BOXES AND PACKAGING (DUMBARTON) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-22 with no updates |
| 16/12/2416 December 2024 | Termination of appointment of Bernard Neillus Mcdonnell as a director on 2024-11-30 |
| 16/12/2416 December 2024 | Termination of appointment of William Bingham Barnett as a director on 2024-11-30 |
| 14/11/2414 November 2024 | Appointment of Mr Daniel James Mcconnell as a director on 2024-11-07 |
| 14/11/2414 November 2024 | Termination of appointment of Gerard Austin O'callaghan as a director on 2024-11-07 |
| 19/09/2419 September 2024 | Audited abridged accounts made up to 2023-12-31 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-22 with no updates |
| 22/09/2322 September 2023 | Audited abridged accounts made up to 2022-12-31 |
| 13/06/2313 June 2023 | Director's details changed for Mr Gareth Thomas Stell on 2023-06-13 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 05/01/235 January 2023 | Appointment of Mr David John Richardson as a director on 2023-01-01 |
| 05/01/235 January 2023 | Termination of appointment of Alexander David Kelly as a director on 2022-12-31 |
| 15/09/2215 September 2022 | Audited abridged accounts made up to 2021-12-31 |
| 01/03/221 March 2022 | Director's details changed for Mr Alexander David Kelly on 2022-02-23 |
| 01/03/221 March 2022 | Appointment of Mr Gerard Austin O'callaghan as a director on 2022-02-23 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-22 with updates |
| 26/02/1526 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LOGGIE / 26/02/2015 |
| 28/01/1528 January 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 26/09/1426 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 07/04/147 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LOGGIE / 07/04/2014 |
| 23/01/1423 January 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 16/09/1316 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 22/01/1322 January 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 28/08/1228 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 23/01/1223 January 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 19/01/1219 January 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 13/01/1213 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/12/1130 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN IAN LOGGIE / 01/07/2011 |
| 01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM STEPHENSON / 01/07/2011 |
| 31/05/1131 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 03/02/113 February 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 23/09/1023 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/09/1023 September 2010 | PREVSHO FROM 31/01/2010 TO 31/12/2009 |
| 19/06/1019 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/06/1018 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/06/1018 June 2010 | COMPANY NAME CHANGED LOGSON 101 LIMITED CERTIFICATE ISSUED ON 18/06/10 |
| 04/02/104 February 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED MR JOHN IAN LOGGIE |
| 07/02/097 February 2009 | DIRECTOR APPOINTED MICHAEL WILLIAM STEPHENSON |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN |
| 22/01/0922 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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