| Company Name | Box With A Hole Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC426342 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2012(11 years, 10 months ago) |
| Dissolution Date | 20 December 2016 (7 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
Directors
| Director Name | Ms Suzanne Galloway |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2012(same day as company formation) |
| Role | Tutor |
| Country of Residence | United Kingdom |
| Correspondence Address | Mercantile Chamber Bothwell Street Glasgow G2 6TB Scotland |
| Director Name | Ms Claire Stewart |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2012(same day as company formation) |
| Role | Tutor |
| Country of Residence | Scotland |
| Correspondence Address | Mercantile Chamber Bothwell Street Glasgow G2 6TB Scotland |
Location
| Registered Address | Mercantile Chamber Bothwell Street Glasgow G2 6TB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 2 at £0.5 | Suzanne Galloway 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,781 |
| Cash | £318 |
| Current Liabilities | £2,379 |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 20 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 16 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 18 January 2015 | Termination of appointment of Claire Stewart as a director on 1 December 2014 (1 page) |
| 18 January 2015 | Termination of appointment of Claire Stewart as a director on 1 December 2014 (1 page) |
| 18 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 10 December 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 12 November 2013 | Registered office address changed from 37 Argyle Court 1103 Argyle Street Glasgow G3 8ND Scotland on 12 November 2013 (1 page) |
| 13 August 2013 | Annual return made up to 18 June 2013 with a full list of shareholders
|
| 13 August 2013 | Register inspection address has been changed (1 page) |
| 2 July 2012 | Registered office address changed from 37 Argyle Street 1103 Argyle Court Glasgow G3 8ND Scotland on 2 July 2012 (1 page) |
| 2 July 2012 | Registered office address changed from 37 Argyle Street 1103 Argyle Court Glasgow G3 8ND Scotland on 2 July 2012 (1 page) |
| 18 June 2012 | Incorporation
|