MACQUARIE (SCOTLAND) GP LIMITED
Non-Trading
General Information
NAME
MACQUARIE (SCOTLAND) GP LIMITED
COMPANY NUMBER
SC280388
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/02/2005
(19 years and 9 months old)
WEBSITE
macquarie.com
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
01/03/2005
29/06/2009
MEIF (SCOTLAND) GP LIMITED
View all previous names
EDINBURGH
EH3 9WJ
50 Lothian Road
Festival Square
Edinburgh
Lothian
EH3 9WJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MACQUARIE (SCOTLAND) GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MACQUARIE (SCOTLAND) GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACQUARIE (SCOTLAND) GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/02/2005 - Present (19 years and 9 months) Born in N/A |
Active | Secretary |
Current: 272 Past: 1334 |
View Report |
|
12/09/2012 - Present (12 years and 2 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 4 Past: 46 |
View Report |
|
12/01/2018 - Present (6 years and 10 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
23/04/2020 - Present (4 years and 7 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 12 Past: 22 |
View Report |
|
22/02/2005 - Present (19 years and 9 months) Born in N/A |
Resigned | Director |
Current: 112 Past: 882 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 03/03/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 14/04/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 28/04/2020 | Arthur Rakowski (909790102) has left the board |
| 28/04/2020 | New Board Member James Christopher Dyckhoff (920326649) Appointed |
| 27/02/2020 | New Confirmation Statement filed |
| 20/01/2020 | New Accounts filed |
| 26/02/2019 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 26/02/2018 | Richard Abel (915518159) has left the board |
| 26/02/2018 | New Board Member Anita Huynh (924347930) Appointed |
| 26/02/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 28/07/2017 | Arthur Rakowski (923090383) has left the board |
| 28/07/2017 | New Board Member Arthur Rakowski (909790102) Appointed |
| 10/05/2017 | Arthur Rakowski (909790102) has left the board |
| 10/05/2017 | New Board Member Arthur Rakowski (923090383) Appointed |
| 23/02/2017 | New Annual Return filed |
| 20/12/2016 | New Accounts filed |
| 25/02/2016 | New Annual Return filed |
| 25/02/2016 | New Annual Return filed |
| 17/12/2015 | New Accounts filed |
| 21/10/2015 | New Board Member Richard Abel (915518159) Appointed |
| 21/10/2015 | Richard Abel (920166382) has left the board |
| 12/10/2015 | New Board Member Richard Abel (920166382) Appointed |
| 12/10/2015 | Alison Wood (913488336) has left the board |
| 04/03/2015 | New Annual Return filed |
| 08/01/2015 | New Accounts filed |
| 27/02/2014 | New Annual Return filed |
| 07/01/2014 | New Accounts filed |
| 26/02/2013 | New Annual Return filed |
| 07/01/2013 | New Accounts filed |
| 02/10/2012 | New Board Member Philip Hogan Appointed |
| 02/10/2012 | Philip Hogan has left the board |
| 25/09/2012 | New Board Member Philip Hogan Appointed |
| 13/09/2012 | Matthew Austin Woodeson has left the board |
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