- Company Overview for MARSHALL WILSON PACKAGING LIMITED (SC126734)
- Filing history for MARSHALL WILSON PACKAGING LIMITED (SC126734)
- People for MARSHALL WILSON PACKAGING LIMITED (SC126734)
- Charges for MARSHALL WILSON PACKAGING LIMITED (SC126734)
- More for MARSHALL WILSON PACKAGING LIMITED (SC126734)
| 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) |
|---|---|---|---|
| 30 Oct 2015 | TM01 | Termination of appointment of Gerald Grant Wilson as a director on 4 April 2015 | |
| 30 Oct 2015 | TM02 | Termination of appointment of Gerald Grant Wilson as a secretary on 4 April 2015 | |
| 09 Sep 2015 | AR01 |
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
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| 02 Jul 2015 | MR01 | Registration of charge SC1267340003, created on 1 July 2015 | |
| 23 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 12 Dec 2014 | MR01 | Registration of charge SC1267340002, created on 9 December 2014 | |
| 12 Sep 2014 | AR01 |
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-12
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| 24 Dec 2013 | AD01 | Registered office address changed from C/O Kidston & Co (Solicitors) 1 Royal Bank Place Buchanan Street Glasgow G1 3AA on 24 December 2013 | |
| 24 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 02 Sep 2013 | AR01 |
Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
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| 27 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 20 Aug 2012 | AR01 | Annual return made up to 15 August 2012 with full list of shareholders | |
| 05 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 16 Aug 2011 | AR01 | Annual return made up to 15 August 2011 with full list of shareholders | |
| 06 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 16 Aug 2010 | AR01 | Annual return made up to 15 August 2010 with full list of shareholders | |
| 16 Aug 2010 | CH01 | Director's details changed for Richard Wilson on 1 January 2010 | |
| 16 Aug 2010 | CH01 | Director's details changed for Gerald Wilson on 1 January 2010 | |
| 16 Aug 2010 | CH01 | Director's details changed for Ian Miller Queen on 1 January 2010 | |
| 13 Jul 2010 | AP01 | Appointment of Angela Cara Mcghee as a director | |
| 13 Jul 2010 | AP01 | Appointment of Barbara Shields Carmichael Wilson as a director | |
| 19 Nov 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 23 Sep 2009 | 363a | Return made up to 15/08/09; full list of members | |
| 03 Feb 2009 | 363a | Return made up to 15/08/08; full list of members | |
| 29 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 |