MACFARLANE PACKAGING LIMITED

SC041678
3 PARK GARDENS GLASGOW SCOTLAND G3 7YE

Documents

Documents
Date Category Description Pages
04 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2024 accounts Annual Accounts 1 Buy now
30 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2023 accounts Annual Accounts 1 Buy now
06 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2022 accounts Annual Accounts 1 Buy now
24 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2021 officers Appointment of director (Mr James Macdonald) 2 Buy now
24 Mar 2021 officers Termination of appointment of secretary (John Love) 1 Buy now
24 Mar 2021 officers Termination of appointment of director (John Love) 1 Buy now
15 Mar 2021 accounts Annual Accounts 1 Buy now
01 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2020 accounts Annual Accounts 1 Buy now
17 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Mar 2019 accounts Annual Accounts 1 Buy now
04 Mar 2019 officers Change of particulars for secretary (Mr John Love) 1 Buy now
04 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2018 accounts Annual Accounts 1 Buy now
06 Jul 2017 accounts Annual Accounts 1 Buy now
17 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 May 2016 annual-return Annual Return 5 Buy now
09 Mar 2016 accounts Annual Accounts 1 Buy now
31 Dec 2015 officers Termination of appointment of director (Gregor Macgregor Williamson) 1 Buy now
26 May 2015 annual-return Annual Return 6 Buy now
08 May 2015 officers Appointment of secretary (Mr John Love) 2 Buy now
08 May 2015 officers Termination of appointment of secretary (Andrew Cotton) 1 Buy now
09 Mar 2015 accounts Annual Accounts 1 Buy now
25 Aug 2014 mortgage Statement of satisfaction of a charge 1 Buy now
27 May 2014 annual-return Annual Return 6 Buy now
10 Mar 2014 accounts Annual Accounts 1 Buy now
20 May 2013 annual-return Annual Return 6 Buy now
11 Mar 2013 accounts Annual Accounts 1 Buy now
17 May 2012 annual-return Annual Return 5 Buy now
14 Mar 2012 accounts Annual Accounts 1 Buy now
19 May 2011 annual-return Annual Return 5 Buy now
21 Mar 2011 accounts Annual Accounts 1 Buy now
10 Sep 2010 officers Appointment of secretary 1 Buy now
09 Sep 2010 officers Termination of appointment of director (George Young) 1 Buy now
09 Sep 2010 officers Appointment of director (Mr John Love) 2 Buy now
21 May 2010 annual-return Annual Return 5 Buy now
15 Mar 2010 accounts Annual Accounts 1 Buy now
13 Oct 2009 officers Change of particulars for director (Mr George Hunter Young) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Gregor Macgregor Williamson) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Ivor Gray) 2 Buy now
13 Oct 2009 officers Change of particulars for secretary (Mr Andrew Cotton) 1 Buy now
18 May 2009 annual-return Return made up to 17/05/09; full list of members 4 Buy now
15 Apr 2009 officers Appointment terminated director graham casey 1 Buy now
26 Mar 2009 accounts Annual Accounts 1 Buy now
27 May 2008 annual-return Return made up to 17/05/08; full list of members 4 Buy now
13 Feb 2008 accounts Annual Accounts 7 Buy now
07 Jan 2008 officers Secretary's particulars changed 1 Buy now
22 May 2007 annual-return Return made up to 17/05/07; full list of members 3 Buy now
04 May 2007 accounts Annual Accounts 12 Buy now
02 Aug 2006 officers Secretary's particulars changed 1 Buy now
23 May 2006 annual-return Return made up to 17/05/06; full list of members 3 Buy now
28 Apr 2006 accounts Annual Accounts 12 Buy now
01 Jun 2005 annual-return Return made up to 17/05/05; full list of members 3 Buy now
18 Apr 2005 accounts Annual Accounts 12 Buy now
22 Sep 2004 accounts Annual Accounts 11 Buy now
23 May 2004 annual-return Return made up to 17/05/04; full list of members 8 Buy now
29 Apr 2004 officers Director resigned 1 Buy now
01 Sep 2003 officers New secretary appointed 2 Buy now
01 Sep 2003 officers Secretary resigned 1 Buy now
28 Jul 2003 accounts Annual Accounts 15 Buy now
28 May 2003 annual-return Return made up to 17/05/03; full list of members 9 Buy now
21 May 2003 officers New secretary appointed 2 Buy now
05 Aug 2002 accounts Annual Accounts 19 Buy now
28 May 2002 annual-return Return made up to 17/05/02; full list of members 9 Buy now
19 Sep 2001 accounts Annual Accounts 20 Buy now
30 May 2001 annual-return Return made up to 17/05/01; full list of members 8 Buy now
03 Apr 2001 officers New director appointed 2 Buy now
03 Apr 2001 officers New director appointed 2 Buy now
03 Apr 2001 officers New director appointed 2 Buy now
14 Mar 2001 address Registered office changed on 14/03/01 from: 249 govan road glasgow G51 2SH 1 Buy now
07 Jan 2001 officers Director resigned 1 Buy now
18 Sep 2000 officers Director resigned 1 Buy now
09 Aug 2000 accounts Annual Accounts 20 Buy now
01 Aug 2000 officers Director resigned 1 Buy now
01 Jun 2000 annual-return Return made up to 17/05/00; full list of members 9 Buy now
01 Jun 2000 officers Secretary resigned;director resigned 1 Buy now
01 Jun 2000 officers New secretary appointed 2 Buy now
31 Jan 2000 officers New director appointed 2 Buy now
07 Jan 2000 officers New director appointed 2 Buy now
27 Dec 1999 change-of-name Certificate Change Of Name Company 3 Buy now
22 Dec 1999 officers New director appointed 2 Buy now
22 Dec 1999 officers New director appointed 2 Buy now
16 Nov 1999 officers New director appointed 2 Buy now
11 Nov 1999 officers Director resigned 1 Buy now
20 Oct 1999 accounts Annual Accounts 19 Buy now
06 Aug 1999 officers Director resigned 1 Buy now
27 Jul 1999 officers Director resigned 1 Buy now
27 Jul 1999 officers Director resigned 1 Buy now
24 May 1999 annual-return Return made up to 17/05/99; no change of members 6 Buy now
23 Oct 1998 accounts Annual Accounts 19 Buy now
22 May 1998 annual-return Return made up to 17/05/98; no change of members 8 Buy now
24 Oct 1997 accounts Annual Accounts 19 Buy now
04 Jun 1997 annual-return Return made up to 17/05/97; full list of members 8 Buy now
04 Jun 1997 officers Secretary resigned;director resigned 1 Buy now