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MAILBOX SCOTLAND LIMITED

MAILBOX SCOTLAND LIMITED

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

    • Overview

    Company NameMAILBOX SCOTLAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC692872
    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 MAILBOX SCOTLAND LIMITED?

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is MAILBOX SCOTLAND LIMITED located?

    Registered Office Address
    2 Melville Street
    FK1 1HZ Falkirk
    Stirlingshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAILBOX SCOTLAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MAILBOX SCOTLAND LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 18, 2025

    What are the latest filings for MAILBOX SCOTLAND LIMITED?

    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

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Second filing of a statement of capital following an allotment of shares on Mar 20, 2022

    • Capital: GBP 1.0
    		4 pagesRP04SH01

    Confirmation statement made on Mar 18, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Mar 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Mar 18, 2023 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Mar 21, 2022

    • Capital: GBP 2
    		3 pagesSH01

    Accounts for a dormant company made up to Mar 31, 2022

    		6 pagesAA

    Statement of capital following an allotment of shares on Mar 20, 2022

    • Capital: GBP 1
    		3 pagesSH01
    Annotations
    DateAnnotation
    Mar 21, 2025Second Filing The information on the form SH01 has been replaced by a second filing on 21/03/2025.

    Confirmation statement made on Mar 18, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2021

    Statement of capital on Mar 19, 2021

    • Capital: GBP .2
    		SH01
    View All Filings

    Who are the officers of MAILBOX SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILMOUR, Kevin
    Melville Street
    FK1 1HZ Falkirk
    2
    Stirlingshire
    Scotland
    		Director
    Melville Street
    FK1 1HZ Falkirk
    2
    Stirlingshire
    Scotland
    		ScotlandBritishChartered Accountant63894060003
    NORTHWAY, Mark Edward
    Melville Street
    FK1 1HZ Falkirk
    2
    Scotland
    		Director
    Melville Street
    FK1 1HZ Falkirk
    2
    Scotland
    		ScotlandBritishBusiness Executive279376350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAILBOX SCOTLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mark Edward Northway
    Melville Street
    FK1 1HZ Falkirk
    2
    Scotland
    		Mar 19, 2021
    Melville Street
    FK1 1HZ Falkirk
    2
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Kevin Gilmour
    Melville Street
    FK1 1HZ Falkirk
    2
    Stirlingshire
    Scotland
    		Mar 19, 2021
    Melville Street
    FK1 1HZ Falkirk
    2
    Stirlingshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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