MACS Adventure Limited

Company Name	MACS Adventure Limited
Company Status	Active
Company Number	SC356084
Category	Private Limited Company
Incorporation Date	5 March 2009(15 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 79120	Tour operator activities

Directors

Director Name	Mr Neil James Lapping
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	05 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	103 Byres Road Unit 500 Glasgow G11 5HW Scotland

Director Name	Mr Simon David Galbraith
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 June 2022(13 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Newnham House Cambridge Business Park Cambridge Cambridgeshire CB3 9HH

Director Name	Mr Paul Andrew Carter
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(13 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Travel & Tourism Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Morland Avenue Leicester LE2 2PE

Director Name	Mr Graham Alton Horner
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(13 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Hurst Road Hassocks West Sussex BN6 9NJ

Director Name	Mr Ross William Tuffee
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(13 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Allanwood Court Bridge Of Allan Stirling FK9 4DS Scotland

Secretary Name	Mr Nicholas Blake
Status	Current
Appointed	29 January 2024(14 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Correspondence Address	205 West George Street Glasgow G2 2LW Scotland

Director Name	Mr James Stuart McMeekin
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Scottish
Status	Resigned
Appointed	05 March 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Mrs Alison Lapping
Nationality	British
Status	Resigned
Appointed	05 March 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	205 West George Street Glasgow G2 2LW Scotland

Director Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	05 March 2009(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	05 March 2009(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Contact

Website	macsadventure.com
Telephone	0141 5308886
Telephone region	Glasgow

Location

Registered Address	4c, 4th Floor Skypark 5 45 Finnieston Street Glasgow G3 8JU Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

18.9k at £1	Neil James Lapping 75.00% Ordinary
6.3k at £1	Alison Lapping 25.00% Ordinary B

Financials

Year	2014
Net Worth	£303,684
Cash	£1,101,276
Current Liabilities	£1,456,847

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 November

Returns

Latest Return	5 March 2024 (1 month, 2 weeks ago)
Next Return Due	19 March 2025 (10 months, 4 weeks from now)

Charges

18 July 2012	Delivered on: 1 August 2012 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

27 March 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
16 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
13 December 2016	Registered office address changed from 44 Speirs Wharf Glasgow G4 9th to 2nd Floor Skypark 5 45 Finnieston Street Glasgow G3 8JU on 13 December 2016 (1 page)
16 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 25,188 (4 pages)
9 March 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
22 October 2015	Current accounting period extended from 31 August 2015 to 30 November 2015 (1 page)
29 July 2015	Director's details changed for Mr Neil James Lapping on 31 January 2015 (2 pages)
13 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 25,188 (4 pages)
13 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 25,188 (4 pages)
15 January 2015	Particulars of variation of rights attached to shares (2 pages)
15 January 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
5 November 2014	Total exemption small company accounts made up to 31 August 2014 (4 pages)
13 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 25,188 (4 pages)
13 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 25,188 (4 pages)
16 January 2014	Statement of capital following an allotment of shares on 20 December 2013 GBP 25,188 (4 pages)
9 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
10 December 2013	Total exemption small company accounts made up to 31 August 2013 (4 pages)
18 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (3 pages)
18 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (3 pages)
3 January 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
1 August 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
16 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (3 pages)
16 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (3 pages)
30 November 2011	Total exemption small company accounts made up to 31 August 2011 (4 pages)
19 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (3 pages)
19 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (3 pages)
2 December 2010	Total exemption small company accounts made up to 31 August 2010 (4 pages)
6 August 2010	Registered office address changed from Unit 24a 1103 Argyle Street Glasgow Lanarkshire G3 8ND on 6 August 2010 (1 page)
6 August 2010	Registered office address changed from Unit 24a 1103 Argyle Street Glasgow Lanarkshire G3 8ND on 6 August 2010 (1 page)
15 April 2010	Secretary's details changed for Alison Lapping on 5 March 2010 (1 page)
15 April 2010	Director's details changed for Neil Lapping on 5 March 2010 (2 pages)
15 April 2010	Director's details changed for Neil Lapping on 5 March 2010 (2 pages)
15 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
15 April 2010	Secretary's details changed for Alison Lapping on 5 March 2010 (1 page)
15 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
16 March 2010	Current accounting period extended from 31 March 2010 to 31 August 2010 (4 pages)
27 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 May 2009	Ad 20/05/09\gbp si 24999@1=24999\gbp ic 1/25000\ (2 pages)
27 May 2009	Gbp nc 100/25000\20/05/09 (2 pages)
23 March 2009	Registered office changed on 23/03/2009 from unit 21A 1103 argyle street glasgow G3 8ND scotland (1 page)
23 March 2009	Director appointed neil lapping (2 pages)
23 March 2009	Secretary appointed alison lapping (2 pages)
6 March 2009	Registered office changed on 06/03/2009 from 78 montgomery street edinburgh lothian EH7 5JA scotland (1 page)
6 March 2009	Appointment terminated director cosec LIMITED (1 page)
6 March 2009	Appointment terminated secretary cosec LIMITED (1 page)
6 March 2009	Appointment terminated director james mcmeekin (1 page)
5 March 2009	Incorporation (18 pages)

MACS Adventure Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland