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LITTLE BOXSTARS LTD

LITTLE BOXSTARS LTD

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

    • Overview

    Company NameLITTLE BOXSTARS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC539657
    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 LITTLE BOXSTARS LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is LITTLE BOXSTARS LTD located?

    Registered Office Address
    1 South Broomage Avenue
    FK5 3LD Larbert
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LITTLE BOXSTARS LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2020

    What are the latest filings for LITTLE BOXSTARS 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

    		1 pagesDS01

    Confirmation statement made on Apr 29, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    		2 pagesAA

    Confirmation statement made on Jul 05, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 05, 2019 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 05, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Notification of John Mark Colquhoun as a person with significant control on Jul 05, 2017

    		2 pagesPSC01

    Cessation of Peter Anthony Valaitis as a person with significant control on Jul 05, 2017

    		1 pagesPSC07

    Confirmation statement made on Jul 05, 2017 with updates

    		4 pagesCS01

    Appointment of Mr John Mark Colquhoun as a director on Sep 04, 2017

    		2 pagesAP01

    Registered office address changed from 12 Cecil Street Stirling FK7 7PH Scotland to 1 South Broomage Avenue Larbert FK5 3LD on Sep 04, 2017

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Peter Valaitis as a director on Jul 06, 2016

    		1 pagesTM01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2016

    Statement of capital on Jul 06, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LITTLE BOXSTARS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLQUHOUN, John Mark
    South Broomage Avenue
    FK5 3LD Larbert
    1
    Scotland
    		Director
    South Broomage Avenue
    FK5 3LD Larbert
    1
    Scotland
    		ScotlandBritish237510690001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		United KingdomBritish133234740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LITTLE BOXSTARS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Mark Colquhoun
    South Broomage Avenue
    FK5 3LD Larbert
    1
    Scotland
    		Jul 05, 2017
    South Broomage Avenue
    FK5 3LD Larbert
    1
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter Anthony Valaitis
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		Jul 06, 2016
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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