Macquarie (Scotland) Gp Ltd
Full Company Report
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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 6,901 companies registered at this street
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Locality |
City Centre |
Region |
Scotland |
Postal Code |
EH39WJ
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Sector |
Non-trading companynon trading |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Apr 23, 2020 |
Appointment of a man as Director and Accountant
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Registry |
Apr 22, 2020 |
Resignation of one Director (a man)
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Registry |
Jan 12, 2018 |
Appointment of a woman
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Financials |
Dec 18, 2017 |
Annual accounts
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Registry |
Jul 19, 2017 |
Change of particulars for director
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Registry |
Feb 20, 2017 |
Confirmation statement made , with updates
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Financials |
Dec 14, 2016 |
Annual accounts
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Financials |
Dec 14, 2016 |
Amended accounts
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Registry |
Jul 28, 2016 |
Change of particulars for director
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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%)
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Registry |
Feb 22, 2016 |
Annual return
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Financials |
Dec 12, 2015 |
Annual accounts
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Registry |
Oct 8, 2015 |
Appointment of a person as Director
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Registry |
Oct 8, 2015 |
Resignation of one Director
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Registry |
Sep 21, 2015 |
Appointment of a man as Director and Investment Banking
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Registry |
Feb 23, 2015 |
Annual return
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Financials |
Jan 5, 2015 |
Annual accounts
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Registry |
Feb 26, 2014 |
Second filing with mud for form ar01
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Registry |
Feb 24, 2014 |
Annual return
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Financials |
Dec 31, 2013 |
Annual accounts
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Registry |
Aug 5, 2013 |
Change of particulars for corporate secretary
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Registry |
Feb 27, 2013 |
Second filing with mud for form ar01
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Registry |
Feb 22, 2013 |
Annual return
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Financials |
Dec 28, 2012 |
Annual accounts
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Registry |
Dec 13, 2012 |
Change of particulars for director
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Registry |
Dec 3, 2012 |
Change of particulars for corporate secretary
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Registry |
Sep 21, 2012 |
Appointment of a person as Director
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Registry |
Sep 12, 2012 |
Appointment of a man as Director and Company Director
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Registry |
Sep 11, 2012 |
Resignation of one Director
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Registry |
Aug 16, 2012 |
Resignation of one Investment Banker and one Director (a man)
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Registry |
Feb 22, 2012 |
Annual return
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Financials |
Jul 6, 2011 |
Annual accounts
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Registry |
May 6, 2011 |
Change of particulars for director
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Registry |
May 6, 2011 |
Change of particulars for director 2627810...
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Registry |
May 6, 2011 |
Change of particulars for director
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Registry |
May 6, 2011 |
Change of particulars for director 2627810...
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Registry |
May 6, 2011 |
Change of particulars for director
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Registry |
Feb 22, 2011 |
Annual return
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Financials |
May 24, 2010 |
Annual accounts
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Registry |
Feb 23, 2010 |
Annual return
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Financials |
Jul 2, 2009 |
Annual accounts
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Registry |
Jul 1, 2009 |
Memorandum of association
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Registry |
Jun 29, 2009 |
Company name change
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Registry |
Jun 29, 2009 |
Change of name certificate
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Registry |
Apr 20, 2009 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Feb 23, 2009 |
Annual return
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Registry |
Dec 15, 2008 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Nov 27, 2008 |
Appointment of a person
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Registry |
Nov 15, 2008 |
Two appointments: 2 women,: 2 women
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Registry |
Nov 13, 2008 |
Resignation of a person
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Registry |
Nov 1, 2008 |
Resignation of one Strategy Manager and one Director (a man)
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Registry |
Oct 7, 2008 |
Section 175 comp act 06 08
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Registry |
Oct 7, 2008 |
Resolution
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Financials |
Sep 24, 2008 |
Annual accounts
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Registry |
Feb 28, 2008 |
Annual return
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Registry |
Feb 15, 2008 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Jan 28, 2008 |
Annual accounts
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Registry |
Oct 16, 2007 |
Appointment of a person
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Registry |
Sep 24, 2007 |
Appointment of a man as Strategy Manager and Director
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Registry |
Aug 14, 2007 |
Resignation of a person
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Registry |
Jul 31, 2007 |
Resignation of one Banker and one Director (a man)
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Registry |
Jul 12, 2007 |
Appointment of a person
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Registry |
Jun 1, 2007 |
Appointment of a man as Investment Banker and Director
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Registry |
Mar 21, 2007 |
Annual return
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Financials |
Dec 21, 2006 |
Annual accounts
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Registry |
Dec 12, 2006 |
Change of accounting reference date
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Registry |
Dec 12, 2006 |
Accounts
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Registry |
Mar 10, 2006 |
Annual return
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Registry |
Mar 9, 2005 |
Appointment of a person
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Registry |
Mar 9, 2005 |
Appointment of a person 1909697...
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Registry |
Mar 9, 2005 |
Appointment of a director
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Registry |
Mar 1, 2005 |
Company name change
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Registry |
Mar 1, 2005 |
Two appointments: 2 men
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Registry |
Mar 1, 2005 |
Change of name certificate
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Registry |
Mar 1, 2005 |
Resignation of one Nominee Director
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Registry |
Mar 1, 2005 |
Change of name certificate
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Registry |
Mar 1, 2005 |
Elective resolution
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Registry |
Mar 1, 2005 |
Resignation of a person
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Registry |
Mar 1, 2005 |
Elective resolution
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Registry |
Mar 1, 2005 |
Resolution
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Registry |
Mar 1, 2005 |
Resolution 1844704...
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Registry |
Mar 1, 2005 |
Resolution
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Registry |
Feb 22, 2005 |
Two appointments: 2 companies
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