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OUT THE BOX CONSULTANCY LIMITED

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

This company is commonly known as Out The Box Consultancy Limited. The company was founded 4 years ago and was given the registration number SC636201. The firm's registered office is in BATHGATE. You can find them at 73 Lang Drive, Lang Drive, Bathgate, West Lothian. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:OUT THE BOX CONSULTANCY LIMITED
Company Number:SC636201
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2019
End of financial year:31 July 2021
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:73 Lang Drive, Lang Drive, Bathgate, West Lothian, Scotland, EH48 2LZ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73 Lang Drive, Lang Drive, Bathgate, Scotland, EH48 2LZ

Director16 July 2019Active

People with Significant Control

Stephen John Mccall
Notified on:16 July 2019
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:Scotland
Address:73 Lang Drive, Lang Drive, Bathgate, Scotland, EH48 2LZ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Gazette

Gazette dissolved voluntary.

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2023-07-04Gazette

Gazette notice voluntary.

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2023-06-27Gazette

Gazette notice compulsory.

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2023-06-23Dissolution

Dissolution application strike off company.

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2022-07-18Confirmation statement

Confirmation statement with updates.

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2022-04-21Accounts

Accounts with accounts type micro entity.

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2021-07-16Confirmation statement

Confirmation statement with updates.

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2020-12-01Accounts

Accounts with accounts type micro entity.

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2020-07-21Confirmation statement

Confirmation statement with updates.

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2019-07-16Incorporation

Incorporation company.

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