MACFARLANE LABELS LIMITED

Company number SC027016 · Monitor this company

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193 filings

Date	Filing
27 Apr 2026	Confirmation statement made on 2026-04-24 with no updates · 3 pages	View document
20 Oct 2025	Registration of charge SC0270160009, created on 2025-10-06 · 58 pages	View document
15 Oct 2025	Resolutions · 3 pages	View document
15 Oct 2025	Memorandum and Articles of Association · 29 pages	View document
10 Oct 2025	Registration of charge SC0270160008, created on 2025-10-06 · 120 pages	View document
9 Oct 2025	Satisfaction of charge SC0270160004 in full · 1 page	View document
9 Oct 2025	Satisfaction of charge SC0270160001 in full · 1 page	View document
9 Oct 2025	Satisfaction of charge SC0270160002 in full · 1 page	View document
9 Oct 2025	Satisfaction of charge SC0270160003 in full · 1 page	View document
8 Oct 2025	Registration of charge SC0270160006, created on 2025-10-06 · 24 pages	View document
8 Oct 2025	Registration of charge SC0270160007, created on 2025-10-06 · 20 pages	View document
8 Oct 2025	Registration of charge SC0270160005, created on 2025-10-06 · 27 pages	View document
30 Sep 2025	Full accounts made up to 2025-02-28 · 33 pages	View document
12 Sep 2025	Appointment of Mr Benjamin Lewis Cox as a director on 2025-09-10 · 2 pages	View document
12 Sep 2025	Appointment of Mr Graham Cattell as a director on 2025-09-10 · 2 pages	View document
29 Aug 2025	Appointment of Mr Ian David Bates as a director on 2025-08-28 · 2 pages	View document
28 Apr 2025	Confirmation statement made on 2025-04-24 with no updates · 3 pages	View document
20 Nov 2024	Full accounts made up to 2024-02-29 · 34 pages	View document
2 Nov 2024	Alterations to floating charge SC0270160004 · 25 pages	View document
2 Nov 2024	Alterations to floating charge SC0270160001 · 24 pages	View document
28 Oct 2024	Registration of charge SC0270160003, created on 2024-10-25 · 38 pages	View document
28 Oct 2024	Registration of charge SC0270160004, created on 2024-10-25 · 23 pages	View document
7 May 2024	Confirmation statement made on 2024-04-24 with no updates · 3 pages	View document
31 Oct 2023	Full accounts made up to 2023-02-28 · 37 pages	View document
28 Apr 2023	Confirmation statement made on 2023-04-24 with no updates · 3 pages	View document
7 Jan 2022	Notification of The Reflex Group Limited as a person with significant control on 2021-12-31 · 2 pages	View document
7 Jan 2022	Current accounting period extended from 2021-12-31 to 2022-02-28 · 1 page	View document
7 Jan 2022	Appointment of Mr Anthony David Jones as a secretary on 2021-12-31 · 2 pages	View document
6 Jan 2022	Termination of appointment of James Macdonald as a director on 2021-12-31 · 1 page	View document
6 Jan 2022	Termination of appointment of James Macdonald as a secretary on 2021-12-31 · 1 page	View document
6 Jan 2022	Termination of appointment of Peter Duncan Atkinson as a director on 2021-12-31 · 1 page	View document
6 Jan 2022	Termination of appointment of Ivor Gray as a director on 2021-12-31 · 1 page	View document
6 Jan 2022	Cessation of Macfarlane Group Plc as a person with significant control on 2021-12-31 · 1 page	View document
6 Jan 2022	Appointment of Mr Gary Adrian Tomlin as a director on 2021-12-31 · 2 pages	View document
6 Jan 2022	Appointment of Mr Ian George Kendall as a director on 2021-12-31 · 2 pages	View document
27 Apr 2021	CONFIRMATION STATEMENT MADE ON 24/04/21, NO UPDATES	View document
25 Mar 2021	APPOINTMENT TERMINATED, SECRETARY JOHN LOVE	View document
25 Mar 2021	DIRECTOR APPOINTED MR JAMES MACDONALD	View document
25 Mar 2021	APPOINTMENT TERMINATED, DIRECTOR JOHN LOVE	View document
25 Mar 2021	SECRETARY APPOINTED MR JAMES MACDONALD	View document
15 Mar 2021	FULL ACCOUNTS MADE UP TO 31/12/20	View document
24 Apr 2020	CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES	View document
16 Mar 2020	DIRECTOR APPOINTED MR IVOR GRAY	View document
4 Mar 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
9 Aug 2019	AUDITOR'S RESIGNATION	View document
24 Apr 2019	CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES	View document
5 Mar 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
4 Mar 2019	SECRETARY'S CHANGE OF PARTICULARS / MR JOHN LOVE / 25/02/2019	View document
4 Mar 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LOVE / 25/02/2019	View document
4 Mar 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DUNCAN ATKINSON / 25/02/2019	View document
