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Macs Adventure Limited (Companies House Registration Number SC356084) is a private limited company established on 2009-03-05 in Scotland. This enterprise is situated at 205 West George Street, Glasgow G2 2LW. Macs Adventure Limited is operating under SIC code: 79120 which stands for "tour operator activities".

Company details

Name	Macs Adventure Limited
Number	SC356084
Date of Incorporation:	5th March 2009
End of financial year:	30 November
Address:	205 West George Street, Glasgow, G2 2LW
SIC code:	79120 - Tour operator activities

Moving on to the 5 directors that can be found in the aforementioned firm, we can name: Paul C. (appointed on 01 July 2022), Ross T. (appointment date: 01 July 2022), Graham H. (appointed on 01 July 2022). 1 secretary is there in the company: Nicholas B. (appointed on 29 January 2024). The official register reports 2 persons of significant control, namely: The Independent Adventure Group Limited can be reached at Holborn Viaduct, EC1A 2BN London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Neil L. owns over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2016-11-30	2017-11-30	2018-11-30	2019-11-30
Current Assets	1,544,118	1,710,315	1,910,003	3,311,047
Fixed Assets	294,300	506,178	1,094,540	1,159,458
Total Assets Less Current Liabilities	739,819	986,078	910,172	2,000,575

People with significant control

The Independent Adventure Group Limited

21 May 2021

Address	International House Holborn Viaduct, London, EC1A 2BN, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies (England And Wales)
Registration number	12957954
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Neil L.

6 April 2016 - 21 May 2021

Nature of control:	50,01-75% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to November 30, 2022 filed on: 25th, July 2023 \| accounts	Free Download (33 pages)

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(AA) Full accounts data made up to November 30, 2022 filed on: 25th, July 2023 \| accounts	Free Download (33 pages)
(CS01) Confirmation statement with no updates March 5, 2023 filed on: 17th, March 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 103 Byres Road Unit 500 Glasgow G11 5HW Scotland to 205 West George Street Glasgow G2 2LW on January 17, 2023 filed on: 17th, January 2023 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to November 30, 2021 filed on: 2nd, September 2022 \| accounts	Free Download (44 pages)
(AP01) On July 1, 2022 new director was appointed. filed on: 1st, July 2022 \| officers	Free Download (2 pages)
(AP01) On July 1, 2022 new director was appointed. filed on: 1st, July 2022 \| officers	Free Download (2 pages)
(AP01) On July 1, 2022 new director was appointed. filed on: 1st, July 2022 \| officers	Free Download (2 pages)
(AP01) On June 20, 2022 new director was appointed. filed on: 20th, June 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates March 5, 2022 filed on: 19th, March 2022 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control May 21, 2021 filed on: 21st, February 2022 \| persons with significant control	Free Download (1 page)
(AA) Group of companies' accounts made up to November 30, 2020 filed on: 2nd, August 2021 \| accounts	Free Download (43 pages)
(PSC02) Notification of a person with significant control May 21, 2021 filed on: 27th, May 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control May 21, 2021 filed on: 26th, May 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 5, 2021 filed on: 22nd, April 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 2nd Floor Skypark 5 45 Finnieston Street Glasgow G3 8JU Scotland to 103 Byres Road Unit 500 Glasgow G11 5HW on October 30, 2020 filed on: 30th, October 2020 \| address	Free Download (1 page)
(CH01) On October 30, 2020 director's details were changed filed on: 30th, October 2020 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to November 30, 2019 filed on: 19th, August 2020 \| accounts	Free Download (33 pages)
(CS01) Confirmation statement with no updates March 5, 2020 filed on: 18th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to November 30, 2018 filed on: 20th, June 2019 \| accounts	Free Download (33 pages)
(CS01) Confirmation statement with no updates March 5, 2019 filed on: 5th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2017 filed on: 30th, August 2018 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates March 5, 2018 filed on: 16th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 27th, March 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates March 5, 2017 filed on: 16th, March 2017 \| confirmation statement	Free Download (5 pages)
(AD01) Registered office address changed from 44 Speirs Wharf Glasgow G4 9th to 2nd Floor Skypark 5 45 Finnieston Street Glasgow G3 8JU on December 13, 2016 filed on: 13th, December 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to March 5, 2016 with full list of members filed on: 16th, March 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 9th, March 2016 \| accounts	Free Download (4 pages)
(AA01) Extension of current accouting period to November 30, 2015 filed on: 22nd, October 2015 \| accounts	Free Download (1 page)
(CH01) On January 31, 2015 director's details were changed filed on: 29th, July 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to March 5, 2015 with full list of members filed on: 13th, March 2015 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 15th, January 2015 \| resolution
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 5th, November 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to March 5, 2014 with full list of members filed on: 13th, March 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on December 20, 2013: 25188.00 GBP filed on: 16th, January 2014 \| capital	Free Download (4 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 9th, January 2014 \| resolution	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 10th, December 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to March 5, 2013 with full list of members filed on: 18th, March 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 3rd, January 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to March 5, 2012 with full list of members filed on: 16th, March 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 30th, November 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to March 5, 2011 with full list of members filed on: 19th, April 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 2nd, December 2010 \| accounts	Free Download (4 pages)
(AD01) Company moved to new address on August 6, 2010. Old Address: Unit 24a 1103 Argyle Street Glasgow Lanarkshire G3 8ND filed on: 6th, August 2010 \| address	Free Download (1 page)
(CH01) On March 5, 2010 director's details were changed filed on: 15th, April 2010 \| officers	Free Download (2 pages)
(CH03) On March 5, 2010 secretary's details were changed filed on: 15th, April 2010 \| officers	Free Download (1 page)
(AR01) Annual return made up to March 5, 2010 with full list of members filed on: 15th, April 2010 \| annual return	Free Download (4 pages)
(AA01) Extension of current accouting period to August 31, 2010 filed on: 16th, March 2010 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 27th, May 2009 \| resolution	Free Download (1 page)
(123) Gbp nc 100/25000/05/09 filed on: 27th, May 2009 \| capital	Free Download (2 pages)
(288a) On March 23, 2009 Secretary appointed filed on: 23rd, March 2009 \| officers	Free Download (2 pages)
(287) Registered office changed on 23/03/2009 from unit 21A 1103 argyle street glasgow G3 8ND scotland filed on: 23rd, March 2009 \| address	Free Download (1 page)
(288a) On March 23, 2009 Director appointed filed on: 23rd, March 2009 \| officers	Free Download (2 pages)
(287) Registered office changed on 06/03/2009 from 78 montgomery street edinburgh lothian EH7 5JA scotland filed on: 6th, March 2009 \| address	Free Download (1 page)
(288b) On March 6, 2009 Appointment terminated secretary filed on: 6th, March 2009 \| officers	Free Download (1 page)
(288b) On March 6, 2009 Appointment terminated director filed on: 6th, March 2009 \| officers	Free Download (1 page)
(288b) On March 6, 2009 Appointment terminated director filed on: 6th, March 2009 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 5th, March 2009 \| incorporation	Free Download (18 pages)

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