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OUT OF THE BOX LIMITED

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

This company is commonly known as Out Of The Box Limited. The company was founded 27 years ago and was given the registration number SC175124. The firm's registered office is in EDINBURGH. You can find them at T/a Paper Tiger, 53 Lothian Road, Edinburgh, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:OUT OF THE BOX LIMITED
Company Number:SC175124
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 1997
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:T/a Paper Tiger, 53 Lothian Road, Edinburgh, EH1 2DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
174, Craigleith Road, Edinburgh, EH4 2EE

Secretary03 May 2007Active
174, Craigleith Road, Edinburgh, EH4 2EE

Director19 June 1997Active
60 Greenacres, Fulwood, Preston, PR2 7DB

Secretary15 September 2000Active
7 Leslie Place, Stockbridge, Edinburgh, EH4 1NG

Secretary19 June 1997Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Secretary02 May 1997Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Director02 May 1997Active

People with Significant Control

Mr Michael Graham Apter
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:Scotland
Address:174 Craigleith Road, Edinburgh, Scotland, EH4 2EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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