BOX PROPERTY DEVELOPMENTS LIMITED: Filings

  • Overview

    Company NameBOX PROPERTY DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC283218
    JurisdictionScotland
    Date of Creation

    What are the latest filings for BOX PROPERTY DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 14, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2025

    5 pagesAA

    Confirmation statement made on Apr 14, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    5 pagesAA

    Confirmation statement made on Apr 14, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    5 pagesAA

    Confirmation statement made on Apr 14, 2023 with no updates

    3 pagesCS01

    Cessation of Grant Watson Robertson as a person with significant control on Feb 05, 2022

    1 pagesPSC07

    Total exemption full accounts made up to Apr 30, 2022

    4 pagesAA

    Confirmation statement made on Apr 14, 2022 with updates

    4 pagesCS01

    Change of details for Mr Calum Maccalman as a person with significant control on Feb 05, 2022

    2 pagesPSC04

    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 pagesAD01

    Total exemption full accounts made up to Apr 30, 2021

    4 pagesAA

    Termination of appointment of Grant Watson Robertson as a director on Feb 05, 2022

    1 pagesTM01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Confirmation statement made on Apr 14, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    4 pagesAA

    Confirmation statement made on Apr 14, 2020 with no updates

    3 pagesCS01

    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 pagesAD01

    Total exemption full accounts made up to Apr 30, 2019

    4 pagesAA

    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 pagesAD01

    Confirmation statement made on Apr 14, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    4 pagesAA

    Confirmation statement made on Apr 14, 2018 with no updates

    3 pagesCS01

    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