BOX PROJECTS LIMITED - BELLSHILL
| Company Profile | Company Filings |
Overview
BOX PROJECTS LIMITED is a Private Limited Company from BELLSHILL SCOTLAND and has the status: Active - Proposal to Strike off.
BOX PROJECTS LIMITED was incorporated 4 years ago on 20/01/2020 and has the registered number: SC652041. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2022.
BOX PROJECTS LIMITED was incorporated 4 years ago on 20/01/2020 and has the registered number: SC652041. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2022.
BOX PROJECTS LIMITED - BELLSHILL
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2021 | 31/10/2022 |
Registered Office
UNIT 47 BELGRAVE STREET
BELLSHILL
ML4 3NP
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/01/2021 | 02/02/2022 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL MULVEY | Jun 1976 | Scottish | Director | 2021-01-24 UNTIL 2021-04-18 | RESIGNED |
| MR ALAN CONNELL | Sep 1979 | Scottish | Director | 2020-01-20 UNTIL 2021-07-08 | RESIGNED |
| MISS JACQUELINE BROWN | Aug 1977 | Scottish | Director | 2021-04-18 UNTIL 2021-06-22 | RESIGNED |
| MISS JACQUELINE BROWN | Aug 1977 | Scottish | Director | 2021-07-08 UNTIL 2021-07-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Julian Terriaca | 2021-08-31 | 1/1980 | Bellshill |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Paul Mulvey | 2021-01-24 - 2021-08-31 | 6/1976 | Bellshill |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Alan Connell | 2020-01-20 - 2021-01-24 | 9/1979 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - BOX PROJECTS LIMITED | 2021-05-11 | 31-01-2021 | £10,278 equity |