This company is commonly known as Black Box Group Ltd. The company was founded 7 years ago and was given the registration number SC541073. The firm's registered office is in PEEBLES. You can find them at Sunnybank Cottage, 57 High Street, Peebles, . This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | BLACK BOX GROUP LTD |
|---|---|---|
| Company Number | : | SC541073 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 July 2016 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Sunnybank Cottage, 57 High Street, Peebles, Scotland, EH45 8AN |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sunnybank Cottage, 57 High Street, Peebles, Scotland, EH45 8AN | Director | 25 July 2016 | Active |
| Sunnybank Cottage, 57 High Street, Peebles, Scotland, EH45 8AN | Director | 25 July 2016 | Active |
| Sunnybank Cottage, 57 High Street, Peebles, Scotland, EH45 8AN | Director | 01 November 2021 | Active |
| Mr Mark Charlton | ||
| Notified on | : | 25 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1985 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Sunnybank Cottage, 57 High Street, Peebles, Scotland, EH45 8AN |
| Nature of control | : |
|
| Mr David Charlton | ||
| Notified on | : | 25 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1983 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Sunnybank Cottage, 57 High Street, Peebles, Scotland, EH45 8AN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-10 | Officers | Change person director company with change date. | Download |
| 2023-08-10 | Officers | Change person director company with change date. | Download |
| 2023-08-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-04 | Resolution | Resolution. | Download |
| 2022-10-04 | Incorporation | Memorandum articles. | Download |
| 2022-10-04 | Capital | Capital name of class of shares. | Download |
| 2022-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-29 | Officers | Appoint person director company with name date. | Download |
| 2021-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-17 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-09 | Accounts | Accounts with accounts type total exemption full. | Download |
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