Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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07 Sep 2023 |
MA |
Memorandum and Articles of Association
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07 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Sep 2023 |
PSC02 |
Notification of Mclaren Packaging Limited as a person with significant control on 25 August 2023
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06 Sep 2023 |
PSC07 |
Cessation of Gareth John Mcculloch as a person with significant control on 25 August 2023
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06 Sep 2023 |
AD01 |
Registered office address changed from 6 Miller Road Ayr KA7 2AY Scotland to Devol Industrial Estate Gareloch Road, Port Glasgow PA14 5XH on 6 September 2023
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06 Sep 2023 |
AP01 |
Appointment of Mr Michael James Mclaren as a director on 25 August 2023
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06 Sep 2023 |
AP01 |
Appointment of Mr Donald Thomas Mclaren as a director on 25 August 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Gareth John Mcculloch as a director on 25 August 2023
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06 Sep 2023 |
TM02 |
Termination of appointment of Gareth John Mcculloch as a secretary on 25 August 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Roy Scott Macdonald as a director on 25 August 2023
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01 Sep 2023 |
AA01 |
Current accounting period extended from 30 November 2023 to 29 February 2024
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30 Aug 2023 |
SH08 |
Change of share class name or designation
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21 Aug 2023 |
PSC04 |
Change of details for Mr Gareth John Mcculloch as a person with significant control on 6 April 2016
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17 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 21 November 2011
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17 Aug 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 January 2021
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05 Jun 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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18 Jul 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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09 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2021
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 17/08/2023
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02 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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02 Dec 2020 |
AD01 |
Registered office address changed from 7 Royal Crescent Glasgow G3 7SL to 6 Miller Road Ayr KA7 2AY on 2 December 2020
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23 Jun 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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