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 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
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 |