BOXALL FACILITIES LTD

Key Data

Status

Liquidation

Company No.

SC336646

Incorporation date

24/01/2008

Size

Micro Entity

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2008)

26/06/2023

Registered office address changed from Summit House 4 - 5 Mitchell Street Edinburgh EH6 7BD Scotland to C/O Hastings & Co the Pentagon Centre Washington Street Glasgow G3 8AZ on 2023-06-26

View PDF (2 pages)

11/05/2023

Court order in a winding-up (& Court Order attachment)

View PDF (4 pages)

21/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/03/2023

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

15/03/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

14/03/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/01/2023

Appointment of Mr Raymond Scott as a director on 2023-01-23

View PDF (2 pages)

14/12/2022

Confirmation statement made on 2022-12-14 with no updates

View PDF (3 pages)

12/12/2022

Previous accounting period shortened from 2022-12-31 to 2022-06-30

View PDF (1 pages)

12/12/2022

Termination of appointment of Frank Louis Somma as a secretary on 2022-12-05

View PDF (1 pages)

12/12/2022

Appointment of Mr Matthew Nicholas Holness as a director on 2022-12-05

View PDF (2 pages)

12/12/2022

Termination of appointment of Frank Louis Somma as a director on 2022-12-05

View PDF (1 pages)

19/10/2022

Termination of appointment of Andrew Charles Parker as a director on 2022-10-19

View PDF (1 pages)

19/10/2022

Cessation of T.A. Boxall & Company Limited as a person with significant control on 2022-10-19

View PDF (1 pages)

19/10/2022

Confirmation statement made on 2022-10-19 with updates

View PDF (4 pages)

19/10/2022

Notification of Freemantle Design Company Ltd as a person with significant control on 2022-10-19

View PDF (2 pages)

19/10/2022

Appointment of Freemantle Design Company Ltd as a director on 2022-10-19

View PDF (2 pages)

25/03/2022

Confirmation statement made on 2022-01-24 with no updates

View PDF (3 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

25/01/2021

Confirmation statement made on 2021-01-24 with no updates

View PDF (3 pages)

12/08/2020

Resolutions

View PDF (3 pages)

13/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

04/06/2020

Appointment of Mr Andrew Charles Parker as a director on 2020-05-14

View PDF (2 pages)

03/06/2020

Termination of appointment of George John Campbell as a director on 2020-05-14

View PDF (1 pages)

03/06/2020

Termination of appointment of Aleksandra Barbara Campbell as a director on 2020-05-14

View PDF (1 pages)

03/06/2020

Appointment of Mr Frank Louis Somma as a director on 2020-05-14

View PDF (2 pages)

03/06/2020

Termination of appointment of Aleksandra Barbara Campbell as a secretary on 2020-05-14

View PDF (1 pages)

03/06/2020

Appointment of Mr Frank Louis Somma as a secretary on 2020-05-14

View PDF (2 pages)

29/01/2020

Confirmation statement made on 2020-01-24 with updates

View PDF (5 pages)

29/01/2020

Register inspection address has been changed from C/O Olmat Engineering Ltd 23 Muirfield Road Dunbar East Lothian EH42 1GQ Scotland to Summit House 4 - 5 Mitchell Street Edinburgh EH6 7BD

View PDF (1 pages)

29/01/2020

Notification of T.A. Boxall & Company Limited as a person with significant control on 2019-12-23

View PDF (2 pages)

28/01/2020

Cessation of Aleksandra Barbara Campbell as a person with significant control on 2019-12-23

View PDF (1 pages)

21/01/2020

Registered office address changed from 23 Muirfield Road Dunbar East Lothian EH42 1GQ to Summit House 4 - 5 Mitchell Street Edinburgh EH6 7BD on 2020-01-21

View PDF (1 pages)

05/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

19/06/2019

Secretary's details changed for Mrs Aleksandra Barbara Campbell on 2019-06-14

View PDF (1 pages)

19/06/2019

Change of details for Mrs Aleksandra Barbara Campbell as a person with significant control on 2019-06-14

View PDF (2 pages)

19/06/2019

Director's details changed for Mrs Aleksandra Barbara Campbell on 2019-06-14

View PDF (2 pages)

19/06/2019

Director's details changed for Mr George John Campbell on 2019-06-14

View PDF (2 pages)

06/02/2019

Confirmation statement made on 2019-01-24 with no updates

View PDF (3 pages)

19/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (7 pages)

06/02/2018

Confirmation statement made on 2018-01-24 with no updates

View PDF (3 pages)

27/09/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (13 pages)

18/02/2017

Confirmation statement made on 2017-01-24 with updates

View PDF (5 pages)

09/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

21/02/2016

Annual return made up to 2016-01-24 with full list of shareholders

View PDF (5 pages)

25/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

20/02/2015

Annual return made up to 2015-01-24 with full list of shareholders

View PDF (5 pages)

24/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

21/02/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (4 pages)

21/02/2014

Appointment of Mrs Aleksandra Barbara Campbell as a director

View PDF (2 pages)

21/06/2013

Registered office address changed from 23 Springfield West Barns Dunbar East Lothian EH42 1UF on 2013-06-21

View PDF (1 pages)

15/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

20/02/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (4 pages)

19/02/2013

Termination of appointment of Aleksandra Campbell as a director

View PDF (1 pages)

19/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (14 pages)

27/02/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (5 pages)

25/02/2012

Director's details changed for Mrs Aleksandra Barbara Campbell on 2012-02-01

View PDF (2 pages)

25/02/2012

Director's details changed for Mr George John Campbell on 2012-02-01

View PDF (2 pages)

25/02/2012

Secretary's details changed for Mrs Aleksandra Barbara Campbell on 2012-02-01

View PDF (2 pages)

