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BLUE BOX DESIGN LIMITED

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

This company is commonly known as Blue Box Design Limited. The company was founded 29 years ago and was given the registration number SC156149. The firm's registered office is in PORT GLASGOW. You can find them at Gareloch Road, , Port Glasgow, . This company's SIC code is 17290 - Manufacture of other articles of paper and paperboard n.e.c..

Company Information

Name:BLUE BOX DESIGN LIMITED
Company Number:SC156149
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 1995
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 17290 - Manufacture of other articles of paper and paperboard n.e.c.

Office Address & Contact

Registered Address:Gareloch Road, Port Glasgow, PA14 5XH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gareloch Road, Port Glasgow, PA14 5XH

Director02 August 2013Active
Gareloch Road, Port Glasgow, PA14 5XH

Director09 October 2016Active
5 Gamekeepers Court, Kinneswood, KY13 7LZ

Director23 February 1995Active
9 River Wynd, Strathallan Park, Stirling, FK9 5GN

Secretary30 November 2001Active
56 South Street, Boness, EH51 9HA

Secretary30 June 2001Active
Unit 2a, Broadleys Industrial Park, Stirling, FK7 7LQ

Secretary29 October 2009Active
9 River Wynd, Stirling, FK9 5GN

Secretary23 February 1995Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary23 February 1995Active
51 Annfield Gardens, Stirling, FK8 2BJ

Director01 March 1995Active
58 Highmains Avenue, Dumbarton, G82 2PT

Director01 March 1995Active
Gareloch Road, Port Glasgow, PA14 5XH

Director02 August 2013Active
56 Drumsargano Road, Rutherglen, Glasgow, G73 5AL

Director14 June 2000Active
Arisaig, Buccleuch Road, Hawick, TD9 0EL

Director23 November 1998Active

People with Significant Control

Mclaren Packaging Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:4, Devol Industrial Estate, Gareloch Road, Port Glasgow, Scotland, PA14 5XH
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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