BOX PROPERTY DEVELOPMENTS LIMITED

Overview

Company Name	BOX PROPERTY DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC283218
Jurisdiction	Scotland
Date of Creation	Apr 14, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BOX PROPERTY DEVELOPMENTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is BOX PROPERTY DEVELOPMENTS LIMITED located?

Registered Office Address	C/O Nelson Gilmour Smith Mercantile Chambers 53 Bothwell Street G2 6TB Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for BOX PROPERTY DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for BOX PROPERTY DEVELOPMENTS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Apr 14, 2025
Next Confirmation Statement Due	Apr 28, 2025
Next Confirmation Statement Made Up To	Apr 14, 2024
Overdue	Yes

What are the latest filings for BOX PROPERTY DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Jan 29, 2025	Total exemption full accounts made up to Apr 30, 2024	5 pages	AA

May 23, 2024	Confirmation statement made on Apr 14, 2024 with no updates	3 pages	CS01

Jan 25, 2024	Total exemption full accounts made up to Apr 30, 2023	5 pages	AA

Jun 22, 2023	Confirmation statement made on Apr 14, 2023 with no updates	3 pages	CS01

Jun 22, 2023	Cessation of Grant Watson Robertson as a person with significant control on Feb 05, 2022	1 pages	PSC07

Jan 31, 2023	Total exemption full accounts made up to Apr 30, 2022	4 pages	AA

Jun 07, 2022	Confirmation statement made on Apr 14, 2022 with updates	4 pages	CS01

Jun 06, 2022	Change of details for Mr Calum Maccalman as a person with significant control on Feb 05, 2022	2 pages	PSC04

Jun 06, 2022	Registered office address changed from C/O Neslon Gilmour Smith Mercantile Chambers 53 Bothwell Street Glasgow G2 6TB Scotland to C/O Nelson Gilmour Smith Mercantile Chambers 53 Bothwell Street Glasgow G2 6TB on Jun 06, 2022	1 pages	AD01

Feb 24, 2022	Total exemption full accounts made up to Apr 30, 2021	4 pages	AA

Feb 11, 2022	Termination of appointment of Grant Watson Robertson as a director on Feb 05, 2022	1 pages	TM01

Dec 10, 2021	Satisfaction of charge 1 in full	1 pages	MR04

Dec 10, 2021	Satisfaction of charge 2 in full	1 pages	MR04

May 19, 2021	Confirmation statement made on Apr 14, 2021 with no updates	3 pages	CS01

Apr 30, 2021	Total exemption full accounts made up to Apr 30, 2020	4 pages	AA

Apr 20, 2020	Confirmation statement made on Apr 14, 2020 with no updates	3 pages	CS01

Apr 20, 2020	Registered office address changed from Nelson Gilmour Smith, Mercantile House 95 Bothwell Street Glasgow G2 6TB Scotland to C/O Neslon Gilmour Smith Mercantile Chambers 53 Bothwell Street Glasgow G2 6TB on Apr 20, 2020	1 pages	AD01

Jan 31, 2020	Total exemption full accounts made up to Apr 30, 2019	4 pages	AA

Nov 01, 2019	Registered office address changed from C/O Miller Beckett & Jackson 190 st. Vincent Street Glasgow G2 5SP to Nelson Gilmour Smith, Mercantile House 95 Bothwell Street Glasgow G2 6TB on Nov 01, 2019	1 pages	AD01

May 17, 2019	Confirmation statement made on Apr 14, 2019 with no updates	3 pages	CS01

Jan 14, 2019	Total exemption full accounts made up to Apr 30, 2018	4 pages	AA

Apr 25, 2018	Confirmation statement made on Apr 14, 2018 with no updates	3 pages	CS01

Jan 26, 2018	Total exemption full accounts made up to Apr 30, 2017	5 pages	AA

Apr 25, 2017	Confirmation statement made on Apr 14, 2017 with updates	7 pages	CS01

Jan 26, 2017	Total exemption small company accounts made up to Apr 30, 2016	4 pages	AA

View All Filings

Who are the officers of BOX PROPERTY DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACCALMAN, Calum 18 Kilmardinny Avenue Bearsden G61 3NS Glasgow	Apr 14, 2005		Secretary	18 Kilmardinny Avenue Bearsden G61 3NS Glasgow		British		Architect	72835300001
MACCALMAN, Calum 18 Kilmardinny Avenue Bearsden G61 3NS Glasgow	Apr 14, 2005		Director	18 Kilmardinny Avenue Bearsden G61 3NS Glasgow	Scotland	British	1965-1	Architect	72835300001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Apr 14, 2005	Apr 14, 2005	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
ROBERTSON, Grant Watson Duart Drive Newton Mearns G77 5DS Glasgow 20 Scotland	Apr 14, 2005	Feb 05, 2022	Director	Duart Drive Newton Mearns G77 5DS Glasgow 20 Scotland	Scotland	British	1966-1	Designer	149531280001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Apr 14, 2005	Apr 14, 2005	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOX PROPERTY DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Grant Watson Robertson Mercantile Chambers 53 Bothwell Street G2 6TB Glasgow C/O Nelson Gilmour Smith Scotland	Apr 06, 2016	Mercantile Chambers 53 Bothwell Street G2 6TB Glasgow C/O Nelson Gilmour Smith Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Calum Maccalman Mercantile Chambers 53 Bothwell Street G2 6TB Glasgow C/O Nelson Gilmour Smith Scotland	Apr 06, 2016	Mercantile Chambers 53 Bothwell Street G2 6TB Glasgow C/O Nelson Gilmour Smith Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Alison Edna Maccalman Mercantile Chambers 53 Bothwell Street G2 6TB Glasgow C/O Nelson Gilmour Smith Scotland	Apr 06, 2016	Mercantile Chambers 53 Bothwell Street G2 6TB Glasgow C/O Nelson Gilmour Smith Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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