BOX POOL SOLUTIONS LIMITED
Company number SC286718 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 13 Oct 2025 | Confirmation statement made on 2025-09-17 with no updates · 3 pages | View document |
| 13 Oct 2025 | Appointment of Alexander James Macleman as a director on 2023-04-20 · 2 pages | View document |
| 5 Dec 2024 | Second filing of Confirmation Statement dated 2023-10-29 · 12 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 24 Jul 2024 | Total exemption full accounts made up to 2023-09-30 · 10 pages | View document |
| 29 Jan 2024 | Confirmation statement made on 2024-01-29 with updates · 13 pages | View document |
| 28 Dec 2023 | Confirmation statement made on 2023-10-29 with updates · 13 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 10 May 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 19 Jan 2023 | Director's details changed for Mogens Schultz on 2023-01-19 · 2 pages | View document |
| 19 Jan 2023 | Director's details changed for Peter Bruce on 2023-01-19 · 2 pages | View document |
| 19 Jan 2023 | Director's details changed for William Wiseman on 2023-01-19 · 2 pages | View document |
| 12 Jan 2023 | Change of details for Mr Michael Park as a person with significant control on 2023-01-12 · 2 pages | View document |
| 16 Nov 2022 | Director's details changed for Gayle Wendy Graham on 2022-11-10 · 2 pages | View document |
| 16 Nov 2022 | Director's details changed for Mr Colin Peter Graham on 2022-11-10 · 2 pages | View document |
| 16 Nov 2022 | Director's details changed for Peter Bruce on 2022-11-10 · 2 pages | View document |
| 16 Nov 2022 | Director's details changed for Mr Michael Park on 2022-11-10 · 2 pages | View document |
| 16 Nov 2022 | Confirmation statement made on 2022-10-29 with updates · 13 pages | View document |
| 16 Nov 2022 | Director's details changed for Anne Birnie on 2022-11-10 · 2 pages | View document |
| 26 Oct 2022 | Termination of appointment of Alan Alfred Mutch as a director on 2022-10-20 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 29 Oct 2021 | Confirmation statement made on 2021-10-29 with updates · 13 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 2 Aug 2021 | Director's details changed for Mr James Stephen on 2020-11-11 · 2 pages | View document |
| 13 Jul 2021 | Confirmation statement made on 2021-06-28 with no updates · 3 pages | View document |
| 8 Feb 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2021 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACKINNONS SOLICITORS LLP / 01/01/2021 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Jun 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES | View document |
| 29 Mar 2020 | CORPORATE SECRETARY APPOINTED MACKINNONS SOLICITORS LLP | View document |
| 29 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY MACKINNONS | View document |
| 27 Jan 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 12 Jul 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES | View document |
| 14 Mar 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 5 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL PARK | View document |
| 5 Oct 2018 | CESSATION OF MICHAEL PARK AS A PSC | View document |
| 2 Oct 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 13 Mar 2018 | CORPORATE SECRETARY APPOINTED MACKINNONS | View document |
| 13 Mar 2018 | REGISTERED OFFICE CHANGED ON 13/03/2018 FROM 40 BROAD STREET FRASERBURGH UK AB43 9AH | View document |
| 13 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY MACRAE STEPHEN & CO, SOLICITORS | View document |
| 8 Feb 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2867180002 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 11 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL PARK | View document |
| 11 Jul 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | View document |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 14 Jul 2016 | Annual return made up to 28 June 2016 with full list of shareholders | View document |
| 21 Jan 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 22 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MUTCH / 17/07/2015 | View document |
| 22 Jul 2015 | DIRECTOR APPOINTED ANNE BIRNIE | View document |
| 22 Jul 2015 | DIRECTOR APPOINTED PETER BRUCE | View document |
| 22 Jul 2015 | Annual return made up to 28 June 2015 with full list of shareholders | View document |
| 22 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PETER GRAHAM / 25/07/2014 | View document |
| 22 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WEST / 17/07/2015 | View document |
| 22 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GAYLE WENDY GRAHAM / 25/07/2014 | View document |
| 22 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PARK / 17/07/2015 | View document |
| 22 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WISEMAN / 17/07/2015 | View document |
| 22 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MOGENS SCHULTZ / 17/07/2015 | View document |
| 22 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEPHEN / 17/07/2015 | View document |
| 27 Jan 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 9 Sep 2014 | 28/06/14 NO CHANGES | View document |
| 15 Jan 2014 | DIRECTOR APPOINTED JAMES STEPHEN | View document |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 30 Jul 2013 | DIRECTOR APPOINTED MR COLIN PETER GRAHAM | View document |
| 30 Jul 2013 | DIRECTOR APPOINTED GAYLE WENDY GRAHAM | View document |
| 3 Jul 2013 | Annual return made up to 28 June 2013 with full list of shareholders | View document |
| 3 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BURR | View document |
| 8 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN DOWNIE | View document |
| 8 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCKENZIE | View document |
| 8 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR RONALD JENSEN | View document |
| 3 Dec 2012 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 9 Jul 2012 | Annual return made up to 28 June 2012 with full list of shareholders | View document |
| 20 Dec 2011 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 8 Sep 2011 | REGISTERED OFFICE CHANGED ON 08/09/2011 FROM 40 BROAD STREET FRASERBURGH ABERDEENSHIRE AB43 9AH SCOTLAND | View document |
| 31 Aug 2011 | REGISTERED OFFICE CHANGED ON 31/08/2011 FROM FRASERBURGH BUSINESS CENTRE SOUTH HARBOUR ROAD FRASERBURGH AB43 9TN UK | View document |
| 1 Jul 2011 | Annual return made up to 28 June 2011 with full list of shareholders | View document |
| 21 Jun 2011 | REGISTERED OFFICE CHANGED ON 21/06/2011 FROM 40 BROAD STREET FRASERBURGH ABERDEENSHIRE AB43 9AH | View document |
| 19 Apr 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 22 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PARK / 15/11/2010 | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WISEMAN / 28/06/2010 | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANK BURR / 28/06/2010 | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOGENS SCHULTZ / 28/06/2010 | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD JENSEN / 28/06/2010 | View document |
| 5 Jul 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACRAE STEPHEN & CO, SOLICITORS / 28/06/2010 | View document |
| 5 Jul 2010 | Annual return made up to 28 June 2010 with full list of shareholders | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DOWNIE / 28/06/2010 | View document |
| 24 Mar 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 25 Jan 2010 | 23/12/09 STATEMENT OF CAPITAL GBP 646393 | View document |
| 2 Jul 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | View document |
| 8 May 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 22 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 10 Jul 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | View document |
| 3 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2007 | DIRECTOR RESIGNED | View document |
| 16 Aug 2007 | DIRECTOR RESIGNED | View document |
| 16 Aug 2007 | DIRECTOR RESIGNED | View document |
| 24 Jul 2007 | RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS | View document |
| 23 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 3 Jul 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | View document |
| 23 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/09/06 | View document |
| 16 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 6 Oct 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 2005 | NC INC ALREADY ADJUSTED 27/09/05 | View document |
| 30 Sep 2005 | £ NC 1000/1000000 27/09/05 | View document |
| 28 Jun 2005 | SECRETARY RESIGNED | View document |
| 28 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |