| Company Name | Box Yellow Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC242723 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2003(20 years, 4 months ago) |
| Dissolution Date | 25 October 2016 (6 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section P | Education |
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Mr Jeffrey Bruce Lockhart |
|---|---|
| Date of Birth | February 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2003(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 37 Toll Court Lundin Links Leven Fife KY8 6HH Scotland |
| Secretary Name | Mr Jeff Bruce Lockhart |
|---|---|
| Status | Closed |
| Appointed | 31 October 2009(6 years, 9 months after company formation) |
| Appointment Duration | 6 years, 12 months (closed 25 October 2016) |
| Role | Company Director |
| Correspondence Address | 37 Toll Court Lundin Links Leven Fife KY8 6HH Scotland |
| Secretary Name | Linda Margaret Lockhart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37 Toll Court Lundin Links Leven Fife KY8 6HH Scotland |
Contact
| Website | boxyellow.co.uk |
|---|
Location
| Registered Address | 37 Toll Court Lundin Links Leven Fife KY8 6HH Scotland |
|---|---|
| Constituency | North East Fife |
| Ward | Leven, Kennoway and Largo |
Shareholders
| 90 at £1 | Jeffrey Bruce Lockhart 90.00% Ordinary |
|---|---|
| 10 at £1 | Linda Margaret Lockhart 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 March 2016 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 25 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 2 August 2016 | Application to strike the company off the register (3 pages) |
| 2 August 2016 | Application to strike the company off the register (3 pages) |
| 12 May 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 12 May 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 26 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 27 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 27 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 15 February 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-15
|
| 15 February 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-15
|
| 28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 12 February 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 18 February 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (3 pages) |
| 18 February 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (3 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (3 pages) |
| 17 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (3 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 14 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (3 pages) |
| 14 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (3 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 15 February 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (4 pages) |
| 15 February 2010 | Appointment of Mr Jeff Bruce Lockhart as a secretary (1 page) |
| 15 February 2010 | Termination of appointment of Linda Lockhart as a secretary (1 page) |
| 15 February 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (4 pages) |
| 15 February 2010 | Appointment of Mr Jeff Bruce Lockhart as a secretary (1 page) |
| 15 February 2010 | Termination of appointment of Linda Lockhart as a secretary (1 page) |
| 14 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 14 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 23 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 23 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 17 February 2009 | Return made up to 22/01/09; full list of members (3 pages) |
| 17 February 2009 | Return made up to 22/01/09; full list of members (3 pages) |
| 19 February 2008 | Return made up to 22/01/08; full list of members (2 pages) |
| 19 February 2008 | Return made up to 22/01/08; full list of members (2 pages) |
| 31 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 31 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 20 February 2007 | Return made up to 22/01/07; full list of members (2 pages) |
| 20 February 2007 | Return made up to 22/01/07; full list of members (2 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 17 February 2006 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
| 17 February 2006 | Return made up to 22/01/06; full list of members (2 pages) |
| 17 February 2006 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
| 17 February 2006 | Return made up to 22/01/06; full list of members (2 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 18 April 2005 | Return made up to 22/01/05; full list of members
|
| 18 April 2005 | Return made up to 22/01/05; full list of members
|
| 22 January 2005 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 22 January 2005 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 12 February 2004 | Return made up to 22/01/04; full list of members (3 pages) |
| 12 February 2004 | Return made up to 22/01/04; full list of members (3 pages) |
| 22 January 2003 | Incorporation (15 pages) |
| 22 January 2003 | Incorporation (15 pages) |