Company NameBox Yellow Consultancy Limited
Company StatusDissolved
Company NumberSC242723
CategoryPrivate Limited Company
Incorporation Date22 January 2003(21 years, 2 months ago)
Dissolution Date25 October 2016 (7 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section PEducation
SIC 85590Other education n.e.c.

Directors

Director NameMr Jeffrey Bruce Lockhart
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed22 January 2003(same day as company formation)
RoleManagement Consultant
Country of ResidenceScotland
Correspondence Address37 Toll Court
Lundin Links
Leven
Fife
KY8 6HH
Scotland
Secretary NameMr Jeff Bruce Lockhart
StatusClosed
Appointed31 October 2009(6 years, 9 months after company formation)
Appointment Duration6 years, 12 months (closed 25 October 2016)
RoleCompany Director
Correspondence Address37 Toll Court
Lundin Links
Leven
Fife
KY8 6HH
Scotland
Secretary NameLinda Margaret Lockhart
NationalityBritish
StatusResigned
Appointed22 January 2003(same day as company formation)
RoleCompany Director
Correspondence Address37 Toll Court
Lundin Links
Leven
Fife
KY8 6HH
Scotland

Contact

Websiteboxyellow.co.uk

Location

Registered Address37 Toll Court
Lundin Links
Leven
Fife
KY8 6HH
Scotland
ConstituencyNorth East Fife
WardLeven, Kennoway and Largo

Shareholders

90 at £1Jeffrey Bruce Lockhart
90.00%
Ordinary
10 at £1Linda Margaret Lockhart
10.00%
Ordinary

Financials

Year2014
Net Worth£1
Cash£1

Accounts

Latest Accounts31 March 2016 (8 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

25 October 2016Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2016First Gazette notice for voluntary strike-off (1 page)
2 August 2016Application to strike the company off the register (3 pages)
12 May 2016Micro company accounts made up to 31 March 2016 (2 pages)
26 February 2016Annual return made up to 22 January 2016 with a full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
(3 pages)
27 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
15 February 2015Annual return made up to 22 January 2015 with a full list of shareholders
Statement of capital on 2015-02-15
  • GBP 100
(3 pages)
28 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
12 February 2014Annual return made up to 22 January 2014 with a full list of shareholders
Statement of capital on 2014-02-12
  • GBP 100
(3 pages)
4 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 February 2013Annual return made up to 22 January 2013 with a full list of shareholders (3 pages)
31 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 February 2012Annual return made up to 22 January 2012 with a full list of shareholders (3 pages)
31 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 February 2011Annual return made up to 22 January 2011 with a full list of shareholders (3 pages)
30 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 February 2010Termination of appointment of Linda Lockhart as a secretary (1 page)
15 February 2010Appointment of Mr Jeff Bruce Lockhart as a secretary (1 page)
15 February 2010Annual return made up to 22 January 2010 with a full list of shareholders (4 pages)
14 February 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
23 February 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
17 February 2009Return made up to 22/01/09; full list of members (3 pages)
19 February 2008Return made up to 22/01/08; full list of members (2 pages)
31 December 2007Total exemption small company accounts made up to 31 March 2007 (3 pages)
20 February 2007Return made up to 22/01/07; full list of members (2 pages)
2 February 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
17 February 2006Return made up to 22/01/06; full list of members (2 pages)
17 February 2006Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
1 December 2005Total exemption small company accounts made up to 31 January 2005 (4 pages)
18 April 2005Return made up to 22/01/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
22 January 2005Total exemption small company accounts made up to 31 January 2004 (4 pages)
12 February 2004Return made up to 22/01/04; full list of members (3 pages)
22 January 2003Incorporation (15 pages)