BANILLA BOX LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Banilla Box Ltd. The company was founded 3 years ago and was given the registration number SC667318. The firm's registered office is in GLASGOW. You can find them at 84 Hoover Drive, Cambuslang, Glasgow, South Lanarkshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name	:	BANILLA BOX LTD
Company Number	:	SC667318
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 July 2020
End of financial year	:	31 July 2021
Jurisdiction	:	Scotland
Industry Codes	:	47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address	:	84 Hoover Drive, Cambuslang, Glasgow, South Lanarkshire, United Kingdom, G72 7EF
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
84, Hoover Drive, Cambuslang, Glasgow, United Kingdom, G72 7EF	Director	13 July 2020	Active
84, Hoover Drive, Cambuslang, Glasgow, United Kingdom, G72 7EF	Director	23 February 2022	Active

People with Significant Control

Mr James Barrett
Notified on	:	13 July 2020
Status	:	Active
Date of birth	:	December 1993
Nationality	:	Scottish
Country of residence	:	United Kingdom
Address	:	84, Hoover Drive, Glasgow, United Kingdom, G72 7EF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Miss Gemma Mary Clunie
Notified on	:	13 July 2020
Status	:	Active
Date of birth	:	April 1995
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	84, Hoover Drive, Glasgow, United Kingdom, G72 7EF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-01-31	Gazette	Gazette dissolved voluntary.	Download
2022-11-15	Gazette	Gazette notice voluntary.	Download
2022-11-03	Dissolution	Dissolution application strike off company.	Download
2022-08-18	Confirmation statement	Confirmation statement with no updates.	Download
2022-03-30	Accounts	Accounts with accounts type total exemption full.	Download
2022-02-23	Officers	Appoint person director company with name date.	Download
2021-08-16	Confirmation statement	Confirmation statement with no updates.	Download
2020-07-13	Incorporation	Incorporation company.	Download