| Company Name | The Box Consultancy Limited |
|---|---|
| Director | Donna Muir |
| Company Status | Active |
| Company Number | SC549370 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2016(7 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Ms Donna Muir |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland |
Location
| Registered Address | Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 2 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 November 2024 (6 months, 4 weeks from now) |
Filing History
| 22 December 2020 | Registered office address changed from Advantage Accounting (Scotland) Ltd 11 Somerset Place Glasgow G3 7JT Scotland to Advantage Accounting (Scotland) Limited Pavillion 2 Minerva Way Glasgow G3 8AU on 22 December 2020 (1 page) |
|---|---|
| 12 November 2020 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
| 5 July 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
| 10 November 2019 | Confirmation statement made on 2 November 2019 with no updates (3 pages) |
| 17 July 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
| 28 June 2019 | Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA United Kingdom to Advantage Accounting (Scotland) Ltd 11 Somerset Place Glasgow G3 7JT on 28 June 2019 (1 page) |
| 19 November 2018 | Confirmation statement made on 2 November 2018 with updates (4 pages) |
| 19 November 2018 | Change of details for Ms Donna Muir as a person with significant control on 6 October 2017 (2 pages) |
| 19 November 2018 | Notification of Derek John Bain as a person with significant control on 6 November 2017 (2 pages) |
| 31 July 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 6 November 2017 | Statement of capital following an allotment of shares on 6 November 2017
|
| 6 November 2017 | Statement of capital following an allotment of shares on 6 November 2017
|
| 2 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 2 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 8 September 2017 | Current accounting period shortened from 30 November 2017 to 31 October 2017 (1 page) |
| 8 September 2017 | Current accounting period shortened from 30 November 2017 to 31 October 2017 (1 page) |
| 3 November 2016 | Incorporation Statement of capital on 2016-11-03
|
| 3 November 2016 | Incorporation Statement of capital on 2016-11-03
|