Macquarie (Scotland) Gp Limited

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dissolved
Unknown

Macquarie (scotland) Gp Limited

sc280388•Private Limited With Share Capital

50 Lothian Road, Festival Square, Edinburgh, EH39WJ
Website

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Incorporated

22/02/2005

Company Age

21 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Macquarie (scotland) Gp Limited (sc280388) is a private limited with share capital incorporated on 22/02/2005 (21 years old) and registered in edinburgh, EH39WJ. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 22/02/2005
EH39WJ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
P
philip hogan
director
J
james christopher dyckhoff
director
A
anita huynh
director

Filed Documents

82
Gazette Dissolved Voluntary
Category:Gazette
Date:20-01-2026
Gazette Notice Voluntary
Category:Gazette
Date:04-11-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:28-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2016
Accounts Amended With Accounts Type Full
Category:Accounts
Date:14-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:26-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-08-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:27-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-09-2012
Termination Director Company With Name
Category:Officers
Date:11-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2011
Change Person Director Company
Category:Officers
Date:06-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2009
Memorandum Articles
Category:Incorporation
Date:01-07-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:29-06-2009
Legacy
Category:Officers
Date:20-04-2009
Legacy
Category:Annual Return
Date:23-02-2009
Legacy
Category:Officers
Date:15-12-2008
Legacy
Category:Officers
Date:27-11-2008
Legacy
Category:Officers
Date:13-11-2008
Resolution
Category:Resolution
Date:07-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2008
Legacy
Category:Annual Return
Date:28-02-2008
Legacy
Category:Officers
Date:15-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2008
Legacy
Category:Officers
Date:16-10-2007
Legacy
Category:Officers
Date:14-08-2007
Legacy
Category:Officers
Date:12-07-2007
Legacy
Category:Annual Return
Date:21-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2006
Legacy
Category:Accounts
Date:12-12-2006
Legacy
Category:Annual Return
Date:10-03-2006
Legacy
Category:Officers
Date:09-03-2005
Legacy
Category:Officers
Date:09-03-2005
Legacy
Category:Officers
Date:01-03-2005
Resolution
Category:Resolution
Date:01-03-2005
Resolution
Category:Resolution
Date:01-03-2005
Resolution
Category:Resolution
Date:01-03-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:01-03-2005
Incorporation Company
Category:Incorporation
Date:22-02-2005

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2025
Filing Date30/09/2024
Latest Accounts31/03/2024

Trading Addresses

50 Lothian Road, Festival Square, Edinburgh, Lothian, EH39WJRegistered

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Contact

macquarie.com
50 Lothian Road, Festival Square, Edinburgh, EH39WJ