| Company Name | Scotbox Limited |
|---|---|
| Directors | John McLeod Black and Alexander Marshall Wishart |
| Company Status | Active |
| Company Number | SC197102 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 1999(24 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr John McLeod Black |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 June 1999(1 week, 6 days after company formation) |
| Appointment Duration | 24 years, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Castle Croft Forgandenny Perth Perthshire PH2 9HS Scotland |
| Director Name | Mr Alexander Marshall Wishart |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 June 1999(1 week, 6 days after company formation) |
| Appointment Duration | 24 years, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Parkview House Hillside,Dundee Road Perth Tayside PH2 7BA Scotland |
| Secretary Name | Mr John McLeod Black |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 June 2002(3 years after company formation) |
| Appointment Duration | 21 years, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Castle Croft Forgandenny Perth Perthshire PH2 9HS Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 1999(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 1999(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
| Secretary Name | Kippen Campbell Ws (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1999(1 week, 6 days after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 17 June 2002) |
| Correspondence Address | 48 Tay Street Perth Perthshire PH1 5TR Scotland |
Contact
| Website | www.scotbox.co.uk |
|---|---|
| Telephone | 01738 472002 |
| Telephone region | Perth |
Location
| Registered Address | King James Vi Business Centre Riverview Business Park Friarton Road Perth Perthshire PH2 8DG Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City Centre |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 June 2024 (2 months from now) |
Filing History
| 19 July 2023 | Confirmation statement made on 11 June 2023 with no updates (3 pages) |
|---|---|
| 23 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 9 August 2022 | Confirmation statement made on 11 June 2022 with no updates (3 pages) |
| 20 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 15 July 2021 | Confirmation statement made on 11 June 2021 with no updates (3 pages) |
| 23 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 26 June 2020 | Confirmation statement made on 11 June 2020 with no updates (3 pages) |
| 8 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 20 June 2019 | Confirmation statement made on 11 June 2019 with no updates (3 pages) |
| 4 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 13 June 2018 | Confirmation statement made on 11 June 2018 with no updates (3 pages) |
| 13 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 13 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 25 June 2017 | Confirmation statement made on 11 June 2017 with updates (6 pages) |
| 25 June 2017 | Confirmation statement made on 11 June 2017 with updates (6 pages) |
| 2 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 2 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 28 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 8 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 8 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 15 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 16 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 16 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 23 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 16 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 16 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 11 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (6 pages) |
| 11 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (6 pages) |
| 18 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 18 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 15 June 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (6 pages) |
| 15 June 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (6 pages) |
| 28 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 28 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 15 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (6 pages) |
| 15 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (6 pages) |
| 5 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 5 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 14 June 2010 | Register inspection address has been changed (1 page) |
| 14 June 2010 | Register inspection address has been changed (1 page) |
| 14 June 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (5 pages) |
| 14 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 14 June 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (5 pages) |
| 14 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 1 February 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 1 February 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 25 June 2009 | Location of register of members (1 page) |
| 25 June 2009 | Return made up to 11/06/09; full list of members (4 pages) |
| 25 June 2009 | Location of register of members (1 page) |
| 25 June 2009 | Return made up to 11/06/09; full list of members (4 pages) |
| 26 September 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 26 September 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 22 August 2008 | Registered office changed on 22/08/2008 from kinnoull house riverview business park friarton road perth PH2 8DG (1 page) |
| 22 August 2008 | Registered office changed on 22/08/2008 from kinnoull house riverview business park friarton road perth PH2 8DG (1 page) |
| 17 June 2008 | Director's change of particulars / alexander wishart / 11/06/2008 (1 page) |
| 17 June 2008 | Director's change of particulars / alexander wishart / 11/06/2008 (1 page) |
| 17 June 2008 | Return made up to 11/06/08; full list of members (4 pages) |
| 17 June 2008 | Return made up to 11/06/08; full list of members (4 pages) |
| 29 December 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 29 December 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 11 June 2007 | Return made up to 11/06/07; full list of members (2 pages) |
| 11 June 2007 | Return made up to 11/06/07; full list of members (2 pages) |
| 28 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 28 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 13 June 2006 | Return made up to 11/06/06; full list of members (2 pages) |
| 13 June 2006 | Director's particulars changed (1 page) |
| 13 June 2006 | Return made up to 11/06/06; full list of members (2 pages) |
| 13 June 2006 | Director's particulars changed (1 page) |
| 23 June 2005 | Return made up to 11/06/05; full list of members
|
| 23 June 2005 | Return made up to 11/06/05; full list of members
|
| 3 June 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 3 June 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 9 September 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 9 September 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 25 June 2004 | Return made up to 11/06/04; full list of members (7 pages) |
| 25 June 2004 | Return made up to 11/06/04; full list of members (7 pages) |
| 22 October 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 22 October 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 26 June 2003 | Return made up to 11/06/03; full list of members (7 pages) |
| 26 June 2003 | Return made up to 11/06/03; full list of members (7 pages) |
| 9 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 9 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 19 June 2002 | Return made up to 11/06/02; full list of members (7 pages) |
| 19 June 2002 | Registered office changed on 19/06/02 from: 48 tay street perth perthshire PH1 5TR (1 page) |
| 19 June 2002 | New secretary appointed (2 pages) |
| 19 June 2002 | Registered office changed on 19/06/02 from: 48 tay street perth perthshire PH1 5TR (1 page) |
| 19 June 2002 | New secretary appointed (2 pages) |
| 19 June 2002 | Return made up to 11/06/02; full list of members (7 pages) |
| 19 June 2002 | Secretary resigned (1 page) |
| 19 June 2002 | Secretary resigned (1 page) |
| 14 January 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 14 January 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 10 July 2001 | Return made up to 11/06/01; full list of members (6 pages) |
| 10 July 2001 | Return made up to 11/06/01; full list of members (6 pages) |
| 22 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 22 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 27 June 2000 | Return made up to 11/06/00; full list of members (6 pages) |
| 27 June 2000 | Return made up to 11/06/00; full list of members (6 pages) |
| 28 March 2000 | Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page) |
| 28 March 2000 | Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page) |
| 4 February 2000 | New director appointed (2 pages) |
| 4 February 2000 | New director appointed (2 pages) |
| 4 February 2000 | New director appointed (2 pages) |
| 4 February 2000 | New director appointed (2 pages) |
| 21 January 2000 | New secretary appointed (2 pages) |
| 21 January 2000 | New secretary appointed (2 pages) |
| 30 June 1999 | Company name changed millbry 243 LTD.\certificate issued on 01/07/99 (2 pages) |
| 30 June 1999 | Company name changed millbry 243 LTD.\certificate issued on 01/07/99 (2 pages) |
| 28 June 1999 | Secretary resigned (1 page) |
| 28 June 1999 | Secretary resigned (1 page) |
| 28 June 1999 | Registered office changed on 28/06/99 from: stephen mabbott associates 14 mitchell lane glasgow lanarkshire G1 3NU (1 page) |
| 28 June 1999 | Director resigned (1 page) |
| 28 June 1999 | Director resigned (1 page) |
| 28 June 1999 | Registered office changed on 28/06/99 from: stephen mabbott associates 14 mitchell lane glasgow lanarkshire G1 3NU (1 page) |
| 11 June 1999 | Incorporation (16 pages) |
| 11 June 1999 | Incorporation (16 pages) |