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.
Name | : | BOXWOOD ESTATES LIMITED |
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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 | : |
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Registered Address | : | 2 Woodside Place, Glasgow, Scotland, G3 7QF |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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67, Woodend Drive, Jordanhill, Glasgow, G13 1QF | Secretary | 12 January 2004 | Active |
67, Woodend Drive, Jordanhill, Glasgow, G13 1QF | Director | 12 January 2004 | Active |
60 Bank Street, Kilmarnock, KA1 1ER | Secretary | 12 January 2004 | Active |
78, Forest Avenue, Aberdeen, Scotland, AB15 4TL | Director | 05 August 2009 | Active |
Gartenwall, Old School Road, Gartochan, G83 8SD | Director | 12 January 2004 | Active |
60 Bank Street, Kilmarnock, KA1 1ER | Director | 12 January 2004 | Active |
Mr Andrew Jonathan Saunders | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | May 1972 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 2, Woodside Place, Glasgow, Scotland, G3 7QF |
Nature of control | : |
|
Mr Ewan Grant Findlay | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | June 1971 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 2, Woodside Place, Glasgow, Scotland, G3 7QF |
Nature of control | : |
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Date | Category | Description | |
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2021-07-20 | Gazette | Gazette dissolved compulsory. | Download |
2020-06-26 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2019-05-30 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2019-04-30 | Gazette | Gazette notice compulsory. | Download |
2019-02-05 | Officers | Termination director company with name termination date. | Download |
2019-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-27 | Gazette | Gazette filings brought up to date. | Download |
2018-06-26 | Accounts | Accounts with accounts type micro entity. | Download |
2018-05-08 | Gazette | Gazette notice compulsory. | Download |
2018-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-02-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
2016-02-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-02-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-02-10 | Officers | Change person director company with change date. | Download |
2015-05-19 | Address | Change registered office address company with date old address new address. | Download |
2015-01-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-01-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-02-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-02-17 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-02-07 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-02-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
2012-02-08 | Accounts | Accounts with accounts type total exemption small. | Download |
2012-01-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2011-02-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
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