MULTI-COLOR CLYDEBANK SCOTLAND LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/10/2425 October 2024 | Full accounts made up to 2023-12-31 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 16/04/2416 April 2024 | Termination of appointment of Tanu Mahajan Bhati as a director on 2024-04-09 |
| 16/04/2416 April 2024 | Appointment of Benjamin Krajcir as a director on 2024-04-09 |
| 10/04/2410 April 2024 | Full accounts made up to 2022-12-31 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 23/05/2323 May 2023 | Full accounts made up to 2021-12-31 |
| 10/01/2210 January 2022 | Registration of charge SC0808730007, created on 2021-12-23 |
| 10/01/2210 January 2022 | Registration of charge SC0808730006, created on 2021-12-23 |
| 05/01/225 January 2022 | Satisfaction of charge SC0808730005 in full |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 30/03/2030 March 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 18/02/2018 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MARY FETCH |
| 18/02/2018 February 2020 | DIRECTOR APPOINTED MATTHEW SKILES |
| 29/10/1929 October 2019 | DIRECTOR APPOINTED TANU MAHAJAN BHATI |
| 29/10/1929 October 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL VINECOMBE |
| 10/10/1910 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC0808730005 |
| 01/10/191 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC0808730004 |
| 10/09/1910 September 2019 | CURRSHO FROM 31/03/2020 TO 31/12/2019 |
| 07/08/197 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES |
| 17/06/1917 June 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 10/04/1910 April 2019 | CESSATION OF LABELGRAPHICS (SCOTLAND) LTD AS A PSC |
| 10/04/1910 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WATSON (HOLDINGS) LIMITED |
| 14/03/1914 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/03/1911 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/03/196 March 2019 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MCCANDLESS |
| 06/03/196 March 2019 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 06/03/196 March 2019 | REGISTERED OFFICE CHANGED ON 06/03/2019 FROM MULVENNY HOUSE 2 MURDOCH DRIVE CLYDEBANK BUSINESS PARK CLYDEBANK DUNBARTONSHIRE G81 2QQ |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 04/04/184 April 2018 | DISS40 (DISS40(SOAD)) |
| 03/04/183 April 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 28/03/1828 March 2018 | SECRETARY APPOINTED MR STEPHEN ALEXANDER MCCANDLESS |
| 28/03/1828 March 2018 | APPOINTMENT TERMINATED, SECRETARY EDWARD OWENS |
| 20/03/1820 March 2018 | FIRST GAZETTE |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 30/03/1730 March 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 16/02/1716 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX DAVID MULVENNY / 16/02/2017 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 16/03/1616 March 2016 | COMPANY NAME CHANGED COLLOTYPE LABELS UK LIMITED CERTIFICATE ISSUED ON 16/03/16 |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 30/07/1530 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 30/03/1530 March 2015 | SECTION 519 |
| 31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 04/07/144 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 11/04/1411 April 2014 | AUDITOR'S RESIGNATION |
| 24/02/1424 February 2014 | SECRETARY APPOINTED MR EDWARD JOSEPH OWENS |
| 07/01/147 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 28/08/1328 August 2013 | APPOINTMENT TERMINATED, SECRETARY EDWARD OWENS |
| 28/08/1328 August 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 02/04/132 April 2013 | COMPANY NAME CHANGED LABELGRAPHICS (GLASGOW) LIMITED CERTIFICATE ISSUED ON 02/04/13 |
| 16/11/1216 November 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 09/11/129 November 2012 | REGISTERED OFFICE CHANGED ON 09/11/2012 FROM UNIT 1, 2 SOUTH AVENUE BLEASDALE COURT CLYDEBANK BUSINESS PARK CLYDEBANK G81 2LE |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD OWENS |
| 24/07/1224 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MULVENNY |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER MULVENNY |
| 04/05/124 May 2012 | DIRECTOR APPOINTED NIGEL ANDREW VINECOMBE |
| 04/05/124 May 2012 | DIRECTOR APPOINTED SHARON EILEEN BIRKETT |
| 04/05/124 May 2012 | DIRECTOR APPOINTED MARY THERESA FETCH |
| 09/03/129 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/10/1118 October 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 29/09/1129 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/09/1129 September 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 15/07/1115 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 16/12/1016 December 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 13/07/1013 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX DAVID MULVENNY / 01/07/2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOSEPH OWENS / 01/07/2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HUGH MULVENNY / 01/07/2010 |
| 24/12/0924 December 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 04/09/094 September 2009 | APPOINTMENT TERMINATE, DIRECTOR WILLIAM GARTH MACNAUGHT LOGGED FORM |
| 03/09/093 September 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM MACNAUGHT |
| 03/09/093 September 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 19/08/0819 August 2008 | DIRECTOR APPOINTED MR EDWARD JOSEPH OWENS |
| 19/08/0819 August 2008 | DIRECTOR APPOINTED MR WILLIAM GARTH MACNAUGHT |
| 19/08/0819 August 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | NEW DIRECTOR APPOINTED |
| 24/02/0624 February 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/02/0616 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/01/0619 January 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 14/12/0514 December 2005 | DIRECTOR RESIGNED |
| 12/07/0512 July 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/04/0514 April 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 14/04/0514 April 2005 | APPROVE EXECUTION 12/04/05 |
| 02/04/052 April 2005 | NEW SECRETARY APPOINTED |
| 02/04/052 April 2005 | DIRECTOR RESIGNED |
| 22/10/0422 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 04/07/034 July 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 09/07/029 July 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 08/11/018 November 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 20/06/0120 June 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 17/11/0017 November 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 05/07/995 July 1999 | RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS |
| 08/05/998 May 1999 | £ IC 41359/38000 14/04/99 £ SR 3359@1=3359 |
| 02/02/992 February 1999 | £ IC 48000/41359 14/01/99 £ SR 6641@1=6641 |
| 22/01/9922 January 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/01/9922 January 1999 | ALTER MEM AND ARTS 14/01/99 |
| 16/12/9816 December 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
| 09/07/989 July 1998 | RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS |
| 12/11/9712 November 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
| 10/07/9710 July 1997 | RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS |
| 03/10/963 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 10/07/9610 July 1996 | RETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS |
| 12/07/9512 July 1995 | RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS |
| 05/07/955 July 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95 |
| 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 |
| 14/12/9414 December 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94 |
| 14/07/9414 July 1994 | RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS |
| 28/01/9428 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 20/09/9320 September 1993 | RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS |
| 06/01/936 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 12/11/9212 November 1992 | S386 DISP APP AUDS 30/10/92 |
| 03/09/923 September 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 30/09/9130 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 12/09/9112 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/9112 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED |
| 12/09/9112 September 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/09/9112 September 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 27/03/9127 March 1991 | REGISTERED OFFICE CHANGED ON 27/03/91 FROM: UNIT 12 3 NORTH AVENUE CLYDEBANK BUSINESS PARK CLYDEBANK G81 2LA |
| 24/08/9024 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 24/08/9024 August 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 19/12/8919 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 19/12/8919 December 1989 | RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS |
| 02/08/882 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 02/08/882 August 1988 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 29/09/8729 September 1987 | RETURN MADE UP TO 22/07/87; FULL LIST OF MEMBERS |
| 29/09/8729 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 19/01/8719 January 1987 | RETURN MADE UP TO 19/06/86; FULL LIST OF MEMBERS |
| 02/09/862 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 10/05/8310 May 1983 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 16/11/8216 November 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/11/8216 November 1982 | CERTIFICATE OF INCORPORATION |
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