MA

MACS ADVENTURE LIMITED

Active

Company number SC356084

Glasgow, Scotland · Incorporated 5 March 2009

4c, 4th Floor Skypark 5,, 45 Finnieston Street, Glasgow, G3 8JU, Scotland

Last updated on 28 March 2026

Tour operator activities · SIC 79120

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 December 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
5 March 2026
Next due
19 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Independent Adventure Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 May 2021

Funding

1 funding round
20 December 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 March 2026 View
Accounts With Accounts Type Full
Accounts
13 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
28 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2025 View
Change Person Secretary Company With Change Date
Officers
4 November 2024 View
Change Person Director Company With Change Date
Officers
1 November 2024 View
Accounts With Accounts Type Full
Accounts
10 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 May 2024 View
Termination Director Company With Name Termination Date
Officers
1 May 2024 View
Termination Director Company With Name Termination Date
Officers
1 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 February 2024 View
Change Person Secretary Company With Change Date
Officers
30 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
29 January 2024 View
Appoint Person Secretary Company With Name Date
Officers
29 January 2024 View
Accounts With Accounts Type Full
Accounts
25 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 January 2023 View
Accounts With Accounts Type Group
Accounts
2 September 2022 View
Second Filing Of Director Appointment With Name
Officers
5 July 2022 View
5 July 2022 View
Appoint Person Director Company With Name Date
Officers
1 July 2022 View
Appoint Person Director Company With Name Date
Officers
1 July 2022 View
Appoint Person Director Company With Name Date
Officers
1 July 2022 View
Appoint Person Director Company With Name Date
Officers
20 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 February 2022 View
Accounts With Accounts Type Group
Accounts
2 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2021 View
Change Person Director Company With Change Date
Officers
30 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2020 View
Accounts With Accounts Type Group
Accounts
19 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2020 View
Accounts With Accounts Type Group
Accounts
20 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 March 2016 View
Change Account Reference Date Company Current Extended
Accounts
22 October 2015 View
Change Person Director Company With Change Date
Officers
29 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2015 View
Capital Variation Of Rights Attached To Shares
Capital
15 January 2015 View
Resolution
Resolution
15 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2014 View
Capital Allotment Shares
Capital
16 January 2014 View
Resolution
Resolution
9 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2013 View
Legacy
Mortgage
1 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
6 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2010 View
Change Person Director Company With Change Date
Officers
15 April 2010 View
Change Person Secretary Company With Change Date
Officers
15 April 2010 View
Change Account Reference Date Company Current Extended
Accounts
16 March 2010 View
Legacy
Capital
27 May 2009 View
Resolution
Resolution
27 May 2009 View
Legacy
Capital
27 May 2009 View
Legacy
Officers
23 March 2009 View
Legacy
Officers
23 March 2009 View
Legacy
Address
23 March 2009 View
Legacy
Address
6 March 2009 View
Legacy
Officers
6 March 2009 View
Legacy
Officers
6 March 2009 View
Legacy
Officers
6 March 2009 View
Incorporation Company
Incorporation
5 March 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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