MARSHALL PACKAGING LIMITED
HAMILTON

Hellopages » South Lanarkshire » South Lanarkshire » ML3 6DA

Company number SC344840
Status Active
Incorporation Date 24 June 2008
Company Type Private Limited Company
Address 29 BRANDON STREET, HAMILTON, SOUTH LANARKSHIRE, UNITED KINGDOM, ML3 6DA
Home Country United Kingdom
Nature of Business 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-08-23 GBP 100 ; Register inspection address has been changed from C/O Marshall Packaging Ltd 9 Western Corner Edinburgh EH12 5PY United Kingdom to Office S2 11 Maritime Street Edinburgh EH6 6SB. The most likely internet sites of MARSHALL PACKAGING LIMITED are www.marshallpackaging.co.uk, and www.marshall-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Marshall Packaging Limited is a Private Limited Company. The company registration number is SC344840. Marshall Packaging Limited has been working since 24 June 2008. The present status of the company is Active. The registered address of Marshall Packaging Limited is 29 Brandon Street Hamilton South Lanarkshire United Kingdom Ml3 6da. . MARSHALL, Steven Thomas Lemond is a Secretary of the company. MARSHALL, Steven Thomas Lemond is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Manufacture of corrugated paper and paperboard, sacks and bags".


Current Directors

Secretary
MARSHALL, Steven Thomas Lemond
Appointed Date: 24 June 2008
Director
MARSHALL, Steven Thomas Lemond
Appointed Date: 24 June 2008
51 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 24 June 2008
Appointed Date: 24 June 2008
Director
STEPHEN MABBOTT LTD.
Resigned: 24 June 2008
Appointed Date: 24 June 2008

MARSHALL PACKAGING LIMITED Events

12 Sep 2016
Total exemption small company accounts made up to 31 May 2016
23 Aug 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-08-23
  • GBP 100
23 Aug 2016
Register inspection address has been changed from C/O Marshall Packaging Ltd 9 Western Corner Edinburgh EH12 5PY United Kingdom to Office S2 11 Maritime Street Edinburgh EH6 6SB
23 Aug 2016
Secretary's details changed for Steven Thomas Lemond Marshall on 24 June 2016
23 Aug 2016
Director's details changed for Steven Thomas Lemond Marshall on 24 June 2016
...
... and 24 more events
30 Jun 2008
Director and secretary appointed steven thomas lemond marshall
25 Jun 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
25 Jun 2008
Appointment terminated director stephen mabbott LTD.
25 Jun 2008
Appointment terminated secretary brian reid LTD.
24 Jun 2008
Incorporation

MARSHALL PACKAGING LIMITED Charges

29 August 2008
Floating charge
Delivered: 5 September 2008
Status: Satisfied on 6 August 2012
Persons entitled: Bibby Trade Services Limited
Description: Undertaking & all property & assets present & future…
20 August 2008
Floating charge
Delivered: 5 September 2008
Status: Satisfied on 17 February 2012
Persons entitled: Bibby Trade Factors Limited
Description: Undertaking & all property & assets present & future…

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