AL05MAC LTD

Key Data

Status

Active

Company No.

SC475347

Incorporation date

15/04/2014

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/2014)

04/04/2026

Confirmation statement made on 2026-04-04 with no updates

View PDF (3 pages)

23/02/2026

Satisfaction of charge SC4753470001 in full

View PDF (1 pages)

23/02/2026

Satisfaction of charge SC4753470005 in full

View PDF (1 pages)

31/10/2025

Micro company accounts made up to 2025-04-30

View PDF (8 pages)

27/04/2025

Confirmation statement made on 2025-04-15 with no updates

View PDF (3 pages)

09/01/2025

Micro company accounts made up to 2024-04-30

View PDF (8 pages)

24/04/2024

Confirmation statement made on 2024-04-15 with no updates

View PDF (3 pages)

20/02/2024

Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 2024-02-20

View PDF (1 pages)

11/01/2024

Unaudited abridged accounts made up to 2023-04-30

View PDF (10 pages)

04/07/2023

Change of details for Mr Angus Maclennan as a person with significant control on 2023-07-01

View PDF (2 pages)

04/07/2023

Change of details for Mrs Lynne Mccormack Maclennan as a person with significant control on 2023-07-01

View PDF (2 pages)

09/06/2023

Change of details for Mr Angus Maclennan as a person with significant control on 2023-06-09

View PDF (2 pages)

09/06/2023

Change of details for Mrs Lynne Mccormack Maclennan as a person with significant control on 2023-06-09

View PDF (2 pages)

08/05/2023

Confirmation statement made on 2023-04-15 with no updates

View PDF (3 pages)

30/12/2022

Micro company accounts made up to 2022-04-30

View PDF (8 pages)

05/05/2022

Confirmation statement made on 2022-04-15 with no updates

View PDF (3 pages)

11/01/2022

Micro company accounts made up to 2021-04-30

View PDF (9 pages)

18/04/2021

Confirmation statement made on 2021-04-15 with no updates

View PDF (3 pages)

08/01/2021

Micro company accounts made up to 2020-04-30

View PDF (9 pages)

03/06/2020

Confirmation statement made on 2020-04-15 with no updates

View PDF (3 pages)

16/01/2020

Unaudited abridged accounts made up to 2019-04-30

View PDF (9 pages)

16/04/2019

Confirmation statement made on 2019-04-15 with no updates

View PDF (3 pages)

08/01/2019

Unaudited abridged accounts made up to 2018-04-30

View PDF (9 pages)

16/04/2018

Confirmation statement made on 2018-04-15 with no updates

View PDF (3 pages)

22/01/2018

Registration of charge SC4753470005, created on 2018-01-10

View PDF (6 pages)

07/06/2017

Unaudited abridged accounts made up to 2017-04-30

View PDF (9 pages)

24/04/2017

Confirmation statement made on 2017-04-15 with updates

View PDF (6 pages)

10/11/2016

Statement of capital following an allotment of shares on 2016-11-06

View PDF (12 pages)

10/11/2016

Resolutions

View PDF (1 pages)

10/08/2016

Second filing of the annual return made up to 2016-04-15

View PDF (28 pages)

10/08/2016

Second filing of the annual return made up to 2015-04-15

View PDF (26 pages)

03/06/2016

Micro company accounts made up to 2016-04-30

View PDF (2 pages)

27/04/2016

Annual return

View PDF (4 pages)

18/02/2016

Registration of charge SC4753470004, created on 2016-02-15

View PDF (7 pages)

09/02/2016

Part of the property or undertaking has been released and no longer forms part of charge SC4753470002

View PDF (5 pages)

02/11/2015

Micro company accounts made up to 2015-04-30

View PDF (2 pages)

21/04/2015

Annual return made up to 2015-04-15 with full list of shareholders

View PDF (4 pages)

24/02/2015

Registration of charge SC4753470003, created on 2015-02-13

View PDF (8 pages)

09/08/2014

Registration of charge SC4753470002, created on 2014-07-30

View PDF (8 pages)

28/07/2014

Particulars of variation of rights attached to shares

View PDF (3 pages)

28/07/2014

Change of share class name or designation

View PDF (2 pages)

28/07/2014

Statement of capital following an allotment of shares on 2014-07-18

View PDF (6 pages)

28/07/2014

Resolutions

View PDF (42 pages)

28/07/2014

Resolutions

View PDF (42 pages)

22/07/2014

Registration of charge SC4753470001, created on 2014-07-18

View PDF (13 pages)

15/04/2014

Incorporation

View PDF (42 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£362,762.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

15/04/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.18M
-
0.00
-
-

2022
1
1.19M
-
0.00
-
-

2023
1
1.22M
-
0.00
362.76K
-

2023
1
1.22M
-
0.00
362.76K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

1.22M £2.44 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

362.76K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	15/04/2014 - Present	692
Maclennan, Lynne Mccormack	Director	15/04/2014 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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00712318

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05/01/1962

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Description

About AL05MAC LTD

AL05MAC LTD is an(a) Active company incorporated on 15/04/2014 with the registered office located at C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AL05MAC LTD?

AL05MAC LTD is currently Active. It was registered on 15/04/2014 .

Where is AL05MAC LTD located?

AL05MAC LTD is registered at C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP.

What does AL05MAC LTD do?

AL05MAC LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does AL05MAC LTD have?

AL05MAC LTD had 1 employees in 2023.

What is the latest filing for AL05MAC LTD?

The latest filing was on 04/04/2026: Confirmation statement made on 2026-04-04 with no updates.