MARSHALL WILSON PACKAGING LIMITED
GLASGOW

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Company number SC126734
Status Active
Incorporation Date 15 August 1990
Company Type Private Limited Company
Address LINDSAYS, 1 ROYAL BANK PLACE, GLASGOW, G1 3AA
Home Country United Kingdom
Nature of Business 17219 - Manufacture of other paper and paperboard containers
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MARSHALL WILSON PACKAGING LIMITED are www.marshallwilsonpackaging.co.uk, and www.marshall-wilson-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. The distance to to Bellgrove Rail Station is 1.1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.5 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marshall Wilson Packaging Limited is a Private Limited Company. The company registration number is SC126734. Marshall Wilson Packaging Limited has been working since 15 August 1990. The present status of the company is Active. The registered address of Marshall Wilson Packaging Limited is Lindsays 1 Royal Bank Place Glasgow G1 3aa. . MCGHEE, Angela Cara is a Secretary of the company. MCGHEE, Angela Cara is a Director of the company. QUEEN, Ian Miller is a Director of the company. WILSON, Barbara Shields Carmichael is a Director of the company. WILSON, Richard is a Director of the company. Secretary MARSHALL, James has been resigned. Secretary WILSON, Gerald Grant has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director MARSHALL, James has been resigned. Director WILSON, Gerald Grant has been resigned. The company operates in "Manufacture of other paper and paperboard containers".


Current Directors

Secretary
MCGHEE, Angela Cara
Appointed Date: 04 April 2015
Director
MCGHEE, Angela Cara
Appointed Date: 01 April 2010
51 years old
Director
QUEEN, Ian Miller
Appointed Date: 01 April 2000
66 years old
Director
WILSON, Barbara Shields Carmichael
Appointed Date: 01 April 2010
78 years old
Director
WILSON, Richard
Appointed Date: 01 April 2005
47 years old

Resigned Directors

Secretary
MARSHALL, James
Resigned: 31 March 2000
Appointed Date: 31 August 1990
Secretary
WILSON, Gerald Grant
Resigned: 04 April 2015
Appointed Date: 01 April 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 31 August 1990
Appointed Date: 15 August 1990
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 31 August 1990
Appointed Date: 15 August 1990
35 years old
Director
MARSHALL, James
Resigned: 31 March 2000
Appointed Date: 31 August 1990
75 years old
Director
WILSON, Gerald Grant
Resigned: 04 April 2015
Appointed Date: 31 August 1990
78 years old

Persons With Significant Control

Mr Ian Miller Queen
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Wilson
Notified on: 30 June 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Barbara Wilson
Notified on: 30 June 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARSHALL WILSON PACKAGING LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Aug 2016
Confirmation statement made on 15 August 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Oct 2015
Appointment of Mrs Angela Cara Mcghee as a secretary on 4 April 2015
30 Oct 2015
Termination of appointment of Gerald Grant Wilson as a director on 4 April 2015
...
... and 68 more events
06 Sep 1990
Company name changed greenlane trading LIMITED\certificate issued on 07/09/90
04 Sep 1990
Secretary resigned;new secretary appointed
04 Sep 1990
Registered office changed on 04/09/90 from: 3 hill street edinburgh EH2 3JP
04 Sep 1990
Director resigned;new director appointed
15 Aug 1990
Incorporation

MARSHALL WILSON PACKAGING LIMITED Charges

1 July 2015
Charge code SC12 6734 0003
Delivered: 2 July 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All and whole unit 3, 75 bogmoor place, glasgow, G51 4SN…
9 December 2014
Charge code SC12 6734 0002
Delivered: 12 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
6 March 1991
Bond & floating charge
Delivered: 14 March 1991
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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