Marshall Wilson Packaging Limited

Company Name	Marshall Wilson Packaging Limited
Company Status	Active
Company Number	SC126734
Category	Private Limited Company
Incorporation Date	15 August 1990(33 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2121	Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SIC 17219	Manufacture of other paper and paperboard containers

Directors

Director Name	Mr Ian Miller Queen
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 April 2000(9 years, 7 months after company formation)
Appointment Duration	24 years, 1 month
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	7 Belmont Avenue Ayr Ayrshire KA7 2JN Scotland

Director Name	Mrs Angela Cara McGhee
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 April 2010(19 years, 7 months after company formation)
Appointment Duration	14 years, 1 month
Role	Compliance Trainer
Country of Residence	Scotland
Correspondence Address	Unit 3 Bogmoor Place Glasgow G51 4TQ Scotland

Director Name	Barbara Shields Carmichael Wilson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 April 2010(19 years, 7 months after company formation)
Appointment Duration	14 years, 1 month
Role	Credit Controller
Country of Residence	Scotland
Correspondence Address	24 Tarbet Avenue Blantyre Glasgow G72 9PB Scotland

Secretary Name	Mrs Angela Cara McGhee
Status	Current
Appointed	04 April 2015(24 years, 7 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Correspondence Address	Unit 3 Bogmoor Place Glasgow G51 4TQ Scotland

Director Name	James Marshall
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1990(2 weeks, 2 days after company formation)
Appointment Duration	9 years, 7 months (resigned 31 March 2000)
Role	Packaging Merchant
Correspondence Address	Flat 8/4 Montpellier Park Killermont View Glasgow G20 Otz Scotland

Director Name	Gerald Grant Wilson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1990(2 weeks, 2 days after company formation)
Appointment Duration	24 years, 7 months (resigned 04 April 2015)
Role	Packaging Merchant
Country of Residence	Scotland
Correspondence Address	24 Tarbert Avenue Blantyre Glasgow Lanarkshire G72 9PB Scotland

Secretary Name	James Marshall
Nationality	British
Status	Resigned
Appointed	31 August 1990(2 weeks, 2 days after company formation)
Appointment Duration	9 years, 7 months (resigned 31 March 2000)
Role	Packaging Merchant
Correspondence Address	Flat 8/4 Montpellier Park Killermont View Glasgow G20 Otz Scotland

Secretary Name	Gerald Grant Wilson
Nationality	British
Status	Resigned
Appointed	01 April 2000(9 years, 7 months after company formation)
Appointment Duration	15 years (resigned 04 April 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	24 Tarbert Avenue Blantyre Glasgow Lanarkshire G72 9PB Scotland

Director Name	Richard Wilson
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(14 years, 7 months after company formation)
Appointment Duration	14 years, 1 month (resigned 24 May 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Caskie Drive The Village Blantyre Lanarkshire G72 9XG Scotland

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	15 August 1990(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 August 1990(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	marshallwilson.co.uk

Location

Registered Address	Unit 3 Bogmoor Place Glasgow G51 4TQ Scotland
Constituency	Glasgow South West
Ward	Govan

Shareholders

250 at £1	Angela Mcghee 5.00% Ordinary
1.5k at £1	Gerald Wilson 30.00% Ordinary
1.4k at £1	Ian Miller Queen 27.50% Ordinary
1.4k at £1	Richard Wilson 27.50% Ordinary
500 at £1	Barbara Wilson 10.00% Ordinary

Financials

Year	2014
Net Worth	£367,896
Cash	£10,780
Current Liabilities	£777,634

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 August 2023 (8 months, 3 weeks ago)
Next Return Due	29 August 2024 (3 months, 3 weeks from now)

Charges

1 July 2015	Delivered on: 2 July 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole unit 3, 75 bogmoor place, glasgow, G51 4SN registered in the land register of scotland under title number GLA201610. Outstanding
9 December 2014	Delivered on: 12 December 2014 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding
6 March 1991	Delivered on: 14 March 1991 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

