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THE BOXOFFICE COMPANY (GLASGOW) LTD.

Company number SC205024

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jan 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016
17 Jan 2017 AP01 Appointment of Mr Casey Slamani as a director on 11 January 2017
17 Jan 2017 TM02 Termination of appointment of Douglas Fraser Mcdonald as a secretary on 11 January 2017
17 Jan 2017 TM01 Termination of appointment of Malcolm James Macmillan as a director on 11 January 2017
17 Jan 2017 AD01 Registered office address changed from Glendevon Duchal Road Kilmacolm Renfrewshire PA13 4AY to 134-138 West Regent Street Glasgow G2 2RQ on 17 January 2017
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Apr 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Dec 2015 MR04 Satisfaction of charge 2 in full
09 Nov 2015 MR04 Satisfaction of charge 1 in full
23 Oct 2015 MR01 Registration of charge SC2050240003, created on 15 October 2015
18 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
09 May 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 100
06 Feb 2014 AA Total exemption small company accounts made up to 31 March 2013
13 Jul 2013 DISS40 Compulsory strike-off action has been discontinued
12 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
05 Jul 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
04 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
13 Apr 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
01 Mar 2012 AA Total exemption small company accounts made up to 31 March 2011
13 Jan 2012 466(Scot) Alterations to floating charge 1
12 Jan 2012 466(Scot) Alterations to floating charge 2
03 Dec 2011 MG01s Particulars of a mortgage or charge / charge no: 2
24 Jun 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders