| Company Name | Box Property Investments Limited |
|---|---|
| Directors | Nathan Thompson and Lara Thompson |
| Company Status | Active |
| Company Number | SC276982 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2004(18 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Nathan Thompson |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2004(same day as company formation) |
| Role | Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 5.10 Kings Gate 1 Kings Gate Walk London SW1 6AN |
| Director Name | Mrs Lara Thompson |
|---|---|
| Date of Birth | January 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2004(same day as company formation) |
| Role | Executive |
| Country of Residence | England |
| Correspondence Address | 5.10 Kings Gate Walk London SW1E 6AN |
| Secretary Name | Mrs Lara Thompson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2004(same day as company formation) |
| Role | Executive |
| Country of Residence | Scotland |
| Correspondence Address | 5.10 Kings Gate Walk London SW1E 6AN |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2004(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2004(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | www.boxproperty.co.uk |
|---|
Location
| Registered Address | 3 St. Davids Business Park Dalgety Bay Dunfermline KY11 9PF Scotland |
|---|---|
| Constituency | Kirkcaldy and Cowdenbeath |
| Ward | Inverkeithing and Dalgety Bay |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 200 at £1 | Lara Thompson 28.57% Ordinary B |
|---|---|
| 200 at £1 | Nathan J. Thompson 28.57% Ordinary A |
| 100 at £1 | B.j. Thompson 14.29% Ordinary D |
| 100 at £1 | C.r. Thompson 14.29% Ordinary E |
| 100 at £1 | E.i. Thompson 14.29% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £182,059 |
| Cash | £20,217 |
| Current Liabilities | £616,971 |
Accounts
| Latest Accounts | 31 March 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 December 2022 (10 months ago) |
|---|---|
| Next Return Due | 16 December 2023 (2 months, 2 weeks from now) |
Filing History
| 16 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 3 December 2020 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
| 13 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 10 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
| 13 December 2018 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
| 19 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 14 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 5 December 2017 | Cessation of Lara Thompson as a person with significant control on 5 December 2017 (1 page) |
| 5 December 2017 | Notification of Lara Thompson as a person with significant control on 2 December 2016 (2 pages) |
| 5 December 2017 | Notification of Lara Thompson as a person with significant control on 2 December 2016 (2 pages) |
| 5 December 2017 | Cessation of Lara Thompson as a person with significant control on 5 December 2017 (1 page) |
| 4 December 2017 | Notification of Nathan Thompson as a person with significant control on 2 December 2016 (2 pages) |
| 4 December 2017 | Notification of Nathan Thompson as a person with significant control on 2 December 2016 (2 pages) |
| 4 December 2017 | Cessation of Nathan Thompson as a person with significant control on 4 December 2017 (1 page) |
| 4 December 2017 | Cessation of Nathan Thompson as a person with significant control on 4 December 2017 (1 page) |
| 18 October 2017 | Director's details changed for Mrs Lara Thompson on 14 October 2017 (2 pages) |
| 18 October 2017 | Secretary's details changed for Mrs Lara Thompson on 14 October 2017 (1 page) |
| 18 October 2017 | Change of details for Mrs Lara Thompson as a person with significant control on 14 October 2017 (2 pages) |
| 18 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 18 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 18 October 2017 | Change of details for Mrs Lara Thompson as a person with significant control on 14 October 2017 (2 pages) |
| 18 October 2017 | Secretary's details changed for Mrs Lara Thompson on 14 October 2017 (1 page) |
| 18 October 2017 | Director's details changed for Mrs Lara Thompson on 14 October 2017 (2 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 5 December 2016 | Confirmation statement made on 2 December 2016 with updates (7 pages) |
| 5 December 2016 | Confirmation statement made on 2 December 2016 with updates (7 pages) |
| 9 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 9 December 2015 | Director's details changed for Nathan Thompson on 3 December 2015 (2 pages) |
| 9 December 2015 | Director's details changed for Nathan Thompson on 3 December 2015 (2 pages) |
| 9 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 10 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 9 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 12 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (7 pages) |
| 12 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (7 pages) |
| 12 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (7 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 9 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (7 pages) |
| 9 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (7 pages) |
| 9 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (7 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 3 January 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (7 pages) |
| 3 January 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (7 pages) |
| 3 January 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (7 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 9 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (7 pages) |
| 9 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (7 pages) |
| 9 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (7 pages) |
| 8 December 2009 | Director's details changed for Lara Thompson on 3 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Nathan Thompson on 3 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Lara Thompson on 3 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Nathan Thompson on 3 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Nathan Thompson on 3 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Lara Thompson on 3 December 2009 (2 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 15 December 2008 | Return made up to 03/12/08; full list of members (5 pages) |
| 15 December 2008 | Return made up to 03/12/08; full list of members (5 pages) |
| 6 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 6 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 6 December 2007 | Return made up to 03/12/07; full list of members (3 pages) |
| 6 December 2007 | Return made up to 03/12/07; full list of members (3 pages) |
| 15 December 2006 | Return made up to 03/12/06; full list of members (3 pages) |
| 15 December 2006 | Return made up to 03/12/06; full list of members (3 pages) |
| 28 September 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 28 September 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 21 December 2005 | Return made up to 03/12/05; full list of members (3 pages) |
| 21 December 2005 | Return made up to 03/12/05; full list of members (3 pages) |
| 23 August 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 23 August 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 16 June 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 June 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 June 2005 | Director's particulars changed (1 page) |
| 16 June 2005 | Director's particulars changed (1 page) |
| 6 January 2005 | Ad 09/12/04--------- £ si 699@1=699 £ ic 1/700 (3 pages) |
| 6 January 2005 | Ad 09/12/04--------- £ si 699@1=699 £ ic 1/700 (3 pages) |
| 7 December 2004 | New director appointed (1 page) |
| 7 December 2004 | Director resigned (1 page) |
| 7 December 2004 | Director resigned (1 page) |
| 7 December 2004 | Secretary resigned (1 page) |
| 7 December 2004 | New secretary appointed (1 page) |
| 7 December 2004 | Secretary resigned (1 page) |
| 7 December 2004 | New director appointed (1 page) |
| 7 December 2004 | New secretary appointed (1 page) |
| 7 December 2004 | New director appointed (1 page) |
| 7 December 2004 | New director appointed (1 page) |
| 3 December 2004 | Incorporation (22 pages) |
| 3 December 2004 | Incorporation (22 pages) |