Macs Adventure Limited

SC356084

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

4C, 4TH FLOOR SKYPARK 5,, GLASGOW, G3 8JU

Incorporated 05/03/2009

Compliance

Last accounts

30/11/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

79120

Tour operator activities

Officers

Mr Neil James Lapping

director · Since 05/03/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Mr Simon David Galbraith

director · Since 20/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Paul Andrew Carter

director · Since 01/07/2022

TRAVEL & TOURISM CONSULTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Persons with Significant Control

The Independent Adventure Group Limited

75–100% shares

75–100% votes

Appoint directors

International House, Holborn Viaduct, London, EC1A 2BN

Reg: 12957954 · Registrar Of Companies (England And Wales) · Private Limited Company

Notified 21/05/2021

Former PSCs

Mr Neil James Lapping

Ceased 21/05/2021

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 25/04/2024Registered 01/05/2024

charge

outstanding

BARCLAYS BANK PLC

Created 18/07/2012Registered 01/08/2012