This company is commonly known as Box Pool Solutions Limited. The company was founded 18 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.
| 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 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 14 Carden Place, Aberdeen, Scotland, AB10 1UR |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-19 | Officers | Change person director company with change date. | Download |
| 2023-01-19 | Officers | Change person director company with change date. | Download |
| 2023-01-19 | Officers | Change person director company with change date. | Download |
| 2023-01-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-16 | Officers | Change person director company with change date. | Download |
| 2022-11-16 | Officers | Change person director company with change date. | Download |
| 2022-11-16 | Officers | Change person director company with change date. | Download |
| 2022-11-16 | Officers | Change person director company with change date. | Download |
| 2022-11-16 | Officers | Change person director company with change date. | Download |
| 2022-11-16 | Officers | Change person director company with change date. | Download |
| 2022-11-16 | Officers | Change person director company with change date. | Download |
| 2022-11-16 | Officers | Change person director company with change date. | Download |
| 2022-11-16 | Officers | Change person director company with change date. | Download |
| 2022-10-26 | Officers | Termination director company with name termination date. | Download |
| 2022-04-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-02 | Officers | Change person director company with change date. | Download |
| 2021-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-28 | Officers | Change corporate secretary company with change date. | Download |
| 2020-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
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