BOX PROPERTY DEVELOPMENTS LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Confirmation statement made on 2025-04-14 with no updates

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29/01/2529 January 2025 Total exemption full accounts made up to 2024-04-30

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23/05/2423 May 2024 Confirmation statement made on 2024-04-14 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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25/01/2425 January 2024 Total exemption full accounts made up to 2023-04-30

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22/06/2322 June 2023 Confirmation statement made on 2023-04-14 with no updates

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22/06/2322 June 2023 Cessation of Grant Watson Robertson as a person with significant control on 2022-02-05

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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24/02/2224 February 2022 Total exemption full accounts made up to 2021-04-30

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11/02/2211 February 2022 Termination of appointment of Grant Watson Robertson as a director on 2022-02-05

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10/12/2110 December 2021 Satisfaction of charge 1 in full

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10/12/2110 December 2021 Satisfaction of charge 2 in full

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES

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20/04/2020 April 2020 REGISTERED OFFICE CHANGED ON 20/04/2020 FROM NELSON GILMOUR SMITH, MERCANTILE HOUSE 95 BOTHWELL STREET GLASGOW G2 6TB SCOTLAND

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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01/11/191 November 2019 REGISTERED OFFICE CHANGED ON 01/11/2019 FROM C/O MILLER BECKETT & JACKSON 190 ST. VINCENT STREET GLASGOW G2 5SP

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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14/01/1914 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES

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26/01/1826 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES

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26/01/1726 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/04/1628 April 2016 Annual return made up to 14 April 2016 with full list of shareholders

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/06/1530 June 2015 Annual return made up to 14 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/05/1430 May 2014 Annual return made up to 14 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual return made up to 14 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/04/1330 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / GRANT WATSON ROBERTSON / 01/06/2012

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24/01/1324 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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18/05/1218 May 2012 Annual return made up to 14 April 2012 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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15/04/1115 April 2011 Annual return made up to 14 April 2011 with full list of shareholders

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14/01/1114 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRANT WATSON ROBERTSON / 14/04/2010

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24/06/1024 June 2010 Annual return made up to 14 April 2010 with full list of shareholders

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24/06/1024 June 2010 REGISTERED OFFICE CHANGED ON 24/06/2010 FROM 26A ST VINCENT CRESCENT GLASGOW G3 8LH

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CALUM MACCALMAN / 14/04/2010

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04/05/104 May 2010 Annual accounts small company total exemption made up to 30 April 2009

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRANT WATSON ROBERTSON / 28/03/2010

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12/11/0912 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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27/04/0927 April 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS

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24/04/0924 April 2009 RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS

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28/11/0828 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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07/05/087 May 2008 LOCATION OF DEBENTURE REGISTER

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07/05/087 May 2008 LOCATION OF REGISTER OF MEMBERS

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07/05/087 May 2008 REGISTERED OFFICE CHANGED ON 07/05/2008 FROM, 26A ST VINCENT CRESCENT, GLASGOW, G3 8NL

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22/01/0822 January 2008 REGISTERED OFFICE CHANGED ON 22/01/08 FROM: 26A ST VINCENT CRESCENT, GLASGOW, G3 8LH

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19/07/0719 July 2007 RETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS

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25/06/0725 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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11/06/0711 June 2007 REGISTERED OFFICE CHANGED ON 11/06/07 FROM: 190 ST VINCENT STREET, GLASGOW, G2 5SP

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05/02/075 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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05/05/065 May 2006 RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS

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10/04/0610 April 2006 PARTIC OF MORT/CHARGE *****

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20/05/0520 May 2005 NEW DIRECTOR APPOINTED

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20/05/0520 May 2005 SECRETARY RESIGNED

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20/05/0520 May 2005 DIRECTOR RESIGNED

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20/05/0520 May 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/05/0520 May 2005 REGISTERED OFFICE CHANGED ON 20/05/05 FROM: 190 SAINT VINCENT STREET, GLASGOW, G2 5SP

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18/04/0518 April 2005 DIRECTOR RESIGNED

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18/04/0518 April 2005 SECRETARY RESIGNED

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14/04/0514 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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