COMPACK LIMITED
Company number SC081097 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Change of details for Mclaren Packaging Limited as a person with significant control on 2025-09-01 · 2 pages | View document |
| 27 Feb 2026 | Confirmation statement made on 2026-02-16 with updates · 3 pages | View document |
| 30 Nov 2025 | Accounts for a small company made up to 2025-02-28 · 12 pages | View document |
| 4 Sep 2025 | Statement of capital following an allotment of shares on 2025-02-28 · 3 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 27 Feb 2025 | Confirmation statement made on 2025-02-16 with updates · 4 pages | View document |
| 29 Nov 2024 | Accounts for a small company made up to 2024-02-28 · 11 pages | View document |
| 2 Apr 2024 | Statement of capital following an allotment of shares on 2024-02-09 · 10 pages | View document |
| 2 Apr 2024 | Resolutions · 2 pages | View document |
| 2 Apr 2024 | Resolutions | View document |
| 11 Mar 2024 | Confirmation statement made on 2024-02-16 with no updates · 3 pages | View document |
| 28 Feb 2024 | Annual accounts for the year ending 28 February 2024 | View accounts |
| 23 Nov 2023 | Accounts for a small company made up to 2023-02-28 · 11 pages | View document |
| 20 Mar 2023 | Confirmation statement made on 2023-02-16 with no updates · 3 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 11 Jan 2023 | Director's details changed for Mr Donald Thomas Mclaren on 2023-01-11 · 2 pages | View document |
| 11 Jan 2023 | Director's details changed for Mr Michael James Mclaren on 2023-01-11 · 2 pages | View document |
| 30 Nov 2022 | Accounts for a small company made up to 2022-02-28 · 12 pages | View document |
| 28 Feb 2022 | Registration of charge SC0810970007, created on 2022-02-22 · 16 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 30 Nov 2021 | Accounts for a small company made up to 2021-02-28 · 10 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 30 Nov 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/20 | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 27 Feb 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES | View document |
| 29 Nov 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 | View document |
| 1 Mar 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 5 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 | View document |
| 18 Apr 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES | View document |
| 17 Jan 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/01/2018 | View document |
| 17 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MCLAREN PACKAGING LIMITED | View document |
| 4 Dec 2017 | CURRSHO FROM 31/05/2018 TO 28/02/2018 | View document |
| 27 Nov 2017 | DIRECTOR APPOINTED MR DONALD THOMAS MCLAREN | View document |
| 27 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR TRACY JOHNSTON | View document |
| 27 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY KAREN JOHNSTON | View document |
| 27 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR GORDON JOHNSTON | View document |
| 27 Nov 2017 | REGISTERED OFFICE CHANGED ON 27/11/2017 FROM 1 LETHAM ROAD HOUSTON INDUSTRIAL ESTATE LIVINGSTON EH54 5BY | View document |
| 27 Nov 2017 | DIRECTOR APPOINTED MR MICHAEL JAMES MCLAREN | View document |
| 28 Jul 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 21 Feb 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | View document |
| 21 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TURNBULL | View document |
| 26 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 19 Dec 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 6 Apr 2016 | Annual return made up to 16 February 2016 with full list of shareholders | View document |
| 5 Nov 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 2 Oct 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 2 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 2 Oct 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 24 Feb 2015 | Annual return made up to 16 February 2015 with full list of shareholders | View document |
| 4 Sep 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 21 Feb 2014 | Annual return made up to 16 February 2014 with full list of shareholders | View document |
| 21 Nov 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 20 Feb 2013 | Annual return made up to 16 February 2013 with full list of shareholders | View document |
| 17 Oct 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 17 Feb 2012 | Annual return made up to 16 February 2012 with full list of shareholders | View document |
| 17 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / KAREN JANE JOHNSTON / 02/09/2011 | View document |
| 3 Jan 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 25 Feb 2011 | Annual return made up to 16 February 2011 with full list of shareholders · 6 pages | View document |
| 17 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON ALBERT JOHNSTON / 03/03/2010 | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY PATRICIA JOHNSTON / 03/03/2010 | View document |
| 3 Mar 2010 | Annual return made up to 16 February 2010 with full list of shareholders | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TURNBULL / 03/03/2010 | View document |
| 19 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 12 Mar 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | View document |
| 3 Dec 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 25 Feb 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | View document |
| 12 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 2 Mar 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | View document |
| 24 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 6 Mar 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | View document |
| 27 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 17 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 17 Mar 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS | View document |
| 24 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 18 Feb 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS | View document |
| 13 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 4 Mar 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS | View document |
| 26 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 8 Mar 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS | View document |
| 20 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 22 Feb 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS | View document |
| 23 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 16 Mar 2000 | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS | View document |
| 1 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 9 Apr 1999 | RETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS | View document |
| 26 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 11 Mar 1998 | RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS | View document |
| 18 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 7 Oct 1997 | AUDITOR'S RESIGNATION | View document |
| 8 Mar 1997 | RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS | View document |
| 4 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 5 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 5 Mar 1996 | RETURN MADE UP TO 16/02/96; FULL LIST OF MEMBERS | View document |
| 24 Feb 1995 | REGISTERED OFFICE CHANGED ON 24/02/95 | View document |
| 24 Feb 1995 | RETURN MADE UP TO 16/02/95; NO CHANGE OF MEMBERS | View document |
| 28 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 22 Feb 1994 | RETURN MADE UP TO 16/02/94; NO CHANGE OF MEMBERS | View document |
| 9 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 8 Feb 1993 | RETURN MADE UP TO 16/02/93; FULL LIST OF MEMBERS | View document |
| 3 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 | View document |
| 13 Feb 1992 | RETURN MADE UP TO 16/02/92; NO CHANGE OF MEMBERS | View document |
| 23 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 | View document |
| 27 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 | View document |
| 27 Apr 1991 | RETURN MADE UP TO 16/02/91; NO CHANGE OF MEMBERS | View document |
| 11 Jan 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS | View document |
| 17 Jul 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 | View document |
| 2 May 1989 | RETURN MADE UP TO 16/02/89; FULL LIST OF MEMBERS | View document |
| 2 May 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 | View document |
| 28 Nov 1988 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 21 Sep 1988 | PARTIC OF MORT/CHARGE 9427 | View document |
| 12 May 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 | View document |
| 12 May 1988 | RETURN MADE UP TO 29/01/88; FULL LIST OF MEMBERS | View document |
| 25 Sep 1987 | REGISTERED OFFICE CHANGED ON 25/09/87 FROM: HOUSTON INDUSTRIAL ESTATE 5 KELVIN SQUARE LIVINGSTON WEST LOTHIAN | View document |
| 12 Jun 1987 | RETURN MADE UP TO 30/01/87; FULL LIST OF MEMBERS | View document |
| 12 Jun 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 | View document |
| 27 Nov 1986 | FULL ACCOUNTS MADE UP TO 31/05/85 | View document |
| 27 Nov 1986 | RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS | View document |