BOX POOL SOLUTIONS LIMITED

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

This company is commonly known as Box Pool Solutions Limited. The company was founded 19 years ago and was given the registration number SC286718. The firm's registered office is in ABERDEEN. You can find them at 14 Carden Place, , Aberdeen, . This company's SIC code is 52241 - Cargo handling for water transport activities.

Company Information

Name	:	BOX POOL SOLUTIONS LIMITED
Company Number	:	SC286718
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 June 2005
End of financial year	:	30 September 2023
Jurisdiction	:	Scotland
Industry Codes	:	52241 - Cargo handling for water transport activities

Office Address & Contact

Registered Address	:	14 Carden Place, Aberdeen, Scotland, AB10 1UR
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
14, Carden Place, Aberdeen, Scotland, AB10 1UR	Corporate Secretary	01 October 2019	Active
Box Pool Solutions Limited, Dales Industrial Estate, Peterhead, Scotland, AB42 3JF	Director	01 April 2015	Active
Box Pool Solutions Limited, Dales Industrial Estate, Peterhead, Scotland, AB42 3JF	Director	01 April 2015	Active
Box Pool Solutions Limited, Dales Industrial Estate, Peterhead, Scotland, AB42 3JF	Director	24 May 2013	Active
Box Pool Solutions Limited, Dales Industrial Estate, Peterhead, Scotland, AB42 3JF	Director	24 May 2013	Active
Box Pool Solutions Limited, Dales Industrial Estate, Peterhead, Scotland, AB42 3JF	Director	28 June 2005	Active
Box Pool Solutions Limited, Dales Industrial Estate, Peterhead, Scotland, AB42 3JF	Director	04 February 2006	Active
Box Pool Solutions Limited, Dales Industrial Estate, Peterhead, Scotland, AB42 3JF	Director	24 May 2013	Active
Box Pool Solutions Limited, Dales Industrial Estate, Peterhead, Scotland, AB42 3JF	Director	04 February 2006	Active
Box Pool Solutions Limited, Dales Industrial Estate, Peterhead, Scotland, AB42 3JF	Director	04 February 2006	Active
14, Carden Place, Aberdeen, Scotland, AB10 1UR	Corporate Secretary	27 February 2018	Active
40 Broad Street, Fraserburgh, AB43 9AH	Corporate Secretary	28 June 2005	Active
24 Great King Street, Edinburgh, EH3 6QN	Corporate Nominee Secretary	28 June 2005	Active
Carrick, Montgarrie, Alford, AB33 8AP	Director	11 August 2007	Active
Gowanlea, 12 Seafield Street, Whitehills, AB45 2NA	Director	04 February 2006	Active
12 Robbies Road, Fraserburgh, AB43 7AF	Director	04 February 2006	Active
15 Clashnettie Place, Dyce, AB21 7NR	Director	11 August 2007	Active
10 Bervie Road, Kinlochbervie, Lairg, IV27 4RY	Director	11 August 2007	Active
60 South Road, Peterhead, AB42 2ZX	Director	04 February 2006	Active
66 Ness Circle, Ellon, AB41 9BR	Director	28 June 2005	Active
Box Pool Solutions Limited, Keith Street, Peterhead, Scotland, AB42 1BP	Director	30 September 2005	Active

People with Significant Control

Mr Michael Park
Notified on	:	05 October 2018
Status	:	Active
Date of birth	:	June 1959
Nationality	:	British
Country of residence	:	Scotland
Address	:	Box Pool Solutions Limited, Dales Indistrial Estate, Peterhead, Scotland, AB42 3JF
Nature of control	:	Significant influence or control

Mr Michael Park
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 2005
Nationality	:	British
Country of residence	:	Scotland
Address	:	Box Pool Solutions Limited, Keith Street, Peterhead, Scotland, AB42 1BP
Nature of control	:	Significant influence or control

BOX POOL SOLUTIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement