| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/23 |
| 2023-08-01 |
delete fax + 44 (0) 1563 520008 |
| 2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/22 |
| 2022-10-03 |
delete source_ip 162.241.224.179 |
| 2022-10-03 |
insert address 22 Bentinck Street, Kilmarnock KA1 4AS |
| 2022-10-03 |
insert alias Macfarlane Labels Ltd |
| 2022-10-03 |
insert fax + 44 (0) 1563 520008 |
| 2022-10-03 |
insert index_pages_linkeddomain facebook.com |
| 2022-10-03 |
insert index_pages_linkeddomain linkedin.com |
| 2022-10-03 |
insert index_pages_linkeddomain onyx-sites.io |
| 2022-10-03 |
insert index_pages_linkeddomain resealit.com |
| 2022-10-03 |
insert phone + 44 (0) 1563 525151 |
| 2022-10-03 |
insert source_ip 185.53.56.90 |
| 2022-10-03 |
update primary_contact null => 22 Bentinck Street, Kilmarnock KA1 4AS |
| 2022-07-07 |
update num_mort_charges 0 => 2 |
| 2022-07-07 |
update num_mort_outstanding 0 => 2 |
| 2022-06-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0270160001 |
| 2022-06-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0270160002 |
| 2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/22, WITH UPDATES |
| 2022-04-11 |
update robots_txt_status www.macfarlanelabels.com: 404 => 200 |
| 2022-03-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2022-03-11 |
delete source_ip 5.79.14.150 |
| 2022-03-11 |
insert source_ip 162.241.224.179 |
| 2022-03-11 |
update robots_txt_status www.macfarlanelabels.com: 200 => 404 |
| 2022-02-07 |
update account_ref_day 31 => 28 |
| 2022-02-07 |
update account_ref_month 12 => 2 |
| 2022-02-07 |
update accounts_next_due_date 2022-09-30 => 2022-11-30 |
| 2022-01-07 |
update statutory_documents CURREXT FROM 31/12/2021 TO 28/02/2022 |
| 2022-01-07 |
update statutory_documents SECRETARY APPOINTED MR ANTHONY DAVID JONES |
| 2022-01-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE REFLEX GROUP LIMITED |
| 2022-01-06 |
update statutory_documents DIRECTOR APPOINTED MR GARY ADRIAN TOMLIN |
| 2022-01-06 |
update statutory_documents DIRECTOR APPOINTED MR IAN GEORGE KENDALL |
| 2022-01-06 |
update statutory_documents CESSATION OF MACFARLANE GROUP PLC AS A PSC |
| 2022-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IVOR GRAY |
| 2022-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MACDONALD |
| 2022-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ATKINSON |
| 2022-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES MACDONALD |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-25 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MACDONALD |
| 2021-03-25 |
update statutory_documents SECRETARY APPOINTED MR JAMES MACDONALD |
| 2021-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LOVE |
| 2021-03-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN LOVE |
| 2021-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-16 |
update statutory_documents DIRECTOR APPOINTED MR IVOR GRAY |
| 2020-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-01-07 |
delete company_previous_name N.S. MACFARLANE & CO. LIMITED |
| 2019-12-20 |
delete alias Macfarlane & Co Limited |
| 2019-08-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2019-06-22 |
delete source_ip 162.13.188.222 |
| 2019-06-22 |
insert index_pages_linkeddomain macfarlanegroup.com |
| 2019-06-22 |
insert source_ip 5.79.14.150 |
| 2019-05-13 |
insert alias Macfarlane & Co Limited |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-12 |
insert address 3 Park Gardens, Glasgow, G3 7YE |
| 2019-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LOVE / 25/02/2019 |
| 2019-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DUNCAN ATKINSON / 25/02/2019 |
| 2019-03-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN LOVE / 25/02/2019 |
| 2019-03-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MACFARLANE GROUP PLC / 25/02/2019 |
| 2018-09-14 |
insert index_pages_linkeddomain reachmarketing.co.uk |
| 2018-06-18 |
delete email wb..@macfarlanelabels.com |
| 2018-06-18 |
delete phone +44 7734 861937 |
| 2018-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 2017-03-21 |
delete source_ip 52.49.136.81 |
| 2017-03-21 |
delete source_ip 54.77.247.41 |
| 2017-03-21 |
insert source_ip 162.13.188.222 |
| 2016-11-19 |
delete source_ip 52.18.150.166 |
| 2016-11-19 |
insert source_ip 54.77.247.41 |
| 2016-10-22 |
delete source_ip 54.76.251.139 |
| 2016-10-22 |
insert source_ip 52.18.150.166 |
| 2016-09-24 |
delete source_ip 54.194.18.83 |
| 2016-09-24 |
insert source_ip 54.76.251.139 |
| 2016-08-27 |
delete source_ip 52.50.168.152 |
| 2016-08-27 |
insert address Kapplöpningsgatan 14
252 30 Helsingborg
Sweden |
| 2016-08-27 |
insert source_ip 54.194.18.83 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-24 => 2016-04-24 |
| 2016-05-13 |
update returns_next_due_date 2016-05-22 => 2017-05-22 |
| 2016-04-25 |
update statutory_documents 24/04/16 FULL LIST |
| 2016-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGOR WILLIAMSON |
| 2015-05-08 |
update statutory_documents SECRETARY APPOINTED MR JOHN LOVE |
| 2015-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW COTTON |
| 2015-05-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW COTTON |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-24 => 2015-04-24 |
| 2015-05-07 |
update returns_next_due_date 2015-05-22 => 2016-05-22 |
| 2015-04-27 |
update statutory_documents 24/04/15 FULL LIST |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-24 => 2014-04-24 |
| 2014-06-07 |
update returns_next_due_date 2014-05-22 => 2015-05-22 |
| 2014-05-01 |
update statutory_documents 24/04/14 FULL LIST |
| 2014-04-09 |
update statutory_documents SECT 519 AUDITORS LETTER |
| 2014-04-08 |
update statutory_documents SECTION 519 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-24 => 2013-04-24 |
