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BLUE BOX DESIGN LIMITED

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BLUE BOX DESIGN LIMITED

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Key Data

Status

Active

Company No.

SC156149

Incorporation date

23/02/1995

Size

Small

Classification

Manufacture of other articles of paper and paperboard n.e.c. (17.29 - SIC 2007);

Contacts

Registered address

Registered address

Gareloch Road, Port Glasgow PA14 5XHCopy
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Latest events (Record since 23/02/1995)
dot icon13/03/2026
Confirmation statement made on 2026-02-23 with updates
View PDF (4 pages)
dot icon30/11/2025
Accounts for a small company made up to 2025-02-28
View PDF (11 pages)
dot icon04/09/2025
Termination of appointment of Duncan Robertson as a director on 2025-09-01
View PDF (1 pages)
dot icon04/09/2025
Statement of capital following an allotment of shares on 2025-02-28
View PDF (3 pages)
dot icon29/11/2024
Accounts for a small company made up to 2024-02-28
View PDF (10 pages)
dot icon11/03/2024
Confirmation statement made on 2024-02-23 with no updates
View PDF (3 pages)
dot icon23/11/2023
Accounts for a small company made up to 2023-02-28
View PDF (10 pages)
dot icon20/03/2023
Confirmation statement made on 2023-02-23 with no updates
View PDF (3 pages)
dot icon30/11/2022
Accounts for a small company made up to 2022-02-28
View PDF (10 pages)
dot icon28/09/2022
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon30/03/2022
Confirmation statement made on 2022-02-23 with no updates
View PDF (3 pages)
dot icon30/11/2021
Accounts for a small company made up to 2021-02-28
View PDF (11 pages)
dot icon06/05/2021
Confirmation statement made on 2021-02-23 with no updates
View PDF (3 pages)
dot icon30/11/2020
Accounts for a small company made up to 2020-02-29
View PDF (11 pages)
dot icon27/02/2020
Confirmation statement made on 2020-02-23 with no updates
View PDF (3 pages)
dot icon29/11/2019
Accounts for a small company made up to 2019-02-28
View PDF (10 pages)
dot icon01/04/2019
Confirmation statement made on 2019-02-23 with no updates
View PDF (3 pages)
dot icon05/12/2018
Accounts for a small company made up to 2018-02-28
View PDF (11 pages)
dot icon08/03/2018
Confirmation statement made on 2018-02-23 with no updates
View PDF (3 pages)
dot icon04/12/2017
Accounts for a small company made up to 2017-02-28
View PDF (11 pages)
dot icon09/03/2017
Confirmation statement made on 2017-02-23 with updates
View PDF (5 pages)
dot icon09/03/2017
Appointment of Mr Michael James Mclaren as a director on 2016-10-09
View PDF (2 pages)
dot icon09/03/2017
Termination of appointment of James John Mclaren as a director on 2016-10-09
View PDF (1 pages)
dot icon19/12/2016
Accounts for a small company made up to 2016-02-29
View PDF (7 pages)
dot icon22/03/2016
Annual return made up to 2016-02-23 with full list of shareholders
View PDF (5 pages)
dot icon23/02/2016
Current accounting period extended from 2015-12-31 to 2016-02-29
View PDF (1 pages)
dot icon01/10/2015
Accounts for a small company made up to 2014-12-31
View PDF (5 pages)
dot icon26/03/2015
Annual return made up to 2015-02-23 with full list of shareholders
View PDF (5 pages)
dot icon02/10/2014
Accounts for a small company made up to 2013-12-31
View PDF (5 pages)
dot icon16/05/2014
Annual return made up to 2014-02-23 with full list of shareholders
View PDF (6 pages)
dot icon27/08/2013
Appointment of Mr Donald Thomas Mclaren as a director
View PDF (3 pages)
dot icon27/08/2013
Appointment of James John Mclaren as a director
View PDF (3 pages)
dot icon27/08/2013
Registered office address changed from Units 22 & 23 9 Munro Road Springkerse Industrial Estate Stirling Stirlingshire FK7 7XQ Scotland on 2013-08-27
View PDF (2 pages)
dot icon27/08/2013
Termination of appointment of Alexander Mctear as a director
View PDF (2 pages)
dot icon27/08/2013
Termination of appointment of Angela Fraioli as a secretary
View PDF (2 pages)
dot icon14/08/2013
Resolutions
View PDF (34 pages)
dot icon06/03/2013
Annual return made up to 2013-02-23 with full list of shareholders
View PDF (6 pages)
dot icon21/02/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon22/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon12/03/2012
Annual return made up to 2012-02-23 with full list of shareholders
View PDF (6 pages)
dot icon06/07/2011
Registered office address changed from Unit 2a Craigleith Road Broadleys Industrial Park Stirling FK7 7LQ on 2011-07-06
View PDF (1 pages)
dot icon22/03/2011
Annual return made up to 2011-02-23 with full list of shareholders
View PDF (6 pages)
dot icon11/03/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon24/03/2010
Annual return made up to 2010-02-23 with full list of shareholders
View PDF (6 pages)
dot icon24/03/2010
Director's details changed for Mr Duncan Robertson on 2010-02-22
View PDF (2 pages)
dot icon24/03/2010
Director's details changed for Alexander Mctear on 2010-02-23
View PDF (2 pages)
dot icon24/03/2010
Termination of appointment of Angela Fraioli Ca as a secretary
View PDF (1 pages)
dot icon11/02/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon12/11/2009
Alterations to floating charge 1
View PDF (5 pages)
dot icon12/11/2009
Alterations to floating charge 2
View PDF (5 pages)
dot icon12/11/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (6 pages)
dot icon09/11/2009
Appointment of Angela Fraioli as a secretary
View PDF (3 pages)
dot icon02/04/2009
Appointment terminated secretary angela fraioli
View PDF (1 pages)
dot icon02/04/2009
Return made up to 23/02/09; full list of members
View PDF (10 pages)
dot icon19/03/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon29/07/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon25/03/2008
Return made up to 23/02/08; change of members
View PDF (7 pages)
dot icon13/03/2007
Return made up to 23/02/07; full list of members
View PDF (8 pages)
dot icon02/02/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon24/02/2006
Return made up to 23/02/06; full list of members
View PDF (8 pages)
dot icon17/02/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (4 pages)
dot icon11/03/2005
Return made up to 23/02/05; full list of members
View PDF (4 pages)
dot icon10/03/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (4 pages)
dot icon23/03/2004
Return made up to 23/02/04; change of members
View PDF (8 pages)
dot icon23/03/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon21/03/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (5 pages)
dot icon24/02/2003
Return made up to 23/02/03; no change of members
View PDF (8 pages)
dot icon25/09/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (5 pages)
dot icon03/04/2002
Return made up to 23/02/02; full list of members
View PDF (8 pages)
dot icon26/03/2002
£ ic 105000/98250 28/02/02 £ sr 6750@1=6750
View PDF (1 pages)
dot icon27/12/2001
Secretary resigned
View PDF (1 pages)
dot icon27/12/2001
New secretary appointed
View PDF (2 pages)
dot icon06/07/2001
New secretary appointed
View PDF (2 pages)
dot icon06/07/2001
Director resigned
View PDF (1 pages)
dot icon27/06/2001
Director resigned
View PDF (1 pages)
dot icon15/05/2001
Accounts for a small company made up to 2000-12-31
View PDF (7 pages)
dot icon06/03/2001
Return made up to 23/02/01; full list of members
View PDF (9 pages)
dot icon16/06/2000
New director appointed
View PDF (2 pages)
dot icon05/04/2000
Accounts for a small company made up to 1999-12-31
View PDF (7 pages)
dot icon21/03/2000
Return made up to 23/02/00; full list of members
View PDF (9 pages)
dot icon15/04/1999
Return made up to 23/02/99; full list of members
View PDF (6 pages)
dot icon31/03/1999
Accounts for a small company made up to 1998-12-31
View PDF (7 pages)
dot icon25/01/1999
Ad 23/11/98--------- £ si 52000@1=52000 £ ic 53000/105000
View PDF (2 pages)
dot icon25/01/1999
New director appointed
View PDF (2 pages)
dot icon02/03/1998
Accounts for a small company made up to 1997-12-31
View PDF (6 pages)
dot icon25/02/1998
Return made up to 23/02/98; full list of members
View PDF (6 pages)
dot icon25/02/1998
Ad 06/08/97--------- £ si 15000@1=15000 £ ic 38000/53000
View PDF (2 pages)
dot icon25/02/1998
Nc inc already adjusted 05/08/97
View PDF (1 pages)
dot icon25/02/1998
Resolutions
View PDF (1 pages)
dot icon13/05/1997
Ad 24/04/97--------- £ si 2000@1=2000 £ ic 36000/38000
View PDF (2 pages)
dot icon24/02/1997
Return made up to 23/02/97; full list of members
View PDF (6 pages)
dot icon24/02/1997
Accounts for a small company made up to 1996-12-31
View PDF (7 pages)
dot icon22/01/1997
Ad 11/11/96--------- £ si 6000@1=6000 £ ic 30000/36000
View PDF (2 pages)
dot icon22/03/1996
Full accounts made up to 1995-12-31
View PDF (0 pages)
dot icon22/03/1996
Return made up to 23/02/96; full list of members
View PDF (6 pages)
dot icon11/10/1995
Director resigned
View PDF (2 pages)
dot icon11/10/1995
Accounting reference date notified as 31/12
View PDF (1 pages)
dot icon10/05/1995
Registered office changed on 10/05/95 from: 28 ardencaple drive helensburgh dunbartonshire G84 8PS
View PDF (1 pages)
dot icon31/03/1995
Partic of mort/charge *
View PDF (0 pages)
dot icon20/03/1995
Ad 01/03/95--------- £ si 29998@1=29998 £ ic 2/30000
View PDF (0 pages)
dot icon20/03/1995
New director appointed
View PDF (0 pages)
dot icon15/03/1995
New director appointed
View PDF (0 pages)
dot icon24/02/1995
Secretary resigned
View PDF (0 pages)
dot icon23/02/1995
Incorporation
View PDF (14 pages)
2028
change arrow icon0 % *

