BOX PROPERTY DEVELOPMENTS LIMITED
Company number SC283218 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Confirmation statement made on 2026-04-14 with no updates · 3 pages | View document |
| 29 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 5 pages | View document |
| 17 Jun 2025 | Confirmation statement made on 2025-04-14 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 29 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 5 pages | View document |
| 23 May 2024 | Confirmation statement made on 2024-04-14 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 25 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 5 pages | View document |
| 22 Jun 2023 | Cessation of Grant Watson Robertson as a person with significant control on 2022-02-05 · 1 page | View document |
| 22 Jun 2023 | Confirmation statement made on 2023-04-14 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 31 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 4 pages | View document |
| 24 Feb 2022 | Total exemption full accounts made up to 2021-04-30 · 4 pages | View document |
| 11 Feb 2022 | Termination of appointment of Grant Watson Robertson as a director on 2022-02-05 · 1 page | View document |
| 10 Dec 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 10 Dec 2021 | Satisfaction of charge 2 in full · 1 page | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES | View document |
| 20 Apr 2020 | REGISTERED OFFICE CHANGED ON 20/04/2020 FROM NELSON GILMOUR SMITH, MERCANTILE HOUSE 95 BOTHWELL STREET GLASGOW G2 6TB SCOTLAND | View document |
| 31 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 1 Nov 2019 | REGISTERED OFFICE CHANGED ON 01/11/2019 FROM C/O MILLER BECKETT & JACKSON 190 ST. VINCENT STREET GLASGOW G2 5SP | View document |
| 17 May 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 14 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 25 Apr 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES | View document |
| 26 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 25 Apr 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | View document |
| 26 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 28 Apr 2016 | Annual return made up to 14 April 2016 with full list of shareholders | View document |
| 28 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Jun 2015 | Annual return made up to 14 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 29 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 May 2014 | Annual return made up to 14 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 31 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 30 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT WATSON ROBERTSON / 01/06/2012 | View document |
| 30 Apr 2013 | Annual return made up to 14 April 2013 with full list of shareholders | View document |
| 24 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 18 May 2012 | Annual return made up to 14 April 2012 with full list of shareholders | View document |
| 31 Oct 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 15 Apr 2011 | Annual return made up to 14 April 2011 with full list of shareholders · 5 pages | View document |
| 14 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 24 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT WATSON ROBERTSON / 14/04/2010 | View document |
| 24 Jun 2010 | REGISTERED OFFICE CHANGED ON 24/06/2010 FROM 26A ST VINCENT CRESCENT GLASGOW G3 8LH | View document |
| 24 Jun 2010 | Annual return made up to 14 April 2010 with full list of shareholders | View document |
| 24 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CALUM MACCALMAN / 14/04/2010 | View document |
| 4 May 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 1 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT WATSON ROBERTSON / 28/03/2010 | View document |
| 12 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 27 Apr 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | View document |
| 24 Apr 2009 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | View document |
| 28 Nov 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 7 May 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 7 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM, 26A ST VINCENT CRESCENT, GLASGOW, G3 8NL | View document |
| 7 May 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Jan 2008 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: 26A ST VINCENT CRESCENT, GLASGOW, G3 8LH | View document |
| 19 Jul 2007 | RETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS | View document |
| 25 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 11 Jun 2007 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: 190 ST VINCENT STREET, GLASGOW, G2 5SP | View document |
| 5 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 5 May 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | View document |
| 10 Apr 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 20 May 2005 | REGISTERED OFFICE CHANGED ON 20/05/05 FROM: 190 SAINT VINCENT STREET, GLASGOW, G2 5SP | View document |
| 20 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 May 2005 | SECRETARY RESIGNED | View document |
| 20 May 2005 | DIRECTOR RESIGNED | View document |
| 18 Apr 2005 | SECRETARY RESIGNED | View document |
| 18 Apr 2005 | DIRECTOR RESIGNED | View document |
| 14 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |