MULTI PACKAGING SOLUTIONS ARBROATH LIMITED

Company number SC096307 · Monitor this company

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141 filings

Date	Filing
25 Jun 2026	Confirmation statement made on 2026-06-22 with updates · 4 pages	View document
23 Jun 2026	Change of details for Multi Packaging Solutions Uk Limited as a person with significant control on 2026-03-09 · 2 pages	View document
1 Apr 2026	Full accounts made up to 2024-12-31 · 33 pages	View document
24 Jun 2025	Confirmation statement made on 2025-06-22 with no updates · 3 pages	View document
2 Apr 2025	Termination of appointment of Neil Wilkinson as a director on 2025-03-27 · 1 page	View document
2 Apr 2025	Termination of appointment of Andrew Darrington as a director on 2025-03-27 · 1 page	View document
2 Apr 2025	Termination of appointment of Steven Billings Nickerson as a director on 2025-03-27 · 1 page	View document
2 Apr 2025	Appointment of Mr Scott Tennant as a director on 2025-03-27 · 2 pages	View document
4 Oct 2024	Full accounts made up to 2023-09-30 · 31 pages	View document
7 Aug 2024	Current accounting period extended from 2024-09-30 to 2024-12-31 · 1 page	View document
25 Jun 2024	Confirmation statement made on 2024-06-22 with no updates · 3 pages	View document
23 Jun 2023	Confirmation statement made on 2023-06-22 with no updates · 3 pages	View document
14 Jun 2023	Full accounts made up to 2022-09-30 · 30 pages	View document
4 Nov 2021	Termination of appointment of Kevin Alden Maxwell as a director on 2021-11-03 · 1 page	View document
4 Nov 2021	Appointment of Mr Steven Billings Nickerson as a director on 2021-11-03 · 2 pages	View document
1 Nov 2021	Full accounts made up to 2020-09-30 · 31 pages	View document
22 Jun 2021	Confirmation statement made on 2021-06-22 with no updates · 3 pages	View document
2 Jul 2020	CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES	View document
25 Jun 2020	CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES	View document
11 Dec 2019	APPOINTMENT TERMINATED, DIRECTOR CHRISTINA ABLE	View document
11 Dec 2019	APPOINTMENT TERMINATED, DIRECTOR ANGUS THOMSON	View document
11 Dec 2019	APPOINTMENT TERMINATED, DIRECTOR MARK PRIESTLEY	View document
11 Dec 2019	APPOINTMENT TERMINATED, SECRETARY MARK PRIESTLEY	View document
3 Jul 2019	CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES	View document
25 Jun 2019	FULL ACCOUNTS MADE UP TO 30/09/18	View document
20 Dec 2018	DIRECTOR APPOINTED MR MARK JOHN WENHAM	View document
19 Dec 2018	DIRECTOR APPOINTED MR KEVIN ALDEN MAXWELL	View document
19 Dec 2018	DIRECTOR APPOINTED MR NEIL WILKINSON	View document
19 Dec 2018	DIRECTOR APPOINTED MS CHRISTINA MARIE ABLE	View document
12 Nov 2018	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WHITFIELD	View document
5 Jul 2018	FULL ACCOUNTS MADE UP TO 30/09/17	View document
27 Jun 2018	CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES	View document
16 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR DAVID MARK	View document
23 Jun 2017	CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES	View document
22 Jun 2017	CURREXT FROM 30/06/2017 TO 30/09/2017	View document
8 Mar 2017	FULL ACCOUNTS MADE UP TO 30/06/16	View document
20 Feb 2017	APPOINTMENT TERMINATED, DIRECTOR YVES REGNIERS	View document
20 Feb 2017	DIRECTOR APPOINTED MR ANDREW DARRINGTON	View document
28 Jun 2016	Annual return made up to 18 June 2016 with full list of shareholders	View document
28 Jun 2016	REGISTERED OFFICE CHANGED ON 28/06/2016 FROM BADEN POWELL ROAD KIRKTON INDUSTRIAL ESTATE ARBROATH	View document
13 Apr 2016	FULL ACCOUNTS MADE UP TO 30/06/15	View document
1 Apr 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WHITFIELD / 18/03/2016	View document
21 Jul 2015	Annual return made up to 18 June 2015 with full list of shareholders	View document
21 Jul 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR YVES LUC REGNIERS / 21/07/2015	View document
21 Jul 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD PRIESTLEY / 23/12/2014	View document
21 Jul 2015	SECRETARY'S CHANGE OF PARTICULARS / MARK PRIESTLEY / 23/12/2014	View document
21 Jul 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WHITFIELD / 21/07/2015	View document
26 Sep 2014	CHANGE OF NAME 22/09/2014	View document
26 Sep 2014	COMPANY NAME CHANGED ARMSTRONG PACKAGING LIMITED CERTIFICATE ISSUED ON 26/09/14	View document
30 Jul 2014	FULL ACCOUNTS MADE UP TO 31/03/14	View document
17 Jul 2014	Annual return made up to 18 June 2014 with full list of shareholders	View document
14 Jul 2014	DIRECTOR APPOINTED MARK PRIESTLEY	View document
14 Jul 2014	DIRECTOR APPOINTED MR DAVID WILLIAM MARK	View document
14 Jul 2014	SECRETARY APPOINTED MARK PRIESTLEY	View document
14 Jul 2014	DIRECTOR APPOINTED TIM WHITFIELD	View document
14 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID ARMSTRONG	View document
14 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR DUNCAN BROWN	View document
14 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ARMSTRONG	View document
14 Jul 2014	CURREXT FROM 31/03/2015 TO 30/06/2015	View document
14 Jul 2014	APPOINTMENT TERMINATED, SECRETARY DAVID ARMSTRONG	View document
14 Jul 2014	DIRECTOR APPOINTED MR YVES LUC REGNIERS	View document
17 Dec 2013	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13	View document
26 Oct 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
12 Jul 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
1 Jul 2013	Annual return made up to 18 June 2013 with full list of shareholders	View document
