BIG BOX HOLDINGS LTD - CLYDEBANK


Company Profile Company Filings

Overview

BIG BOX HOLDINGS LTD is a Private Limited Company from CLYDEBANK SCOTLAND and has the status: Active.
BIG BOX HOLDINGS LTD was incorporated 4 years ago on 10/03/2020 and has the registered number: SC656896. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

BIG BOX HOLDINGS LTD - CLYDEBANK

This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities

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

UNIVERSAL ELECTRICAL SUPPLIES
CLYDEBANK
G81 1XP
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS WHITE LORIMER Feb 1965 British Director 2020-03-10 CURRENT
MR JOHN COLEMAN FERRIER Sep 1961 British Director 2020-03-10 CURRENT
MS CHERYL ANN LYNASS Secretary 2020-03-11 CURRENT
MR THOMAS WHITE LORIMER Jan 1965 British Director 2020-03-10 UNTIL 2020-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Coleman Ferrier 2020-03-10 9/1961 Clydebank   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEVEN ELECTRICS LIMITED EDINBURGH ... MICRO ENTITY 43210 - Electrical installation
SQUARE ONE LOGISTICS LTD. DUMBARTON Active MICRO ENTITY 41202 - Construction of domestic buildings
ENERGY-AID CONSULTANTS LTD DUMBARTON Active MICRO ENTITY 43210 - Electrical installation
S1 STORAGE LIMITED DUMBARTON UNITED KINGDOM Active MICRO ENTITY 52103 - Operation of warehousing and storage facilities for land transport activities
S1 HOLDINGS LIMITED DUMBARTON UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
STEEL BOX HOLDINGS LIMITED DUMBARTON SCOTLAND Active MICRO ENTITY 55900 - Other accommodation
SQUARE BOX HOLDINGS LIMITED DUMBARTON SCOTLAND Active MICRO ENTITY 52103 - Operation of warehousing and storage facilities for land transport activities

Free Reports Available

Report Date Filed Date of Report Assets
Big Box Holdings Ltd 2023-08-22 31-03-2023 £3,069 equity
Big Box Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-16 31-03-2022 £2,194 equity
Big Box Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-11 31-03-2021 £-18,233 equity

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COLUMBUS FACILITIES MAINTENANCE LIMITED CLYDEBANK SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.