MACS ADVENTURE LIMITED
Overview
| Company Name | MACS ADVENTURE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC356084 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MACS ADVENTURE LIMITED?
- Tour operator activities (79120) / Administrative and support service activities
Where is MACS ADVENTURE LIMITED located?
| Registered Office Address | 4c, 4th Floor Skypark 5, 45 Finnieston Street G3 8JU Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MACS ADVENTURE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for MACS ADVENTURE LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2025 |
| Overdue | No |
What are the latest filings for MACS ADVENTURE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Nicholas Blake as a secretary on Mar 28, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Mar 05, 2025 with updates | 5 pages | CS01 | ||
Secretary's details changed for Mr Nicholas Blake on Mar 01, 2024 | 1 pages | CH03 | ||
Director's details changed for Mr Neil James Lapping on Mar 01, 2024 | 2 pages | CH01 | ||
Full accounts made up to Nov 30, 2023 | 29 pages | AA | ||
Termination of appointment of Ross William Tuffee as a director on Apr 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of Graham Alton Horner as a director on Apr 26, 2024 | 1 pages | TM01 | ||
Registration of charge SC3560840002, created on Apr 25, 2024 | 29 pages | MR01 | ||
Confirmation statement made on Mar 05, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 205 West George Street Glasgow G2 2LW Scotland to 4C, 4th Floor Skypark 5, 45 Finnieston Street Glasgow G3 8JU on Feb 29, 2024 | 1 pages | AD01 | ||
Secretary's details changed for Mr Nichoals Blake on Jan 29, 2024 | 1 pages | CH03 | ||
Appointment of Mr Nichoals Blake as a secretary on Jan 29, 2024 | 2 pages | AP03 | ||
Termination of appointment of Alison Lapping as a secretary on Jan 29, 2024 | 1 pages | TM02 | ||
Full accounts made up to Nov 30, 2022 | 33 pages | AA | ||
Confirmation statement made on Mar 05, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 103 Byres Road Unit 500 Glasgow G11 5HW Scotland to 205 West George Street Glasgow G2 2LW on Jan 17, 2023 | 1 pages | AD01 | ||
Group of companies' accounts made up to Nov 30, 2021 | 44 pages | AA | ||
| pages | ANNOTATION | |||
Second filing for the appointment of Mr Simon David Galbraith as a director | 3 pages | RP04AP01 | ||
Appointment of Mr Ross William Tuffee as a director on Jul 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr Paul Andrew Carter as a director on Jul 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr Graham Alton Horner as a director on Jul 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr Simon Galbraith as a director on Jun 20, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Mar 05, 2022 with updates | 4 pages | CS01 | ||
Cessation of Neil James Lapping as a person with significant control on May 21, 2021 | 1 pages | PSC07 | ||
Who are the officers of MACS ADVENTURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARTER, Paul Andrew | Director | Morland Avenue LE2 2PE Leicester 4 England | United Kingdom | British | Travel & Tourism Consultant | 100479300001 | ||||
| GALBRAITH, Simon David | Director | Cambridge Business Park CB3 9HH Cambridge Newnham House Cambridgeshire | England | British | Director | 283660890001 | ||||
| LAPPING, Neil James | Director | Skypark 5, 45 Finnieston Street G3 8JU Glasgow 4c, 4th Floor Scotland | United Kingdom | British | Director | 137151970003 | ||||
| BLAKE, Nicholas | Secretary | Skypark 5, 45 Finnieston Street G3 8JU Glasgow 4c, 4th Floor Scotland | 318674260002 | |||||||
| LAPPING, Alison | Secretary | West George Street G2 2LW Glasgow 205 Scotland | British | 138276130001 | ||||||
| COSEC LIMITED | Secretary | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland | 136768130001 | |||||||
| HORNER, Graham Alton | Director | Hurst Road BN6 9NJ Hassocks 18 West Sussex England | England | British | Director | 194216470001 | ||||
| MCMEEKIN, James Stuart | Director | 78 Montgomery Street EH7 5JA Edinburgh Lothian | United Kingdom | Scottish | Company Formation Agent | 86275860001 | ||||
| TUFFEE, Ross William | Director | Allanwood Court Bridge Of Allan FK9 4DS Stirling 11 Scotland | Scotland | British | Director | 292549880001 | ||||
| COSEC LIMITED | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland | 136768150001 |
Who are the persons with significant control of MACS ADVENTURE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Independent Adventure Group Limited | May 21, 2021 | Holborn Viaduct EC1A 2BN London International House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Neil James Lapping | Apr 06, 2016 | Byres Road Unit 500 G11 5HW Glasgow 103 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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