17 Dec 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
5 Nov 2012	RETURN OF PURCHASE OF OWN SHARES	View document
22 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR MARTIN TAYLOR	View document
22 Oct 2012	22/10/12 STATEMENT OF CAPITAL GBP 21900	View document
10 Jul 2012	CHANGE PERSON AS SECRETARY	View document
9 Jul 2012	Annual return made up to 28 June 2012 with full list of shareholders	View document
9 Jul 2012	DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE PATRICIA ARMSTRONG / 27/06/2012	View document
9 May 2012	DIRECTOR APPOINTED ANGUS THOMSON	View document
9 May 2012	DIRECTOR APPOINTED DUNCAN BROWN	View document
3 Jan 2012	FULL ACCOUNTS MADE UP TO 31/03/11	View document
15 Jul 2011	Annual return made up to 18 June 2011 with full list of shareholders	View document
8 Oct 2010	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10	View document
29 Jun 2010	Annual return made up to 18 June 2010 with full list of shareholders	View document
14 Jan 2010	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09	View document
6 Jul 2009	RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS	View document
9 Sep 2008	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08	View document
25 Jul 2008	RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS	View document
29 Dec 2007	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07	View document
17 Jul 2007	RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS	View document
17 Jan 2007	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06	View document
11 Jul 2006	RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS	View document
27 Sep 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05	View document
13 Jul 2005	RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS	View document
24 Dec 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04	View document
16 Jul 2004	RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS	View document
6 Jan 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03	View document
15 Jul 2003	RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS	View document
14 Apr 2003	DIRECTOR RESIGNED	View document
18 Nov 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02	View document
6 Jul 2002	RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS	View document
30 Jan 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01	View document
29 Jun 2001	RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS	View document
21 Nov 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00	View document
13 Jul 2000	RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS	View document
1 Aug 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99	View document
5 Jul 1999	RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS	View document
17 Jul 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98	View document
4 Jul 1998	RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS	View document
15 Aug 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97	View document
20 Jun 1997	RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS	View document
19 Jul 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96	View document
1 Jul 1996	RETURN MADE UP TO 18/06/96; NO CHANGE OF MEMBERS	View document
24 Jun 1996	NEW DIRECTOR APPOINTED	View document
15 Jun 1995	RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS	View document
15 Jun 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 46 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 6 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
21 Jun 1994	RETURN MADE UP TO 18/06/94; NO CHANGE OF MEMBERS	View document
21 Jun 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94	View document
2 Mar 1994	NEW DIRECTOR APPOINTED	View document
2 Mar 1994	288 · 2 pages	View document
2 Mar 1994	288 · 2 pages	View document
29 Jun 1993	RETURN MADE UP TO 18/06/93; NO CHANGE OF MEMBERS	View document
29 Jun 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93	View document
18 May 1993	REGISTERED OFFICE CHANGED ON 18/05/93 FROM: SIR WILLIAM SMITH ROAD KIRKTON INDUSTRIAL ESTATE ARBROATH DD11 3RD	View document
1 Dec 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92	View document
29 Jun 1992	RETURN MADE UP TO 18/06/92; FULL LIST OF MEMBERS	View document
24 Jul 1991	REGISTERED OFFICE CHANGED ON 24/07/91 FROM: BROTHOCKBANK HOUSE BROTHOCK BRIDGE ARBROATH ANGUS DD11 1NG	View document
3 Jul 1991	RETURN MADE UP TO 18/06/91; NO CHANGE OF MEMBERS	View document
21 Jun 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91	View document
20 Feb 1991	PARTIC OF MORT/CHARGE 2037	View document
20 Aug 1990	RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS	View document
14 Aug 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90	View document
21 Sep 1989	G122 REDEMPTION SHARES	View document
21 Sep 1989	ALTER MEM AND ARTS 140989	View document
12 Jul 1989	RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS	View document
12 Jul 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89	View document
3 Aug 1988	RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS	View document
14 Jul 1988	FULL ACCOUNTS MADE UP TO 31/03/88	View document
28 Jul 1987	RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS	View document
28 Jul 1987	ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03	View document
16 Jul 1987	FULL ACCOUNTS MADE UP TO 31/03/87	View document
13 May 1986	ALTER MEM AND ARTS	View document
22 Jan 1986	MEMORANDUM OF ASSOCIATION	View document