BOXPORTABLE LIMITED
Company number SC209170 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Confirmation statement made on 2026-06-26 with no updates · 3 pages | View document |
| 31 Dec 2025 | Director's details changed for Mr Graeme Douglas Anderson on 2023-06-09 · 2 pages | View document |
| 31 Dec 2025 | Secretary's details changed for Barbara Anderson on 2025-12-31 · 1 page | View document |
| 1 Dec 2025 | Total exemption full accounts made up to 2025-07-31 · 7 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 17 Jul 2025 | Confirmation statement made on 2025-07-17 with updates · 5 pages | View document |
| 20 Mar 2025 | Total exemption full accounts made up to 2024-07-31 · 7 pages | View document |
| 6 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-31 · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 21 Jul 2024 | Confirmation statement made on 2024-07-17 with no updates · 3 pages | View document |
| 3 Apr 2024 | Micro company accounts made up to 2023-07-31 · 5 pages | View document |
| 8 Feb 2024 | Satisfaction of charge SC2091700001 in full · 1 page | View document |
| 8 Dec 2023 | Satisfaction of charge SC2091700005 in full · 1 page | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 19 Jul 2023 | Confirmation statement made on 2023-07-17 with no updates · 3 pages | View document |
| 21 Mar 2023 | Satisfaction of charge SC2091700002 in full · 1 page | View document |
| 21 Mar 2023 | Satisfaction of charge SC2091700004 in full · 1 page | View document |
| 21 Mar 2023 | Satisfaction of charge SC2091700003 in full · 1 page | View document |
| 13 Feb 2023 | Micro company accounts made up to 2022-07-31 · 5 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 22 Jul 2021 | Confirmation statement made on 2021-07-17 with no updates · 3 pages | View document |
| 19 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 20 Jul 2020 | REGISTERED OFFICE CHANGED ON 20/07/2020 FROM THOMAS WALKER HOSPITAL 112 CHARLOTTE STREET FRASERBURGH ABERDEENSHIRE AB43 9LS | View document |
| 20 Jul 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES | View document |
| 16 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC2091700005 | View document |
| 22 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 30 Jul 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES | View document |
| 14 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 27 Jul 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES | View document |
| 21 Dec 2017 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE SC2091700004 | View document |
| 27 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 10 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2091700003 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 21 Jul 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES | View document |
| 28 Nov 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 16 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2091700002 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 22 Jul 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | View document |
| 18 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2091700001 | View document |
| 8 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 30 Aug 2015 | Annual return made up to 17 July 2015 with full list of shareholders | View document |
| 12 Feb 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 5 Aug 2014 | Annual return made up to 17 July 2014 with full list of shareholders | View document |
| 4 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 2 Aug 2013 | Annual return made up to 17 July 2013 with full list of shareholders | View document |
| 17 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 2 Aug 2012 | Annual return made up to 17 July 2012 with full list of shareholders | View document |
| 8 May 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 29 Jul 2011 | Annual return made up to 17 July 2011 with full list of shareholders | View document |
| 2 Dec 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 10 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME DOUGLAS ANDERSON / 17/07/2010 | View document |
| 10 Aug 2010 | Annual return made up to 17 July 2010 with full list of shareholders | View document |
| 21 Jan 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 11 Aug 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | View document |
| 6 Nov 2008 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 14 Aug 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | View document |
| 23 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 14 Aug 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS | View document |
| 26 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 1 Aug 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | View document |
| 6 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 29 Jul 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | View document |
| 31 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 8 Mar 2005 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM: 8-9 MAIN STREET PENNAN FRASERBURGH ABERDEENSHIRE AB43 6JB | View document |
| 27 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 22 Jul 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS | View document |
| 2 Jul 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 2 Jul 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 3 Jun 2004 | COMPANY NAME CHANGED ANDERSON ELECTRONICS (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 03/06/04 | View document |
| 4 Jul 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS | View document |
| 6 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 2 Aug 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS | View document |
| 2 Jun 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 6 Jul 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS | View document |
| 26 Jul 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 26 Jul 2000 | REGISTERED OFFICE CHANGED ON 26/07/00 FROM: FIRST FLOOR 1 ROYAL BANK PLACE BUCHANAN STREET GLASGOE G1 3AA | View document |
| 26 Jul 2000 | DIRECTOR RESIGNED | View document |
| 17 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |