| Company Name | Bright Box Cooling Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC457817 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 2013(10 years, 8 months ago) |
| Dissolution Date | 5 January 2016 (8 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2923 | Manufacture non-domestic ventilation |
| SIC 28250 | Manufacture of non-domestic cooling and ventilation equipment |
Directors
| Director Name | Mr Daniel Passafonti |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 2013(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 33/34 Brunswick Road Edinburgh EH7 5GU Scotland |
| Secretary Name | Ms Leanne Marie Preston |
|---|---|
| Status | Closed |
| Appointed | 01 September 2014(1 year after company formation) |
| Appointment Duration | 1 year, 4 months (closed 05 January 2016) |
| Role | Company Director |
| Correspondence Address | 33/34 Brunswick Road Edinburgh EH7 5GU Scotland |
Location
| Registered Address | 33/34 Brunswick Road Edinburgh EH7 5GU Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith Walk |
Shareholders
| 100 at £1 | Bright Box Engineering LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 5 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2015 | Application to strike the company off the register (3 pages) |
| 26 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 23 September 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 4 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 2014 | Current accounting period shortened from 31 August 2015 to 31 March 2015 (1 page) |
| 6 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-06
|
| 6 September 2014 | Appointment of Ms Leanne Marie Preston as a secretary on 1 September 2014 (2 pages) |
| 6 September 2014 | Appointment of Ms Leanne Marie Preston as a secretary on 1 September 2014 (2 pages) |
| 28 August 2013 | Incorporation
|