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
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 |
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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 |
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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 |
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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 |
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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 |
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OPEN BOX DESIGN LIMITED | 21 Jan 2009 |