| Company Name | Box Supply (UK) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC329935 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 2007(15 years, 6 months ago) |
| Dissolution Date | 22 December 2015 (7 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 9003 | Sanitation, remediation & similar activities |
| SIC 81299 | Other cleaning services |
Directors
| Director Name | Mr George Lee Donald |
|---|---|
| Date of Birth | December 1970 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 2007(same day as company formation) |
| Role | Ind Cleaner |
| Country of Residence | Scotland |
| Correspondence Address | 7 Lawsondale Terrace Westhill Aberdeenshire AB32 6SE Scotland |
| Secretary Name | Mr George Lee Donald |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 2007(same day as company formation) |
| Role | Ind Cleaner |
| Country of Residence | Scotland |
| Correspondence Address | 7 Lawsondale Terrace Westhill Aberdeenshire AB32 6SE Scotland |
| Director Name | Mr George Watson Donald |
|---|---|
| Date of Birth | March 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 2007(same day as company formation) |
| Role | Ind Cleaner |
| Country of Residence | Scotland |
| Correspondence Address | Westerton Cottage Bucksburn Aberdeen Aberdeenshire AB21 9RP Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Date of Birth | February 1999 (Born 24 years ago) |
| Status | Resigned |
| Appointed | 28 August 2007(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 August 2007(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 37 Broad Street Peterhead Aberdeenshire AB42 1JB Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Peterhead North and Rattray |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | George Lee Donald 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2013 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 22 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 4 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 October 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 9 April 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 9 April 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 9 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 1 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 1 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 24 January 2013 | Termination of appointment of George Donald as a director (1 page) |
| 24 January 2013 | Termination of appointment of George Donald as a director (1 page) |
| 3 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (5 pages) |
| 3 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (5 pages) |
| 23 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 23 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 22 November 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (5 pages) |
| 22 November 2011 | Director's details changed for Mr George Lee Donald on 1 July 2011 (2 pages) |
| 22 November 2011 | Director's details changed for Mr George Lee Donald on 1 July 2011 (2 pages) |
| 22 November 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (5 pages) |
| 22 November 2011 | Director's details changed for Mr George Lee Donald on 1 July 2011 (2 pages) |
| 10 March 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 10 March 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 9 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (5 pages) |
| 9 September 2010 | Director's details changed for George Watson Donald on 1 August 2010 (2 pages) |
| 9 September 2010 | Director's details changed for George Watson Donald on 1 August 2010 (2 pages) |
| 9 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (5 pages) |
| 9 September 2010 | Director's details changed for George Watson Donald on 1 August 2010 (2 pages) |
| 9 March 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 9 March 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 26 October 2009 | Annual return made up to 28 August 2009 with a full list of shareholders (3 pages) |
| 26 October 2009 | Annual return made up to 28 August 2009 with a full list of shareholders (3 pages) |
| 15 May 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 15 May 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 3 September 2008 | Return made up to 28/08/08; full list of members (3 pages) |
| 3 September 2008 | Return made up to 28/08/08; full list of members (3 pages) |
| 5 November 2007 | New secretary appointed;new director appointed (2 pages) |
| 5 November 2007 | New director appointed (2 pages) |
| 5 November 2007 | New secretary appointed;new director appointed (2 pages) |
| 5 November 2007 | New director appointed (2 pages) |
| 5 September 2007 | Resolutions
|
| 5 September 2007 | Resolutions
|
| 4 September 2007 | Secretary resigned (1 page) |
| 4 September 2007 | Director resigned (1 page) |
| 4 September 2007 | Secretary resigned (1 page) |
| 4 September 2007 | Director resigned (1 page) |
| 28 August 2007 | Incorporation (17 pages) |
| 28 August 2007 | Incorporation (17 pages) |