- Company Overview for MACFARLANE PACKAGING LIMITED (SC041678)
- Filing history for MACFARLANE PACKAGING LIMITED (SC041678)
- People for MACFARLANE PACKAGING LIMITED (SC041678)
- Charges for MACFARLANE PACKAGING LIMITED (SC041678)
- More for MACFARLANE PACKAGING LIMITED (SC041678)
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) |
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26 May 2015 | AR01 |
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
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08 May 2015 | AP03 | Appointment of Mr John Love as a secretary on 8 May 2015 | |
08 May 2015 | TM02 | Termination of appointment of Andrew Cotton as a secretary on 8 May 2015 | |
09 Mar 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
25 Aug 2014 | MR04 | Satisfaction of charge 1 in full | |
27 May 2014 | AR01 |
Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
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|
10 Mar 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
20 May 2013 | AR01 | Annual return made up to 17 May 2013 with full list of shareholders | |
11 Mar 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
17 May 2012 | AR01 | Annual return made up to 17 May 2012 with full list of shareholders | |
14 Mar 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
19 May 2011 | AR01 | Annual return made up to 17 May 2011 with full list of shareholders | |
21 Mar 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
10 Sep 2010 | AP03 | Appointment of a secretary | |
09 Sep 2010 | TM01 | Termination of appointment of George Young as a director | |
09 Sep 2010 | AP01 | Appointment of Mr John Love as a director | |
21 May 2010 | AR01 | Annual return made up to 17 May 2010 with full list of shareholders | |
15 Mar 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
13 Oct 2009 | CH01 | Director's details changed for Mr George Hunter Young on 12 October 2009 | |
13 Oct 2009 | CH01 | Director's details changed for Gregor Macgregor Williamson on 12 October 2009 | |
13 Oct 2009 | CH01 | Director's details changed for Ivor Gray on 12 October 2009 | |
13 Oct 2009 | CH03 | Secretary's details changed for Mr Andrew Cotton on 12 October 2009 | |
18 May 2009 | 363a | Return made up to 17/05/09; full list of members | |
15 Apr 2009 | 288b | Appointment terminated director graham casey | |
26 Mar 2009 | AA | Accounts for a dormant company made up to 31 December 2008 |