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MACFARLANE LABELS LIMITED

Company number SC027016

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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)
09 Mar 2015 AA Full accounts made up to 31 December 2014
01 May 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1,000,000
09 Apr 2014 MISC Sect 519 auditors letter
08 Apr 2014 MISC Section 519
05 Mar 2014 AA Full accounts made up to 31 December 2013
07 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Ordinary shares £1.00 each in the share capital up to aggregate nominal amount of £1,000,000 07/05/2013
07 Jun 2013 SH01 Statement of capital following an allotment of shares on 7 May 2013
  • GBP 1,000,000.00
06 Jun 2013 AA Full accounts made up to 31 December 2012
25 Apr 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
22 Jun 2012 MISC Section 519
04 May 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
20 Apr 2012 AUD Auditor's resignation
10 Apr 2012 MISC Statement of circumstance relating to resignation of auditor.
28 Apr 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
21 Mar 2011 AA Full accounts made up to 31 December 2010
05 Oct 2010 AA Full accounts made up to 31 December 2009
19 May 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
19 May 2010 AD02 Register inspection address has been changed
31 Oct 2009 AA Full accounts made up to 31 December 2008
12 Oct 2009 CH01 Director's details changed for Gregor Macgregor Williamson on 12 October 2009
12 Oct 2009 CH01 Director's details changed for Mr John Love on 12 October 2009
12 Oct 2009 CH01 Director's details changed for Mr Andrew Cotton on 12 October 2009
12 Oct 2009 CH01 Director's details changed for Mr Peter Duncan Atkinson on 12 October 2009
12 Oct 2009 CH03 Secretary's details changed for Mr Andrew Cotton on 12 October 2009