CIRCLE BOX LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Circle Box Limited. The company was founded 10 years ago and was given the registration number SC501734. The firm's registered office is in GLASGOW. You can find them at 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | CIRCLE BOX LIMITED |
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| Company Number | : | SC501734 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 27 March 2015 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 90, Mitchell Street, Glasgow, Scotland, G1 3NQ | Director | 27 March 2015 | Active |
| 6th Floor, Gordon Chambers, 90 Mitchell Steet, Glasgow, Scotland, G1 3NQ | Director | 01 April 2016 | Active |
People with Significant Control
| Circlebox Holdings Limited |
| Notified on | : | 17 January 2019 |
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| Status | : | Active |
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| Country of residence | : | Scotland |
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| Address | : | 6th Floor, Gordon Chambers, Glasgow, Scotland, G1 3NQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Andrew Allan Strang |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1962 |
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| Nationality | : | Scottish |
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| Country of residence | : | Scotland |
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| Address | : | 6th Floor, Gordon Chambers, 90 Mitchell Steet, Glasgow, Scotland, G1 3NQ |
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| Nature of control | : | - Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)