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BOXXPAK LIMITED

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

This company is commonly known as Boxxpak Limited. The company was founded 3 years ago and was given the registration number SC669307. The firm's registered office is in INVERURIE. You can find them at 6 Market Square, Oldmeldrum, Inverurie, . This company's SIC code is 82920 - Packaging activities.

Company Information

Name:BOXXPAK LIMITED
Company Number:SC669307
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2020
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 82920 - Packaging activities

Office Address & Contact

Registered Address:6 Market Square, Oldmeldrum, Inverurie, Scotland, AB51 0AA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Polwarth Road, Aberdeen, Scotland, AB11 8DD

Director30 July 2020Active

People with Significant Control

Mr Alexander (Senior) Duthie
Notified on:30 July 2020
Status:Active
Date of birth:June 1951
Nationality:British
Country of residence:Scotland
Address:3 Prospect Place, Westhill, Scotland, AB32 6SY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Accounts

Accounts with accounts type dormant.

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2023-09-14Confirmation statement

Confirmation statement with updates.

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2023-06-15Address

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

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2023-04-28Accounts

Accounts with accounts type dormant.

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2022-09-16Confirmation statement

Confirmation statement with updates.

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2021-12-13Accounts

Accounts with accounts type dormant.

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2021-12-13Address

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

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-12-02Gazette

Gazette filings brought up to date.

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2021-10-19Gazette

Gazette notice compulsory.

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2020-07-30Incorporation

Incorporation company.

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