| Company Name | M Box Aberdeen Limited |
|---|---|
| Director | Wan Choy Looi |
| Company Status | Active |
| Company Number | SC674442 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2020(3 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Wan Choy Looi |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | Malaysian |
| Status | Current |
| Appointed | 06 December 2021(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 573 Holburn Street Aberdeen AB10 7LH Scotland |
| Director Name | Kian Leong Ng |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 16 September 2020(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 573 Holburn Street Aberdeen AB10 7LH Scotland |
Location
| Registered Address | 573 Holburn Street Aberdeen AB10 7LH Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 10 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 24 December 2024 (8 months, 1 week from now) |
Filing History
| 2 February 2024 | Total exemption full accounts made up to 30 September 2023 (10 pages) |
|---|---|
| 4 January 2024 | Confirmation statement made on 10 December 2023 with no updates (3 pages) |
| 24 February 2023 | Total exemption full accounts made up to 30 September 2022 (10 pages) |
| 23 December 2022 | Confirmation statement made on 10 December 2022 with no updates (3 pages) |
| 10 December 2021 | Notification of Wan Choy Looi as a person with significant control on 8 December 2021 (2 pages) |
| 10 December 2021 | Confirmation statement made on 10 December 2021 with updates (4 pages) |
| 10 December 2021 | Cessation of Wan Choy Looi as a person with significant control on 8 December 2021 (1 page) |
| 9 December 2021 | Appointment of Mr Wan Choy Looi as a director on 6 December 2021 (2 pages) |
| 9 December 2021 | Notification of Wan Choy Looi as a person with significant control on 6 December 2021 (2 pages) |
| 9 December 2021 | Confirmation statement made on 9 December 2021 with updates (4 pages) |
| 9 December 2021 | Termination of appointment of Kian Leong Ng as a director on 6 December 2021 (1 page) |
| 9 December 2021 | Cessation of Kian Leong Ng as a person with significant control on 6 December 2021 (1 page) |
| 27 October 2021 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
| 1 October 2021 | Confirmation statement made on 15 September 2021 with updates (3 pages) |
| 16 September 2020 | Incorporation Statement of capital on 2020-09-16
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