(AD01) New registered office address 5 South Charlotte Street, Edinburgh South Charlotte Street 5 Edinburgh EH2 4AN. Change occurred on Tuesday 16th January 2024. Company's previous address: 101 Rose Street South Lane Edinburgh EH2 3JG Scotland.
filed on: 16th, January 2024
| address
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(1 page)
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(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 22nd, October 2023
| accounts
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(10 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 22nd, October 2023
| accounts
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Free Download
(28 pages)
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(AA) Audit exemption subsidiary accounts made up to Friday 31st December 2021
filed on: 1st, October 2022
| accounts
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Free Download
(10 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 1st, October 2022
| accounts
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Free Download
(27 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 18th, October 2021
| accounts
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Free Download
(28 pages)
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(AA) Audit exemption subsidiary accounts made up to Thursday 31st December 2020
filed on: 18th, October 2021
| accounts
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Free Download
(10 pages)
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(AA) Audit exemption subsidiary accounts made up to Tuesday 31st December 2019
filed on: 19th, January 2021
| accounts
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Free Download
(10 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 19th, January 2021
| accounts
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Free Download
(25 pages)
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(AA) Audit exemption subsidiary accounts made up to Monday 31st December 2018
filed on: 27th, December 2019
| accounts
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(10 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 27th, December 2019
| accounts
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Free Download
(25 pages)
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(AA) Audit exemption subsidiary accounts made up to Sunday 31st December 2017
filed on: 8th, October 2018
| accounts
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Free Download
(10 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 8th, October 2018
| accounts
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Free Download
(26 pages)
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(AD01) New registered office address 101 Rose Street South Lane 101 Rose Street South Lane Edinburgh EH2 3JG. Change occurred on Monday 8th October 2018. Company's previous address: C/O Tlcom Ii Gp Limited Summit House 4-5 Mitchell Street Edinburgh EH6 7BD.
filed on: 8th, October 2018
| address
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Free Download
(1 page)
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(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2016
filed on: 12th, October 2017
| accounts
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Free Download
(10 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16
filed on: 12th, October 2017
| accounts
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Free Download
(24 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/15
filed on: 1st, November 2016
| accounts
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Free Download
(25 pages)
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(AA) Audit exemption subsidiary accounts made up to Thursday 31st December 2015
filed on: 1st, November 2016
| accounts
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Free Download
(10 pages)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 5th April 2016
filed on: 6th, June 2016
| annual return
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Free Download
(3 pages)
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(SH01) 1.00 GBP is the capital in company's statement on Monday 6th June 2016
capital
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/14
filed on: 12th, October 2015
| accounts
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Free Download
(21 pages)
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(AA) Audit exemption subsidiary accounts made up to Wednesday 31st December 2014
filed on: 12th, October 2015
| accounts
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Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 5th April 2015
filed on: 13th, April 2015
| annual return
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Free Download
(3 pages)
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(AA) Audit exemption subsidiary accounts made up to Tuesday 31st December 2013
filed on: 30th, September 2014
| accounts
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(26 pages)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 5th April 2014
filed on: 9th, April 2014
| annual return
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Free Download
(3 pages)
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(AD01) Change of registered office on Tuesday 4th March 2014 from 50 Lothian Road Festival Square Edinburgh EH3 9WJ
filed on: 4th, March 2014
| address
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Free Download
(1 page)
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(AA) Audit exemption subsidiary accounts made up to Monday 31st December 2012
filed on: 10th, October 2013
| accounts
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Free Download
(26 pages)
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(AR01) Annual return with full list of company shareholders, made up to Friday 5th April 2013
filed on: 11th, April 2013
| annual return
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Free Download
(3 pages)
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(AA) Full accounts data made up to Saturday 31st December 2011
filed on: 5th, October 2012
| accounts
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Free Download
(48 pages)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 5th April 2012
filed on: 13th, April 2012
| annual return
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 5th April 2011
filed on: 20th, April 2011
| annual return
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Free Download
(3 pages)
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(AA) Full accounts data made up to Friday 31st December 2010
filed on: 11th, April 2011
| accounts
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Free Download
(13 pages)
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(AA) Full accounts data made up to Thursday 31st December 2009
filed on: 5th, October 2010
| accounts
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Free Download
(13 pages)
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(AR01) Annual return with full list of company shareholders, made up to Monday 5th April 2010
filed on: 14th, April 2010
| annual return
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Free Download
(4 pages)
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(AA) Full accounts data made up to Wednesday 31st December 2008
filed on: 27th, May 2009
| accounts
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Free Download
(13 pages)
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(363a) Period up to Tuesday 14th April 2009 - Annual return with full member list
filed on: 14th, April 2009
| annual return
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Free Download
(3 pages)
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(AA) Full accounts data made up to Monday 31st December 2007
filed on: 25th, July 2008
| accounts
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Free Download
(13 pages)
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(363a) Period up to Tuesday 8th April 2008 - Annual return with full member list
filed on: 8th, April 2008
| annual return
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Free Download
(3 pages)
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(CERTNM) Company name changed mac gp ii LIMITEDcertificate issued on 21/05/07
filed on: 21st, May 2007
| change of name
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Free Download
(2 pages)
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(CERTNM) Company name changed mac gp ii LIMITEDcertificate issued on 21/05/07
filed on: 21st, May 2007
| change of name
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Free Download
(2 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 17th, May 2007
| resolution
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(2 pages)
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(RESOLUTIONS) Resolution regarding election
filed on: 17th, May 2007
| resolution
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(RESOLUTIONS) Resolution regarding election
filed on: 17th, May 2007
| resolution
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(225) Accounting reference date shortened from 30/04/08 to 31/12/07
filed on: 17th, May 2007
| accounts
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Free Download
(1 page)
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(RESOLUTIONS) Resolution regarding election
filed on: 17th, May 2007
| resolution
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Free Download
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(RESOLUTIONS) Resolution regarding election
filed on: 17th, May 2007
| resolution
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Free Download
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 17th, May 2007
| resolution
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Free Download
(2 pages)
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(RESOLUTIONS) Resolution regarding election
filed on: 17th, May 2007
| resolution
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Free Download
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(RESOLUTIONS) Resolution regarding election
filed on: 17th, May 2007
| resolution
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(225) Accounting reference date shortened from 30/04/08 to 31/12/07
filed on: 17th, May 2007
| accounts
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Free Download
(1 page)
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(CERTNM) Company name changed lothian shelf (637) LIMITEDcertificate issued on 16/05/07
filed on: 16th, May 2007
| change of name
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Free Download
(3 pages)
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(CERTNM) Company name changed lothian shelf (637) LIMITEDcertificate issued on 16/05/07
filed on: 16th, May 2007
| change of name
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Free Download
(3 pages)
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(NEWINC) Company registration
filed on: 5th, April 2007
| incorporation
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(18 pages)
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(NEWINC) Company registration
filed on: 5th, April 2007
| incorporation
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Free Download
(18 pages)
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