MACS ADVENTURE LIMITED
GLASGOW

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Company number SC356084
Status Active
Incorporation Date 5 March 2009
Company Type Private Limited Company
Address 2ND FLOOR SKYPARK 5, 45 FINNIESTON STREET, GLASGOW, SCOTLAND, G3 8JU
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Registered office address changed from 44 Speirs Wharf Glasgow G4 9th to 2nd Floor Skypark 5 45 Finnieston Street Glasgow G3 8JU on 13 December 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 25,188 . The most likely internet sites of MACS ADVENTURE LIMITED are www.macsadventure.co.uk, and www.macs-adventure.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Bellgrove Rail Station is 2.2 miles; to Cathcart Rail Station is 3.2 miles; to Clydebank Rail Station is 5.5 miles; to Busby Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macs Adventure Limited is a Private Limited Company. The company registration number is SC356084. Macs Adventure Limited has been working since 05 March 2009. The present status of the company is Active. The registered address of Macs Adventure Limited is 2nd Floor Skypark 5 45 Finnieston Street Glasgow Scotland G3 8ju. . LAPPING, Alison is a Secretary of the company. LAPPING, Neil James is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
LAPPING, Alison
Appointed Date: 05 March 2009
Director
LAPPING, Neil James
Appointed Date: 05 March 2009
50 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 05 March 2009
Appointed Date: 05 March 2009
Director
MCMEEKIN, James Stuart
Resigned: 05 March 2009
Appointed Date: 05 March 2009
58 years old
Director
COSEC LIMITED
Resigned: 05 March 2009
Appointed Date: 05 March 2009

Persons With Significant Control

Mr Neil James Lapping
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

MACS ADVENTURE LIMITED Events

16 Mar 2017
Confirmation statement made on 5 March 2017 with updates
13 Dec 2016
Registered office address changed from 44 Speirs Wharf Glasgow G4 9th to 2nd Floor Skypark 5 45 Finnieston Street Glasgow G3 8JU on 13 December 2016
16 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 25,188
09 Mar 2016
Total exemption small company accounts made up to 30 November 2015
22 Oct 2015
Current accounting period extended from 31 August 2015 to 30 November 2015
...
... and 27 more events
06 Mar 2009
Registered office changed on 06/03/2009 from 78 montgomery street edinburgh lothian EH7 5JA scotland
06 Mar 2009
Appointment terminated secretary cosec LIMITED
06 Mar 2009
Appointment terminated director cosec LIMITED
06 Mar 2009
Appointment terminated director james mcmeekin
05 Mar 2009
Incorporation

MACS ADVENTURE LIMITED Charges

18 July 2012
Floating charge
Delivered: 1 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking & all property & assets present & future…

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