MULTI PACKAGING SOLUTIONS HILLINGTON LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Termination of appointment of Neil Wilkinson as a director on 2025-03-27 |
| 03/04/253 April 2025 | Appointment of Mr Scott Tennant as a director on 2025-03-27 |
| 03/04/253 April 2025 | Termination of appointment of Steven Billings Nickerson as a director on 2025-03-27 |
| 03/04/253 April 2025 | Termination of appointment of Andrew Darrington as a director on 2025-03-27 |
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-14 with no updates |
| 07/11/247 November 2024 | Full accounts made up to 2023-09-30 |
| 08/08/248 August 2024 | Current accounting period extended from 2024-09-30 to 2024-12-31 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 27/01/2327 January 2023 | Full accounts made up to 2022-09-30 |
| 04/11/214 November 2021 | Termination of appointment of Kevin Alden Maxwell as a director on 2021-11-03 |
| 04/11/214 November 2021 | Appointment of Mr Steven Billings Nickerson as a director on 2021-11-03 |
| 04/10/214 October 2021 | Full accounts made up to 2020-09-30 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA ABLE |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK PRIESTLEY |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, SECRETARY MARK PRIESTLEY |
| 30/09/1930 September 2019 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/18 |
| 24/06/1924 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 21/12/1821 December 2018 | DIRECTOR APPOINTED MR NEIL WILKINSON |
| 21/12/1821 December 2018 | DIRECTOR APPOINTED MR KEVIN ALDEN MAXWELL |
| 21/12/1821 December 2018 | DIRECTOR APPOINTED MS CHRISTINA MARIE ABLE |
| 21/12/1821 December 2018 | DIRECTOR APPOINTED MR MARK JOHN WENHAM |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WHITFIELD |
| 29/06/1829 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 16/01/1816 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARK |
| 06/09/176 September 2017 | APPOINTMENT TERMINATED, DIRECTOR RICKI SMITH |
| 19/06/1719 June 2017 | CURREXT FROM 30/06/2017 TO 30/09/2017 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 08/03/178 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 20/02/1720 February 2017 | APPOINTMENT TERMINATED, DIRECTOR YVES REGNIERS |
| 20/02/1720 February 2017 | DIRECTOR APPOINTED MR ANDREW DARRINGTON |
| 20/07/1620 July 2016 | ADOPT ARTICLES 30/06/2016 |
| 01/04/161 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WHITFIELD / 18/03/2016 |
| 23/03/1623 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 18/03/1618 March 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 16/04/1516 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 17/03/1517 March 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 07/08/147 August 2014 | FULL ACCOUNTS MADE UP TO 29/12/13 |
| 25/07/1425 July 2014 | COMPANY NAME CHANGED CHESAPEAKE HILLINGTON LIMITED CERTIFICATE ISSUED ON 25/07/14 |
| 25/07/1425 July 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/05/1423 May 2014 | CURRSHO FROM 31/12/2014 TO 30/06/2014 |
| 29/04/1429 April 2014 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH MIDLOTHIAN EH1 2EN |
| 17/03/1417 March 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 17/10/1317 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 17/10/1317 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 17/10/1317 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 17/10/1317 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 17/10/1317 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 25/07/1325 July 2013 | FULL ACCOUNTS MADE UP TO 30/12/12 |
| 19/03/1319 March 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | DIRECTOR APPOINTED MR DAVID WILLIAM MARK |
| 31/12/1231 December 2012 | DIRECTOR APPOINTED TIMOTHY WHITFIELD |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 01/01/12 |
| 26/03/1226 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 02/01/11 |
| 08/07/118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / YVES REGINIERS / 23/06/2011 |
| 15/04/1115 April 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 06/04/116 April 2011 | DIRECTOR APPOINTED YVES REGINIERS |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GUY FALLER |
| 22/10/1022 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 20/10/1020 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 20/10/1020 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 18/10/1018 October 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 13 |
| 18/10/1018 October 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 12 |
