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BOXGATE LIMITED
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BOXGATE LIMITED: Filings

    • Overview

    Company NameBOXGATE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC211536
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for BOXGATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of final meeting of creditors

    		9 pages4.17(Scot)

    Registered office address changed from Stannergate House 41 Dundee Road West Dundee DD5 1NB on Mar 06, 2012

    		2 pagesAD01

    Court order notice of winding up

    		1 pagesCO4.2(Scot)

    Notice of winding up order

    		1 pages4.2(Scot)

    Registered office address changed from Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB Scotland on Jan 04, 2012

    		2 pagesAD01

    Annual return made up to Oct 02, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2011

    Statement of capital on Oct 20, 2011

    • Capital: GBP 100
    		SH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 20, 2011

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 19, 2011

    		RES15

    Registered office address changed from 20 Exchange Court, Exchange Street Dundee DD1 3DE United Kingdom on Sep 20, 2011

    		1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2010

    		7 pagesAA

    Annual return made up to Oct 02, 2010 with full list of shareholders

    		4 pagesAR01

    Previous accounting period extended from Oct 31, 2009 to Apr 30, 2010

    		1 pagesAA01

    Annual return made up to Oct 02, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Andrew Stewart on Oct 01, 2009

    		2 pagesCH01

    Termination of appointment of Stewart Culross as a director

    		2 pagesTM01

    Total exemption small company accounts made up to Oct 31, 2008

    		7 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages287

    legacy

    		3 pages410(Scot)

    Total exemption small company accounts made up to Oct 31, 2007

    		6 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Oct 31, 2006

    		6 pagesAA

    legacy

    		1 pages288a

    legacy

    		2 pages363a

    legacy

    		1 pages288c
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0