30 November 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
29 August 2023	Confirmation statement made on 15 August 2023 with no updates (3 pages)
20 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
25 October 2022	Notification of Angela Cara Mcghee as a person with significant control on 25 October 2022 (2 pages)
19 October 2022	Registered office address changed from 100 Queen Street Glasgow G1 3DN Scotland to Unit 3 Bogmoor Place Glasgow G51 4TQ on 19 October 2022 (1 page)
23 August 2022	Confirmation statement made on 15 August 2022 with no updates (3 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
18 October 2021	Confirmation statement made on 15 August 2021 with no updates (3 pages)
29 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
9 October 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
6 September 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
6 September 2019	Termination of appointment of Richard Wilson as a director on 24 May 2019 (1 page)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
31 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
7 December 2017	Registered office address changed from C/O Lindsays 1 Royal Bank Place Glasgow G1 3AA to 100 Queen Street Glasgow G1 3DN on 7 December 2017 (1 page)
7 December 2017	Registered office address changed from C/O Lindsays 1 Royal Bank Place Glasgow G1 3AA to 100 Queen Street Glasgow G1 3DN on 7 December 2017 (1 page)
21 August 2017	Cessation of Richard Wilson as a person with significant control on 5 April 2017 (1 page)
21 August 2017	Confirmation statement made on 15 August 2017 with updates (4 pages)
21 August 2017	Cessation of Richard Wilson as a person with significant control on 5 April 2017 (1 page)
21 August 2017	Confirmation statement made on 15 August 2017 with updates (4 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
26 August 2016	Confirmation statement made on 15 August 2016 with updates (8 pages)
26 August 2016	Confirmation statement made on 15 August 2016 with updates (8 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
30 October 2015	Termination of appointment of Gerald Grant Wilson as a secretary on 4 April 2015 (1 page)
30 October 2015	Appointment of Mrs Angela Cara Mcghee as a secretary on 4 April 2015 (2 pages)
30 October 2015	Termination of appointment of Gerald Grant Wilson as a secretary on 4 April 2015 (1 page)
30 October 2015	Termination of appointment of Gerald Grant Wilson as a secretary on 4 April 2015 (1 page)
30 October 2015	Termination of appointment of Gerald Grant Wilson as a director on 4 April 2015 (1 page)
30 October 2015	Appointment of Mrs Angela Cara Mcghee as a secretary on 4 April 2015 (2 pages)
30 October 2015	Termination of appointment of Gerald Grant Wilson as a director on 4 April 2015 (1 page)
30 October 2015	Appointment of Mrs Angela Cara Mcghee as a secretary on 4 April 2015 (2 pages)
30 October 2015	Termination of appointment of Gerald Grant Wilson as a director on 4 April 2015 (1 page)
9 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 5,000 (8 pages)
9 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 5,000 (8 pages)
2 July 2015	Registration of charge SC1267340003, created on 1 July 2015 (6 pages)
2 July 2015	Registration of charge SC1267340003, created on 1 July 2015 (6 pages)
2 July 2015	Registration of charge SC1267340003, created on 1 July 2015 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
12 December 2014	Registration of charge SC1267340002, created on 9 December 2014 (9 pages)
12 December 2014	Registration of charge SC1267340002, created on 9 December 2014 (9 pages)
12 December 2014	Registration of charge SC1267340002, created on 9 December 2014 (9 pages)
12 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 5,000 (8 pages)
12 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 5,000 (8 pages)
24 December 2013	Registered office address changed from C/O Kidston & Co (Solicitors) 1 Royal Bank Place Buchanan Street Glasgow G1 3AA on 24 December 2013 (1 page)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
24 December 2013	Registered office address changed from C/O Kidston & Co (Solicitors) 1 Royal Bank Place Buchanan Street Glasgow G1 3AA on 24 December 2013 (1 page)
2 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 5,000 (8 pages)
2 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 5,000 (8 pages)
27 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
27 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (8 pages)
20 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (8 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
16 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (8 pages)
16 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (8 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
16 August 2010	Director's details changed for Richard Wilson on 1 January 2010 (2 pages)
16 August 2010	Director's details changed for Ian Miller Queen on 1 January 2010 (2 pages)
16 August 2010	Director's details changed for Ian Miller Queen on 1 January 2010 (2 pages)
16 August 2010	Director's details changed for Ian Miller Queen on 1 January 2010 (2 pages)
16 August 2010	Director's details changed for Richard Wilson on 1 January 2010 (2 pages)
16 August 2010	Director's details changed for Gerald Wilson on 1 January 2010 (2 pages)
16 August 2010	Director's details changed for Gerald Wilson on 1 January 2010 (2 pages)
16 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (7 pages)
