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- OUT OF THE BOX (SCOTLAND) LTD.
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 2 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.
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 |
---|---|
Date: 05/07/2024 | Event: New Board Member Michael Andrew Robertson (931223426) Appointed |
Date: 26/06/2024 | Event: New Confirmation Statement filed |
Date: 27/03/2024 | Event: 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
Annual Subscription
to view this information.
Want to learn more about OUT OF THE BOX (SCOTLAND) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/06/2004 - Present (20 years and 2 months) Born in Mar 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
18/11/2009 - Present (14 years and 9 months) Born in Oct 1977 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
13/09/2011 - Present (12 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
04/12/2017 - Present (6 years and 9 months) Born in Aug 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
25/02/2019 - Present (5 years and 6 months) Born in Jul 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
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 |
---|---|
Date: 05/07/2024 | Event: New Board Member Michael Andrew Robertson (931223426) Appointed |
Date: 26/06/2024 | Event: New Confirmation Statement filed |
Date: 27/03/2024 | Event: New Accounts filed |
Date: 25/06/2023 | Event: New Confirmation Statement filed |
Date: 17/05/2023 | Event: Elaine Margaret Ann Kirkham (918492108) has left the board |
Date: 10/03/2023 | Event: New Accounts filed |
Date: 10/03/2023 | Event: New Confirmation Statement filed |
Date: 17/03/2022 | Event: New Accounts filed |
Date: 17/03/2022 | Event: New Confirmation Statement filed |
Date: 09/03/2022 | Event: Eileen Morrison (916169266) has left the board |
Date: 09/03/2022 | Event: Alasdair Duncan Morrison (904516829) has left the board |
Date: 28/03/2021 | Event: New Accounts filed |
Date: 03/03/2021 | Event: New Board Member Alex Faith MacQueen (928030173) Appointed |
Date: 09/07/2020 | Event: New Confirmation Statement filed |
Date: 10/03/2020 | Event: New Accounts filed |
Date: 06/07/2019 | Event: New Confirmation Statement filed |
Date: 07/03/2019 | Event: New Accounts filed |
Date: 01/03/2019 | Event: New Board Member Matthew Robert James Donn (924628399) Appointed |
Date: 01/03/2019 | Event: New Board Member David Peter Humphris (925577454) Appointed |
Date: 01/03/2019 | Event: Andrew George Wilson (909846068) has left the board |
Date: 01/03/2019 | Event: Alister MacKinnon (918220677) has left the board |
Date: 24/06/2018 | Event: New Confirmation Statement filed |
Date: 11/04/2018 | Event: New Accounts filed |
Date: 08/03/2018 | Event: Adrian Peter John Varwell (916152250) has left the board |
Date: 08/03/2018 | Event: Margaret Mary Varwell (918616896) has left the board |
Date: 07/12/2017 | Event: New Board Member Geoffrey Christopher Todd (918379849) Appointed |
Date: 20/09/2017 | Event: New Board Member Elaine Margaret Ann Kirkham (918492108) Appointed |
Date: 26/06/2017 | Event: Scott Andrew McRoberts (914733782) has left the board |
Date: 26/06/2017 | Event: New Annual Return filed |
Date: 10/03/2017 | Event: New Accounts filed |
Date: 28/06/2016 | Event: New Annual Return filed |
Date: 22/03/2016 | Event: New Accounts filed |
Date: 04/07/2015 | Event: New Annual Return filed |
Date: 27/02/2015 | Event: New Accounts filed |
Date: 02/08/2014 | Event: New Annual Return filed |
Date: 26/03/2014 | Event: New Accounts filed |
Date: 25/03/2014 | Event: New Board Member Margaret Mary Varwell (918616896) Appointed |
Date: 19/03/2014 | Event: New Board Member Alister MacKinnon (918220677) Appointed |
Date: 29/06/2013 | Event: New Annual Return filed |
Date: 28/06/2013 | Event: Change in Reg. Office |
Date: 02/04/2013 | Event: New Accounts filed |
Date: 27/03/2013 | Event: Peter Robert Naulls (913936889) has left the board |
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