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SAM CHINNERY BOXES LIMITED

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

This company is commonly known as Sam Chinnery Boxes Limited. The company was founded 12 years ago and was given the registration number SC425322. The firm's registered office is in ELGIN. You can find them at Bruntlands Farm, Alves, Elgin, Morayshire. This company's SIC code is 16240 - Manufacture of wooden containers.

Company Information

Name:SAM CHINNERY BOXES LIMITED
Company Number:SC425322
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2012
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 16240 - Manufacture of wooden containers

Office Address & Contact

Registered Address:Bruntlands Farm, Alves, Elgin, Morayshire, IV30 8UZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bruntlands Farm, Alves, Elgin, Scotland, IV30 8UZ

Director04 June 2014Active
Bruntlands Farm, Alves, Elgin, Scotland, IV30 8UZ

Director31 May 2012Active

People with Significant Control

Dr Clare Fennell
Notified on:06 April 2016
Status:Active
Date of birth:July 1979
Nationality:British
Address:Bruntlands Farm, Alves, Elgin, IV30 8UZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Samuel Jacob Brett Chinnery
Notified on:06 April 2016
Status:Active
Date of birth:February 1977
Nationality:British
Address:Bruntlands Farm, Alves, Elgin, IV30 8UZ
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 (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
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2022-11-17Accounts

Accounts with accounts type total exemption full.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2019-12-21Accounts

Accounts with accounts type total exemption full.

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2019-04-11Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2017-08-29Accounts

Accounts with accounts type total exemption full.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2017-01-03Accounts

Accounts with accounts type total exemption small.

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2016-06-23Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-01-29Address

Change registered office address company with date old address new address.

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2014-07-02Accounts

Accounts with accounts type total exemption small.

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2014-06-06Annual return

Annual return company with made up date full list shareholders.

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2014-06-04Officers

Appoint person director company with name.

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2013-11-05Accounts

Accounts with accounts type total exemption small.

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2013-09-11Capital

Capital allotment shares.

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