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SNACKBOX INC LTD

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

This company is commonly known as Snackbox Inc Ltd. The company was founded 25 years ago and was given the registration number SC188157. The firm's registered office is in GLASGOW. You can find them at 246 Flemington Street, , Glasgow, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SNACKBOX INC LTD
Company Number:SC188157
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 1998
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:246 Flemington Street, Glasgow, G21 4BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Newlands Road, Glasgow, G43 2JB

Secretary01 October 2003Active
246, Flemington Street, Glasgow, Scotland, G21 4BY

Director01 May 2011Active
11 Newlands Road, Glasgow, G43 2JB

Director19 August 1998Active
11 Newlands Road, Glasgow, G43 2JB

Director19 August 1998Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary03 August 1998Active
5 Glencairn Gardens, Glasgow, G41 4LN

Secretary19 August 1998Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director03 August 1998Active
5 Glencairn Gardens, Glasgow, G41 4LN

Director19 August 1998Active

People with Significant Control

Dr Summon Ramzan
Notified on:06 April 2016
Status:Active
Date of birth:October 1979
Nationality:British
Address:246, Flemington Street, Glasgow, G21 4BY
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type dormant.

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2022-09-27Accounts

Accounts with accounts type dormant.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type dormant.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type dormant.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type dormant.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-09-21Confirmation statement

Confirmation statement with no updates.

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2017-12-07Resolution

Resolution.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-03-21Accounts

Accounts amended with accounts type total exemption small.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-09-09Confirmation statement

Confirmation statement with updates.

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2015-10-01Annual return

Annual return company with made up date full list shareholders.

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2015-10-01Accounts

Accounts with accounts type total exemption small.

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2014-11-20Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2013-09-29Accounts

Accounts with accounts type total exemption small.

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2013-09-10Annual return

Annual return company with made up date full list shareholders.

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2012-09-28Accounts

Accounts with accounts type total exemption small.

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