MACQUARIE (SCOTLAND) GP LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
MACQUARIE (SCOTLAND) GP LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
MACQUARIE (SCOTLAND) GP LIMITED was incorporated 19 years ago on 22/02/2005 and has the registered number: SC280388. The accounts status is FULL and accounts are next due on 31/12/2024.
MACQUARIE (SCOTLAND) GP LIMITED was incorporated 19 years ago on 22/02/2005 and has the registered number: SC280388. The accounts status is FULL and accounts are next due on 31/12/2024.
MACQUARIE (SCOTLAND) GP LIMITED - EDINBURGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ
This Company Originates in : United Kingdom
Previous trading names include:
MEIF (SCOTLAND) GP LIMITED (until 29/06/2009)
MEIF (SCOTLAND) GP LIMITED (until 29/06/2009)
LOTHIAN SHELF (264) LIMITED (until 01/03/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/02/2023 | 05/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BURNESS LLP | Corporate Secretary | 2005-02-22 | CURRENT | ||
ANITA HUYNH | Oct 1987 | Australian | Director | 2018-01-12 | CURRENT |
MR PHILIP HOGAN | Aug 1973 | British | Director | 2012-09-12 | CURRENT |
MR JAMES CHRISTOPHER DYCKHOFF | Aug 1977 | British | Director | 2020-04-23 | CURRENT |
MATTHEW WOODESON | May 1972 | British | Director | 2007-06-01 UNTIL 2012-08-16 | RESIGNED |
ALISON WOOD | Jun 1972 | Australian | Director | 2008-11-15 UNTIL 2015-09-21 | RESIGNED |
ARTHUR RAKOWSKI | Sep 1957 | Australian,Polish | Director | 2005-03-01 UNTIL 2020-04-22 | RESIGNED |
CHARLES LYNAM | Dec 1968 | Australian | Director | 2007-09-24 UNTIL 2008-11-01 | RESIGNED |
PETER SZYMON ANTOLIK | Dec 1968 | British | Director | 2005-03-01 UNTIL 2007-07-31 | RESIGNED |
MR RICHARD ABEL | Aug 1970 | British | Director | 2015-09-21 UNTIL 2018-01-12 | RESIGNED |
BURNESS (DIRECTORS) LIMITED | Corporate Nominee Director | 2005-02-22 UNTIL 2005-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Meif (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |