TECHBOX SCIENTIFIC LIMITED

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

This company is commonly known as Techbox Scientific Limited. The company was founded 3 years ago and was given the registration number SC670746. The firm's registered office is in BALLATER. You can find them at Aspen Lodge, 44 Braemar Road, Ballater, Aberdeenshire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name	:	TECHBOX SCIENTIFIC LIMITED
Company Number	:	SC670746
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 August 2020
End of financial year	:	31 October 2022
Jurisdiction	:	Scotland
Industry Codes	:	71129 - Other engineering activities

Office Address & Contact

Registered Address	:	Aspen Lodge, 44 Braemar Road, Ballater, Aberdeenshire, Scotland, AB35 5RQ
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Aspen Lodge, 44 Braemar Road, Ballater, Scotland, AB35 5RQ	Director	13 August 2020	Active
28 Marquis Crescent, Aboyne, Scotland, AB34 5FB	Director	13 August 2020	Active
Aspen Lodge, 44 Braemar Road, Ballater, Scotland, AB35 5RQ	Director	13 August 2020	Active

People with Significant Control

Mrs Jennifer Austin Lewis
Notified on	:	13 August 2020
Status	:	Active
Date of birth	:	March 1983
Nationality	:	British
Country of residence	:	Scotland
Address	:	28 Marquis Crescent, Aboyne, Scotland, AB34 5FB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Techbox Systems Limited
Notified on	:	13 August 2020
Status	:	Active
Country of residence	:	Scotland
Address	:	Aspen Lodge, 44 Braemar Road, Ballater, Scotland, AB35 5RQ
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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-08-25	Confirmation statement	Confirmation statement with updates.	Download
2023-07-19	Accounts	Accounts with accounts type micro entity.	Download
2022-08-29	Confirmation statement	Confirmation statement with updates.	Download
2022-03-29	Accounts	Accounts with accounts type micro entity.	Download
2021-08-18	Confirmation statement	Confirmation statement with updates.	Download
2021-02-15	Accounts	Accounts with accounts type dormant.	Download
2021-02-11	Accounts	Change account reference date company previous shortened.	Download
2020-08-25	Persons with significant control	Notification of a person with significant control.	Download
2020-08-13	Incorporation	Incorporation company.	Download