CELEBRATIONS BOX LTD

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

This company is commonly known as Celebrations Box Ltd. The company was founded 4 years ago and was given the registration number SC656426. The firm's registered office is in HAMILTON. You can find them at 50 Regent Way, , Hamilton, . This company's SIC code is 47620 - Retail sale of newspapers and stationery in specialised stores.

Company Information

Name	:	CELEBRATIONS BOX LTD
Company Number	:	SC656426
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 March 2020
Jurisdiction	:	Scotland
Industry Codes	:	47620 - Retail sale of newspapers and stationery in specialised stores

Office Address & Contact

Registered Address	:	50 Regent Way, Hamilton, United Kingdom, ML3 7DZ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
50, Regent Way, Hamilton, United Kingdom, ML3 7DZ	Director	26 May 2020	Active
50, Regent Way, Hamilton, United Kingdom, ML3 7DZ	Director	04 March 2020	Active

People with Significant Control

Mr Muhammad Ajaz
Notified on	:	27 May 2020
Status	:	Active
Date of birth	:	January 1973
Nationality	:	Pakistani
Country of residence	:	United Kingdom
Address	:	50, Regent Way, Hamilton, United Kingdom, ML3 7DZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Mr Hamza Shabir
Notified on	:	04 March 2020
Status	:	Active
Date of birth	:	April 1997
Nationality	:	Pakistani
Country of residence	:	United Kingdom
Address	:	50, Regent Way, Hamilton, United Kingdom, ML3 7DZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2021-08-31	Gazette	Gazette dissolved voluntary.	Download
2021-06-15	Gazette	Gazette notice voluntary.	Download
2021-06-07	Dissolution	Dissolution application strike off company.	Download
2020-06-04	Persons with significant control	Cessation of a person with significant control.	Download
2020-06-04	Officers	Termination director company with name termination date.	Download
2020-06-04	Persons with significant control	Notification of a person with significant control.	Download
2020-06-04	Officers	Appoint person director company with name date.	Download
2020-03-04	Incorporation	Incorporation company.	Download