| 2013-06-25 |
update returns_next_due_date 2013-05-22 => 2014-05-22 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-07 |
update statutory_documents ADOPT ARTICLES 07/05/2013 |
| 2013-06-07 |
update statutory_documents 07/05/13 STATEMENT OF CAPITAL GBP 1000000.00 |
| 2013-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-04-25 |
update statutory_documents 24/04/13 FULL LIST |
| 2012-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-22 |
update statutory_documents SECTION 519 |
| 2012-05-04 |
update statutory_documents 24/04/12 FULL LIST |
| 2012-04-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-04-10 |
update statutory_documents STATEMENT OF CIRCUMSTANCE RELATING TO RESIGNATION OF AUDITOR. |
| 2011-04-28 |
update statutory_documents 24/04/11 FULL LIST |
| 2011-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-05-19 |
update statutory_documents 24/04/10 FULL LIST |
| 2009-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGOR MACGREGOR WILLIAMSON / 12/10/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW COTTON / 12/10/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LOVE / 12/10/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DUNCAN ATKINSON / 12/10/2009 |
| 2009-10-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW COTTON / 12/10/2009 |
| 2009-07-16 |
update statutory_documents DIRECTOR APPOINTED MR JOHN LOVE |
| 2009-07-16 |
update statutory_documents DIRECTOR APPOINTED MR PETER DUNCAN ATKINSON |
| 2009-05-22 |
update statutory_documents RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 2009-04-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAHAM CASEY |
| 2008-05-15 |
update statutory_documents RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 2008-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-24 |
update statutory_documents RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS |
| 2007-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-24 |
update statutory_documents RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 2005-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-20 |
update statutory_documents RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 2004-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-21 |
update statutory_documents RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 2003-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-20 |
update statutory_documents RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 2002-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-22 |
update statutory_documents RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 2001-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-30 |
update statutory_documents RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 2000-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-24 |
update statutory_documents RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
| 2000-01-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-12-20 |
update statutory_documents COMPANY NAME CHANGED
N.S. MACFARLANE & CO. LIMITED
CERTIFICATE ISSUED ON 21/12/99 |
| 1999-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-06 |
update statutory_documents RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS |
| 1999-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-11 |
update statutory_documents RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS |
| 1997-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-12 |
update statutory_documents RETURN MADE UP TO 07/05/97; NO CHANGE OF MEMBERS |
| 1996-11-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-11-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-17 |
update statutory_documents RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS |
| 1995-10-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-05-15 |
update statutory_documents RETURN MADE UP TO 07/05/95; NO CHANGE OF MEMBERS |
| 1994-11-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-09-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/94 |
| 1994-05-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-17 |
update statutory_documents RETURN MADE UP TO 07/05/94; NO CHANGE OF MEMBERS |
| 1993-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-03 |
update statutory_documents RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS |
| 1993-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-06-02 |
update statutory_documents RETURN MADE UP TO 07/05/92; NO CHANGE OF MEMBERS |
| 1992-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-07 |
update statutory_documents RETURN MADE UP TO 07/05/91; NO CHANGE OF MEMBERS |
| 1991-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-06-01 |
update statutory_documents RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS |
| 1990-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-06-28 |
update statutory_documents RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS |
| 1989-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-06-21 |
update statutory_documents RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS |
| 1988-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-06-30 |
update statutory_documents RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS |
| 1987-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-06-19 |
update statutory_documents RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS |
| 1986-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1968-12-27 |
update statutory_documents INCREASE IN NOMINAL CAPITAL |
| 1967-02-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1965-03-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 1949-04-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |