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GATESIDE BOX LTD

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

This company is commonly known as Gateside Box Ltd. The company was founded 7 years ago and was given the registration number SC560978. The firm's registered office is in PAISLEY. You can find them at 53 Clark Street, , Paisley, Renfrewshire. This company's SIC code is 16240 - Manufacture of wooden containers.

Company Information

Name:GATESIDE BOX LTD
Company Number:SC560978
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2017
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 16240 - Manufacture of wooden containers
  • 49410 - Freight transport by road
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:53 Clark Street, Paisley, Renfrewshire, Scotland, PA3 1QS
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53 Clark Street, Paisley, Scotland, PA3 1QS

Secretary19 June 2020Active
53 Clark Street, Paisley, Scotland, PA3 1QS

Director19 June 2020Active
53 Clark Street, Paisley, Scotland, PA3 1QS

Secretary20 March 2017Active
53 Clark Street, Paisley, Scotland, PA3 1QS

Secretary20 March 2017Active
53 Clark Street, Paisley, Scotland, PA3 1QS

Director20 March 2017Active
53 Clark Street, Paisley, Scotland, PA3 1QS

Director20 March 2017Active

People with Significant Control

Mr Ian Leckie Anderson
Notified on:09 February 2022
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:Scotland
Address:53 Clark Street, Paisley, Scotland, PA3 1QS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Mairi Anderson
Notified on:19 June 2020
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:Scotland
Address:53 Clark Street, Paisley, Scotland, PA3 1QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ronald Fraser Leckie Anderson
Notified on:20 March 2017
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:Scotland
Address:24 Macdowall Street, Paisley, Scotland, PA3 2NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
Mr Ian Leckie Anderson
Notified on:20 March 2017
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:Scotland
Address:Abercorn House, 79 Renfrew Road, Paisley, Scotland, PA3 4DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-07-05Change of name

Certificate change of name company.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2023-02-24Persons with significant control

Notification of a person with significant control.

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2023-02-02Officers

Change person director company with change date.

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2023-02-02Officers

Change person secretary company with change date.

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2023-02-02Persons with significant control

Change to a person with significant control.

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2023-02-01Accounts

Accounts with accounts type total exemption full.

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2022-09-23Confirmation statement

Second filing of confirmation statement with made up date.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-04-02Confirmation statement

Confirmation statement with updates.

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2021-03-22Accounts

Accounts with accounts type total exemption full.

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2021-03-03Persons with significant control

Change to a person with significant control.

Download
2021-02-25Persons with significant control

Change to a person with significant control.

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2021-02-25Persons with significant control

Cessation of a person with significant control.

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2021-02-25Officers

Termination secretary company with name termination date.

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2021-02-25Officers

Termination director company with name termination date.

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2020-12-11Persons with significant control

Notification of a person with significant control.

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2020-12-11Persons with significant control

Cessation of a person with significant control.

Download
2020-12-11Officers

Appoint person director company with name date.

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2020-12-11Officers

Termination director company with name termination date.

Download
2020-12-11Persons with significant control

Change to a person with significant control.

Download
2020-12-11Officers

Appoint person secretary company with name date.

Download

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