MAC GP LIMITED - EDINBURGH


Company Profile Company Filings

Overview

MAC GP LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
MAC GP LIMITED was incorporated 24 years ago on 27/09/1999 and has the registered number: SC200226. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

MAC GP LIMITED - EDINBURGH

This company is listed in the following categories:
64303 - Activities of venture and development capital companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 SOUTH CHARLOTTE STREET
EDINBURGH
EH2 4AN
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MAURIZIO CAIO May 1959 Italian Director 2000-02-08 CURRENT
BURNESS SOLICITORS Corporate Nominee Secretary 1999-09-27 UNTIL 2000-02-08 RESIGNED
CHT SECRETARIES LIMITED Corporate Secretary 2000-02-08 UNTIL 2000-07-03 RESIGNED
MARK JOHN HALLALA Dec 1960 British Director 2000-07-03 UNTIL 2002-01-16 RESIGNED
MR MARK MATTHEW MCDONALD Nov 1967 British Secretary 2002-01-16 UNTIL 2015-11-07 RESIGNED
MARK JOHN HALLALA Dec 1960 British Secretary 2000-07-03 UNTIL 2002-01-16 RESIGNED
BURNESS (DIRECTORS) LIMITED Corporate Nominee Director 1999-09-27 UNTIL 2000-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tlcom Capital Llp 2016-06-30 London   Ownership of shares 75 to 100 percent

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