OUT OF THE BOX (SCOTLAND) LTD.
Active - Accounts Filed
General Information
NAME
OUT OF THE BOX (SCOTLAND) LTD.
COMPANY NUMBER
SC269608
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
90030 -
Artistic creation
INCORPORATION DATE
21/06/2004
(20 years and 5 months old)
WEBSITE
OUTOFTHEBOX.ME.UK
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
IV2 4EA
IV2 6AA
Inverness
Inverness-Shire
IV2 6AA
15 Castle Heather Road
Inverness
Inverness-Shire
IV2 4EA
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 |
|---|---|
| 05/07/2024 | New Board Member Michael Andrew Robertson (931223426) Appointed |
| 26/06/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about OUT OF THE BOX (SCOTLAND) LTD.?
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 OUT OF THE BOX (SCOTLAND) LTD.?
Purchase the company report or an
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Want to learn more about OUT OF THE BOX (SCOTLAND) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/06/2004 - Present (20 years and 5 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/11/2009 - Present (15 years and 1 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/09/2011 - Present (13 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/12/2017 - Present (7years) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
25/02/2019 - Present (5 years and 9 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 05/07/2024 | New Board Member Michael Andrew Robertson (931223426) Appointed |
| 26/06/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 17/05/2023 | Elaine Margaret Ann Kirkham (918492108) has left the board |
| 10/03/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 17/03/2022 | New Accounts filed |
| 17/03/2022 | New Confirmation Statement filed |
| 09/03/2022 | Eileen Morrison (916169266) has left the board |
| 09/03/2022 | Alasdair Duncan Morrison (904516829) has left the board |
| 28/03/2021 | New Accounts filed |
| 03/03/2021 | New Board Member Alex Faith MacQueen (928030173) Appointed |
| 09/07/2020 | New Confirmation Statement filed |
| 10/03/2020 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 07/03/2019 | New Accounts filed |
| 01/03/2019 | New Board Member Matthew Robert James Donn (924628399) Appointed |
| 01/03/2019 | New Board Member David Peter Humphris (925577454) Appointed |
| 01/03/2019 | Andrew George Wilson (909846068) has left the board |
| 01/03/2019 | Alister MacKinnon (918220677) has left the board |
| 24/06/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 08/03/2018 | Adrian Peter John Varwell (916152250) has left the board |
| 08/03/2018 | Margaret Mary Varwell (918616896) has left the board |
| 07/12/2017 | New Board Member Geoffrey Christopher Todd (918379849) Appointed |
| 20/09/2017 | New Board Member Elaine Margaret Ann Kirkham (918492108) Appointed |
| 26/06/2017 | Scott Andrew McRoberts (914733782) has left the board |
| 26/06/2017 | New Annual Return filed |
| 10/03/2017 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 22/03/2016 | New Accounts filed |
| 04/07/2015 | New Annual Return filed |
| 27/02/2015 | New Accounts filed |
| 02/08/2014 | New Annual Return filed |
| 26/03/2014 | New Accounts filed |
| 25/03/2014 | New Board Member Margaret Mary Varwell (918616896) Appointed |
| 19/03/2014 | New Board Member Alister MacKinnon (918220677) Appointed |
| 29/06/2013 | New Annual Return filed |
| 28/06/2013 | Change in Reg. Office |
| 02/04/2013 | New Accounts filed |
| 27/03/2013 | Peter Robert Naulls (913936889) has left the board |
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