| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-02-28 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-01-20 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-10-31 |
delete index_pages_linkeddomain sibbald.digital |
| 2022-08-28 |
insert sales_emails sa..@marshallpackaging.com |
| 2022-08-28 |
delete email st..@marshallpackaging.com |
| 2022-08-28 |
insert address 16 Forth Street, Edinburgh, EH1 3LH |
| 2022-08-28 |
insert address Trading from 16 Forth Street, Edinburgh, EH1 3LH |
| 2022-08-28 |
insert alias Marshall Packaging Ltd |
| 2022-08-28 |
insert email sa..@marshallpackaging.com |
| 2022-08-28 |
insert index_pages_linkeddomain fsc.org |
| 2022-08-28 |
insert index_pages_linkeddomain goo.gl |
| 2022-08-28 |
insert index_pages_linkeddomain google.com |
| 2022-08-28 |
insert index_pages_linkeddomain sibbald.digital |
| 2022-08-28 |
insert registration_number SC344840 |
| 2022-08-28 |
insert vat 935488582 |
| 2022-08-28 |
update description |
| 2022-08-28 |
update primary_contact null => 16 Forth Street, Edinburgh, EH1 3LH |
| 2022-07-29 |
delete phone 0131 624 8941 |
| 2022-07-29 |
insert phone 0131 550 3725 |
| 2022-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/22, WITH UPDATES |
| 2022-06-28 |
delete sales_emails sa..@marshallpackaging.com |
| 2022-06-28 |
delete address 11 Maritime Street
Edinburgh
EH6 6SB |
| 2022-06-28 |
delete alias Marshall Packaging Ltd. |
| 2022-06-28 |
delete email sa..@marshallpackaging.com |
| 2022-06-28 |
delete index_pages_linkeddomain addtoany.com |
| 2022-06-28 |
delete source_ip 159.65.88.184 |
| 2022-06-28 |
insert email st..@marshallpackaging.com |
| 2022-06-28 |
insert source_ip 188.166.159.124 |
| 2022-06-28 |
update primary_contact 11 Maritime Street
Edinburgh
EH6 6SB => null |
| 2021-10-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-10-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-09-07 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-02-22 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-11-14 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-08-03 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-12-09 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-11-10 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN THOMAS LEMOND MARSHALL |
| 2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-10-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-09-12 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2016-09-07 |
update returns_next_due_date 2016-07-22 => 2017-07-22 |
| 2016-08-23 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O MARSHALL PACKAGING LTD
9 WESTERN CORNER
EDINBURGH
EH12 5PY
UNITED KINGDOM |
| 2016-08-23 |
update statutory_documents 24/06/16 FULL LIST |
| 2016-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN THOMAS LEMOND MARSHALL / 24/06/2016 |
| 2016-08-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEVEN THOMAS LEMOND MARSHALL / 24/06/2016 |
| 2016-02-11 |
delete address 9 WESTERN CORNER EDINBURGH EH12 5PY |
| 2016-02-11 |
insert address 29 BRANDON STREET HAMILTON SOUTH LANARKSHIRE UNITED KINGDOM ML3 6DA |
| 2016-02-11 |
update registered_address |
| 2016-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2016 FROM
9 WESTERN CORNER
EDINBURGH
EH12 5PY |
| 2015-09-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-09-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-08-27 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2015-08-11 |
update returns_next_due_date 2015-07-22 => 2016-07-22 |
| 2015-07-02 |
update statutory_documents 24/06/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-10 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-24 => 2014-06-24 |
| 2014-08-07 |
update returns_next_due_date 2014-07-22 => 2015-07-22 |
| 2014-07-14 |
update statutory_documents 24/06/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-10-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-09-18 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-24 => 2013-06-24 |
| 2013-07-01 |
update returns_next_due_date 2013-07-22 => 2014-07-22 |
| 2013-06-27 |
update statutory_documents 24/06/13 FULL LIST |
| 2013-06-22 |
delete sic_code 2125 - Manufacture of paper & paperboard goods |
| 2013-06-22 |
insert sic_code 17211 - Manufacture of corrugated paper and paperboard, sacks and bags |
| 2013-06-22 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-22 |
update num_mort_outstanding 1 => 0 |
| 2013-06-22 |
update num_mort_satisfied 1 => 2 |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-24 => 2012-06-24 |
| 2013-06-22 |
update returns_next_due_date 2012-07-22 => 2013-07-22 |
| 2012-08-10 |
update statutory_documents 01/08/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-08-09 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-08-06 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 2012-08-01 |
update statutory_documents 24/06/12 FULL LIST |
| 2012-02-17 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 2011-09-08 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-07-05 |
update statutory_documents 24/06/11 FULL LIST |
| 2011-02-15 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
| 2010-07-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-07-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
892-INST CREATE CHARGES:SCOT |
| 2010-07-15 |
update statutory_documents 24/06/10 FULL LIST |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN THOMAS LEMOND MARSHALL / 01/02/2010 |
| 2010-03-24 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-03-24 |
update statutory_documents CURRSHO FROM 30/06/2010 TO 31/05/2010 |
| 2010-03-24 |
update statutory_documents 24/06/09 FULL LIST |
| 2008-09-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-09-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-06-30 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED STEVEN THOMAS LEMOND MARSHALL |
| 2008-06-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT LTD. |
| 2008-06-25 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. |
| 2008-06-25 |
update statutory_documents ADOPT MEM AND ARTS 24/06/2008 |
| 2008-06-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |