BOX PROPERTY INVESTMENTS LIMITED - DUNFERMLINE
| Company Profile | Company Filings |
Overview
BOX PROPERTY INVESTMENTS LIMITED is a Private Limited Company from DUNFERMLINE and has the status: Active.
BOX PROPERTY INVESTMENTS LIMITED was incorporated 19 years ago on 03/12/2004 and has the registered number: SC276982. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
BOX PROPERTY INVESTMENTS LIMITED was incorporated 19 years ago on 03/12/2004 and has the registered number: SC276982. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
BOX PROPERTY INVESTMENTS LIMITED - DUNFERMLINE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3 ST. DAVIDS BUSINESS PARK
DUNFERMLINE
KY11 9PF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/12/2023 | 16/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NATHAN THOMPSON | Jun 1964 | British | Director | 2004-12-03 | CURRENT |
| LARA THOMPSON | Jan 1968 | British | Director | 2004-12-03 | CURRENT |
| LARA THOMPSON | Jan 1968 | British | Secretary | 2004-12-03 | CURRENT |
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 2004-12-03 UNTIL 2004-12-03 | RESIGNED | ||
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2004-12-03 UNTIL 2004-12-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nathan Thompson | 2016-12-02 - 2017-12-04 | 6/1964 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mrs Lara Thompson | 2016-12-02 | 1/1968 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mrs Lara Thompson | 2016-04-06 - 2017-12-05 | 1/1968 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Nathan Thompson | 2016-04-06 | 6/1964 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - BOX PROPERTY INVESTMENTS LIMITED | 2023-12-21 | 31-03-2023 | £316,545 equity |
| Micro-entity Accounts - BOX PROPERTY INVESTMENTS LIMITED | 2022-12-17 | 31-03-2022 | £312,411 equity |
| Micro-entity Accounts - BOX PROPERTY INVESTMENTS LIMITED | 2021-11-30 | 31-03-2021 | £298,031 equity |
| Micro-entity Accounts - BOX PROPERTY INVESTMENTS LIMITED | 2020-12-17 | 31-03-2020 | £292,884 equity |
| Micro-entity Accounts - BOX PROPERTY INVESTMENTS LIMITED | 2019-12-14 | 31-03-2019 | £251,762 equity |
| Micro-entity Accounts - BOX PROPERTY INVESTMENTS LIMITED | 2018-11-20 | 31-03-2018 | £251,137 equity |
| Micro-entity Accounts - BOX PROPERTY INVESTMENTS LIMITED | 2017-10-19 | 31-03-2017 | £238,779 equity |