BOX POOL SOLUTIONS LIMITED

Company number SC286718

Date	Type	Description	View / Download
28 Jan 2021	CH04	Secretary's details changed for Mackinnons Solicitors Llp on 1 January 2021	(1 page)
30 Jun 2020	CS01	Confirmation statement made on 28 June 2020 with updates	(13 pages)
29 Mar 2020	AP04	Appointment of Mackinnons Solicitors Llp as a secretary on 1 October 2019	(2 pages)
29 Mar 2020	TM02	Termination of appointment of Mackinnons as a secretary on 1 October 2019	(1 page)
27 Jan 2020	AA	Total exemption full accounts made up to 30 September 2019	(10 pages) Download iXBRL
12 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with updates	(13 pages)
14 Mar 2019	AA	Total exemption full accounts made up to 30 September 2018	(10 pages) Download iXBRL
05 Oct 2018	PSC01	Notification of Michael Park as a person with significant control on 5 October 2018	(2 pages)
05 Oct 2018	PSC07	Cessation of Michael Park as a person with significant control on 5 October 2018	(1 page)
02 Oct 2018	CS01	Confirmation statement made on 28 June 2018 with updates	(14 pages)
13 Mar 2018	AD01	Registered office address changed from 40 Broad Street Fraserburgh Uk AB43 9AH to 14 Carden Place Aberdeen AB10 1UR on 13 March 2018	(1 page)
13 Mar 2018	AP04	Appointment of Mackinnons as a secretary on 27 February 2018	(2 pages)
13 Mar 2018	TM02	Termination of appointment of Macrae Stephen & Co, Solicitors as a secretary on 27 February 2018	(1 page)
08 Feb 2018	AA	Total exemption full accounts made up to 30 September 2017	(10 pages) Download iXBRL
21 Dec 2017	MR01	Registration of charge SC2867180002, created on 5 December 2017	(6 pages)
11 Jul 2017	PSC01	Notification of Michael Park as a person with significant control on 6 April 2016	(2 pages)
11 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(13 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 30 September 2016	(8 pages) Download iXBRL
14 Jul 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 655,539	(16 pages)
21 Jan 2016	AA	Total exemption small company accounts made up to 30 September 2015	(8 pages) Download iXBRL
22 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 655,539	(20 pages)
22 Jul 2015	CH01	Director's details changed for Alan Mutch on 17 July 2015	(2 pages)
22 Jul 2015	AP01	Appointment of Peter Bruce as a director on 1 April 2015	(2 pages)
22 Jul 2015	AP01	Appointment of Anne Birnie as a director on 1 April 2015	(2 pages)
22 Jul 2015	CH01	Director's details changed for William Wiseman on 17 July 2015	(2 pages)