BLUE BOX DESIGN LIMITED
Active - Accounts Filed
General Information
NAME
BLUE BOX DESIGN LIMITED
COMPANY NUMBER
SC156149
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
17290 -
Manufacture of other articles of paper and paperboard n.e.c.
INCORPORATION DATE
23/02/1995
(29 years and 9 months old)
WEBSITE
www.blue-box-design.com
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
This company does not have any previous names.
PORT GLASGOW
PA14 5XH
Telephone: 01786446098
TPS: No
20 Craig Leith Road
Stirling
Stirlingshire
FK7 7LQ
Telephone: 446098
Gareloch Road
Port Glasgow
PA14 5XH
Telephone: 446098
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 |
|---|---|---|
| MCLAREN PACKAGING LIMITED | Active - Accounts Filed | View Report |
| BLUE BOX DESIGN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BLUE BOX DESIGN 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 BLUE BOX DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUE BOX DESIGN LIMITED?
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 |
|---|---|---|---|---|
|
23/02/1995 - Present (29 years and 9 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
02/08/2013 - Present (11 years and 3 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
09/10/2016 - Present (8 years and 1 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
Director: 01/03/1995 - Present (29 years and 8 months) Secretary: 23/02/1995 - Present (29 years and 9 months) Born in Jan 1966 |
Resigned | Director&Secretary |
Current: 1 Past: 26 |
View Report |
|
23/02/1995 - Present (29 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCLAREN PACKAGING LIMITED | Active - Accounts Filed | View Report |
| BLUE BOX DESIGN LIMITED | Active - Accounts Filed | View Report |
| COMPACK LIMITED | Active - Accounts Filed | View Report |
| INTERLOK DIVISIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Accounts filed |
| 01/12/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 04/12/2021 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 05/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/03/2020 | New Confirmation Statement filed |
| 04/12/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 07/12/2017 | New Accounts filed |
| 14/03/2017 | New Annual Return filed |
| 13/03/2017 | New Board Member Michael James McLaren (920364495) Appointed |
| 13/03/2017 | James John McLaren (901923617) has left the board |
| 23/12/2016 | New Accounts filed |
| 25/03/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 02/04/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 21/05/2014 | New Annual Return filed |
| 02/09/2013 | James John McLaren (918084491) has left the board |
| 02/09/2013 | New Board Member James John McLaren (901923617) Appointed |
| 29/08/2013 | Angela Fraioli (914678707) has left the board |
| 29/08/2013 | New Board Member James John McLaren (918084491) Appointed |
| 29/08/2013 | Change in Reg. Office |
| 29/08/2013 | New Board Member Donald Thomas McLaren (914227967) Appointed |
| 29/08/2013 | Alexander McTear (910991500) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 09/03/2013 | New Annual Return filed |
| 26/02/2013 | New Accounts filed |
| 26/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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