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- BOX 64 LIMITED
BOX 64 LIMITED
Active - Accounts Filed
General Information
NAME
BOX 64 LIMITED
COMPANY NUMBER
SC185398
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
01/05/1998
(26 years and 6 months old)
WEBSITE
http://abcaccountants.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
01/05/1998
15/05/2024
THE ACCOUNTANCY & BUSINESS CONSULTANCY LIMITED
Previous Names
01/05/1998 15/05/2024 THE ACCOUNTANCY & BUSINESS CONSULTANCY LIMITED
LANARKSHIRE
ML6 6AP
Telephone: 01236749455
TPS: Yes
17 Flowerhill Street
Airdrie
Lanarkshire
ML6 6AP
Telephone: 749455
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 30/05/2024 | Event: New Confirmation Statement filed |
Date: 10/05/2024 | Event: New Board Member Celia Hogg (922588129) Appointed |
Date: 26/01/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BOX 64 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOX 64 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOX 64 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/05/1998 - Present (26 years and 6 months) Born in May 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 10 |
View Report |
01/05/1998 - Present (26 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 6 |
View Report |
08/04/2024 - Present (6 months) Born in Dec 1958 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED 01/05/1998 - Present (26 years and 6 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 9 Past: 4806 |
View Report |
FIRST SCOTTISH SECRETARIES LIMITED 01/05/1998 - Present (26 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 4253 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 30/05/2024 | Event: New Confirmation Statement filed |
Date: 10/05/2024 | Event: New Board Member Celia Hogg (922588129) Appointed |
Date: 26/01/2024 | Event: New Accounts filed |
Date: 16/05/2023 | Event: New Confirmation Statement filed |
Date: 18/01/2023 | Event: New Accounts filed |
Date: 18/01/2023 | Event: New Confirmation Statement filed |
Date: 14/02/2022 | Event: New Accounts filed |
Date: 04/05/2021 | Event: New Confirmation Statement filed |
Date: 07/01/2021 | Event: New Accounts filed |
Date: 18/05/2020 | Event: New Confirmation Statement filed |
Date: 20/12/2019 | Event: New Accounts filed |
Date: 11/05/2019 | Event: New Confirmation Statement filed |
Date: 18/02/2019 | Event: New Accounts filed |
Date: 10/05/2018 | Event: New Confirmation Statement filed |
Date: 18/01/2018 | Event: New Accounts filed |
Date: 13/05/2017 | Event: New Annual Return filed |
Date: 19/01/2017 | Event: New Accounts filed |
Date: 26/05/2016 | Event: New Annual Return filed |
Date: 24/05/2016 | Event: New Accounts filed |
Date: 02/05/2015 | Event: New Annual Return filed |
Date: 01/05/2015 | Event: New Accounts filed |
Date: 28/04/2014 | Event: New Annual Return filed |
Date: 23/01/2014 | Event: New Accounts filed |
Date: 10/05/2013 | Event: New Annual Return filed |
Date: 09/05/2013 | Event: Change in Reg. Office |
Date: 17/01/2013 | Event: New Accounts filed |
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