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MACFARLANE LABELS LIMITED - 22, Bentinck Street, Kilmarnock, Ayrshire, United Kingdom
Company Information
- Company registration number
- SC027016
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 22
- Bentinck Street
- Kilmarnock
- Ayrshire
- KA1 4AS 22, Bentinck Street, Kilmarnock, Ayrshire, KA1 4AS UK
Management
- Managing Directors
- PETER DUNCAN ATKINSON
- JOHN LOVE
- Company secretaries
- JOHN LOVE
Company Details
- Type of Business
- ltd
- Incorporated
- 1949-04-26
- Age Of Company 1949-04-26 75 years
- SIC/NACE
- 18121 - Manufacture of printed labels
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- N.S. MACFARLANE & CO. LIMITED
- Legal Entity Identifier (LEI)
- 213800JMX6ELJLYRQO50
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
✓
- Last Return Made Up To:
- 2014-04-24
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MACFARLANE LABELS LIMITED Company Description
- MACFARLANE LABELS LIMITED is a ltd registered in United Kingdom with the Company reg no SC027016. Its current trading status is "live". It was registered 1949-04-26. It was previously called N.S. MACFARLANE & CO. LIMITED. It has declared SIC or NACE codes as "18121 - Manufacture of printed labels". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2014-04-24.It can be contacted at 22 .
Get MACFARLANE LABELS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Macfarlane Labels Limited - 22, Bentinck Street, Kilmarnock, Ayrshire, United Kingdom
- 1949-04-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MACFARLANE LABELS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc027016#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc027016#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc027016#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES (2018-04-24) - CS01
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FULL ACCOUNTS MADE UP TO 31/12/17 (2018-02-26) - AA
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keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES (2017-04-24) - CS01
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-07-06) - AA
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keyboard_arrow_right 2016
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24/04/16 FULL LIST (2016-04-25) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-03-09) - AA
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keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, DIRECTOR GREGOR WILLIAMSON (2015-12-31) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW COTTON (2015-05-08) - TM01
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SECRETARY APPOINTED MR JOHN LOVE (2015-05-08) - AP03
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APPOINTMENT TERMINATED, SECRETARY ANDREW COTTON (2015-05-08) - TM02
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24/04/15 FULL LIST (2015-04-27) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-03-09) - AA
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keyboard_arrow_right 2014
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24/04/14 FULL LIST (2014-05-01) - AR01
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SECT 519 AUDITORS LETTER (2014-04-09) - MISC
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SECTION 519 (2014-04-08) - MISC
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-03-05) - AA
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-06-06) - AA
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24/04/13 FULL LIST (2013-04-25) - AR01
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07/05/13 STATEMENT OF CAPITAL GBP 1000000.00 (2013-06-07) - SH01
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ADOPT ARTICLES 07/05/2013 (2013-06-07) - RES01
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-02) - AA
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SECTION 519 (2012-06-22) - MISC
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24/04/12 FULL LIST (2012-05-04) - AR01
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AUDITOR'S RESIGNATION (2012-04-20) - AUD
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STATEMENT OF CIRCUMSTANCE RELATING TO RESIGNATION OF AUDITOR. (2012-04-10) - MISC
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keyboard_arrow_right 2011
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24/04/11 FULL LIST (2011-04-28) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-03-21) - AA
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-05) - AA
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24/04/10 FULL LIST (2010-05-19) - AR01
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SAIL ADDRESS CREATED (2010-05-19) - AD02
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keyboard_arrow_right 2009
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DIRECTOR APPOINTED MR PETER DUNCAN ATKINSON (2009-07-16) - 288a
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DIRECTOR APPOINTED MR JOHN LOVE (2009-07-16) - 288a
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APPOINTMENT TERMINATED DIRECTOR GRAHAM CASEY (2009-04-15) - 288b
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RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS (2009-05-22) - 363a
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW COTTON / 12/10/2009 (2009-10-12) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LOVE / 12/10/2009 (2009-10-12) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW COTTON / 12/10/2009 (2009-10-12) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DUNCAN ATKINSON / 12/10/2009 (2009-10-12) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-31) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / GREGOR MACGREGOR WILLIAMSON / 12/10/2009 (2009-10-12) - CH01
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-03-31) - AA
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RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS (2008-05-15) - 363a
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-12) - AA
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RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS (2007-05-24) - 363s
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DIRECTOR RESIGNED (2007-03-21) - 288b
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-10-24) - AA
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2006-08-18) - 288c
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RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS (2006-05-24) - 363s
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keyboard_arrow_right 2005
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RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS (2005-05-20) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-10-25) - AA
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-09-22) - AA
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RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS (2004-05-21) - 363s
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-07-28) - AA
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RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS (2003-05-20) - 363s
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-06-06) - AA
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RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS (2002-05-22) - 363s
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-10-26) - AA
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RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS (2001-04-30) - 363s
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keyboard_arrow_right 2000
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NEW DIRECTOR APPOINTED (2000-05-26) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-05-25) - AA
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RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS (2000-05-24) - 363s
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2000-01-12) - 288a
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DIRECTOR RESIGNED (2000-01-12) - 288b
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2000-01-12) - 288b
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keyboard_arrow_right 1999
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COMPANY NAME CHANGED (1999-12-20) - CERTNM
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-09-20) - AA
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RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS (1999-05-06) - 363s
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NEW DIRECTOR APPOINTED (1999-01-11) - 288a
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DIRECTOR RESIGNED (1999-01-05) - 288b
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keyboard_arrow_right 1998
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RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS (1998-05-11) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-09-23) - AA
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keyboard_arrow_right 1997
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RETURN MADE UP TO 07/05/97; NO CHANGE OF MEMBERS (1997-05-12) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-09-25) - AA
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keyboard_arrow_right 1996
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1996-11-29) - 288b
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NEW SECRETARY APPOINTED (1996-11-29) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-10-22) - AA
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RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS (1996-05-17) - 363s
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keyboard_arrow_right 1995
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RETURN MADE UP TO 07/05/95; NO CHANGE OF MEMBERS (1995-05-15) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1995-10-30) - 288
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-10-16) - AA
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keyboard_arrow_right 1994
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1994-11-08) - 288
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-10-11) - AA
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DIRECTOR'S PARTICULARS CHANGED (1994-09-05) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED (1994-05-18) - 288
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REGISTERED OFFICE CHANGED ON 17/05/94 (1994-05-17) - 363(287)
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RETURN MADE UP TO 07/05/94; NO CHANGE OF MEMBERS (1994-05-17) - 363s
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SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED (1994-05-17) - 363(288)
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keyboard_arrow_right 1993
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-10-21) - AA
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DIRECTOR RESIGNED (1993-09-22) - 288
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RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS (1993-06-03) - 363s
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NEW DIRECTOR APPOINTED (1993-01-20) - 288
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keyboard_arrow_right 1992
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NEW DIRECTOR APPOINTED (1992-05-19) - 288
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RETURN MADE UP TO 07/05/92; NO CHANGE OF MEMBERS (1992-06-02) - 363s
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SECRETARY'S PARTICULARS CHANGED (1992-09-03) - 288
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-06-02) - AA
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keyboard_arrow_right 1991
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DIRECTOR RESIGNED (1991-12-11) - 288
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DIRECTOR RESIGNED (1991-09-10) - 288
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RETURN MADE UP TO 07/05/91; NO CHANGE OF MEMBERS (1991-06-07) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-06-07) - AA
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NEW DIRECTOR APPOINTED (1991-01-29) - 288
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NEW DIRECTOR APPOINTED (1991-01-28) - 288
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NEW DIRECTOR APPOINTED (1991-01-17) - 288
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keyboard_arrow_right 1990
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DIRECTOR RESIGNED (1990-10-29) - 288
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DIRECTOR RESIGNED (1990-08-03) - 288
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RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS (1990-06-01) - 363
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FULL ACCOUNTS MADE UP TO 31/12/89 (1990-06-01) - AA
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NEW DIRECTOR APPOINTED (1990-01-20) - 288
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keyboard_arrow_right 1989
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FULL ACCOUNTS MADE UP TO 31/12/88 (1989-06-28) - AA
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RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS (1989-06-28) - 363
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NEW DIRECTOR APPOINTED (1989-07-13) - 288
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keyboard_arrow_right 1988
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FULL ACCOUNTS MADE UP TO 31/12/87 (1988-06-21) - AA
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RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS (1988-06-21) - 363
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keyboard_arrow_right 1987
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NEW DIRECTOR APPOINTED (1987-07-03) - 288
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RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS (1987-06-30) - 363
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FULL ACCOUNTS MADE UP TO 31/12/86 (1987-06-30) - AA
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NEW DIRECTOR APPOINTED (1987-02-17) - 288
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keyboard_arrow_right 1986
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RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS (1986-06-19) - 363
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FULL ACCOUNTS MADE UP TO 31/12/85 (1986-06-19) - AA
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keyboard_arrow_right 1968
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INCREASE IN NOMINAL CAPITAL (1968-12-27) - 123
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keyboard_arrow_right 1967
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MEMORANDUM OF ASSOCIATION (1967-02-02) - MISC
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keyboard_arrow_right 1965
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ARTICLES OF ASSOCIATION (1965-03-24) - MISC
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keyboard_arrow_right 1949
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INCORPORATION DOCUMENTS (1949-04-26) - NEWINC
