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.
Name | : | BOXMOVE LIMITED |
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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 | : |
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Registered Address | : | Suite 20, 196 Rose Street, Edinburgh, United Kingdom, EH2 4AT |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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33 3/R, Dundonald Street, Dundee, United Kingdom, DD3 4QA | Director | 29 July 2016 | Active |
Suite 2/3, 2nd Floor, 48 West George Street, Glasgow, Scotland, G2 1BP | Director | 18 February 2020 | Active |
12, Half Edge Lane, Monton, United Kingdom, M30 9GJ | Director | 29 July 2016 | Active |
Mr Alex Muir | ||
Notified on | : | 29 July 2016 |
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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 | : |
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Mrs Fiona Rennie | ||
Notified on | : | 29 July 2016 |
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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 | : |
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Date | Category | Description | |
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2023-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-09 | Address | Change registered office address company with date old address new address. | Download |
2023-05-09 | Address | Change registered office address company with date old address new address. | Download |
2023-03-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-18 | Officers | Appoint person director company with name date. | Download |
2020-02-18 | Officers | Termination director company with name termination date. | Download |
2019-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-23 | Accounts | Accounts with accounts type micro entity. | Download |
2019-03-14 | Persons with significant control | Change to a person with significant control. | Download |
2019-03-14 | Officers | Change person director company with change date. | Download |
2018-12-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
2017-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-09-14 | Resolution | Resolution. | Download |
2016-08-01 | Accounts | Change account reference date company current shortened. | Download |
2016-07-29 | Incorporation | Incorporation company. | Download |
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