Company NameBOXY Properties Ltd
Company StatusDissolved
Company NumberSC484618
CategoryPrivate Limited Company
Incorporation Date19 August 2014(9 years, 8 months ago)
Dissolution Date25 September 2018 (5 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr James Christopher Allison
Date of BirthNovember 1964 (Born 59 years ago)
NationalityScottish
StatusClosed
Appointed19 August 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressNosilla
Bathgate
EH48 4LD
Scotland
Secretary NameMr James Allison
StatusClosed
Appointed19 August 2014(same day as company formation)
RoleCompany Director
Correspondence AddressNosilla
Bathgate
EH48 4LD
Scotland

Location

Registered Address195 Slateford Road
Edinburgh
EH14 1QA
Scotland
ConstituencyEdinburgh South West
WardFountainbridge/Craiglockhart
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 August 2017 (6 years, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

25 September 2018Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2018First Gazette notice for voluntary strike-off (1 page)
4 July 2018Application to strike the company off the register (1 page)
15 June 2018Total exemption full accounts made up to 31 August 2017 (7 pages)
22 August 2017Confirmation statement made on 19 August 2017 with no updates (3 pages)
22 August 2017Confirmation statement made on 19 August 2017 with no updates (3 pages)
30 May 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
30 May 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
1 September 2016Confirmation statement made on 19 August 2016 with updates (5 pages)
1 September 2016Confirmation statement made on 19 August 2016 with updates (5 pages)
7 June 2016Registered office address changed from Nosilla Bathgate EH48 4LD to 195 Slateford Road Edinburgh EH14 1QA on 7 June 2016 (1 page)
7 June 2016Registered office address changed from Nosilla Bathgate EH48 4LD to 195 Slateford Road Edinburgh EH14 1QA on 7 June 2016 (1 page)
18 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
18 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
22 August 2015Annual return made up to 19 August 2015 with a full list of shareholders
Statement of capital on 2015-08-22
  • GBP 1
(4 pages)
22 August 2015Annual return made up to 19 August 2015 with a full list of shareholders
Statement of capital on 2015-08-22
  • GBP 1
(4 pages)
19 August 2014Incorporation
Statement of capital on 2014-08-19
  • GBP 1
(25 pages)
19 August 2014Incorporation
Statement of capital on 2014-08-19
  • GBP 1
(25 pages)