MG

MACQUARIE (SCOTLAND) GP LIMITED

Dissolved

Company number SC280388

Edinburgh · Incorporated 22 February 2005

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LOTHIAN SHELF (264) LIMITED · 22 February 2005 – 1 March 2005

MEIF (SCOTLAND) GP LIMITED · 1 March 2005 – 29 June 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2024
Next due
—
Confirmation statement Up to date
Last filed
20 February 2025
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DJ
DYCKHOFF, James Christopher
Director
23 April 2020
HA
HUYNH, Anita
Director
12 January 2018
HP
HOGAN, Philip
Director
12 September 2012
BP
BURNESS PAULL LLP
Corporate Secretary
22 February 2005
AR
ABEL, Richard
Director · Resigned
21 September 2015
WA
WOOD, Alison
Director · Resigned
15 November 2008
LC
LYNAM, Charles
Director · Resigned
24 September 2007
WM
WOODESON, Matthew Austin
Director · Resigned
1 June 2007
AP
ANTOLIK, Peter Szymon
Director · Resigned
1 March 2005
RA
RAKOWSKI, Arthur
Director · Resigned
1 March 2005
BL
BURNESS (DIRECTORS) LIMITED
Corporate Nominee Director · Resigned
22 February 2005

Persons with significant control

PS
Meif (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
20 January 2026 View
Gazette Notice Voluntary
Gazette
4 November 2025 View
Dissolution Application Strike Off Company
Dissolution
28 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2025 View
Accounts With Accounts Type Full
Accounts
4 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2024 View
Accounts With Accounts Type Full
Accounts
15 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2023 View
Accounts With Accounts Type Full
Accounts
19 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2022 View
Accounts With Accounts Type Full
Accounts
21 December 2021 View
Accounts With Accounts Type Full
Accounts
9 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2021 View
Appoint Person Director Company With Name Date
Officers
24 April 2020 View
Termination Director Company With Name Termination Date
Officers
24 April 2020 View
Change Person Director Company With Change Date
Officers
3 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2020 View
Accounts With Accounts Type Full
Accounts
15 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2019 View
Accounts With Accounts Type Full
Accounts
30 November 2018 View
Appoint Person Director Company With Name Date
Officers
22 February 2018 View
Termination Director Company With Name Termination Date
Officers
22 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2018 View
Accounts With Accounts Type Full
Accounts
18 December 2017 View
Change Person Director Company With Change Date
Officers
19 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2017 View
Accounts With Accounts Type Full
Accounts
14 December 2016 View
Accounts Amended With Accounts Type Full
Accounts
14 December 2016 View
Change Person Director Company With Change Date
Officers
28 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2016 View
Accounts With Accounts Type Full
Accounts
12 December 2015 View
Appoint Person Director Company With Name Date
Officers
8 October 2015 View
Termination Director Company With Name Termination Date
Officers
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2015 View
Accounts With Accounts Type Full
Accounts
5 January 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
26 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2014 View
Accounts With Accounts Type Full
Accounts
31 December 2013 View
Change Corporate Secretary Company With Change Date
Officers
5 August 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
27 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2013 View
Accounts With Accounts Type Full
Accounts
28 December 2012 View
Change Person Director Company With Change Date
Officers
13 December 2012 View
Change Corporate Secretary Company With Change Date
Officers
3 December 2012 View
Appoint Person Director Company With Name
Officers
21 September 2012 View
Termination Director Company With Name
Officers
11 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2012 View
Accounts With Accounts Type Full
Accounts
6 July 2011 View
Change Person Director Company With Change Date
Officers
6 May 2011 View
Change Person Director Company With Change Date
Officers
6 May 2011 View
Change Person Director Company
Officers
6 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2011 View
Accounts With Accounts Type Full
Accounts
24 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2010 View
Accounts With Accounts Type Full
Accounts
2 July 2009 View
Memorandum Articles
Incorporation
1 July 2009 View
Certificate Change Of Name Company
Change Of Name
29 June 2009 View
Legacy
Officers
20 April 2009 View
Legacy
Annual Return
23 February 2009 View
Legacy
Officers
15 December 2008 View
Legacy
Officers
27 November 2008 View
Legacy
Officers
13 November 2008 View
Resolution
Resolution
7 October 2008 View
Accounts With Accounts Type Full
Accounts
24 September 2008 View
Legacy
Annual Return
28 February 2008 View
Legacy
Officers
15 February 2008 View
Accounts With Accounts Type Full
Accounts
28 January 2008 View
Legacy
Officers
16 October 2007 View
Legacy
Officers
14 August 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Annual Return
21 March 2007 View
Accounts With Accounts Type Full
Accounts
21 December 2006 View
Legacy
Accounts
12 December 2006 View
Legacy
Annual Return
10 March 2006 View
Legacy
Officers
9 March 2005 View
Legacy
Officers
9 March 2005 View
Legacy
Officers
1 March 2005 View
Resolution
Resolution
1 March 2005 View
Resolution
Resolution
1 March 2005 View
Resolution
Resolution
1 March 2005 View
Certificate Change Of Name Company
Change Of Name
1 March 2005 View
Incorporation Company
Incorporation
22 February 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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