4 Mar 2019	PSC'S CHANGE OF PARTICULARS / MACFARLANE GROUP PLC / 25/02/2019	View document
24 Apr 2018	CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES	View document
26 Feb 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
6 Jul 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
24 Apr 2017	CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES	View document
25 Apr 2016	Annual return made up to 24 April 2016 with full list of shareholders	View document
9 Mar 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
31 Dec 2015	APPOINTMENT TERMINATED, DIRECTOR GREGOR WILLIAMSON	View document
8 May 2015	SECRETARY APPOINTED MR JOHN LOVE	View document
8 May 2015	APPOINTMENT TERMINATED, DIRECTOR ANDREW COTTON	View document
8 May 2015	APPOINTMENT TERMINATED, SECRETARY ANDREW COTTON	View document
27 Apr 2015	Annual return made up to 24 April 2015 with full list of shareholders	View document
9 Mar 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
1 May 2014	Annual return made up to 24 April 2014 with full list of shareholders	View document
9 Apr 2014	SECT 519 AUDITORS LETTER	View document
8 Apr 2014	SECTION 519	View document
5 Mar 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
7 Jun 2013	ADOPT ARTICLES 07/05/2013	View document
7 Jun 2013	07/05/13 STATEMENT OF CAPITAL GBP 1000000.00	View document
6 Jun 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
25 Apr 2013	Annual return made up to 24 April 2013 with full list of shareholders	View document
2 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
22 Jun 2012	SECTION 519	View document
4 May 2012	Annual return made up to 24 April 2012 with full list of shareholders	View document
20 Apr 2012	AUDITOR'S RESIGNATION	View document
10 Apr 2012	STATEMENT OF CIRCUMSTANCE RELATING TO RESIGNATION OF AUDITOR.	View document
28 Apr 2011	Annual return made up to 24 April 2011 with full list of shareholders	View document
21 Mar 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
5 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
19 May 2010	SAIL ADDRESS CREATED	View document
19 May 2010	Annual return made up to 24 April 2010 with full list of shareholders	View document
31 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
12 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DUNCAN ATKINSON / 12/10/2009	View document
12 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / GREGOR MACGREGOR WILLIAMSON / 12/10/2009 · 2 pages	View document
12 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LOVE / 12/10/2009	View document
12 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW COTTON / 12/10/2009	View document
12 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW COTTON / 12/10/2009	View document
16 Jul 2009	DIRECTOR APPOINTED MR JOHN LOVE	View document
16 Jul 2009	DIRECTOR APPOINTED MR PETER DUNCAN ATKINSON	View document
22 May 2009	RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS	View document
15 Apr 2009	APPOINTMENT TERMINATED DIRECTOR GRAHAM CASEY	View document
15 May 2008	RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS	View document
31 Mar 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
12 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
24 May 2007	RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS	View document
21 Mar 2007	DIRECTOR RESIGNED	View document
24 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
18 Aug 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
24 May 2006	RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS	View document
25 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
20 May 2005	RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS	View document
22 Sep 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
21 May 2004	RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS	View document
28 Jul 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
20 May 2003	RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS	View document
6 Jun 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
22 May 2002	RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS	View document
26 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
30 Apr 2001	RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS	View document
26 May 2000	NEW DIRECTOR APPOINTED	View document
25 May 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
24 May 2000	RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS	View document
12 Jan 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
12 Jan 2000	DIRECTOR RESIGNED	View document
