BOX PROPERTY DEVELOPMENTS LIMITED
C/O NELSON GILMOUR SMITH MERCANTILE CHAMBERS, 53 BOTHWELL STREET, GLASGOW G2 6TB- Active
- Private Limited Company
- Company No. SC283218
- Last Updated: 01 Mar 2024
Company Profile
BOX PROPERTY DEVELOPMENTS LIMITED was incorporated on Thursday, April 14, 2005 as a Private Limited Company with registered address in GLASGOW. BOX PROPERTY DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 19 years 5 months and 7 days.
| Name | BOX PROPERTY DEVELOPMENTS LIMITED |
|---|---|
| Company number | SC283218 |
| Company type | Private Limited Company |
| Incorporation date | 14 Apr 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O NELSON GILMOUR SMITH MERCANTILE CHAMBERS 53 BOTHWELL STREET GLASGOW G2 6TB |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Mr Grant Watson Robertson Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, February 5, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Alison Edna Maccalman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Calum Maccalman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (131 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 12 May 2017 |
| Last confirmation statement dated | 14 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BOX PROPERTY DEVELOPMENTS LIMITED | 14 Apr 2005 |