| 15/10/1015 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 15/10/1015 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 15/10/1015 October 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 15 |
| 15/10/1015 October 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 14 |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 03/01/10 |
| 30/06/1030 June 2010 | DIRECTOR APPOINTED RICKI BRENT SMITH |
| 25/05/1025 May 2010 | RESIGNATION OF AUDITORS |
| 24/05/1024 May 2010 | AUDITOR'S RESIGNATION |
| 31/03/1031 March 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 10/02/1010 February 2010 | FULL ACCOUNTS MADE UP TO 28/12/08 |
| 30/09/0930 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 01/09/091 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 01/09/091 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 01/09/091 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 11/06/0911 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 11/06/0911 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 26/05/0926 May 2009 | FULL ACCOUNTS MADE UP TO 30/12/07 |
| 02/04/092 April 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 10/01/0910 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 08/01/098 January 2009 | AUTH TO ENTER INTO DEB, BOND, FLOATING CH ETC 19/12/2008 |
| 31/07/0831 July 2008 | REGISTERED OFFICE CHANGED ON 31/07/2008 FROM 30 COLQUHOUN AVENUE HILLINGTON INDUSTRIAL ESTATE GLASGOW LANARKSHIRE G52 4BN |
| 06/06/086 June 2008 | RETURN MADE UP TO 14/03/08; NO CHANGE OF MEMBERS |
| 30/05/0830 May 2008 | ADOPT MEM AND ARTS 15/05/2008 |
| 29/05/0829 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 23/05/0823 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 31/03/0831 March 2008 | SECRETARY APPOINTED MARK RICHARD PRIESTLEY |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED SECRETARY MACHIKO KUDO |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 27/12/0727 December 2007 | COMPANY NAME CHANGED CHESAPEAKE HILLINGTON PARK LIMIT ED CERTIFICATE ISSUED ON 27/12/07 |
| 23/11/0723 November 2007 | COMPANY NAME CHANGED LITHOPRINT (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 23/11/07 |
| 16/10/0716 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/09/0713 September 2007 | DIRECTOR RESIGNED |
| 13/09/0713 September 2007 | DIRECTOR RESIGNED |
| 13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
| 13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | FULL ACCOUNTS MADE UP TO 01/01/06 |
| 02/06/062 June 2006 | REGISTERED OFFICE CHANGED ON 02/06/06 FROM: 4 EARL HAIG ROAD HILLINGTON ESTATE GLASGOW G52 4RP |
| 03/04/063 April 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | DIRECTOR RESIGNED |
| 23/12/0523 December 2005 | NEW DIRECTOR APPOINTED |
| 22/06/0522 June 2005 | FULL ACCOUNTS MADE UP TO 02/01/05 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | SECRETARY RESIGNED |
| 01/12/041 December 2004 | NEW SECRETARY APPOINTED |
| 08/11/048 November 2004 | FULL ACCOUNTS MADE UP TO 28/12/03 |
| 17/04/0417 April 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 09/11/039 November 2003 | FULL ACCOUNTS MADE UP TO 29/12/02 |
| 21/05/0321 May 2003 | AUDITOR'S RESIGNATION |
| 15/04/0315 April 2003 | RETURN MADE UP TO 15/03/03; NO CHANGE OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 30/12/01 |
| 14/10/0214 October 2002 | DIRECTOR RESIGNED |
| 19/03/0219 March 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | DEC MORT/CHARGE ***** |
| 08/10/018 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/04/0117 April 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | DEC MORT/CHARGE ***** |
| 25/09/0025 September 2000 | SECRETARY RESIGNED |
| 25/09/0025 September 2000 | DIRECTOR RESIGNED |
| 25/09/0025 September 2000 | DIRECTOR RESIGNED |
| 25/09/0025 September 2000 | DIRECTOR RESIGNED |
| 22/09/0022 September 2000 | NEW DIRECTOR APPOINTED |
| 18/09/0018 September 2000 | NEW DIRECTOR APPOINTED |
| 18/09/0018 September 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 18/09/0018 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/03/0030 March 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | AMENDED FULL ACCOUNTS MADE UP TO 31/10/99 |
| 02/03/002 March 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 03/02/003 February 2000 | NEW DIRECTOR APPOINTED |
| 13/01/0013 January 2000 | NEW SECRETARY APPOINTED |
| 13/01/0013 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/11/9915 November 1999 | AUDITOR'S RESIGNATION |
| 26/03/9926 March 1999 | RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS |
| 04/03/994 March 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 20/11/9820 November 1998 | DEC MORT/CHARGE ***** |
| 20/11/9820 November 1998 | DEC MORT/CHARGE ***** |
| 20/11/9820 November 1998 | DEC MORT/CHARGE ***** |
| 05/10/985 October 1998 | DIRECTOR RESIGNED |
| 03/09/983 September 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 01/04/981 April 1998 | RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS |
| 16/01/9816 January 1998 | DIRECTOR RESIGNED |
| 10/04/9710 April 1997 | RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS |
| 28/02/9728 February 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 29/08/9629 August 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 10/04/9610 April 1996 | RETURN MADE UP TO 15/03/96; NO CHANGE OF MEMBERS |
| 06/11/956 November 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 16/03/9516 March 1995 | RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS |
| 10/03/9510 March 1995 | ALTERATION TO MORTGAGE/CHARGE |
| 07/03/957 March 1995 | ALTERATION TO MORTGAGE/CHARGE |
| 09/02/959 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 08/12/948 December 1994 | ALTERATION TO MORTGAGE/CHARGE |
| 07/12/947 December 1994 | ALTERATION TO MORTGAGE/CHARGE |
| 01/12/941 December 1994 | PARTIC OF MORT/CHARGE ***** |
| 28/11/9428 November 1994 | PARTIC OF MORT/CHARGE ***** |
| 23/11/9423 November 1994 | S386 DISP APP AUDS 16/11/94 |
| 23/11/9423 November 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/11/9423 November 1994 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 16/11/94 |
| 22/11/9422 November 1994 | PARTIC OF MORT/CHARGE ***** |
| 22/11/9422 November 1994 | DEC MORT/CHARGE ***** |
| 18/11/9418 November 1994 | PARTIC OF MORT/CHARGE ***** |
| 20/10/9420 October 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/09/948 September 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 18/03/9418 March 1994 | RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS |
| 17/08/9317 August 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 01/04/931 April 1993 | RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS |
| 03/11/923 November 1992 | SHARE CONDITIONS 21/10/92 |
| 03/11/923 November 1992 | NC INC ALREADY ADJUSTED 21/10/92 |
| 23/10/9223 October 1992 | £ IC 300290/250290 02/07/92 £ SR 50000@1=50000 |
| 23/10/9223 October 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 14/07/9214 July 1992 | ATHORISED TO ALLOTT 02/07/92 |
| 14/07/9214 July 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/07/9214 July 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/07/9214 July 1992 | NC INC ALREADY ADJUSTED 02/07/92 |
| 27/04/9227 April 1992 | RETURN MADE UP TO 15/03/92; FULL LIST OF MEMBERS |
| 20/03/9220 March 1992 | ALTER MEM AND ARTS 09/03/90 |
| 20/03/9220 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/03/9216 March 1992 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 07/01/927 January 1992 | DIRECTOR RESIGNED |
| 23/07/9123 July 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/07/9123 July 1991 | RETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS |
| 07/05/917 May 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/01/9114 January 1991 | NEW DIRECTOR APPOINTED |
| 07/08/907 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/05/9015 May 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 15/05/9015 May 1990 | RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS |
| 04/08/894 August 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 04/08/894 August 1989 | RETURN MADE UP TO 16/03/89; FULL LIST OF MEMBERS |
| 13/10/8813 October 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/8813 October 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/8826 September 1988 | RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS |
| 26/09/8826 September 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 25/02/8825 February 1988 | NEW DIRECTOR APPOINTED |
| 09/12/879 December 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 11/08/8711 August 1987 | RETURN MADE UP TO 21/07/87; FULL LIST OF MEMBERS |
| 27/07/8727 July 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 25/02/8725 February 1987 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 25/02/8725 February 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 04/02/874 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 03/11/863 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/03/8025 March 1980 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/03/80 |
| 15/06/5615 June 1956 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company