- Company Overview for BOX PROPERTY DEVELOPMENTS LIMITED (SC283218)
- Filing history for BOX PROPERTY DEVELOPMENTS LIMITED (SC283218)
- People for BOX PROPERTY DEVELOPMENTS LIMITED (SC283218)
- Charges for BOX PROPERTY DEVELOPMENTS LIMITED (SC283218)
- More for BOX PROPERTY DEVELOPMENTS LIMITED (SC283218)
| 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) |
|---|---|---|---|
| 23 May 2024 | CS01 | Confirmation statement made on 14 April 2024 with no updates | |
| 25 Jan 2024 | AA | Total exemption full accounts made up to 30 April 2023 | |
| 22 Jun 2023 | CS01 | Confirmation statement made on 14 April 2023 with no updates | |
| 22 Jun 2023 | PSC07 | Cessation of Grant Watson Robertson as a person with significant control on 5 February 2022 | |
| 31 Jan 2023 | AA | Total exemption full accounts made up to 30 April 2022 | |
| 07 Jun 2022 | CS01 | Confirmation statement made on 14 April 2022 with updates | |
| 06 Jun 2022 | PSC04 | Change of details for Mr Calum Maccalman as a person with significant control on 5 February 2022 | |
| 06 Jun 2022 | AD01 | Registered office address changed from C/O Neslon Gilmour Smith Mercantile Chambers 53 Bothwell Street Glasgow G2 6TB Scotland to C/O Nelson Gilmour Smith Mercantile Chambers 53 Bothwell Street Glasgow G2 6TB on 6 June 2022 | |
| 24 Feb 2022 | AA | Total exemption full accounts made up to 30 April 2021 | |
| 11 Feb 2022 | TM01 | Termination of appointment of Grant Watson Robertson as a director on 5 February 2022 | |
| 10 Dec 2021 | MR04 | Satisfaction of charge 1 in full | |
| 10 Dec 2021 | MR04 | Satisfaction of charge 2 in full | |
| 19 May 2021 | CS01 | Confirmation statement made on 14 April 2021 with no updates | |
| 30 Apr 2021 | AA | Total exemption full accounts made up to 30 April 2020 | |
| 20 Apr 2020 | CS01 | Confirmation statement made on 14 April 2020 with no updates | |
| 20 Apr 2020 | AD01 | Registered office address changed from Nelson Gilmour Smith, Mercantile House 95 Bothwell Street Glasgow G2 6TB Scotland to C/O Neslon Gilmour Smith Mercantile Chambers 53 Bothwell Street Glasgow G2 6TB on 20 April 2020 | |
| 31 Jan 2020 | AA | Total exemption full accounts made up to 30 April 2019 | |
| 01 Nov 2019 | AD01 | Registered office address changed from C/O Miller Beckett & Jackson 190 st. Vincent Street Glasgow G2 5SP to Nelson Gilmour Smith, Mercantile House 95 Bothwell Street Glasgow G2 6TB on 1 November 2019 | |
| 17 May 2019 | CS01 | Confirmation statement made on 14 April 2019 with no updates | |
| 14 Jan 2019 | AA | Total exemption full accounts made up to 30 April 2018 | |
| 25 Apr 2018 | CS01 | Confirmation statement made on 14 April 2018 with no updates | |
| 26 Jan 2018 | AA | Total exemption full accounts made up to 30 April 2017 | |
| 25 Apr 2017 | CS01 | Confirmation statement made on 14 April 2017 with updates | |
| 26 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 28 Apr 2016 | AR01 |
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
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