Mactuff Limited. net worth, address, company information. Free

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Mactuff Limited (registration number SC491743) is a private limited company founded on 2014-11-21 originating in Scotland. This company was registered at Summit House, 4-5 Mitchell Street, Edinburgh EH6 7BD. Changed on 2018-05-04, the previous name the business used was Brass Monkey Events Limited. Mactuff Limited is operating under Standard Industrial Classification: 93199 that means "other sports activities".

Company details

Name	Mactuff Limited
Number	SC491743
Date of Incorporation:	2014/11/21
End of financial year:	30 September
Address:	Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD
SIC code:	93199 - Other sports activities

When it comes to the 1 managing director that can be found in this particular business, we can name: Dean O. (appointed on 17 January 2022). The official register indexes 3 persons of significant control, namely: Dean O. owns 1/2 or less of shares, 1/2 or less of voting rights, Stephen W. owns 1/2 or less of shares, 1/2 or less of voting rights, Alexander P. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2022-01-16	2022-12-31	2023-09-30
Current Assets	22,729	31,976	28,616	46,575	28,608	20,880	7,274
Fixed Assets	-	-	-	-	-	5,984	9,056
Total Assets Less Current Liabilities	-2,145	2,451	3,979	19,925	3,709	-	-

People with significant control

Dean O.

17 January 2022

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Stephen W.

17 January 2022 - 4 August 2022

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Alexander P.

21 November 2016 - 17 January 2022

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AD01) Change of registered address from Summit House 4-5 Mitchell Street Edinburgh Midlothian EH6 7BD Scotland on 2024/01/24 to Enterprise Hub Fife Falkland Gate Glenrothes Fife KY7 5NS filed on: 24th, January 2024 \| address	Free Download (1 page)

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(AD01) Change of registered address from Summit House 4-5 Mitchell Street Edinburgh Midlothian EH6 7BD Scotland on 2024/01/24 to Enterprise Hub Fife Falkland Gate Glenrothes Fife KY7 5NS filed on: 24th, January 2024 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2023/08/05 filed on: 8th, August 2023 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 23rd, May 2023 \| accounts	Free Download (4 pages)
(AA01) Current accounting period shortened to 2023/09/30, originally was 2023/12/31. filed on: 31st, March 2023 \| accounts	Free Download (1 page)
(AA01) Current accounting period shortened to 2022/12/31, originally was 2023/01/16. filed on: 24th, October 2022 \| accounts	Free Download (1 page)
(PSC04) Change to a person with significant control 2022/10/24 filed on: 24th, October 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On 2022/10/24 director's details were changed filed on: 24th, October 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022/08/05 filed on: 5th, August 2022 \| confirmation statement	Free Download (6 pages)
(PSC07) Cessation of a person with significant control 2022/08/04 filed on: 5th, August 2022 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/08/04 filed on: 5th, August 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/01/16 filed on: 23rd, February 2022 \| accounts	Free Download (8 pages)
(AD01) Change of registered address from Unit 5 Beancross Road Grangemouth FK3 8WX Scotland on 2022/02/14 to Summit House 4-5 Mitchell Street Edinburgh Midlothian EH6 7BD filed on: 14th, February 2022 \| address	Free Download (1 page)
(PSC01) Notification of a person with significant control 2022/01/17 filed on: 14th, February 2022 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2022/01/17 filed on: 14th, February 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022/01/17 filed on: 14th, February 2022 \| persons with significant control	Free Download (1 page)
(CH01) On 2022/01/17 director's details were changed filed on: 14th, February 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2022/01/17 filed on: 14th, February 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On 2022/01/17 director's details were changed filed on: 14th, February 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2022/01/17 filed on: 14th, February 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022/01/17 filed on: 14th, February 2022 \| confirmation statement	Free Download (6 pages)
(TM01) Director's appointment terminated on 2022/01/17 filed on: 9th, February 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/01/17. filed on: 9th, February 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/01/17. filed on: 9th, February 2022 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to 2022/01/16. Originally it was 2021/11/30 filed on: 23rd, November 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/11/21 filed on: 23rd, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/11/30 filed on: 30th, August 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2020/11/21 filed on: 21st, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/11/30 filed on: 29th, July 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2019/11/21 filed on: 25th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/11/30 filed on: 14th, May 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2018/11/21 filed on: 27th, November 2018 \| confirmation statement	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 8th, October 2018 \| capital	Free Download (2 pages)
(SH01) 2.01 GBP is the capital in company's statement on 2018/07/26 filed on: 8th, October 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 8th, October 2018 \| resolution	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/11/30 filed on: 29th, May 2018 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/05/04 filed on: 4th, May 2018 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2017/11/21 filed on: 19th, December 2017 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 27C Balfour Street Balfour Street Alloa FK10 1RU Scotland on 2017/12/04 to Unit 5 Beancross Road Grangemouth FK3 8WX filed on: 4th, December 2017 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2017/11/20 filed on: 20th, November 2017 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/11/30 filed on: 8th, November 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2016/11/21 filed on: 4th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/11/30 filed on: 19th, August 2016 \| accounts	Free Download (5 pages)
(AD01) Change of registered address from Unit20 Alloa Trade Centre Clackmannan Road Alloa Clackmannanshire FK10 1RY Scotland on 2016/08/17 to 27C Balfour Street Balfour Street Alloa FK10 1RU filed on: 17th, August 2016 \| address	Free Download (1 page)
(CH03) On 2016/08/17 secretary's details were changed filed on: 17th, August 2016 \| officers	Free Download (1 page)
(AP03) On 2016/08/17, company appointed a new person to the position of a secretary filed on: 17th, August 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/11/21 filed on: 25th, May 2016 \| annual return	Free Download (19 pages)
(RT01) Administrative restoration application filed on: 25th, May 2016 \| restoration	Free Download (3 pages)
(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 24th, May 2016 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 8th, March 2016 \| gazette	Free Download (1 page)
(NEWINC) Company registration filed on: 21st, November 2014 \| incorporation	Free Download (7 pages)

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