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BOXWOOD ESTATES LIMITED

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

This company is commonly known as Boxwood Estates Limited. The company was founded 20 years ago and was given the registration number SC261764. The firm's registered office is in GLASGOW. You can find them at 2 Woodside Place, , Glasgow, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BOXWOOD ESTATES LIMITED
Company Number:SC261764
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:12 January 2004
End of financial year:31 May 2017
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2 Woodside Place, Glasgow, Scotland, G3 7QF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67, Woodend Drive, Jordanhill, Glasgow, G13 1QF

Secretary12 January 2004Active
67, Woodend Drive, Jordanhill, Glasgow, G13 1QF

Director12 January 2004Active
60 Bank Street, Kilmarnock, KA1 1ER

Secretary12 January 2004Active
78, Forest Avenue, Aberdeen, Scotland, AB15 4TL

Director05 August 2009Active
Gartenwall, Old School Road, Gartochan, G83 8SD

Director12 January 2004Active
60 Bank Street, Kilmarnock, KA1 1ER

Director12 January 2004Active

People with Significant Control

Mr Andrew Jonathan Saunders
Notified on:01 July 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:Scotland
Address:2, Woodside Place, Glasgow, Scotland, G3 7QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ewan Grant Findlay
Notified on:01 July 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:Scotland
Address:2, Woodside Place, Glasgow, Scotland, G3 7QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2021-07-20Gazette

Gazette dissolved compulsory.

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2020-06-26Dissolution

Dissolved compulsory strike off suspended.

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2019-05-30Dissolution

Dissolved compulsory strike off suspended.

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2019-04-30Gazette

Gazette notice compulsory.

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2019-02-05Officers

Termination director company with name termination date.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-06-27Gazette

Gazette filings brought up to date.

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2018-06-26Accounts

Accounts with accounts type micro entity.

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2018-05-08Gazette

Gazette notice compulsory.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2017-01-27Confirmation statement

Confirmation statement with updates.

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2016-02-23Accounts

Accounts with accounts type total exemption small.

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2016-02-10Annual return

Annual return company with made up date full list shareholders.

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2016-02-10Officers

Change person director company with change date.

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2015-05-19Address

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

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2015-01-21Accounts

Accounts with accounts type total exemption small.

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2015-01-13Annual return

Annual return company with made up date full list shareholders.

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2014-02-20Annual return

Annual return company with made up date full list shareholders.

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2014-02-17Accounts

Accounts with accounts type total exemption small.

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2013-02-07Accounts

Accounts with accounts type total exemption small.

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2013-02-01Annual return

Annual return company with made up date full list shareholders.

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2012-02-08Accounts

Accounts with accounts type total exemption small.

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2012-01-23Annual return

Annual return company with made up date full list shareholders.

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2011-02-21Annual return

Annual return company with made up date full list shareholders.

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