MACFARLANE PACKAGING LIMITED

Company number SC041678

Date	Type	Description	View / Download
08 May 2015	AP03	Appointment of Mr John Love as a secretary on 8 May 2015	(2 pages)
08 May 2015	TM02	Termination of appointment of Andrew Cotton as a secretary on 8 May 2015	(1 page)
09 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
25 Aug 2014	MR04	Satisfaction of charge 1 in full	(1 page)
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	(6 pages)
10 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
20 May 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	(6 pages)
11 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
17 May 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders	(5 pages)
14 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
19 May 2011	AR01	Annual return made up to 17 May 2011 with full list of shareholders	(5 pages)
21 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
10 Sep 2010	AP03	Appointment of a secretary	(1 page)
09 Sep 2010	TM01	Termination of appointment of George Young as a director	(1 page)
09 Sep 2010	AP01	Appointment of Mr John Love as a director	(2 pages)
21 May 2010	AR01	Annual return made up to 17 May 2010 with full list of shareholders	(5 pages)
15 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
13 Oct 2009	CH01	Director's details changed for Mr George Hunter Young on 12 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Gregor Macgregor Williamson on 12 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Ivor Gray on 12 October 2009	(2 pages)
13 Oct 2009	CH03	Secretary's details changed for Mr Andrew Cotton on 12 October 2009	(1 page)
18 May 2009	363a	Return made up to 17/05/09; full list of members	(4 pages)
15 Apr 2009	288b	Appointment terminated director graham casey	(1 page)
26 Mar 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
27 May 2008	363a	Return made up to 17/05/08; full list of members	(4 pages)