Macquarie (Scotland) Gp LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 21, 2006)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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LOTHIAN SHELF (264) LIMITED
MEIF (SCOTLAND) GP LIMITED
| Company type | Private Limited Company, Active |
| Company Number | SC280388 |
| Record last updated | Sunday, April 26, 2020 2:46:58 AM UTC |
| Official Address | 50 Lothian Road Festival Square Edinburgh Eh39wj City Centre There are 6,886 companies registered at this street |
| Locality | City Centre |
| Region | Scotland |
| Postal Code | EH39WJ |
| Sector | Non-trading companynon trading |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | Apr 23, 2020 | Appointment of a man as Director and Accountant | |
| Registry | Apr 22, 2020 | Resignation of one Director (a man) | |
| Registry | Jan 12, 2018 | Appointment of a woman | |
| Financials | Dec 18, 2017 | Annual accounts | |
| Registry | Jul 19, 2017 | Change of particulars for director | |
| Registry | Feb 20, 2017 | Confirmation statement made , with updates | |
| Financials | Dec 14, 2016 | Annual accounts | |
| Financials | Dec 14, 2016 | Amended accounts | |
| Registry | Jul 28, 2016 | Change of particulars for director | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
| Registry | Feb 22, 2016 | Annual return | |
| Financials | Dec 12, 2015 | Annual accounts | |
| Registry | Oct 8, 2015 | Appointment of a person as Director | |
| Registry | Oct 8, 2015 | Resignation of one Director | |
| Registry | Sep 21, 2015 | Appointment of a man as Director and Investment Banking | |
| Registry | Feb 23, 2015 | Annual return | |
| Financials | Jan 5, 2015 | Annual accounts | |
| Registry | Feb 26, 2014 | Second filing with mud for form ar01 | |
| Registry | Feb 24, 2014 | Annual return | |
| Financials | Dec 31, 2013 | Annual accounts | |
| Registry | Aug 5, 2013 | Change of particulars for corporate secretary | |
| Registry | Feb 27, 2013 | Second filing with mud for form ar01 | |
| Registry | Feb 22, 2013 | Annual return | |
| Financials | Dec 28, 2012 | Annual accounts | |
| Registry | Dec 13, 2012 | Change of particulars for director | |
| Registry | Dec 3, 2012 | Change of particulars for corporate secretary | |
| Registry | Sep 21, 2012 | Appointment of a person as Director | |
| Registry | Sep 12, 2012 | Appointment of a man as Director and Company Director | |
| Registry | Sep 11, 2012 | Resignation of one Director | |
| Registry | Aug 16, 2012 | Resignation of one Investment Banker and one Director (a man) | |
| Registry | Feb 22, 2012 | Annual return | |
| Financials | Jul 6, 2011 | Annual accounts | |
| Registry | May 6, 2011 | Change of particulars for director | |
| Registry | May 6, 2011 | Change of particulars for director 2627810... | |
| Registry | May 6, 2011 | Change of particulars for director | |
| Registry | May 6, 2011 | Change of particulars for director 2627810... | |
| Registry | May 6, 2011 | Change of particulars for director | |
| Registry | Feb 22, 2011 | Annual return | |
| Financials | May 24, 2010 | Annual accounts | |
| Registry | Feb 23, 2010 | Annual return | |
| Financials | Jul 2, 2009 | Annual accounts | |
| Registry | Jul 1, 2009 | Memorandum of association | |
| Registry | Jun 29, 2009 | Company name change | |
| Registry | Jun 29, 2009 | Change of name certificate | |
| Registry | Apr 20, 2009 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Feb 23, 2009 | Annual return | |
| Registry | Dec 15, 2008 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Nov 27, 2008 | Appointment of a person | |
| Registry | Nov 15, 2008 | Two appointments: 2 women,: 2 women | |
| Registry | Nov 13, 2008 | Resignation of a person | |
| Registry | Nov 1, 2008 | Resignation of one Strategy Manager and one Director (a man) | |
| Registry | Oct 7, 2008 | Section 175 comp act 06 08 | |
| Registry | Oct 7, 2008 | Resolution | |
| Financials | Sep 24, 2008 | Annual accounts | |
| Registry | Feb 28, 2008 | Annual return | |
| Registry | Feb 15, 2008 | Notice of change of directors or secretaries or in their particulars | |
| Financials | Jan 28, 2008 | Annual accounts | |
| Registry | Oct 16, 2007 | Appointment of a person | |
| Registry | Sep 24, 2007 | Appointment of a man as Strategy Manager and Director | |
| Registry | Aug 14, 2007 | Resignation of a person | |
| Registry | Jul 31, 2007 | Resignation of one Banker and one Director (a man) | |
| Registry | Jul 12, 2007 | Appointment of a person | |
| Registry | Jun 1, 2007 | Appointment of a man as Investment Banker and Director | |
| Registry | Mar 21, 2007 | Annual return | |
| Financials | Dec 21, 2006 | Annual accounts | |
| Registry | Dec 12, 2006 | Change of accounting reference date | |
| Registry | Dec 12, 2006 | Accounts | |
| Registry | Mar 10, 2006 | Annual return | |
| Registry | Mar 9, 2005 | Appointment of a person | |
| Registry | Mar 9, 2005 | Appointment of a person 1909697... | |
| Registry | Mar 9, 2005 | Appointment of a director | |
| Registry | Mar 1, 2005 | Company name change | |
| Registry | Mar 1, 2005 | Two appointments: 2 men | |
| Registry | Mar 1, 2005 | Change of name certificate | |
| Registry | Mar 1, 2005 | Resignation of one Nominee Director | |
| Registry | Mar 1, 2005 | Change of name certificate | |
| Registry | Mar 1, 2005 | Elective resolution | |
| Registry | Mar 1, 2005 | Resignation of a person | |
| Registry | Mar 1, 2005 | Elective resolution | |
| Registry | Mar 1, 2005 | Resolution | |
| Registry | Mar 1, 2005 | Resolution 1844704... | |
| Registry | Mar 1, 2005 | Resolution | |
| Registry | Feb 22, 2005 | Two appointments: 2 companies | |
