This company is commonly known as Circle Box Limited. The company was founded 9 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..
| Name | : | CIRCLE BOX LIMITED |
|---|---|---|
| Company Number | : | SC501734 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 March 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| Circlebox Holdings Limited | ||
| Notified on | : | 17 January 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 6th Floor, Gordon Chambers, Glasgow, Scotland, G1 3NQ |
| Nature of control | : |
|
| Mr Andrew Allan Strang | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1962 |
| Nationality | : | Scottish |
| Country of residence | : | Scotland |
| Address | : | 6th Floor, Gordon Chambers, 90 Mitchell Steet, Glasgow, Scotland, G1 3NQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-06 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-02-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-20 | Officers | Termination director company with name termination date. | Download |
| 2017-01-20 | Officers | Appoint person director company with name date. | Download |
| 2017-01-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-27 | Incorporation | Incorporation company. | Download |
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