BOX PROPERTY DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

SC283218

Incorporation date

14/04/2005

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/2005)

29/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (5 pages)

17/06/2025

Confirmation statement made on 2025-04-14 with no updates

View PDF (3 pages)

29/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (5 pages)

23/05/2024

Confirmation statement made on 2024-04-14 with no updates

View PDF (3 pages)

25/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (5 pages)

22/06/2023

Cessation of Grant Watson Robertson as a person with significant control on 2022-02-05

View PDF (1 pages)

22/06/2023

Confirmation statement made on 2023-04-14 with no updates

View PDF (3 pages)

31/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (4 pages)

07/06/2022

Confirmation statement made on 2022-04-14 with updates

View PDF (4 pages)

06/06/2022

Change of details for Mr Calum Maccalman as a person with significant control on 2022-02-05

View PDF (2 pages)

06/06/2022

Registered office address changed from C/O Neslon Gilmour Smith Mercantile Chambers 53 Bothwell Street Glasgow G2 6TB Scotland to C/O Nelson Gilmour Smith Mercantile Chambers 53 Bothwell Street Glasgow G2 6TB on 2022-06-06

View PDF (1 pages)

24/02/2022

Total exemption full accounts made up to 2021-04-30

View PDF (4 pages)

11/02/2022

Termination of appointment of Grant Watson Robertson as a director on 2022-02-05

View PDF (1 pages)

10/12/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

10/12/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

19/05/2021

Confirmation statement made on 2021-04-14 with no updates

View PDF (3 pages)

30/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (4 pages)

20/04/2020

Confirmation statement made on 2020-04-14 with no updates

View PDF (3 pages)

20/04/2020

Registered office address changed from Nelson Gilmour Smith, Mercantile House 95 Bothwell Street Glasgow G2 6TB Scotland to C/O Neslon Gilmour Smith Mercantile Chambers 53 Bothwell Street Glasgow G2 6TB on 2020-04-20

View PDF (1 pages)

31/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (4 pages)

01/11/2019

Registered office address changed from C/O Miller Beckett & Jackson 190 st. Vincent Street Glasgow G2 5SP to Nelson Gilmour Smith, Mercantile House 95 Bothwell Street Glasgow G2 6TB on 2019-11-01

View PDF (1 pages)

17/05/2019

Confirmation statement made on 2019-04-14 with no updates

View PDF (3 pages)

14/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (4 pages)

25/04/2018

Confirmation statement made on 2018-04-14 with no updates

View PDF (3 pages)

26/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (5 pages)

25/04/2017

Confirmation statement made on 2017-04-14 with updates

View PDF (7 pages)

26/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

28/04/2016

Annual return made up to 2016-04-14 with full list of shareholders

View PDF (5 pages)

28/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

30/06/2015

Annual return made up to 2015-04-14 with full list of shareholders

View PDF (5 pages)

29/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

30/05/2014

Annual return made up to 2014-04-14 with full list of shareholders

View PDF (5 pages)

31/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

30/04/2013

Annual return made up to 2013-04-14 with full list of shareholders

View PDF (5 pages)

30/04/2013

Director's details changed for Grant Watson Robertson on 2012-06-01

View PDF (2 pages)

24/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

18/05/2012

Annual return made up to 2012-04-14 with full list of shareholders

View PDF (5 pages)

31/10/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

15/04/2011

Annual return made up to 2011-04-14 with full list of shareholders

View PDF (5 pages)

14/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

24/06/2010

Annual return made up to 2010-04-14 with full list of shareholders

View PDF (5 pages)

24/06/2010

Director's details changed for Calum Maccalman on 2010-04-14

View PDF (2 pages)

24/06/2010

Director's details changed for Grant Watson Robertson on 2010-04-14

View PDF (2 pages)

24/06/2010

Registered office address changed from 26a St Vincent Crescent Glasgow G3 8LH on 2010-06-24

View PDF (1 pages)

04/05/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

01/04/2010

Director's details changed for Grant Watson Robertson on 2010-03-28

View PDF (3 pages)

12/11/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

27/04/2009

Return made up to 14/04/09; full list of members

View PDF (4 pages)

24/04/2009

Return made up to 14/04/08; full list of members

View PDF (4 pages)

28/11/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (3 pages)

07/05/2008

Registered office changed on 07/05/2008 from, 26A st vincent crescent, glasgow, G3 8NL

View PDF (1 pages)

07/05/2008

Location of register of members

View PDF (1 pages)

07/05/2008

Location of debenture register

View PDF (1 pages)

22/01/2008

Registered office changed on 22/01/08 from: 26A st vincent crescent, glasgow, G3 8LH

View PDF (1 pages)

19/07/2007

Return made up to 14/04/07; no change of members

View PDF (7 pages)

25/06/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (3 pages)

11/06/2007

Registered office changed on 11/06/07 from: 190 st vincent street, glasgow, G2 5SP

View PDF (1 pages)

05/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (3 pages)

05/05/2006

Return made up to 14/04/06; full list of members

View PDF (7 pages)

10/04/2006

Partic of mort/charge *

View PDF (3 pages)

20/05/2005

New director appointed

View PDF (0 pages)

20/05/2005

New secretary appointed;new director appointed

View PDF (0 pages)

20/05/2005

Secretary resigned

View PDF (0 pages)

20/05/2005

Director resigned

View PDF (0 pages)

20/05/2005

Ad 17/05/05--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

20/05/2005

Registered office changed on 20/05/05 from: 190 saint vincent street, glasgow, G2 5SP

View PDF (0 pages)

18/04/2005

Director resigned

View PDF (1 pages)

18/04/2005

Secretary resigned

View PDF (1 pages)

14/04/2005

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£102.00

Business linkages

Check business linkages of BOX PROPERTY DEVELOPMENTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/04/2025

Next confirmation date

14/04/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
966.00
-
0.00
517.00
-

2023
0
34.61K
-
0.00
102.00
-

2023
0
34.61K
-
0.00
102.00
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

34.61K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

102.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Calum Maccalman	Director	14/04/2005 - Present	1
BRIAN REID LTD.	Nominee Secretary	14/04/2005 - 14/04/2005	6709
STEPHEN MABBOTT LTD.	Nominee Director	14/04/2005 - 14/04/2005	6626
Mr Grant Watson Robertson	Director	14/04/2005 - 05/02/2022	8
Maccalman, Calum	Secretary	14/04/2005 - Present	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About BOX PROPERTY DEVELOPMENTS LIMITED

BOX PROPERTY DEVELOPMENTS LIMITED is an(a) Active company incorporated on 14/04/2005 with the registered office located at C/O Nelson Gilmour Smith Mercantile Chambers, 53 Bothwell Street, Glasgow G2 6TB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOX PROPERTY DEVELOPMENTS LIMITED?

BOX PROPERTY DEVELOPMENTS LIMITED is currently Active. It was registered on 14/04/2005 .

Where is BOX PROPERTY DEVELOPMENTS LIMITED located?

BOX PROPERTY DEVELOPMENTS LIMITED is registered at C/O Nelson Gilmour Smith Mercantile Chambers, 53 Bothwell Street, Glasgow G2 6TB.

What does BOX PROPERTY DEVELOPMENTS LIMITED do?

BOX PROPERTY DEVELOPMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BOX PROPERTY DEVELOPMENTS LIMITED?

The latest filing was on 29/01/2026: Total exemption full accounts made up to 2025-04-30.