BOX PROJECTS LIMITED
UNIT 47 BELGRAVE STREET, BELLSHILL INDUSTRIAL ESTATE, BELLSHILL ML4 3NP- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC652041
- Last Updated: 01 Mar 2024
Company Profile
BOX PROJECTS LIMITED was incorporated on Monday, January 20, 2020 as a Private Limited Company with registered address in BELLSHILL. BOX PROJECTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 4 years 8 months and 30 days.
| Name | BOX PROJECTS LIMITED |
|---|---|
| Company number | SC652041 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 47 BELGRAVE STREET BELLSHILL INDUSTRIAL ESTATE BELLSHILL ML4 3NP |
|---|---|
| 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 Julian Terriaca Nationality: Italian |
Dates: Tuesday, August 31, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Mulvey Nationality: Scottish |
Dates: Sunday, January 24, 2021 - Tuesday, August 31, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alan Connell Nationality: Scottish |
Dates: Monday, January 20, 2020 - Sunday, January 24, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2022, (-719 days left) |
| Latest accounts | 31 January 2021 |
| Next confirmation statement due | 17 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BOX PROJECTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BOX PROJECTS LIMITED | 20 Jan 2020 |