OUT OF THE BOX (SCOTLAND) LTD.

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DateDescription
24/06/2524 June 2025 Confirmation statement made on 2025-06-21 with no updates

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24/01/2524 January 2025 Total exemption full accounts made up to 2024-06-30

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21/06/2421 June 2024 Confirmation statement made on 2024-06-21 with no updates

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22/03/2422 March 2024 Total exemption full accounts made up to 2023-06-30

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19/03/2419 March 2024 Appointment of Rev Michael Andrew Robertson as a director on 2024-03-04

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01/09/231 September 2023 Director's details changed for Mr Geoffrey Christopher Todd on 2021-06-25

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21/06/2321 June 2023 Confirmation statement made on 2023-06-21 with no updates

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15/05/2315 May 2023 Termination of appointment of Elaine Margaret Ann Kirkham as a director on 2023-05-15

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07/03/237 March 2023 Total exemption full accounts made up to 2022-06-30

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14/10/2114 October 2021 Memorandum and Articles of Association

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13/10/2113 October 2021 Resolutions

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13/10/2113 October 2021 Resolutions

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02/07/212 July 2021 Confirmation statement made on 2021-06-21 with no updates

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05/07/205 July 2020 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT CRANSTON / 01/07/2020

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05/07/205 July 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES

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05/03/205 March 2020 30/06/19 TOTAL EXEMPTION FULL

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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04/03/194 March 2019 30/06/18 TOTAL EXEMPTION FULL

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27/02/1927 February 2019 DIRECTOR APPOINTED MR DAVID PETER HUMPHRIS

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27/02/1927 February 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON

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27/02/1927 February 2019 APPOINTMENT TERMINATED, DIRECTOR ALISTER MACKINNON

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27/02/1927 February 2019 DIRECTOR APPOINTED MR MATTHEW ROBERT JAMES DONN

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18/12/1818 December 2018 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT CRANSTON / 03/09/2018

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

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06/04/186 April 2018 30/06/17 TOTAL EXEMPTION FULL

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06/03/186 March 2018 APPOINTMENT TERMINATED, DIRECTOR MARGARET VARWELL

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06/03/186 March 2018 APPOINTMENT TERMINATED, DIRECTOR ADRIAN VARWELL

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20/12/1720 December 2017 ALTER ARTICLES 04/12/2017

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20/12/1720 December 2017 ARTICLES OF ASSOCIATION

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11/12/1711 December 2017 STATEMENT OF COMPANY'S OBJECTS

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05/12/175 December 2017 DIRECTOR APPOINTED MR GEOFFREY CHRISTOPHER TODD

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18/09/1718 September 2017 DIRECTOR APPOINTED MRS ELAINE MARGARET ANN KIRKHAM

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22/06/1722 June 2017 APPOINTMENT TERMINATED, DIRECTOR SCOTT MCROBERTS

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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07/03/177 March 2017 30/06/16 TOTAL EXEMPTION FULL

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23/09/1623 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR ALASDAIR DUNCAN MORRISON / 23/09/2016

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23/09/1623 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN MORRISON / 23/09/2016

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24/06/1624 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE WILSON / 30/06/2011

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24/06/1624 June 2016 21/06/16 NO MEMBER LIST

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24/06/1624 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN CATHERINE GUNN / 07/05/2015

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24/06/1624 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ANDREW MCROBERTS / 02/11/2012

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18/03/1618 March 2016 30/06/15 TOTAL EXEMPTION FULL

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01/07/151 July 2015 21/06/15 NO MEMBER LIST

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01/07/151 July 2015 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT CRANSTON / 01/07/2015

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24/02/1524 February 2015 30/06/14 TOTAL EXEMPTION FULL

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04/12/144 December 2014 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT CRANSTON / 21/09/2014

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30/07/1430 July 2014 21/06/14 NO MEMBER LIST

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21/03/1421 March 2014 DIRECTOR APPOINTED MRS MARGARET MARY VARWELL

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20/03/1420 March 2014 30/06/13 TOTAL EXEMPTION FULL

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17/03/1417 March 2014 DIRECTOR APPOINTED MR ALISTER MACKINNON

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26/06/1326 June 2013 21/06/13 NO MEMBER LIST

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26/03/1326 March 2013 30/06/12 TOTAL EXEMPTION FULL

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25/03/1325 March 2013 APPOINTMENT TERMINATED, DIRECTOR PETER NAULLS

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09/07/129 July 2012 21/06/12 NO MEMBER LIST

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16/03/1216 March 2012 30/06/11 TOTAL EXEMPTION FULL

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11/10/1111 October 2011 REGISTERED OFFICE CHANGED ON 11/10/2011 FROM 64 STRATHERRICK GARDENS INVERNESS INVERNESS SHIRE IV2 4LZ

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11/10/1111 October 2011 SECRETARY APPOINTED MR STEPHEN ROBERT CRANSTON

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11/10/1111 October 2011 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT CRANSTON / 11/10/2011

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11/10/1111 October 2011 APPOINTMENT TERMINATED, SECRETARY ROBERT MCCHEYNE

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19/07/1119 July 2011 DIRECTOR APPOINTED DR ALASDAIR DUNCAN MORRISON

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19/07/1119 July 2011 21/06/11 NO MEMBER LIST

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19/07/1119 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE KAREN WATT / 29/03/2011

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19/07/1119 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE WILSON / 21/03/2011

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19/07/1119 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT NAULLS / 06/11/2009

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19/07/1119 July 2011 DIRECTOR APPOINTED MRS EILEEN MORRISON

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12/07/1112 July 2011 DIRECTOR APPOINTED REV ADRIAN PETER JOHN VARWELL

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23/03/1123 March 2011 30/06/10 TOTAL EXEMPTION FULL

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22/06/1022 June 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT MCCHEYNE

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE KAREN WATT / 02/06/2010

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT NAULLS / 21/06/2010

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22/06/1022 June 2010 21/06/10 NO MEMBER LIST

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25/03/1025 March 2010 30/06/09 TOTAL EXEMPTION FULL

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01/12/091 December 2009 DIRECTOR APPOINTED MRS GILLIAN CATHERINE GUNN

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01/12/091 December 2009 DIRECTOR APPOINTED MR SCOTT ANDREW MCROBERTS

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06/07/096 July 2009 DIRECTOR APPOINTED PETER ROBERT NAULLS

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30/06/0930 June 2009 ANNUAL RETURN MADE UP TO 21/06/09

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19/03/0919 March 2009 30/06/08 TOTAL EXEMPTION FULL

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23/06/0823 June 2008 ANNUAL RETURN MADE UP TO 21/06/08

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31/03/0831 March 2008 30/06/07 TOTAL EXEMPTION FULL

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09/07/079 July 2007 ANNUAL RETURN MADE UP TO 21/06/07

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09/05/079 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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04/07/064 July 2006 ANNUAL RETURN MADE UP TO 21/06/06

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28/03/0628 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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27/06/0527 June 2005 ANNUAL RETURN MADE UP TO 21/06/05

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21/06/0421 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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