| Company Name | Extrabox Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC413664 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2011(12 years, 4 months ago) |
| Dissolution Date | 27 August 2019 (4 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Director
| Director Name | Mrs Linda Steven Campbell |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Comely Bank Place Edinburgh Lothian EH11 2JH Scotland |
Location
| Registered Address | Basement Office 2 Murieston Rd Edinburgh Lothian EH11 2JH Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Sighthill/Gorgie |
Shareholders
| 1 at £1 | Linda Steven Campbell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £42,250 |
| Cash | £62,304 |
| Current Liabilities | £23,554 |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 27 August 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 June 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2019 | Application to strike the company off the register (2 pages) |
| 1 March 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
| 5 July 2018 | Previous accounting period extended from 31 December 2017 to 30 June 2018 (1 page) |
| 31 January 2018 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 5 October 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 5 October 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 6 February 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 6 February 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 5 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 5 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 5 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 8 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 8 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 28 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
| 2 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 2 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 9 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 3 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (3 pages) |
| 3 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (3 pages) |
| 22 December 2011 | Incorporation (21 pages) |
| 22 December 2011 | Incorporation (21 pages) |