OPEN BOX DESIGN LIMITED

THE OLD LODGE, SOUTH DEESIDE ROAD, BLAIRS  AB12 5YP
  • Active
  • Private Limited Company
  • Company No. SC353801
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

OPEN BOX DESIGN LIMITED was incorporated on Wednesday, January 21, 2009 as a Private Limited Company with registered address in BLAIRS. OPEN BOX DESIGN LIMITED has the status: Active and it's listed in the following category: Other publishing activities. This Private Limited Company has been operating for 15 years 8 months and 3 days.

Name OPEN BOX DESIGN LIMITED
Company number SC353801
Company type Private Limited Company
Incorporation date 21 Jan 2009
Status Active
Industry (SIC 2007)

Address

Registered Address THE OLD LODGE
SOUTH DEESIDE ROAD
BLAIRS
AB12 5YP
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
Mr Sunil Christopher Vishin Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 January
Next annual accounts due 31 October 2025, (401 days left)
Latest accounts 31 January 2024
Next confirmation statement due 18 February 2017
Last confirmation statement dated 21 January 2016

Mortgages

No mortgages have been registered against OPEN BOX DESIGN LIMITED.

Previous Names

Name Change Date
OPEN BOX DESIGN LIMITED 21 Jan 2009