This company is commonly known as Box Property Developments Limited. The company was founded 19 years ago and was given the registration number SC283218. The firm's registered office is in GLASGOW. You can find them at C/o Neslon Gilmour Smith Mercantile Chambers, 53 Bothwell Street, Glasgow, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | BOX PROPERTY DEVELOPMENTS LIMITED |
|---|---|---|
| Company Number | : | SC283218 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 April 2005 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | C/o Neslon Gilmour Smith Mercantile Chambers, 53 Bothwell Street, Glasgow, Scotland, G2 6TB |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 18 Kilmardinny Avenue, Bearsden, Glasgow, G61 3NS | Secretary | 14 April 2005 | Active |
| 18 Kilmardinny Avenue, Bearsden, Glasgow, G61 3NS | Director | 14 April 2005 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 14 April 2005 | Active |
| 20, Duart Drive, Newton Mearns, Glasgow, Scotland, G77 5DS | Director | 14 April 2005 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 14 April 2005 | Active |
| Mr Grant Watson Robertson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1966 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | C/O Nelson Gilmour Smith, Mercantile Chambers, Glasgow, Scotland, G2 6TB |
| Nature of control | : |
|
| Mr Calum Maccalman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1965 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | C/O Nelson Gilmour Smith, Mercantile Chambers, Glasgow, Scotland, G2 6TB |
| Nature of control | : |
|
| Mrs Alison Edna Maccalman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1970 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | C/O Nelson Gilmour Smith, Mercantile Chambers, Glasgow, Scotland, G2 6TB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-11 | Officers | Termination director company with name termination date. | Download |
| 2021-12-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-20 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-01 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
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