OUT OF THE BOX LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
OUT OF THE BOX LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
OUT OF THE BOX LIMITED was incorporated 27 years ago on 02/05/1997 and has the registered number: SC175124. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
OUT OF THE BOX LIMITED was incorporated 27 years ago on 02/05/1997 and has the registered number: SC175124. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
OUT OF THE BOX LIMITED - EDINBURGH
This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
T/A PAPER TIGER
EDINBURGH
EH1 2DJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/05/2023 | 16/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL GRAHAM APTER | Mar 1968 | British | Director | 1997-06-19 | CURRENT |
DR NINA JANE MORRIS | Secretary | 2007-05-03 | CURRENT | ||
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | 1997-05-02 UNTIL 1997-06-19 | RESIGNED | ||
FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | 1997-05-02 UNTIL 1997-06-19 | RESIGNED | ||
KELLY APTER | Secretary | 1997-06-19 UNTIL 2000-09-15 | RESIGNED | ||
GORDON MALCOLM APTER | Feb 1944 | Secretary | 2000-09-15 UNTIL 2007-05-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Graham Apter | 2016-04-06 | 3/1968 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |