This company is commonly known as Big Box Network Limited. The company was founded 19 years ago and was given the registration number SC280258. The firm's registered office is in THURSO. You can find them at 2 Dwarwick Court, , Thurso, Caithness. This company's SIC code is 59111 - Motion picture production activities.
| Name | : | BIG BOX NETWORK LIMITED |
|---|---|---|
| Company Number | : | SC280258 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 February 2005 |
| End of financial year | : | 28 February 2020 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 2 Dwarwick Court, Thurso, Caithness, KW14 8QL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25/1, Dundee Terrace, Edinburgh, Scotland, EH11 1DN | Secretary | 24 August 2012 | Active |
| 2 Dwarwick Court, Thurso, KW14 8QL | Director | 24 February 2005 | Active |
| Neish Cottage, Wester Galcantray Cawdor, Nairn, IV12 5XX | Director | 01 January 2006 | Active |
| Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG | Secretary | 24 February 2005 | Active |
| 25/1, Dundee Terrace, Edinburgh, United Kingdom, EH11 1DN | Secretary | 18 December 2006 | Active |
| Auskerry, 1 Cannigall Park, St Ola, Kirkwall, KW15 1SX | Secretary | 19 October 2005 | Active |
| Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG | Corporate Nominee Secretary | 18 February 2005 | Active |
| 2, Dwarwick Court, Thurso, Scotland, KW14 8QL | Director | 04 April 2012 | Active |
| Ard-Daraich, Ardgour, Fort William, PH33 7AB | Director | 24 February 2005 | Active |
| Kinlochaline, Morvern, Oban, PA34 5UZ | Director | 24 February 2005 | Active |
| The Pines, 20 Wards Drive, Muir Of Ord, Inverness, IV6 7PX | Director | 18 August 2006 | Active |
| Auskerry, 1 Cannigall Park, St Ola, Kirkwall, KW15 1SX | Director | 24 February 2005 | Active |
| Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG | Corporate Nominee Director | 18 February 2005 | Active |
| Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG | Corporate Nominee Director | 18 February 2005 | Active |
| Mr Alistair Murray | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1958 |
| Nationality | : | British |
| Address | : | 2, Dwarwick Court, Thurso, KW14 8QL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-16 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-12-22 | Gazette | Gazette notice voluntary. | Download |
| 2020-12-11 | Dissolution | Dissolution application strike off company. | Download |
| 2020-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-25 | Officers | Termination director company with name termination date. | Download |
| 2019-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-27 | Capital | Capital allotment shares. | Download |
| 2017-02-27 | Officers | Change person director company with change date. | Download |
| 2016-11-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-02-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-02-04 | Capital | Capital allotment shares. | Download |
| 2013-12-02 | Officers | Termination director company with name. | Download |
| 2013-11-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-02-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-02-22 | Officers | Termination secretary company with name. | Download |
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