NOURISH BOX LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Nourish Box Ltd. The company was founded 5 years ago and was given the registration number SC660129. The firm's registered office is in HAMILTON. You can find them at 19 Honeysuckle Court, Ferniegair, Hamilton, . This company's SIC code is 56290 - Other food services.
Company Information
| Name | : | NOURISH BOX LTD |
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| Company Number | : | SC660129 |
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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 | : | 29 April 2020 |
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| End of financial year | : | 30 April 2021 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 56290 - Other food services
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Office Address & Contact
| Registered Address | : | 19 Honeysuckle Court, Ferniegair, Hamilton, Scotland, ML3 7ZE |
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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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| 3, Allanton Gardens, Ferniegair, United Kingdom, ML3 7GQ | Director | 29 April 2020 | Active |
| 35/2, Balfour Street, Edinburgh, Scotland, EH6 5DL | Director | 01 March 2021 | Active |
| Welldale House, Hall Road, Nemphlar, Lanark, Scotland, ML11 9JE | Director | 04 May 2020 | Active |
People with Significant Control
| Mr George Edward Murdoch |
| Notified on | : | 29 April 2022 |
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| Status | : | Active |
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| Date of birth | : | January 2022 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 3, Allanton Gardens, Ferniegair, United Kingdom, ML3 7GQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Gregory John Martin Kelly |
| Notified on | : | 29 April 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1986 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 3, Allanton Gardens, Ferniegair, United Kingdom, ML3 7GQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Richard James Wallace |
| Notified on | : | 29 April 2020 |
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| Status | : | Active |
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| Date of birth | : | July 1986 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | Welldale House, Welldale Lane, Lanark, Scotland, ML11 9JF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- 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)