THE BOXSHOP (COATBRIDGE) LIMITED

THE BOXSHOP (COATBRIDGE) LIMITED

Overview

Company Name	THE BOXSHOP (COATBRIDGE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC312410
Jurisdiction	Scotland
Date of Creation	Nov 23, 2006
Date of Cessation	Jan 15, 2010

Summary

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

What is the purpose of THE BOXSHOP (COATBRIDGE) LIMITED?

(2682) /

Where is THE BOXSHOP (COATBRIDGE) LIMITED located?

Registered Office Address	1-3 Manson Place Kelvin Industrial Estate G75 0QW East Kilbride
Undeliverable Registered Office Address	No

What were the previous names of THE BOXSHOP (COATBRIDGE) LIMITED?

Previous Company Names
Company Name	From	Until
SF 3069 LIMITED	Nov 23, 2006	Nov 23, 2006

What are the latest accounts for THE BOXSHOP (COATBRIDGE) LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2008

What are the latest filings for THE BOXSHOP (COATBRIDGE) LIMITED?

Filings
Date	Description	Document	Type
Jan 15, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 11, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 26, 2009	legacy	1 pages	652a

Nov 27, 2008	legacy	3 pages	363a

Jun 18, 2008	Full accounts made up to Jan 31, 2008	15 pages	AA

Dec 11, 2007	legacy	7 pages	363s
Jun 28, 2007	legacy	3 pages	410(Scot)
Jun 08, 2007	legacy	1 pages	225
May 30, 2007	legacy	1 pages	288b
May 30, 2007	legacy	1 pages	288b
May 30, 2007	legacy	3 pages	288a
May 30, 2007	legacy	3 pages	288a
May 30, 2007	legacy	1 pages	287
May 24, 2007	Certificate of change of name Company name changed sf 3069 LIMITED\certificate issued on 24/05/07	2 pages	CERTNM
Nov 23, 2006	Incorporation	17 pages	NEWINC

View All Filings

Who are the officers of THE BOXSHOP (COATBRIDGE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAMB, Douglas Kirk Mainsacre 17 Hills Road ML10 6LQ Strathaven Lanarkshire	May 22, 2007		Secretary	Mainsacre 17 Hills Road ML10 6LQ Strathaven Lanarkshire			British		Director	17892850003
LAMB, Douglas Kirk Mainsacre 17 Hills Road ML10 6LQ Strathaven Lanarkshire	May 22, 2007		Director	Mainsacre 17 Hills Road ML10 6LQ Strathaven Lanarkshire		United Kingdom	British	1962-9	Director	17892850003
PROTHEROE, David James Royan 20 Arthurlie Drive Uplawmoor G78 4AH Glasgow Lanarkshire	May 22, 2007		Director	20 Arthurlie Drive Uplawmoor G78 4AH Glasgow Lanarkshire		Scotland	British	1963-12	Director	631200004
SF SECRETARIES LIMITED 130 St Vincent Street G2 5HF Glasgow Strathclyde	Nov 23, 2006	May 22, 2007	Secretary	130 St Vincent Street G2 5HF Glasgow Strathclyde						78293470002
SF SECRETARIES LIMITED 130 St Vincent Street G2 5HF Glasgow	Nov 23, 2006	May 22, 2007	Nominee Director	130 St Vincent Street G2 5HF Glasgow						900029010001

View Detailed Information on Officers and People with Significant Control

Does THE BOXSHOP (COATBRIDGE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jun 25, 2007 Delivered On Jun 28, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jun 28, 2007Registration of a charge (410)

View Detailed Information on Charges

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