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MCLAREN PACKAGING LIMITED

Company number SC068174

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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)
24 Nov 2014 AA Group of companies' accounts made up to 28 February 2014
29 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1,801,000
12 Aug 2014 MR01 Registration of charge SC0681740016, created on 25 July 2014
09 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Agreements authorised to be enetered and directors emplement such resolution 19/12/2013
31 Oct 2013 AA Full accounts made up to 28 February 2013
22 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 1,801,000
08 Nov 2012 AA Full accounts made up to 29 February 2012
14 Sep 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
26 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
07 Jul 2011 AA Full accounts made up to 28 February 2011
25 Aug 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
25 Aug 2010 CH01 Director's details changed for Jennifer Isobel Mclaren on 26 July 2010
25 Aug 2010 CH01 Director's details changed for James Kelly Marshall on 26 July 2010
25 Aug 2010 CH01 Director's details changed for James John Mclaren on 26 July 2010
05 Jul 2010 AA Full accounts made up to 28 February 2010
09 Dec 2009 AP01 Appointment of Mr Donald Thomas Mclaren as a director
19 Nov 2009 AA Full accounts made up to 28 February 2009
25 Aug 2009 363a Return made up to 26/07/09; full list of members
12 Sep 2008 AA Full accounts made up to 28 February 2008
20 Aug 2008 363a Return made up to 26/07/08; full list of members
12 Dec 2007 AA Full accounts made up to 28 February 2007
22 Aug 2007 363s Return made up to 26/07/07; no change of members
12 Sep 2006 AA Full accounts made up to 28 February 2006
18 Aug 2006 363s Return made up to 26/07/06; full list of members
01 Sep 2005 AA Full accounts made up to 28 February 2005