BOX PROPERTY INVESTMENTS LIMITED
3 ST. DAVIDS BUSINESS PARK, DALGETY BAY, DUNFERMLINE KY11 9PF- Active
- Private Limited Company
- Company No. SC276982
- Last Updated: 01 Mar 2024
Company Profile
BOX PROPERTY INVESTMENTS LIMITED was incorporated on Friday, December 3, 2004 as a Private Limited Company with registered address in DUNFERMLINE. BOX PROPERTY INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 19 years 9 months and 19 days.
| Name | BOX PROPERTY INVESTMENTS LIMITED |
|---|---|
| Company number | SC276982 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 ST. DAVIDS BUSINESS PARK DALGETY BAY DUNFERMLINE KY11 9PF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Lara Thompson Nationality: British |
Dates: Friday, December 2, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nathan Thompson Nationality: British |
Dates: Friday, December 2, 2016 - Monday, December 4, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nathan Thompson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Lara Thompson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 5, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 31 December 2016 |
| Last confirmation statement dated | 03 December 2015 |
Mortgages
No mortgages have been registered against BOX PROPERTY INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BOX PROPERTY INVESTMENTS LIMITED | 03 Dec 2004 |