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HIRE A BOX LTD

HIRE A BOX LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHIRE A BOX LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC513865
    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 HIRE A BOX LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HIRE A BOX LTD located?

    Registered Office Address
    3 Prospect Place
    AB32 6SY Westhill
    Aberdeenshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIRE A BOX LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for HIRE A BOX LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 24, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 24, 2016 with updates

    		6 pagesCS01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2015

    Statement of capital on Aug 25, 2015

    • Capital: GBP 10
    		SH01
    incorporationAug 25, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of HIRE A BOX LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAING, Ian Henry
    AB15 4ER Aberdeen
    48 Morningfield Mews
    Grampian
    Scotland
    		Director
    AB15 4ER Aberdeen
    48 Morningfield Mews
    Grampian
    Scotland
    		ScotlandBritish45697170002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HIRE A BOX LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Henry Laing
    AB15 4ER Aberdeen
    48 Morningfield Mews
    Grampian
    Scotland
    		Aug 24, 2016
    AB15 4ER Aberdeen
    48 Morningfield Mews
    Grampian
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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