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BOXMOVE LIMITED

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

This company is commonly known as Boxmove Limited. The company was founded 7 years ago and was given the registration number SC541468. The firm's registered office is in EDINBURGH. You can find them at Suite 20, 196 Rose Street, Edinburgh, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:BOXMOVE LIMITED
Company Number:SC541468
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2016
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 49410 - Freight transport by road
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:Suite 20, 196 Rose Street, Edinburgh, United Kingdom, EH2 4AT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33 3/R, Dundonald Street, Dundee, United Kingdom, DD3 4QA

Director29 July 2016Active
Suite 2/3, 2nd Floor, 48 West George Street, Glasgow, Scotland, G2 1BP

Director18 February 2020Active
12, Half Edge Lane, Monton, United Kingdom, M30 9GJ

Director29 July 2016Active

People with Significant Control

Mr Alex Muir
Notified on:29 July 2016
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:United Kingdom
Address:33 3/R, Dundonald Street, Dundee, United Kingdom, DD3 4QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Fiona Rennie
Notified on:29 July 2016
Status:Active
Date of birth:October 1978
Nationality:Irish
Country of residence:United Kingdom
Address:12, Half Edge Lane, Monton, United Kingdom, M30 9GJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-12Accounts

Accounts with accounts type total exemption full.

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2023-08-09Confirmation statement

Confirmation statement with no updates.

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2023-05-09Address

Change registered office address company with date old address new address.

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2023-05-09Address

Change registered office address company with date old address new address.

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2023-03-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2020-11-10Accounts

Accounts with accounts type total exemption full.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2020-02-18Officers

Appoint person director company with name date.

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2020-02-18Officers

Termination director company with name termination date.

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2019-07-29Confirmation statement

Confirmation statement with updates.

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2019-07-23Accounts

Accounts with accounts type micro entity.

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2019-03-14Persons with significant control

Change to a person with significant control.

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2019-03-14Officers

Change person director company with change date.

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2018-12-31Accounts

Accounts with accounts type unaudited abridged.

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2018-08-10Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type micro entity.

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2017-08-08Confirmation statement

Confirmation statement with no updates.

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2016-09-14Resolution

Resolution.

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2016-08-01Accounts

Change account reference date company current shortened.

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2016-07-29Incorporation

Incorporation company.

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