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THE PIPE BOX LIMITED

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

This company is commonly known as The Pipe Box Limited. The company was founded 30 years ago and was given the registration number SC149863. The firm's registered office is in HAMILTON. You can find them at 1 Campbell Lane, , Hamilton, Lanarkshire. This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:THE PIPE BOX LIMITED
Company Number:SC149863
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 1994
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:1 Campbell Lane, Hamilton, Lanarkshire, ML3 6DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Campbell Lane, Hamilton, Scotland, ML3 6DB

Secretary25 March 1994Active
40, Murray Place, Barrhead, Glasgow, Scotland, G78 1AS

Director25 March 1994Active
40, Murray Place, Barrhead, Glasgow, Scotland, G78 1AS

Director25 March 1994Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary25 March 1994Active
33 Cairn Gardens, Cults, Aberdeen, AB15 9TJ

Director25 March 1994Active
33 Cairn Gardens, Cults, Aberdeen, AB15 9TJ

Director25 March 1994Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director25 March 1994Active

People with Significant Control

Mr Robert Boyle Mathieson
Notified on:25 March 2017
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:Scotland
Address:40, Murray Place, Glasgow, Scotland, G78 1AS
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 (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

DateCategoryDescription
2023-07-03Accounts

Accounts with accounts type dormant.

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2023-07-01Address

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

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type dormant.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2021-08-04Accounts

Accounts with accounts type dormant.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2020-08-21Accounts

Accounts with accounts type dormant.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2019-08-21Accounts

Accounts with accounts type micro entity.

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2019-04-13Confirmation statement

Confirmation statement with no updates.

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2018-10-21Accounts

Accounts with accounts type dormant.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2017-07-22Accounts

Accounts with accounts type micro entity.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-10-16Accounts

Accounts with accounts type total exemption small.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2015-08-12Accounts

Accounts with accounts type dormant.

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2015-04-23Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Officers

Change person director company with change date.

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2014-08-28Officers

Change person secretary company with change date.

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2014-07-29Accounts

Accounts with accounts type dormant.

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2014-04-17Annual return

Annual return company with made up date full list shareholders.

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2013-07-31Accounts

Accounts with accounts type dormant.

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2013-04-10Annual return

Annual return company with made up date full list shareholders.

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