BOXALL FACILITIES LTD

Company number SC336646

Date	Type	Description	View / Download
26 Jun 2023	AD01	Registered office address changed from Summit House 4 - 5 Mitchell Street Edinburgh EH6 7BD Scotland to C/O Hastings & Co the Pentagon Centre Washington Street Glasgow G3 8AZ on 26 June 2023	(2 pages)
11 May 2023	WU01(Scot)	Court order in a winding-up (& Court Order attachment)	(4 pages)
21 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Mar 2023	AA	Micro company accounts made up to 31 December 2021	(3 pages) Download iXBRL
15 Mar 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
14 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jan 2023	AP01	Appointment of Mr Raymond Scott as a director on 23 January 2023	(2 pages)
14 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with no updates	(3 pages)
12 Dec 2022	TM01	Termination of appointment of Frank Louis Somma as a director on 5 December 2022	(1 page)
12 Dec 2022	AP01	Appointment of Mr Matthew Nicholas Holness as a director on 5 December 2022	(2 pages)
12 Dec 2022	TM02	Termination of appointment of Frank Louis Somma as a secretary on 5 December 2022	(1 page)
12 Dec 2022	AA01	Previous accounting period shortened from 31 December 2022 to 30 June 2022	(1 page)
19 Oct 2022	AP02	Appointment of Freemantle Design Company Ltd as a director on 19 October 2022	(2 pages)
19 Oct 2022	PSC02	Notification of Freemantle Design Company Ltd as a person with significant control on 19 October 2022	(2 pages)
19 Oct 2022	CS01	Confirmation statement made on 19 October 2022 with updates	(4 pages)
19 Oct 2022	PSC07	Cessation of T.A. Boxall & Company Limited as a person with significant control on 19 October 2022	(1 page)
19 Oct 2022	TM01	Termination of appointment of Andrew Charles Parker as a director on 19 October 2022	(1 page)
25 Mar 2022	CS01	Confirmation statement made on 24 January 2022 with no updates	(3 pages)
30 Sep 2021	AA	Micro company accounts made up to 31 December 2020	(3 pages) Download iXBRL
25 Jan 2021	CS01	Confirmation statement made on 24 January 2021 with no updates	(3 pages)
12 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-11	(3 pages)
13 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	(10 pages) Download iXBRL
04 Jun 2020	AP01	Appointment of Mr Andrew Charles Parker as a director on 14 May 2020	(2 pages)
03 Jun 2020	TM01	Termination of appointment of George John Campbell as a director on 14 May 2020	(1 page)
03 Jun 2020	TM01	Termination of appointment of Aleksandra Barbara Campbell as a director on 14 May 2020	(1 page)