25/02/2012

Register inspection address has been changed

View PDF (1 pages)

13/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

14/02/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (5 pages)

23/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

08/03/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (5 pages)

08/03/2010

Director's details changed for Mr George John Campbell on 2010-03-08

View PDF (2 pages)

08/03/2010

Director's details changed for Mrs Aleksandra Barbara Campbell on 2010-03-08

View PDF (2 pages)

08/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

19/05/2009

Accounting reference date shortened from 31/01/2009 to 31/12/2008

View PDF (2 pages)

23/04/2009

Director appointed aleksandra barbara campbell

View PDF (2 pages)

16/02/2009

Return made up to 24/01/09; full list of members

View PDF (3 pages)

16/02/2009

Secretary's change of particulars / aleksandra campbell / 23/01/2009

View PDF (2 pages)

16/02/2009

Director's change of particulars / george campbell / 23/01/2009

View PDF (2 pages)

28/02/2008

Registered office changed on 28/02/2008 from 48 riverside drive haddington east lothian EH41 3QN

View PDF (1 pages)

24/01/2008

Incorporation

View PDF (10 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BOXALL FACILITIES LTDCheck 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

31/12/2021

Next confirmation date

14/12/2023

Last change occurred

31/12/2021

Accounts

Micro Entity

Last made up date

31/12/2021

Next account date

30/06/2022

Next due on

31/03/2023

See more events →

Financial Ratios

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

2021
8
109.59K
-
0.00
-
-

2021
8
109.59K
-
0.00
-
-

Employees

2021

Employees

8 - *

Net Assets(GBP)

109.59K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Parker, Andrew Charles	Director	14/05/2020 - 19/10/2022	54
Scott, Raymond	Director	23/01/2023 - Present	3
Freemantle Group Limited	Corporate Director	19/10/2022 - Present	12
Campbell, George John	Director	24/01/2008 - 14/05/2020	7
Mrs Aleksandra Barbara Campbell	Director	20/04/2009 - 15/11/2012	5

Persons with Significant Control

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

Similar companies

3,494

Company	Classification	Incorporation	Status	Turnover	Employees
LIVING LANDSCAPES LIMITED The Town Hall Burnley Road, Padiham, Burnley, Lancashire BB12 8BS, 01994437	Growing of other perennial crops	03/03/1986	Liquidation	-	10
CHARLIES MILL LTD Lameys, One Courtenay Park, Newton Abbot, Devon TQ12 2HD, 12175972	Silviculture and other forestry activities	27/08/2019	Liquidation	-	8
KEITH DALGLEISH RACING LIMITED C/O QUANTUMA ADVISORY LTD, Third Floor, Turnberry House 175 West George Street, Glasgow G2 2LB, SC427787	Raising of horses and other equines	06/07/2012	Liquidation	-	9
GFL DAIRY LIMITED Rsm Uk Creditor Solutions Llp 2 Humber Quays, Wellington Street West, Hull HU1 2BN, 09538234	Mixed farming	13/04/2015	Liquidation	-	10
GLENDEE LIMITED 1 Kings Avenue, London N21 3NA, 04237685	Raising of horses and other equines	20/06/2001	Liquidation	-	9

LIVING LANDSCAPES LIMITEDThe Town Hall Burnley Road, Padiham, Burnley, Lancashire BB12 8BS

Liquidation

Category:

Growing of other perennial crops

Comp. code:

01994437

Reg. date:

03/03/1986

Turnover:

No. of employees:

CHARLIES MILL LTDLameys, One Courtenay Park, Newton Abbot, Devon TQ12 2HD

Liquidation

Category:

Silviculture and other forestry activities

Comp. code:

12175972

Reg. date:

27/08/2019

Turnover:

No. of employees:

KEITH DALGLEISH RACING LIMITEDC/O QUANTUMA ADVISORY LTD, Third Floor, Turnberry House 175 West George Street, Glasgow G2 2LB

Liquidation

Category:

Raising of horses and other equines

Comp. code:

SC427787

Reg. date:

06/07/2012

Turnover:

No. of employees:

GFL DAIRY LIMITEDRsm Uk Creditor Solutions Llp 2 Humber Quays, Wellington Street West, Hull HU1 2BN

Liquidation

Category:

Mixed farming

Comp. code:

09538234

Reg. date:

13/04/2015

Turnover:

No. of employees:

GLENDEE LIMITED1 Kings Avenue, London N21 3NA

Liquidation

Category:

Raising of horses and other equines

Comp. code:

04237685

Reg. date:

20/06/2001

Turnover:

No. of employees:

Description

About BOXALL FACILITIES LTD

BOXALL FACILITIES LTD is an(a) Liquidation company incorporated on 24/01/2008 with the registered office located at C/O Hastings & Co The Pentagon Centre, Washington Street, Glasgow G3 8AZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of BOXALL FACILITIES LTD?

BOXALL FACILITIES LTD is currently Liquidation. It was registered on 24/01/2008 .

Where is BOXALL FACILITIES LTD located?

BOXALL FACILITIES LTD is registered at C/O Hastings & Co The Pentagon Centre, Washington Street, Glasgow G3 8AZ.

What does BOXALL FACILITIES LTD do?

BOXALL FACILITIES LTD operates in the Other construction installation (43.29 - SIC 2007) sector.

How many employees does BOXALL FACILITIES LTD have?

BOXALL FACILITIES LTD had 8 employees in 2021.

What is the latest filing for BOXALL FACILITIES LTD?

The latest filing was on 26/06/2023: Registered office address changed from Summit House 4 - 5 Mitchell Street Edinburgh EH6 7BD Scotland to C/O Hastings & Co the Pentagon Centre Washington Street Glasgow G3 8AZ on 2023-06-26.