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FAMILY BOX LIMITED

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

This company is commonly known as Family Box Limited. The company was founded 8 years ago and was given the registration number SC509321. The firm's registered office is in HARTHILL. You can find them at 25 Paxstone Crescent, , Harthill, North Lanarkshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:FAMILY BOX LIMITED
Company Number:SC509321
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2015
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:25 Paxstone Crescent, Harthill, North Lanarkshire, Scotland, ML7 5RU
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Paxstone Crescent, Harthill, Shotts, Scotland, ML7 5RU

Secretary27 December 2022Active
25, Paxstone Crescent, Harthill, Scotland, ML7 5RU

Director25 June 2015Active

People with Significant Control

Major (Retired) Andrew Thomas Henderson Eadie
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:Scotland
Address:24, Chuckethall Place, Livingston, Scotland, EH54 8AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type micro entity.

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2023-07-07Confirmation statement

Confirmation statement with no updates.

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2023-01-04Accounts

Accounts with accounts type micro entity.

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2022-12-27Officers

Appoint person secretary company with name date.

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2022-07-08Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type micro entity.

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2020-07-10Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type micro entity.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2019-04-24Address

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

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2019-04-23Accounts

Accounts with accounts type micro entity.

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2018-11-23Persons with significant control

Notification of a person with significant control.

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2018-07-08Confirmation statement

Confirmation statement with no updates.

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2018-04-24Accounts

Accounts with accounts type micro entity.

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2017-07-24Confirmation statement

Confirmation statement with no updates.

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2017-03-23Accounts

Accounts with accounts type dormant.

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2016-07-15Annual return

Annual return company with made up date full list shareholders.

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2015-06-25Incorporation

Incorporation company.

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