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 - 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

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PAPER TIGER LTD EDINBURGH Active DORMANT 99999 - Dormant Company
OVER THE COUNTER LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
STRIPE RETAIL LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Out of the Box Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-17 31-07-2023 £111,504 Cash £125,818 equity
Out of the Box Limited - Accounts to registrar (filleted) - small 18.2 2022-12-24 31-07-2022 £73,221 Cash £141,931 equity
Out of the Box Limited - Accounts to registrar (filleted) - small 18.2 2022-03-24 31-07-2021 £98,319 Cash £160,300 equity
Out of the Box Limited - Accounts to registrar (filleted) - small 18.2 2021-05-04 31-07-2020 £117,930 Cash £177,547 equity
Out of the Box Limited - Accounts to registrar (filleted) - small 18.2 2020-05-01 31-07-2019 £80,922 Cash £149,733 equity
Out of the Box Limited - Accounts to registrar (filleted) - small 18.2 2019-04-30 31-07-2018 £59,261 Cash £161,190 equity
Out of the Box Limited - Accounts to registrar (filleted) - small 18.1 2018-04-27 31-07-2017 £43,893 Cash £169,149 equity
Out of the Box Limited - Abbreviated accounts 16.3 2017-04-19 31-07-2016 £42,730 Cash £150,733 equity
Out of the Box Limited - Abbreviated accounts 16.1 2016-04-23 31-07-2015 £36,060 Cash £106,606 equity
Out of the Box Limited - Limited company - abbreviated - 11.6 2015-04-25 31-07-2014 £46,771 Cash £99,472 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PAPER TIGER LTD EDINBURGH Active DORMANT 99999 - Dormant Company
BWM-ETS LTD EDINBURGH SCOTLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
BELGIAN FRIES LIMITED EDINBURGH SCOTLAND Active UNAUDITED ABRIDGED 56103 - Take-away food shops and mobile food stands
COCO COUTURE LTD EDINBURGH SCOTLAND Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
NEWS STOP EDINBURGH LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating