OUTSIDE THE BOX DEVELOPMENT SUPPORT LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Termination of appointment of Louise Kate Willson as a secretary on 2025-07-19 |
| 30/07/2530 July 2025 New | Appointment of Mrs Jacqueline Lindsay Picken John as a director on 2025-07-17 |
| 17/06/2517 June 2025 New | Appointment of Ms Angela Ross as a secretary on 2025-06-09 |
| 07/05/257 May 2025 | Confirmation statement made on 2025-04-26 with no updates |
| 13/03/2513 March 2025 | Termination of appointment of Harry Johnson as a director on 2024-11-10 |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 20/05/2420 May 2024 | Appointment of Ms Upasana Sallis as a director on 2024-05-11 |
| 06/05/246 May 2024 | Confirmation statement made on 2024-04-26 with no updates |
| 29/02/2429 February 2024 | Appointment of Ms Jill Keegan as a director on 2024-02-20 |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 08/12/238 December 2023 | Termination of appointment of Amanda Eleftheriades as a director on 2023-09-01 |
| 08/12/238 December 2023 | Termination of appointment of Donald Macaskill as a director on 2023-11-27 |
| 08/12/238 December 2023 | Termination of appointment of Patricia Anne Scrutton as a director on 2023-11-27 |
| 28/04/2328 April 2023 | Appointment of Mr Harry Johnson as a director on 2022-07-01 |
| 28/04/2328 April 2023 | Appointment of Ms Mary Catriona Sinclair as a director on 2022-07-01 |
| 27/04/2327 April 2023 | Termination of appointment of Fraser Gilmore as a director on 2022-11-09 |
| 27/04/2327 April 2023 | Appointment of Ms Amanda Eleftheriades as a director on 2022-01-10 |
| 27/04/2327 April 2023 | Appointment of Mr Graham Galloway as a director on 2021-11-09 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-26 with no updates |
| 16/11/2216 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-04-26 with no updates |
| 04/05/224 May 2022 | Appointment of Ms Louise Kate Willson as a secretary on 2022-05-04 |
| 04/05/224 May 2022 | Termination of appointment of Anne Connor as a secretary on 2022-05-04 |
| 04/05/224 May 2022 | Registered office address changed from The Old Toll Harestanes West Linton Scottish Borders EH46 7AH to 43 Cornwall Street Glasgow G41 1BA on 2022-05-04 |
| 30/12/2130 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 21/12/2121 December 2021 | Termination of appointment of William Campbell Bright as a director on 2021-11-01 |
| 21/12/2121 December 2021 | Termination of appointment of Heather Calvo as a director on 2021-11-01 |
| 14/10/2014 October 2020 | Appointment of Mr William Campbell Bright as a director on 2020-10-08 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 07/04/207 April 2020 | APPOINTMENT TERMINATED, DIRECTOR SANDRA SHAFII |
| 25/11/1925 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 17/09/1917 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN STEVENSON |
| 04/07/194 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR DONALD MACASKILL / 04/07/2019 |
| 04/07/194 July 2019 | DIRECTOR APPOINTED MR MICHAEL JOHN CONWAY |
| 24/05/1924 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS RHONDA JEAN LEITH / 24/05/2019 |
| 21/05/1921 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER CALVO / 21/05/2019 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 24/12/1824 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 18/09/1818 September 2018 | APPOINTMENT TERMINATED, DIRECTOR OUTSIDE THE BOX DEVELOPMENT SUPPORT |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 17/11/1717 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 18/04/1718 April 2017 | DIRECTOR APPOINTED MS RHONDA JANE LEITH |
| 28/03/1728 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR |
| 08/12/168 December 2016 | DIRECTOR APPOINTED MS ROSIE MCCULLOCH |
| 08/12/168 December 2016 | DIRECTOR APPOINTED MRS HEATHER CALVO |
| 13/09/1613 September 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 23/03/1623 March 2016 | 17/03/16 NO MEMBER LIST |
| 05/10/155 October 2015 | DIRECTOR APPOINTED MR ALAN DANIEL STEVENSON |
| 05/10/155 October 2015 | DIRECTOR APPOINTED MS SANDRA MARION SHAFII |
| 10/08/1510 August 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 19/03/1519 March 2015 | 17/03/15 NO MEMBER LIST |
| 19/03/1519 March 2015 | APPOINTMENT TERMINATED, DIRECTOR LESLEY BRADY |
| 15/10/1415 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER FRANK TAYLOR / 10/09/2014 |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ALUN EVANS |
| 09/10/149 October 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 11/04/1411 April 2014 | 17/03/14 NO MEMBER LIST |
| 11/04/1411 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FRANK TAYLOR / 26/07/2013 |
| 18/10/1318 October 2013 | ADOPT ARTICLES 07/05/2013 |
| 02/09/132 September 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 30/05/1330 May 2013 | ARTICLES OF ASSOCIATION |
| 21/03/1321 March 2013 | 17/03/13 NO MEMBER LIST |
| 01/08/121 August 2012 | DIRECTOR APPOINTED MR ALUN EVANS |
| 30/07/1230 July 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FRANK TAYLOR / 01/10/2011 |
| 17/04/1217 April 2012 | 17/03/12 NO MEMBER LIST |
| 17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY JANE BRADY / 01/08/2011 |
| 05/08/115 August 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 24/03/1124 March 2011 | 17/03/11 NO MEMBER LIST |
| 24/03/1124 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FRANK TAYLOR / 24/03/2011 |
| 24/03/1124 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE SCRUTTON / 24/03/2011 |
| 24/03/1124 March 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OUTSIDE THE BOX DEVELOPMENT SUPPORT / 24/03/2011 |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED DR DONALD MACASKILL |
| 24/11/1024 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 19/10/1019 October 2010 | CORPORATE DIRECTOR APPOINTED OUTSIDE THE BOX DEVELOPMENT SUPPORT |
| 15/06/1015 June 2010 | 17/03/10 |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FITZPATRICK |
| 14/12/0914 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 30/03/0930 March 2009 | ANNUAL RETURN MADE UP TO 17/03/09 |
| 16/03/0916 March 2009 | ANNUAL RETURN MADE UP TO 17/03/08 |
| 06/03/096 March 2009 | APPOINTMENT TERMINATED DIRECTOR ALUN EVANS |
| 06/03/096 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TAYLOR / 01/01/2009 |
| 24/01/0924 January 2009 | APPOINTMENT TERMINATED DIRECTOR JENNIFER GRAYDON |
| 24/11/0824 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 28/09/0728 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 24/04/0724 April 2007 | ANNUAL RETURN MADE UP TO 17/03/07 |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 05/10/065 October 2006 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
| 13/04/0613 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0613 April 2006 | ANNUAL RETURN MADE UP TO 17/03/06 |
| 13/04/0613 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0514 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/11/058 November 2005 | NEW DIRECTOR APPOINTED |
| 07/11/057 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/11/052 November 2005 | REGISTERED OFFICE CHANGED ON 02/11/05 FROM: THE OLD SCHOOL MANSE ROAD GORDON BERWICKSHIRE TD3 6LS |
| 21/03/0521 March 2005 | ANNUAL RETURN MADE UP TO 17/03/05 |
| 17/03/0417 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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