* during past year

Total Assets

£0.00
2028
change arrow icon0 *

* during past year

Number of employees

0
2028
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
23/02/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
47
407.94K
-
0.00
73.65K
-
2022
49
294.38K
-
0.00
91.51K
-
2028
-
-
-
0.00
-
-
2028
-
-
-
0.00
-
-

Employees

2028

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fraioli, Angela
Director
01/03/1995 - 20/06/2001
8
OSWALDS OF EDINBURGH LIMITED
Nominee Secretary
23/02/1995 - 23/02/1995
8526
Mclaren, James John
Director
02/08/2013 - 09/10/2016
1
Mclaren, Donald Thomas
Director
02/08/2013 - Present
23
Mclaren, Michael James
Director
09/10/2016 - Present
20

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BLUE BOX DESIGN LIMITED

BLUE BOX DESIGN LIMITED is an(a) Active company incorporated on 23/02/1995 with the registered office located at Gareloch Road, Port Glasgow PA14 5XH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE BOX DESIGN LIMITED?

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BLUE BOX DESIGN LIMITED is currently Active. It was registered on 23/02/1995 .

Where is BLUE BOX DESIGN LIMITED located?

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BLUE BOX DESIGN LIMITED is registered at Gareloch Road, Port Glasgow PA14 5XH.

What does BLUE BOX DESIGN LIMITED do?

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BLUE BOX DESIGN LIMITED operates in the Manufacture of other articles of paper and paperboard n.e.c. (17.29 - SIC 2007) sector.

What is the latest filing for BLUE BOX DESIGN LIMITED?

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The latest filing was on 13/03/2026: Confirmation statement made on 2026-02-23 with updates.