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MACQUARIE (SCOTLAND) GP LIMITED

MACQUARIE (SCOTLAND) GP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMACQUARIE (SCOTLAND) GP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC280388
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MACQUARIE (SCOTLAND) GP LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MACQUARIE (SCOTLAND) GP LIMITED located?

    Registered Office Address
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of MACQUARIE (SCOTLAND) GP LIMITED?

    Previous Company Names
    Company NameFromUntil
    MEIF (SCOTLAND) GP LIMITEDMar 01, 2005Mar 01, 2005
    LOTHIAN SHELF (264) LIMITEDFeb 22, 2005Feb 22, 2005

    What are the latest accounts for MACQUARIE (SCOTLAND) GP LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MACQUARIE (SCOTLAND) GP LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2025

    What are the latest filings for MACQUARIE (SCOTLAND) GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Feb 20, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		18 pagesAA

    Confirmation statement made on Feb 20, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		36 pagesAA

    Confirmation statement made on Feb 20, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		40 pagesAA

    Confirmation statement made on Feb 20, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		42 pagesAA

    Full accounts made up to Mar 31, 2020

    		51 pagesAA

    Confirmation statement made on Feb 20, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr James Christopher Dyckhoff as a director on Apr 23, 2020

    		2 pagesAP01

    Termination of appointment of Arthur Rakowski as a director on Apr 22, 2020

    		1 pagesTM01

    Director's details changed for Anita Huynh on Mar 03, 2020

    		2 pagesCH01

    Confirmation statement made on Feb 20, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2019

    		39 pagesAA

    Confirmation statement made on Feb 20, 2019 with updates

    		4 pagesCS01

    Full accounts made up to Mar 31, 2018

    		33 pagesAA

    Appointment of Anita Huynh as a director on Jan 12, 2018

    		2 pagesAP01

    Termination of appointment of Richard Abel as a director on Jan 12, 2018

    		1 pagesTM01

    Confirmation statement made on Feb 20, 2018 with updates

    		4 pagesCS01

    Full accounts made up to Mar 31, 2017

    		15 pagesAA

    Director's details changed for Arthur Rakowski on Mar 01, 2005

    		1 pagesCH01
    View All Filings

    Who are the officers of MACQUARIE (SCOTLAND) GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNESS PAULL LLP
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		99448920005
    DYCKHOFF, James Christopher
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Director
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		United KingdomBritish203266490004
    HOGAN, Philip
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		Director
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		EnglandBritish152768350003
    HUYNH, Anita
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		Director
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		United KingdomAustralian243479300001
    ABEL, Richard
    Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place 28
    United Kingdom
    		Director
    Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place 28
    United Kingdom
    		United KingdomBritish155181590001
    ANTOLIK, Peter Szymon
    30b Haslemere Road
    Crouch End
    N8 9RB London
    		Director
    30b Haslemere Road
    Crouch End
    N8 9RB London
    		British96375060001
    LYNAM, Charles
    130 Bickenhall Mansions
    Bickenhall Street
    W1U 6BT London
    		Director
    130 Bickenhall Mansions
    Bickenhall Street
    W1U 6BT London
    		Australian117731020003
    RAKOWSKI, Arthur
    Morella Road
    SW12 8UH London
    30
    United Kingdom
    		Director
    Morella Road
    SW12 8UH London
    30
    United Kingdom
    		EnglandAustralian,Polish97901020002
    WOOD, Alison
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    England
    		Director
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    England
    		United KingdomAustralian134883360003
    WOODESON, Matthew Austin
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    England
    		Director
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    England
    		EnglandBritish120724890002
    BURNESS (DIRECTORS) LIMITED
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Nominee Director
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		900019120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MACQUARIE (SCOTLAND) GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		Apr 06, 2016
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number04866246
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0