| Company Name | Box Clever Brands Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC424867 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2012(11 years, 11 months ago) |
| Dissolution Date | 25 September 2015 (8 years, 7 months ago) |
| Previous Name | Lockhart Estates Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr Mathew Paul Norbury |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2012(4 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (closed 25 September 2015) |
| Role | Business Development |
| Country of Residence | United Kingdom |
| Correspondence Address | 77 Montgomery Street Edinburgh Midlothian EH7 5HZ Scotland |
| Secretary Name | Mr Mathew Paul Norbury |
|---|---|
| Status | Closed |
| Appointed | 11 October 2012(4 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (closed 25 September 2015) |
| Role | Company Director |
| Correspondence Address | 77 Montgomery Street Edinburgh Midlothian EH7 5HZ Scotland |
| Director Name | Ms Dorothy Ann Duncan |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2013(1 year after company formation) |
| Appointment Duration | 2 years, 3 months (closed 25 September 2015) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 77 Montgomery Street Edinburgh EH7 5HZ Scotland |
| Director Name | Mrs Dorothy Ann Norbury |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2012(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Boswall Road Edinburgh EH5 3RJ Scotland |
| Secretary Name | Mrs Dorothy Ann Norbury |
|---|---|
| Status | Resigned |
| Appointed | 24 May 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Boswall Road Edinburgh EH5 3RJ Scotland |
Location
| Registered Address | 77 Montgomery Street Edinburgh Midlothian EH7 5HZ Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith Walk |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £0.01 | Dorothy Norbury 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 25 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2014 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
| 24 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 26 June 2014 | Compulsory strike-off action has been suspended (1 page) |
| 23 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2014 | Registered office address changed from 5 Boswall Road Edinburgh EH5 3RJ United Kingdom on 8 January 2014 (1 page) |
| 8 January 2014 | Registered office address changed from 5 Boswall Road Edinburgh EH5 3RJ United Kingdom on 8 January 2014 (1 page) |
| 19 June 2013 | Appointment of Ms Dorothy Ann Duncan as a director (2 pages) |
| 17 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders Statement of capital on 2013-06-17
|
| 20 October 2012 | Termination of appointment of Dorothy Norbury as a director (1 page) |
| 20 October 2012 | Termination of appointment of Dorothy Norbury as a secretary (1 page) |
| 20 October 2012 | Appointment of Mr Mathew Paul Norbury as a secretary (1 page) |
| 11 October 2012 | Appointment of Mr Mathew Paul Norbury as a director (2 pages) |
| 11 October 2012 | Company name changed lockhart estates LIMITED\certificate issued on 11/10/12
|
| 24 May 2012 | Incorporation
|