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MULTI-COLOR GLASGOW SCOTLAND LIMITED

Company number SC009364

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Oct 2013 AP01 Appointment of Sharon Eileen Birkett as a director
28 Oct 2013 AP01 Appointment of Nigel Andrew Vinecombe as a director
28 Oct 2013 TM02 Termination of appointment of Allan Mcdonnell as a secretary
28 Oct 2013 TM01 Termination of appointment of John Watson as a director
28 Oct 2013 TM01 Termination of appointment of Robert Mclachlan as a director
18 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2013 MR04 Satisfaction of charge 13 in full
25 May 2013 MR04 Satisfaction of charge 2 in full
28 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
28 Feb 2013 CH01 Director's details changed for Robert Mclachlan on 28 January 2013
28 Feb 2013 CH01 Director's details changed for Allan Samuel Mcdonnell on 28 January 2013
28 Feb 2013 CH03 Secretary's details changed for Allan Samuel Mcdonnell on 28 January 2013
27 Sep 2012 AA Full accounts made up to 31 March 2012
09 Mar 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
17 Aug 2011 AA Full accounts made up to 31 March 2011
30 Mar 2011 AAMD Amended accounts made up to 31 March 2010
02 Mar 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 10
28 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
18 Jan 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 8
19 Nov 2010 MG01s Particulars of a mortgage or charge / charge no: 13
14 Oct 2010 AA Full accounts made up to 31 March 2010
04 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
20 Jan 2010 AA Accounts for a medium company made up to 31 March 2009
09 Dec 2009 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 11
09 Dec 2009 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 12