BOX PROJECTS LIMITED

Company number SC652041 ·

Active - Proposal to Strike off

15 filings

Date Filing
31 Aug 2021 Notice of removal of a director · 2 pages View document
20 Jul 2021 Termination of appointment of Alan Connell as a director on 2021-07-08 · 1 page View document
20 Jul 2021 Appointment of Miss Jacqueline Lynda Brown as a director on 2021-07-08 · 2 pages View document
23 Jun 2021 Termination of appointment of Jacqueline Lynda Brown as a director on 2021-06-22 · 1 page View document
23 Jun 2021 Registered office address changed from 2 Royal Crescent Lower Ground Glasgow G3 7SL Scotland to Unit 47 Belgrave Street Bellshill Industrial Estate Bellshill ML4 3NP on 2021-06-23 · 1 page View document
10 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 View document
18 Apr 2021 DIRECTOR APPOINTED MISS JACQUELINE LYNDA BROWN View document
18 Apr 2021 APPOINTMENT TERMINATED, DIRECTOR PAUL MULVEY View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
24 Jan 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MULVEY View document
24 Jan 2021 CESSATION OF ALAN CONNELL AS A PSC View document
24 Jan 2021 CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES View document
24 Jan 2021 REGISTERED OFFICE CHANGED ON 24/01/2021 FROM 44 GATEHEAD DRIVE BISHOPTON PA7 5QQ SCOTLAND View document
24 Jan 2021 DIRECTOR APPOINTED MR PAUL MULVEY View document
20 Jan 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document