BOX SUPPLY (UK) LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBOX SUPPLY (UK) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC329935
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOX SUPPLY (UK) LTD.?

    • Other cleaning services (81299) / Administrative and support service activities

    Where is BOX SUPPLY (UK) LTD. located?

    Registered Office Address
    37 Broad Street
    Peterhead
    AB42 1JB Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOX SUPPLY (UK) LTD.?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2013

    What is the status of the latest annual return for BOX SUPPLY (UK) LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for BOX SUPPLY (UK) LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Aug 28, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2014

    Statement of capital on Oct 22, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Aug 31, 2013

    2 pagesAA

    Annual return made up to Aug 28, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2013

    Statement of capital on Sep 09, 2013

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Aug 31, 2012

    2 pagesAA

    Termination of appointment of George Donald as a director

    1 pagesTM01

    Annual return made up to Aug 28, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2011

    2 pagesAA

    Annual return made up to Aug 28, 2011 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr George Lee Donald on Jul 01, 2011

    2 pagesCH01

    Accounts for a dormant company made up to Aug 31, 2010

    2 pagesAA

    Annual return made up to Aug 28, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for George Watson Donald on Aug 01, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Aug 31, 2009

    2 pagesAA

    Annual return made up to Aug 28, 2009 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2008

    2 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    2 pages288a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    17 pagesNEWINC

    Who are the officers of BOX SUPPLY (UK) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DONALD, George Lee
    7 Lawsondale Terrace
    AB32 6SE Westhill
    Aberdeenshire
    Secretary
    7 Lawsondale Terrace
    AB32 6SE Westhill
    Aberdeenshire
    BritishInd Cleaner96019270002
    DONALD, George Lee
    7 Lawsondale Terrace
    AB32 6SE Westhill
    Aberdeenshire
    Director
    7 Lawsondale Terrace
    AB32 6SE Westhill
    Aberdeenshire
    ScotlandBritishInd Cleaner96019270003
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    DONALD, George Watson
    Westerton Cottage
    Bucksburn
    AB21 9RP Aberdeen
    Aberdeenshire
    Director
    Westerton Cottage
    Bucksburn
    AB21 9RP Aberdeen
    Aberdeenshire
    ScotlandBritishInd Cleaner81663010002
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    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