Macbackpackers Limited

Company Name	Macbackpackers Limited
Director	Peter Macmillan
Company Status	Active
Company Number	SC169936
Category	Private Limited Company
Incorporation Date	18 November 1996(27 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5521	Youth hostels and mountain refuges
SIC 55202	Youth hostels

Directors

Director Name	Peter Macmillan
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	18 November 1996(same day as company formation)
Role	Tourist Accomodation Proprieto
Country of Residence	Scotland
Correspondence Address	8 Blackfriars Street Edinburgh EH1 1NE Scotland

Secretary Name	Janette Wilson
Nationality	British
Status	Current
Appointed	08 April 2008(11 years, 4 months after company formation)
Appointment Duration	16 years
Role	Manager
Correspondence Address	26 Auchingane Edinburgh Lothian EH10 7HX Scotland

Secretary Name	Bruce Kirkness Gorie
Nationality	British
Status	Resigned
Appointed	18 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	112 Craigmount Avenue North Edinburgh EH4 8HJ Scotland

Secretary Name	Marion Smith
Nationality	British
Status	Resigned
Appointed	01 December 2001(5 years after company formation)
Appointment Duration	7 months (resigned 04 July 2002)
Role	Company Director
Correspondence Address	34c Brunstane Road Edinburgh EH15 2QN Scotland

Secretary Name	Corryne Yvonne Maclean
Nationality	British
Status	Resigned
Appointed	24 June 2002(5 years, 7 months after company formation)
Appointment Duration	1 year (resigned 14 July 2003)
Role	Company Director
Correspondence Address	43 Balfour Street Edinburgh EH6 5DL Scotland

Secretary Name	Cameron Rhys Haskell
Nationality	British
Status	Resigned
Appointed	14 July 2003(6 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	1f2, 35 Marchmont Crescent Marchmont Edinburgh EH9 1HQ Scotland

Secretary Name	Joanna Morgan
Nationality	British
Status	Resigned
Appointed	16 March 2007(10 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 September 2007)
Role	Company Director
Correspondence Address	3/8 Bernard Street Leith Edinburgh Midlothian EH6 6PW Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	18 November 1996(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	macbackpackers.com
Telephone	0131 5589900
Telephone region	Edinburgh

Location

Registered Address	15 Johnston Terrace Edinburgh Lothian EH1 2PW Scotland
Constituency	Edinburgh East
Ward	City Centre

Shareholders

1000 at £1	Peter Mcmillan 100.00% Ordinary

Financials

Year	2014
Net Worth	£582,564
Cash	£314,058
Current Liabilities	£447,171

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 November 2023 (5 months, 1 week ago)
Next Return Due	2 December 2024 (7 months, 1 week from now)

Charges

12 April 2007	Delivered on: 14 April 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

20 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
7 April 2017	Total exemption small company accounts made up to 30 June 2016 (10 pages)
18 November 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
4 April 2016	Total exemption small company accounts made up to 30 June 2015 (10 pages)
18 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 1,000 (4 pages)
1 April 2015	Total exemption small company accounts made up to 30 June 2014 (10 pages)
18 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1,000 (4 pages)
3 April 2014	Total exemption small company accounts made up to 30 June 2013 (10 pages)
18 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 1,000 (4 pages)
21 March 2013	Total exemption small company accounts made up to 30 June 2012 (10 pages)
20 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
16 January 2012	Total exemption full accounts made up to 30 June 2011 (15 pages)
18 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
30 December 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
18 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (11 pages)
20 November 2009	Director's details changed for Peter Macmillan on 18 November 2009 (2 pages)
20 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
19 November 2008	Return made up to 18/11/08; full list of members (3 pages)
19 November 2008	Appointment terminated secretary cameron haskell (1 page)
1 May 2008	Total exemption full accounts made up to 30 June 2007 (13 pages)
23 April 2008	Registered office changed on 23/04/2008 from 17 rothesay place edinburgh EH3 7SQ (1 page)
23 April 2008	Secretary appointed janette wilson (2 pages)
15 April 2008	Appointment terminated secretary joanna morgan (1 page)
29 November 2007	Return made up to 18/11/07; no change of members (7 pages)
31 July 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
14 April 2007	Partic of mort/charge * (3 pages)
21 March 2007	New secretary appointed (2 pages)
30 November 2006	Return made up to 18/11/06; full list of members (6 pages)
18 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
1 December 2005	Return made up to 18/11/05; full list of members (6 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
14 January 2005	Return made up to 18/11/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 November 2004	Auditor's resignation (1 page)
26 August 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
29 November 2003	Return made up to 18/11/03; full list of members (6 pages)
7 August 2003	New secretary appointed (2 pages)
7 August 2003	Secretary resigned (1 page)
19 November 2002	Return made up to 18/11/02; full list of members (6 pages)
30 July 2002	Accounting reference date extended from 31/05/02 to 30/06/02 (1 page)
30 July 2002	Accounts for a dormant company made up to 30 June 2002 (1 page)
15 July 2002	Ad 04/07/02--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
15 July 2002	Registered office changed on 15/07/02 from: room 9, 28 north bridge edinburgh EH1 1QG (1 page)
6 July 2002	Secretary resigned (1 page)
2 July 2002	New secretary appointed (2 pages)
15 March 2002	Accounts for a dormant company made up to 31 May 2001 (2 pages)
11 December 2001	New secretary appointed (2 pages)
11 December 2001	Return made up to 18/11/01; full list of members (6 pages)
11 December 2001	Registered office changed on 11/12/01 from: c/o fraser kerr & co q court quality street edinburgh EH4 5BP (1 page)
11 December 2001	Secretary resigned (1 page)
16 November 2000	Return made up to 18/11/00; full list of members (6 pages)
18 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 July 2000	Accounts for a dormant company made up to 31 May 2000 (3 pages)
6 December 1999	Return made up to 18/11/99; full list of members (6 pages)
27 July 1999	Accounts for a dormant company made up to 31 May 1999 (4 pages)
26 March 1999	Accounts for a dormant company made up to 31 May 1998 (4 pages)
23 December 1998	Return made up to 18/11/98; full list of members (6 pages)
8 December 1997	Return made up to 18/11/97; full list of members (6 pages)
2 September 1997	Accounts for a dormant company made up to 31 May 1997 (3 pages)
2 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 March 1997	Accounting reference date shortened from 30/11/97 to 31/05/97 (1 page)
20 November 1996	Secretary resigned (1 page)
18 November 1996	Incorporation (14 pages)

Macbackpackers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland