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MACFARLANE PACKAGING LIMITED

Company number SC041678

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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)
26 May 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1,919,190
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
  • GBP 1,919,190
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