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Officers8

Events1

Documents101

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Last updated: Jun 01, 2024

MAC GP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Sep 1999 (25 years ago)

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Summary

NameMAC GP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC200226
Incorporation Date27 Sep 1999 (25 years ago) / 294 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
MAC I************************

ActiveUnited Kingdom

MAC I************************

ActiveUnited Kingdom

Contact details

Legal addressSCOTLAND, EDINBURGH, 5 SOUTH CHARLOTTE STREET, EH2 4AN

Officers

corporate

IndividualUnited Kingdom

TLCOM CAPITAL LLP

Person with significant control


Appointed on30 Jun 2016

individual

IndividualUnited Kingdom

Caio, Maurizio

Director


Appointed on08 Feb 2000

Country of residenceEngland

individual

IndividualUnited Kingdom

Hallala, Mark John

Director


Appointed on03 Jul 2000

Resigned on16 Jan 2002

individual

IndividualUnited Kingdom

Mcdonald, Mark Matthew

Secretary


Appointed on16 Jan 2002

Resigned on07 Nov 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Burness Solicitors

Nominee Secretary


Appointed on27 Sep 1999

Resigned on08 Feb 2000

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Events

Old value

16 Feb 2000

Name changeLOTHIAN FIFTY (615) LIMITED

Documents

DateNameTypeDocument
01 Nov 2022Confirmation statement with no updatesCS01View
03 Oct 2022LegacyAGREEMENT2View
03 Oct 2022LegacyGUARANTEE2View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date27 Sep 2024
    due by 11 Oct 2024
  • Last statement dated27 Sep 2023
Returns
  • Next returns datedue by 25 Oct 2016
  • Last returns dated27 Sep 2015

Related companies by officers

Frequently asked questions

Where is MAC GP LIMITED's headquarters?

MAC GP LIMITED's headquarters is located at SCOTLAND, EDINBURGH, 5 SOUTH CHARLOTTE STREET, EH2 4AN

What is MAC GP LIMITED's industry?

MAC GP LIMITED is in the industry of Trusts, funds and similar financial entities

What year was MAC GP LIMITED started?

MAC GP LIMITED was started in 1999

Sources: Companies House