Company NameBox Supply (UK) Ltd.
Company StatusDissolved
Company NumberSC329935
CategoryPrivate Limited Company
Incorporation Date28 August 2007(16 years, 8 months ago)
Dissolution Date22 December 2015 (8 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 9003Sanitation, remediation & similar activities
SIC 81299Other cleaning services

Directors

Director NameMr George Lee Donald
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed28 August 2007(same day as company formation)
RoleInd Cleaner
Country of ResidenceScotland
Correspondence Address7 Lawsondale Terrace
Westhill
Aberdeenshire
AB32 6SE
Scotland
Secretary NameMr George Lee Donald
NationalityBritish
StatusClosed
Appointed28 August 2007(same day as company formation)
RoleInd Cleaner
Country of ResidenceScotland
Correspondence Address7 Lawsondale Terrace
Westhill
Aberdeenshire
AB32 6SE
Scotland
Director NameMr George Watson Donald
Date of BirthMarch 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed28 August 2007(same day as company formation)
RoleInd Cleaner
Country of ResidenceScotland
Correspondence AddressWesterton Cottage
Bucksburn
Aberdeen
Aberdeenshire
AB21 9RP
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
Date of BirthFebruary 1999 (Born 25 years ago)
StatusResigned
Appointed28 August 2007(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed28 August 2007(same day as company formation)
Correspondence Address5 Logie Mill
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered Address37 Broad Street
Peterhead
Aberdeenshire
AB42 1JB
Scotland
ConstituencyBanff and Buchan
WardPeterhead North and Rattray
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1George Lee Donald
100.00%
Ordinary

Accounts

Latest Accounts31 August 2013 (10 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

22 December 2015Final Gazette dissolved via compulsory strike-off (1 page)
4 September 2015First Gazette notice for compulsory strike-off (1 page)
22 October 2014Annual return made up to 28 August 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1
(4 pages)
9 April 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
9 September 2013Annual return made up to 28 August 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1
(4 pages)
1 May 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
24 January 2013Termination of appointment of George Donald as a director (1 page)
3 September 2012Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
23 May 2012Accounts for a dormant company made up to 31 August 2011 (2 pages)
22 November 2011Director's details changed for Mr George Lee Donald on 1 July 2011 (2 pages)
22 November 2011Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
22 November 2011Director's details changed for Mr George Lee Donald on 1 July 2011 (2 pages)
10 March 2011Accounts for a dormant company made up to 31 August 2010 (2 pages)
9 September 2010Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
9 September 2010Director's details changed for George Watson Donald on 1 August 2010 (2 pages)
9 September 2010Director's details changed for George Watson Donald on 1 August 2010 (2 pages)
9 March 2010Accounts for a dormant company made up to 31 August 2009 (2 pages)
26 October 2009Annual return made up to 28 August 2009 with a full list of shareholders (3 pages)
15 May 2009Accounts for a dormant company made up to 31 August 2008 (2 pages)
3 September 2008Return made up to 28/08/08; full list of members (3 pages)
5 November 2007New director appointed (2 pages)
5 November 2007New secretary appointed;new director appointed (2 pages)
5 September 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
4 September 2007Director resigned (1 page)
4 September 2007Secretary resigned (1 page)
28 August 2007Incorporation (17 pages)