TEK BOX (AYR) LTD
UNIT 1A LOCHSIDE WORKS, 151 LOCHSIDE ROAD, AYR KA8 9LJ- Active
- Private Limited Company
- Company No. SC699320
- Last Updated: 01 Mar 2024
Company Profile
TEK BOX (AYR) LTD was incorporated on Thursday, May 20, 2021 as a Private Limited Company with registered address in AYR. TEK BOX (AYR) LTD has the status: Active and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 3 years 4 months.
| Name | TEK BOX (AYR) LTD |
|---|---|
| Company number | SC699320 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1A LOCHSIDE WORKS 151 LOCHSIDE ROAD AYR KA8 9LJ |
|---|---|
| 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 |
|---|---|
| Mrs Leah Graham Nationality: British |
Dates: Saturday, May 20, 2023 - present
significant influence or control
|
| Mr Darren Graham Nationality: British |
Dates: Thursday, May 20, 2021 - present
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (160 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 17 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TEK BOX (AYR) LTD.
Previous Names
| Name | Change Date |
|---|---|
| TEK BOX (AYR) LTD | 20 May 2021 |
| AYRSHIRE CONTAINER HIRE LTD | 04 Aug 2021 |