MACFARLANE LABELS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Appointment of Mr Graham Cattell as a director on 2025-09-10 |
| 12/09/2512 September 2025 New | Appointment of Mr Benjamin Lewis Cox as a director on 2025-09-10 |
| 29/08/2529 August 2025 New | Appointment of Mr Ian David Bates as a director on 2025-08-28 |
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-24 with no updates |
| 20/11/2420 November 2024 | Full accounts made up to 2024-02-29 |
| 02/11/242 November 2024 | Alterations to floating charge SC0270160004 |
| 02/11/242 November 2024 | Alterations to floating charge SC0270160001 |
| 28/10/2428 October 2024 | Registration of charge SC0270160004, created on 2024-10-25 |
| 28/10/2428 October 2024 | Registration of charge SC0270160003, created on 2024-10-25 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 31/10/2331 October 2023 | Full accounts made up to 2023-02-28 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 07/01/227 January 2022 | Current accounting period extended from 2021-12-31 to 2022-02-28 |
| 07/01/227 January 2022 | Appointment of Mr Anthony David Jones as a secretary on 2021-12-31 |
| 07/01/227 January 2022 | Notification of The Reflex Group Limited as a person with significant control on 2021-12-31 |
| 06/01/226 January 2022 | Appointment of Mr Ian George Kendall as a director on 2021-12-31 |
| 06/01/226 January 2022 | Termination of appointment of James Macdonald as a secretary on 2021-12-31 |
| 06/01/226 January 2022 | Termination of appointment of Peter Duncan Atkinson as a director on 2021-12-31 |
| 06/01/226 January 2022 | Termination of appointment of Ivor Gray as a director on 2021-12-31 |
| 06/01/226 January 2022 | Termination of appointment of James Macdonald as a director on 2021-12-31 |
| 06/01/226 January 2022 | Cessation of Macfarlane Group Plc as a person with significant control on 2021-12-31 |
| 06/01/226 January 2022 | Appointment of Mr Gary Adrian Tomlin as a director on 2021-12-31 |
| 27/04/2127 April 2021 | CONFIRMATION STATEMENT MADE ON 24/04/21, NO UPDATES |
| 25/03/2125 March 2021 | SECRETARY APPOINTED MR JAMES MACDONALD |
| 25/03/2125 March 2021 | APPOINTMENT TERMINATED, SECRETARY JOHN LOVE |
| 25/03/2125 March 2021 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOVE |
| 25/03/2125 March 2021 | DIRECTOR APPOINTED MR JAMES MACDONALD |
| 15/03/2115 March 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 16/03/2016 March 2020 | DIRECTOR APPOINTED MR IVOR GRAY |
| 04/03/204 March 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 09/08/199 August 2019 | AUDITOR'S RESIGNATION |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 05/03/195 March 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/03/194 March 2019 | PSC'S CHANGE OF PARTICULARS / MACFARLANE GROUP PLC / 25/02/2019 |
| 04/03/194 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DUNCAN ATKINSON / 25/02/2019 |
| 04/03/194 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LOVE / 25/02/2019 |
| 04/03/194 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN LOVE / 25/02/2019 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 26/02/1826 February 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/07/176 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 25/04/1625 April 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 09/03/169 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | APPOINTMENT TERMINATED, DIRECTOR GREGOR WILLIAMSON |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW COTTON |
| 08/05/158 May 2015 | SECRETARY APPOINTED MR JOHN LOVE |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COTTON |
| 27/04/1527 April 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 09/03/159 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/05/141 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 09/04/149 April 2014 | SECT 519 AUDITORS LETTER |
| 08/04/148 April 2014 | SECTION 519 |
| 05/03/145 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/06/137 June 2013 | ADOPT ARTICLES 07/05/2013 |
| 07/06/137 June 2013 | 07/05/13 STATEMENT OF CAPITAL GBP 1000000.00 |
| 06/06/136 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/04/1325 April 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/06/1222 June 2012 | SECTION 519 |
| 04/05/124 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 20/04/1220 April 2012 | AUDITOR'S RESIGNATION |
| 10/04/1210 April 2012 | STATEMENT OF CIRCUMSTANCE RELATING TO RESIGNATION OF AUDITOR. |
| 28/04/1128 April 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 21/03/1121 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/05/1019 May 2010 | SAIL ADDRESS CREATED |
| 19/05/1019 May 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/10/0912 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW COTTON / 12/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW COTTON / 12/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GREGOR MACGREGOR WILLIAMSON / 12/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DUNCAN ATKINSON / 12/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LOVE / 12/10/2009 |
| 16/07/0916 July 2009 | DIRECTOR APPOINTED MR PETER DUNCAN ATKINSON |
| 16/07/0916 July 2009 | DIRECTOR APPOINTED MR JOHN LOVE |
| 22/05/0922 May 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM CASEY |
| 15/05/0815 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/10/0712 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS |
| 21/03/0721 March 2007 | DIRECTOR RESIGNED |
| 24/10/0624 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/08/0618 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0624 May 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/05/0520 May 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/05/0421 May 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/05/0222 May 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/04/0130 April 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 26/05/0026 May 2000 | NEW DIRECTOR APPOINTED |
| 25/05/0025 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | DIRECTOR RESIGNED |
| 12/01/0012 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/01/0012 January 2000 | DIRECTOR RESIGNED |
| 12/01/0012 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/01/0012 January 2000 | DIRECTOR RESIGNED |
| 12/01/0012 January 2000 | DIRECTOR RESIGNED |
| 20/12/9920 December 1999 | COMPANY NAME CHANGED N.S. MACFARLANE & CO. LIMITED CERTIFICATE ISSUED ON 21/12/99 |
| 20/09/9920 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/05/996 May 1999 | RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS |
| 11/01/9911 January 1999 | NEW DIRECTOR APPOINTED |
| 05/01/995 January 1999 | DIRECTOR RESIGNED |
| 23/09/9823 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/05/9811 May 1998 | RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS |
| 25/09/9725 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/05/9712 May 1997 | RETURN MADE UP TO 07/05/97; NO CHANGE OF MEMBERS |
| 29/11/9629 November 1996 | NEW SECRETARY APPOINTED |
| 29/11/9629 November 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/10/9622 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/05/9617 May 1996 | RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS |
| 30/10/9530 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/9516 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 15/05/9515 May 1995 | RETURN MADE UP TO 07/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/11/948 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/10/9411 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/09/945 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9418 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED |
| 17/05/9417 May 1994 | REGISTERED OFFICE CHANGED ON 17/05/94 |
| 17/05/9417 May 1994 | RETURN MADE UP TO 07/05/94; NO CHANGE OF MEMBERS |
| 17/05/9417 May 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9321 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/09/9322 September 1993 | |
| 22/09/9322 September 1993 | DIRECTOR RESIGNED |
| 03/06/933 June 1993 | RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS |
| 20/01/9320 January 1993 | NEW DIRECTOR APPOINTED |
| 20/01/9320 January 1993 | |
| 03/09/923 September 1992 | SECRETARY'S PARTICULARS CHANGED |
| 02/06/922 June 1992 | RETURN MADE UP TO 07/05/92; NO CHANGE OF MEMBERS |
| 02/06/922 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/05/9219 May 1992 | NEW DIRECTOR APPOINTED |
| 19/05/9219 May 1992 | |
| 11/12/9111 December 1991 | DIRECTOR RESIGNED |
| 11/12/9111 December 1991 | |
| 10/09/9110 September 1991 | DIRECTOR RESIGNED |
| 10/09/9110 September 1991 | |
| 07/06/917 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/06/917 June 1991 | RETURN MADE UP TO 07/05/91; NO CHANGE OF MEMBERS |
| 29/01/9129 January 1991 | |
| 29/01/9129 January 1991 | NEW DIRECTOR APPOINTED |
| 28/01/9128 January 1991 | NEW DIRECTOR APPOINTED |
| 28/01/9128 January 1991 | |
| 17/01/9117 January 1991 | |
| 17/01/9117 January 1991 | NEW DIRECTOR APPOINTED |
| 17/01/9117 January 1991 | NEW DIRECTOR APPOINTED |
| 29/10/9029 October 1990 | DIRECTOR RESIGNED |
| 29/10/9029 October 1990 | |
| 03/08/903 August 1990 | |
| 03/08/903 August 1990 | DIRECTOR RESIGNED |
| 01/06/901 June 1990 | RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS |
| 01/06/901 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 20/01/9020 January 1990 | |
| 20/01/9020 January 1990 | NEW DIRECTOR APPOINTED |
| 13/07/8913 July 1989 | |
| 13/07/8913 July 1989 | NEW DIRECTOR APPOINTED |
| 28/06/8928 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 28/06/8928 June 1989 | RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS |
| 21/06/8821 June 1988 | RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS |
| 21/06/8821 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 03/07/873 July 1987 | NEW DIRECTOR APPOINTED |
| 03/07/873 July 1987 | |
| 30/06/8730 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 30/06/8730 June 1987 | RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS |
| 17/02/8717 February 1987 | NEW DIRECTOR APPOINTED |
| 17/02/8717 February 1987 | |
| 19/06/8619 June 1986 | RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS |
| 19/06/8619 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 27/12/6827 December 1968 | INCREASE IN NOMINAL CAPITAL |
| 02/02/672 February 1967 | MEMORANDUM OF ASSOCIATION |
| 24/03/6524 March 1965 | ARTICLES OF ASSOCIATION |
| 26/04/4926 April 1949 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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