| Company Name | Little Boxstars Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC539657 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2016(7 years, 9 months ago) |
| Dissolution Date | 17 August 2021 (2 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr John Mark Colquhoun |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2017(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 17 August 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 South Broomage Avenue Larbert FK5 3LD Scotland |
| Director Name | Mr Peter Anthony Valaitis |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 High Street Westbury On Trym Bristol BS9 3BY |
Location
| Registered Address | 1 South Broomage Avenue Larbert FK5 3LD Scotland |
|---|---|
| Constituency | Falkirk |
| Ward | Bonnybridge and Larbert |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2020 (3 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 17 August 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 June 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 2021 | Application to strike the company off the register (1 page) |
| 29 April 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 29 April 2021 | Confirmation statement made on 29 April 2021 with no updates (3 pages) |
| 14 August 2020 | Confirmation statement made on 5 July 2020 with no updates (3 pages) |
| 28 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 3 September 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 2 September 2019 | Confirmation statement made on 5 July 2019 with no updates (3 pages) |
| 2 September 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 25 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 16 July 2018 | Confirmation statement made on 5 July 2018 with no updates (3 pages) |
| 29 March 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 4 September 2017 | Appointment of Mr John Mark Colquhoun as a director on 4 September 2017 (2 pages) |
| 4 September 2017 | Cessation of Peter Anthony Valaitis as a person with significant control on 4 September 2017 (1 page) |
| 4 September 2017 | Cessation of Peter Anthony Valaitis as a person with significant control on 5 July 2017 (1 page) |
| 4 September 2017 | Appointment of Mr John Mark Colquhoun as a director on 4 September 2017 (2 pages) |
| 4 September 2017 | Notification of John Mark Colquhoun as a person with significant control on 4 September 2017 (2 pages) |
| 4 September 2017 | Cessation of Peter Anthony Valaitis as a person with significant control on 5 July 2017 (1 page) |
| 4 September 2017 | Registered office address changed from 12 Cecil Street Stirling FK7 7PH Scotland to 1 South Broomage Avenue Larbert FK5 3LD on 4 September 2017 (1 page) |
| 4 September 2017 | Notification of John Mark Colquhoun as a person with significant control on 5 July 2017 (2 pages) |
| 4 September 2017 | Notification of John Mark Colquhoun as a person with significant control on 5 July 2017 (2 pages) |
| 4 September 2017 | Confirmation statement made on 5 July 2017 with updates (4 pages) |
| 4 September 2017 | Registered office address changed from 12 Cecil Street Stirling FK7 7PH Scotland to 1 South Broomage Avenue Larbert FK5 3LD on 4 September 2017 (1 page) |
| 4 September 2017 | Confirmation statement made on 5 July 2017 with updates (4 pages) |
| 17 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 17 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 23 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 23 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 2016 | Termination of appointment of Peter Valaitis as a director on 6 July 2016 (1 page) |
| 6 July 2016 | Incorporation Statement of capital on 2016-07-06
|
| 6 July 2016 | Termination of appointment of Peter Valaitis as a director on 6 July 2016 (1 page) |
| 6 July 2016 | Incorporation Statement of capital on 2016-07-06
|