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MACQUARIE (SCOTLAND) GP LIMITED

Company number SC280388

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Dec 2015 AA Full accounts made up to 31 March 2015
08 Oct 2015 AP01 Appointment of Richard Abel as a director on 21 September 2015
08 Oct 2015 TM01 Termination of appointment of Alison Wood as a director on 21 September 2015
23 Feb 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1
05 Jan 2015 AA Full accounts made up to 31 March 2014
26 Feb 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 February 2014
24 Feb 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1
  • ANNOTATION A second filed AR01 was registered on 26/02/2014.
31 Dec 2013 AA Full accounts made up to 31 March 2013
05 Aug 2013 CH04 Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013
27 Feb 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 February 2013
22 Feb 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 27/02/2013
28 Dec 2012 AA Full accounts made up to 31 March 2012
13 Dec 2012 CH01 Director's details changed for Alison Wood on 11 December 2012
03 Dec 2012 CH04 Secretary's details changed for Burness Llp on 30 November 2012
21 Sep 2012 AP01 Appointment of Philip Hogan as a director
11 Sep 2012 TM01 Termination of appointment of Matthew Woodeson as a director
22 Feb 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
06 Jul 2011 AA Full accounts made up to 31 March 2011
06 May 2011 CH01 Director's details changed for Alison Wood on 5 May 2011
06 May 2011 CH01 Director's details changed for Matthew Woodeson on 5 May 2011
06 May 2011 CH01 Director's details changed
22 Feb 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
24 May 2010 AA Full accounts made up to 31 March 2010
23 Feb 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
02 Jul 2009 AA Full accounts made up to 31 March 2009