MACQUARIE (SCOTLAND) GP LIMITED
EDINBURGH MEIF (SCOTLAND) GP LIMITED LOTHIAN SHELF (264) LIMITED

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Company number SC280388
Status Active
Incorporation Date 22 February 2005
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Full accounts made up to 31 March 2016; Amended full accounts made up to 31 March 2015. The most likely internet sites of MACQUARIE (SCOTLAND) GP LIMITED are www.macquariescotlandgp.co.uk, and www.macquarie-scotland-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Macquarie Scotland Gp Limited is a Private Limited Company. The company registration number is SC280388. Macquarie Scotland Gp Limited has been working since 22 February 2005. The present status of the company is Active. The registered address of Macquarie Scotland Gp Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . BURNESS PAULL LLP is a Secretary of the company. ABEL, Richard is a Director of the company. HOGAN, Philip is a Director of the company. RAKOWSKI, Arthur is a Director of the company. Director ANTOLIK, Peter Szymon has been resigned. Director LYNAM, Charles has been resigned. Director WOOD, Alison has been resigned. Director WOODESON, Matthew Austin has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 22 February 2005
Director
ABEL, Richard
Appointed Date: 21 September 2015
55 years old
Director
HOGAN, Philip
Appointed Date: 12 September 2012
52 years old
Director
RAKOWSKI, Arthur
Appointed Date: 01 March 2005
68 years old

Resigned Directors

Director
ANTOLIK, Peter Szymon
Resigned: 31 July 2007
Appointed Date: 01 March 2005
56 years old
Director
LYNAM, Charles
Resigned: 01 November 2008
Appointed Date: 24 September 2007
56 years old
Director
WOOD, Alison
Resigned: 21 September 2015
Appointed Date: 15 November 2008
53 years old
Director
WOODESON, Matthew Austin
Resigned: 16 August 2012
Appointed Date: 01 June 2007
53 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 01 March 2005
Appointed Date: 22 February 2005

Persons With Significant Control

Meif (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MACQUARIE (SCOTLAND) GP LIMITED Events

20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
14 Dec 2016
Full accounts made up to 31 March 2016
14 Dec 2016
Amended full accounts made up to 31 March 2015
28 Jul 2016
Director's details changed for Mr Philip Hogan on 1 February 2016
22 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
...
... and 47 more events
01 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution
01 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution
01 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution
01 Mar 2005
Company name changed lothian shelf (264) LIMITED\certificate issued on 01/03/05
22 Feb 2005
Incorporation

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