12 Jan 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
12 Jan 2000	DIRECTOR RESIGNED	View document
12 Jan 2000	DIRECTOR RESIGNED	View document
12 Jan 2000	DIRECTOR RESIGNED	View document
20 Dec 1999	COMPANY NAME CHANGED N.S. MACFARLANE & CO. LIMITED CERTIFICATE ISSUED ON 21/12/99	View document
20 Sep 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
6 May 1999	RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS	View document
11 Jan 1999	NEW DIRECTOR APPOINTED	View document
5 Jan 1999	DIRECTOR RESIGNED	View document
23 Sep 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
11 May 1998	RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS	View document
25 Sep 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
12 May 1997	RETURN MADE UP TO 07/05/97; NO CHANGE OF MEMBERS	View document
29 Nov 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
29 Nov 1996	NEW SECRETARY APPOINTED	View document
22 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
17 May 1996	RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS	View document
30 Oct 1995	DIRECTOR'S PARTICULARS CHANGED	View document
16 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
15 May 1995	RETURN MADE UP TO 07/05/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 49 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
8 Nov 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
11 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
5 Sep 1994	DIRECTOR'S PARTICULARS CHANGED	View document
18 May 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED	View document
17 May 1994	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED	View document
17 May 1994	RETURN MADE UP TO 07/05/94; NO CHANGE OF MEMBERS	View document
17 May 1994	REGISTERED OFFICE CHANGED ON 17/05/94	View document
21 Oct 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
22 Sep 1993	DIRECTOR RESIGNED	View document
22 Sep 1993	288 · 2 pages	View document
3 Jun 1993	RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS	View document
20 Jan 1993	NEW DIRECTOR APPOINTED	View document
20 Jan 1993	288 · 3 pages	View document
3 Sep 1992	SECRETARY'S PARTICULARS CHANGED	View document
2 Jun 1992	RETURN MADE UP TO 07/05/92; NO CHANGE OF MEMBERS	View document
2 Jun 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
19 May 1992	NEW DIRECTOR APPOINTED	View document
19 May 1992	288 · 2 pages	View document
11 Dec 1991	DIRECTOR RESIGNED	View document
11 Dec 1991	288 · 2 pages	View document
10 Sep 1991	DIRECTOR RESIGNED	View document
10 Sep 1991	288 · 2 pages	View document
7 Jun 1991	RETURN MADE UP TO 07/05/91; NO CHANGE OF MEMBERS	View document
7 Jun 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
29 Jan 1991	NEW DIRECTOR APPOINTED	View document
29 Jan 1991	288 · 2 pages	View document
28 Jan 1991	NEW DIRECTOR APPOINTED	View document
28 Jan 1991	288 · 2 pages	View document
17 Jan 1991	NEW DIRECTOR APPOINTED	View document
17 Jan 1991	NEW DIRECTOR APPOINTED	View document
17 Jan 1991	288 · 4 pages	View document
29 Oct 1990	288 · 2 pages	View document
29 Oct 1990	DIRECTOR RESIGNED	View document
3 Aug 1990	288 · 2 pages	View document
3 Aug 1990	DIRECTOR RESIGNED	View document
1 Jun 1990	RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS	View document
1 Jun 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
20 Jan 1990	NEW DIRECTOR APPOINTED	View document
20 Jan 1990	288 · 2 pages	View document
13 Jul 1989	288 · 2 pages	View document
13 Jul 1989	NEW DIRECTOR APPOINTED	View document
28 Jun 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
28 Jun 1989	RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS	View document
21 Jun 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
21 Jun 1988	RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS	View document
3 Jul 1987	288 · 2 pages	View document
3 Jul 1987	NEW DIRECTOR APPOINTED	View document
30 Jun 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
30 Jun 1987	RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS	View document
17 Feb 1987	288 · 2 pages	View document
17 Feb 1987	NEW DIRECTOR APPOINTED	View document
19 Jun 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
19 Jun 1986	RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS	View document
27 Dec 1968	INCREASE IN NOMINAL CAPITAL	View document
2 Feb 1967	MEMORANDUM OF ASSOCIATION	View document
24 Mar 1965	ARTICLES OF ASSOCIATION	View document
26 Apr 1949	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document