MARSHALL WILSON PACKAGING LIMITED



Company Documents

DateDescription
23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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18/10/2118 October 2021 Confirmation statement made on 2021-08-15 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/10/209 October 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES

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06/09/196 September 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD WILSON

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/12/177 December 2017 REGISTERED OFFICE CHANGED ON 07/12/2017 FROM C/O LINDSAYS 1 ROYAL BANK PLACE GLASGOW G1 3AA

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES

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21/08/1721 August 2017 CESSATION OF RICHARD WILSON AS A PSC

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/10/1530 October 2015 SECRETARY APPOINTED MRS ANGELA CARA MCGHEE

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30/10/1530 October 2015 APPOINTMENT TERMINATED, DIRECTOR GERALD WILSON

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30/10/1530 October 2015 APPOINTMENT TERMINATED, SECRETARY GERALD WILSON

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09/09/159 September 2015 Annual return made up to 15 August 2015 with full list of shareholders

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02/07/152 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC1267340003

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/12/1412 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC1267340002

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12/09/1412 September 2014 Annual return made up to 15 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/12/1324 December 2013 REGISTERED OFFICE CHANGED ON 24/12/2013 FROM C/O KIDSTON & CO (SOLICITORS) 1 ROYAL BANK PLACE BUCHANAN STREET GLASGOW G1 3AA

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02/09/132 September 2013 Annual return made up to 15 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/08/1220 August 2012 Annual return made up to 15 August 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/08/1116 August 2011 Annual return made up to 15 August 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/08/1016 August 2010 Annual return made up to 15 August 2010 with full list of shareholders

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILSON / 01/01/2010

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERALD WILSON / 01/01/2010

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN MILLER QUEEN / 01/01/2010

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13/07/1013 July 2010 DIRECTOR APPOINTED BARBARA SHIELDS CARMICHAEL WILSON

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13/07/1013 July 2010 DIRECTOR APPOINTED ANGELA CARA MCGHEE

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/09/0923 September 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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03/02/093 February 2009 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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06/09/076 September 2007 RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/08/0623 August 2006 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS

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23/08/0623 August 2006 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/08/06

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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06/09/056 September 2005 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS

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13/04/0513 April 2005 NEW DIRECTOR APPOINTED

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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31/08/0431 August 2004 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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30/08/0330 August 2003 RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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23/08/0223 August 2002 RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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28/02/0228 February 2002 REGISTERED OFFICE CHANGED ON 28/02/02 FROM: 92 BATH STREET GLASGOW G2 2EJ

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29/08/0129 August 2001 RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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02/09/002 September 2000 RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS

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24/05/0024 May 2000 NEW DIRECTOR APPOINTED

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17/05/0017 May 2000 NEW SECRETARY APPOINTED

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17/05/0017 May 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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15/11/9915 November 1999 RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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02/09/982 September 1998 RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS

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31/03/9831 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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08/09/978 September 1997 RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS

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31/03/9731 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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27/08/9627 August 1996 RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS

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31/03/9631 March 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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07/09/957 September 1995 RETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS

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31/03/9531 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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31/08/9431 August 1994 RETURN MADE UP TO 15/08/94; NO CHANGE OF MEMBERS

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31/03/9431 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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06/09/936 September 1993 RETURN MADE UP TO 15/08/93; FULL LIST OF MEMBERS

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31/03/9331 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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03/09/923 September 1992 RETURN MADE UP TO 15/08/92; NO CHANGE OF MEMBERS

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31/03/9231 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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12/09/9112 September 1991 RETURN MADE UP TO 15/08/91; FULL LIST OF MEMBERS

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17/04/9117 April 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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31/03/9131 March 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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14/03/9114 March 1991 PARTIC OF MORT/CHARGE 3029

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13/09/9013 September 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/09/906 September 1990 COMPANY NAME CHANGED GREENLANE TRADING LIMITED CERTIFICATE ISSUED ON 07/09/90

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06/09/906 September 1990 COMPANY NAME CHANGED GREENLANE TRADING LIMITED CERTIFICATE ISSUED ON 07/09/90; RESOLUTION PASSED ON 29/08/90

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04/09/904 September 1990 REGISTERED OFFICE CHANGED ON 04/09/90 FROM: 3 HILL STREET EDINBURGH EH2 3JP

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04/09/904 September 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/09/904 September 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/08/9015 August 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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