- Company Overview for OUT OF THE BOX (SCOTLAND) LTD. (SC269608)
- Filing history for OUT OF THE BOX (SCOTLAND) LTD. (SC269608)
- People for OUT OF THE BOX (SCOTLAND) LTD. (SC269608)
- More for OUT OF THE BOX (SCOTLAND) LTD. (SC269608)
| 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) |
|---|---|---|---|
| 24 Jan 2025 | AA | Total exemption full accounts made up to 30 June 2024 | |
| 21 Jun 2024 | CS01 | Confirmation statement made on 21 June 2024 with no updates | |
| 22 Mar 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 19 Mar 2024 | AP01 | Appointment of Rev Michael Andrew Robertson as a director on 4 March 2024 | |
| 01 Sep 2023 | CH01 | Director's details changed for Mr Geoffrey Christopher Todd on 25 June 2021 | |
| 21 Jun 2023 | CS01 | Confirmation statement made on 21 June 2023 with no updates | |
| 15 May 2023 | TM01 | Termination of appointment of Elaine Margaret Ann Kirkham as a director on 15 May 2023 | |
| 07 Mar 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 22 Jun 2022 | CS01 | Confirmation statement made on 21 June 2022 with no updates | |
| 11 Mar 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 07 Mar 2022 | TM01 | Termination of appointment of Alasdair Duncan Morrison as a director on 7 March 2022 | |
| 07 Mar 2022 | TM01 | Termination of appointment of Eileen Morrison as a director on 7 March 2022 | |
| 14 Oct 2021 | MA | Memorandum and Articles of Association | |
| 13 Oct 2021 | RESOLUTIONS |
Resolutions
|
|
| 02 Jul 2021 | CS01 | Confirmation statement made on 21 June 2021 with no updates | |
| 24 Mar 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 01 Mar 2021 | AP01 | Appointment of Miss Alex Faith Macqueen as a director on 1 March 2021 | |
| 05 Jul 2020 | CH03 | Secretary's details changed for Mr Stephen Robert Cranston on 1 July 2020 | |
| 05 Jul 2020 | CS01 | Confirmation statement made on 21 June 2020 with no updates | |
| 05 Mar 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 03 Jul 2019 | CS01 | Confirmation statement made on 21 June 2019 with no updates | |
| 04 Mar 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
| 27 Feb 2019 | AP01 | Appointment of Mr David Peter Humphris as a director on 25 February 2019 | |
| 27 Feb 2019 | AP01 | Appointment of Mr Matthew Robert James Donn as a director on 25 February 2019 | |
| 27 Feb 2019 | TM01 | Termination of appointment of Andrew George Wilson as a director on 25 February 2019 |