning Street Edinburgh Midlothian Scotland EH3 8EH
07 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
12 Jul 2016 AA Full accounts made up to 31 December 2015
03 Jun 2016 CH01 Director's details changed for Mrs Rachel Elizabeth Jacobs on 3 June 2016
03 Jun 2016 CH01 Director's details changed for Dr Helmut Ulrich Vest on 3 June 2016
14 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
11 Mar 2016 CH03 Secretary's details changed for Gabrielle Mary Williams Harner on 11 March 2016
17 Jul 2015 AP01 Appointment of Mr Thomas Geisselhart as a director on 16 July 2015
17 Jul 2015 TM01 Termination of appointment of Rolf Pius Landkrammer as a director on 16 July 2015
17 Jul 2015 TM01 Termination of appointment of Jens Herbert Schwanewedel as a director on 16 July 2015
17 Jul 2015 AP01 Appointment of Dr Helmut Ulrich Vest as a director on 16 July 2015
28 May 2015 AA Full accounts made up to 31 December 2014
10 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1
09 Oct 2014 AA Full accounts made up to 31 December 2013
31 Mar 2014 TM01 Termination of appointment of William Farries as a director
28 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1
22 Jul 2013 AA01 Current accounting period shortened from 30 April 2014 to 31 December 2013
29 Apr 2013 NEWINC Incorporation