BOXPAL LIMITED
Overview
| Company Name | BOXPAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC449920 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOXPAL LIMITED?
- Marine fishing (03110) / Agriculture, Forestry and Fishing
Where is BOXPAL LIMITED located?
| Registered Office Address | Boxpal Limited Upperton Industrial Estate AB42 3GL Peterhead Aberdeenshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOXPAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2022 |
What are the latest filings for BOXPAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||||||
Statement of capital on Dec 21, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2022 | 31 pages | AA | ||||||||||||||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Carla Mae Brocklehurst as a director on Mar 02, 2022 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Jun 30, 2021 | 31 pages | AA | ||||||||||||||
Confirmation statement made on May 13, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2020 | 32 pages | AA | ||||||||||||||
Confirmation statement made on May 13, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2019 | 28 pages | AA | ||||||||||||||
Appointment of Mr George Lee Donald as a director on Jul 25, 2019 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Carla Mae Brocklehurst as a director on Jul 25, 2019 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Mathew Quinn as a director on Jul 25, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Michael Bowie as a director on Jul 25, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Morgan (Jnr) as a director on Jul 25, 2019 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 13, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2018 | 28 pages | AA | ||||||||||||||
Registered office address changed from Upperton Industrial Estate Upperton Industrial Estate Peterhead AB42 3GL Scotland to Boxpal Limited Upperton Industrial Estate Peterhead Aberdeenshire AB42 3GL on Mar 06, 2019 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on May 13, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of BOXPAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BERRY, Daniel Robert | Director | Weybridge Business Park Addlestone Road Addlestone KT15 2UP Surrey Unit 2 United Kingdom | England | British | Lawyer | 165320870001 | ||||||||
| DONALD, George Lee | Director | Upperton Industrial Estate AB42 3GL Peterhead Boxpal Limited Aberdeenshire Scotland | Scotland | British | General Manager | 260852330001 | ||||||||
| QUINN, Mathew | Director | Upperton Industrial Estate AB42 3GL Peterhead Boxpal Limited Aberdeenshire Scotland | England | British | Senior Director | 260851910001 | ||||||||
| BRAMBLES OFFICERS LIMITED | Secretary | Weybridge Business Park Addlestone Road KT15 2UP Addlestone Unit 2 Surrey United Kingdom |
| 178220430001 | ||||||||||
| BOWIE, Michael | Director | Addlestone Road KT15 2UP Addlestone Unit 2 England | United Kingdom | British | Company Director | 246570370001 | ||||||||
| BROCKLEHURST, Carla Mae | Director | Upperton Industrial Estate AB42 3GL Peterhead Boxpal Limited Aberdeenshire Scotland | England | British | Director, Finance | 204179390001 | ||||||||
| MORGAN (JNR), David | Director | Upperton Industrial Estate AB42 3GL Peterhead Boxpal Limited Aberdeenshire Scotland | United Kingdom | British | General Manager | 80404840001 | ||||||||
| STORAH, Richard | Director | Weybridge Business Park Addlestone Road Addlestone KT15 2UP Surrey Unit 2 United Kingdom | Uk | British | Chartered Accountant | 165321070001 | ||||||||
| TRAVERS, Carmel | Director | C/O Chep Ireland Jamestown Business Park Dublin 11 1 Ireland | Ireland | Irish | Country Manager Ireland | 197707240001 | ||||||||
| WIGHAM, Howard Steven | Director | Weybridge Business Park Addlestone Road Addlestone KT15 2UP Surrey Unit 2 United Kingdom | United Kingdom | Australian | Managing Director | 177677840001 |
Who are the persons with significant control of BOXPAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chep Uk Limited | Jun 30, 2016 | Weybridge Business Park, Addlestone Road KT15 2UP Addlestone Unit 2 Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
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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