This company is commonly known as Nourish Box Ltd. The company was founded 4 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.
| Name | : | NOURISH BOX LTD |
|---|---|---|
| Company Number | : | SC660129 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 April 2020 |
| End of financial year | : | 30 April 2021 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 19 Honeysuckle Court, Ferniegair, Hamilton, Scotland, ML3 7ZE |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| Mr George Edward Murdoch | ||
| Notified on | : | 29 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 2022 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3, Allanton Gardens, Ferniegair, United Kingdom, ML3 7GQ |
| Nature of control | : |
|
| Mr Richard James Wallace | ||
| Notified on | : | 29 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1986 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Welldale House, Welldale Lane, Lanark, Scotland, ML11 9JF |
| Nature of control | : |
|
| Mr Gregory John Martin Kelly | ||
| Notified on | : | 29 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1986 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3, Allanton Gardens, Ferniegair, United Kingdom, ML3 7GQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-27 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-03-28 | Gazette | Gazette notice compulsory. | Download |
| 2022-04-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-27 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-27 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-06 | Capital | Capital allotment shares. | Download |
| 2021-10-06 | Capital | Capital allotment shares. | Download |
| 2021-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-01 | Officers | Appoint person director company with name date. | Download |
| 2020-11-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-11-20 | Change of constitution | Statement of companys objects. | Download |
| 2020-11-20 | Resolution | Resolution. | Download |
| 2020-10-26 | Resolution | Resolution. | Download |
| 2020-10-26 | Change of constitution | Statement of companys objects. | Download |
| 2020-05-04 | Officers | Appoint person director company with name date. | Download |
| 2020-04-29 | Incorporation | Incorporation company. | Download |
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