16 August 2010	Director's details changed for Richard Wilson on 1 January 2010 (2 pages)
16 August 2010	Director's details changed for Gerald Wilson on 1 January 2010 (2 pages)
16 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (7 pages)
13 July 2010	Appointment of Barbara Shields Carmichael Wilson as a director (2 pages)
13 July 2010	Appointment of Angela Cara Mcghee as a director (2 pages)
13 July 2010	Appointment of Angela Cara Mcghee as a director (2 pages)
13 July 2010	Appointment of Barbara Shields Carmichael Wilson as a director (2 pages)
19 November 2009	Total exemption small company accounts made up to 31 March 2009 (9 pages)
19 November 2009	Total exemption small company accounts made up to 31 March 2009 (9 pages)
23 September 2009	Return made up to 15/08/09; full list of members (4 pages)
23 September 2009	Return made up to 15/08/09; full list of members (4 pages)
3 February 2009	Return made up to 15/08/08; full list of members (4 pages)
3 February 2009	Return made up to 15/08/08; full list of members (4 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (9 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (9 pages)
21 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
6 September 2007	Return made up to 15/08/07; no change of members (7 pages)
6 September 2007	Return made up to 15/08/07; no change of members (7 pages)
5 March 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
5 March 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 August 2006	Return made up to 15/08/06; full list of members 363(287) ‐ Registered office changed on 23/08/06 (7 pages)
23 August 2006	Return made up to 15/08/06; full list of members 363(287) ‐ Registered office changed on 23/08/06 (7 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
6 September 2005	Return made up to 15/08/05; full list of members (7 pages)
6 September 2005	Return made up to 15/08/05; full list of members (7 pages)
13 April 2005	New director appointed (1 page)
13 April 2005	New director appointed (1 page)
29 January 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
29 January 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
31 August 2004	Return made up to 15/08/04; full list of members (7 pages)
31 August 2004	Return made up to 15/08/04; full list of members (7 pages)
27 January 2004	Full accounts made up to 31 March 2003 (11 pages)
27 January 2004	Full accounts made up to 31 March 2003 (11 pages)
30 August 2003	Return made up to 15/08/03; full list of members (7 pages)
30 August 2003	Return made up to 15/08/03; full list of members (7 pages)
30 January 2003	Full accounts made up to 31 March 2002 (11 pages)
30 January 2003	Full accounts made up to 31 March 2002 (11 pages)
23 August 2002	Return made up to 15/08/02; full list of members (7 pages)
23 August 2002	Return made up to 15/08/02; full list of members (7 pages)
28 February 2002	Registered office changed on 28/02/02 from: 92 bath street glasgow G2 2EJ (1 page)
28 February 2002	Registered office changed on 28/02/02 from: 92 bath street glasgow G2 2EJ (1 page)
29 August 2001	Return made up to 15/08/01; full list of members (6 pages)
29 August 2001	Return made up to 15/08/01; full list of members (6 pages)
6 August 2001	Full accounts made up to 31 March 2001 (14 pages)
6 August 2001	Full accounts made up to 31 March 2001 (14 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
2 September 2000	Return made up to 15/08/00; full list of members (6 pages)
2 September 2000	Return made up to 15/08/00; full list of members (6 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
17 May 2000	New secretary appointed (2 pages)
17 May 2000	Secretary resigned;director resigned (1 page)
17 May 2000	Secretary resigned;director resigned (1 page)
17 May 2000	New secretary appointed (2 pages)
7 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
7 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
15 November 1999	Return made up to 15/08/99; full list of members (6 pages)
15 November 1999	Return made up to 15/08/99; full list of members (6 pages)
5 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
5 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
2 September 1998	Return made up to 15/08/98; full list of members (6 pages)
2 September 1998	Return made up to 15/08/98; full list of members (6 pages)
7 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
7 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
8 September 1997	Return made up to 15/08/97; no change of members (4 pages)
8 September 1997	Return made up to 15/08/97; no change of members (4 pages)
30 January 1997	Full accounts made up to 31 March 1996 (7 pages)
30 January 1997	Full accounts made up to 31 March 1996 (7 pages)
27 August 1996	Return made up to 15/08/96; full list of members (6 pages)
27 August 1996	Return made up to 15/08/96; full list of members (6 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
7 September 1995	Return made up to 15/08/95; no change of members (6 pages)
7 September 1995	Return made up to 15/08/95; no change of members (6 pages)
14 March 1991	Partic of mort/charge 3029 (3 pages)
14 March 1991	Partic of mort/charge 3029 (3 pages)
14 March 1991	Partic of mort/charge 3029 (3 pages)
13 September 1990	Memorandum and Articles of Association (11 pages)
13 September 1990	Memorandum and Articles of Association (11 pages)
15 August 1990	Incorporation (15 pages)
15 August 1990	Incorporation (15 pages)

Marshall Wilson Packaging Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland