BOXPAL LIMITED

Q: What is the latest filing for BOXPAL LIMITED?

The latest filing was on 11/06/2024: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

SC449920

Incorporation date

13/05/2013

Size

Full

Classification

Marine fishing (03.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/2013)

11/06/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/03/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/03/2024

Application to strike the company off the register

View PDF (2 pages)

21/12/2023

Resolutions

View PDF (1 pages)

21/12/2023

Solvency Statement dated 20/12/23

View PDF (1 pages)

21/12/2023

Statement by Directors

View PDF (1 pages)

21/12/2023

Statement of capital on 2023-12-21

View PDF (5 pages)

16/05/2023

Confirmation statement made on 2023-05-13 with no updates

View PDF (3 pages)

15/12/2022

Full accounts made up to 2022-06-30

View PDF (31 pages)

17/05/2022

Confirmation statement made on 2022-05-13 with no updates

View PDF (3 pages)

02/03/2022

Termination of appointment of Carla Mae Brocklehurst as a director on 2022-03-02

View PDF (1 pages)

15/12/2021

Full accounts made up to 2021-06-30

View PDF (31 pages)

20/05/2021

Confirmation statement made on 2021-05-13 with no updates

View PDF (3 pages)

11/02/2021

Full accounts made up to 2020-06-30

View PDF (32 pages)

19/05/2020

Confirmation statement made on 2020-05-13 with no updates

View PDF (3 pages)

01/04/2020

Full accounts made up to 2019-06-30

View PDF (28 pages)

25/07/2019

Appointment of Mr George Lee Donald as a director on 2019-07-25

View PDF (2 pages)

25/07/2019

Appointment of Mrs Carla Mae Brocklehurst as a director on 2019-07-25

View PDF (2 pages)

25/07/2019

Appointment of Mr Mathew Quinn as a director on 2019-07-25

View PDF (2 pages)

25/07/2019

Termination of appointment of Michael Bowie as a director on 2019-07-25

View PDF (1 pages)

25/07/2019

Termination of appointment of David Morgan (Jnr) as a director on 2019-07-25

View PDF (1 pages)

22/05/2019

Confirmation statement made on 2019-05-13 with no updates

View PDF (3 pages)

03/04/2019

Full accounts made up to 2018-06-30

View PDF (28 pages)

06/03/2019

Registered office address changed from Upperton Industrial Estate Upperton Industrial Estate Peterhead AB42 3GL Scotland to Boxpal Limited Upperton Industrial Estate Peterhead Aberdeenshire AB42 3GL on 2019-03-06

View PDF (1 pages)

21/05/2018

Confirmation statement made on 2018-05-13 with no updates

View PDF (3 pages)

21/05/2018

Appointment of Mr Michael Bowie as a director on 2018-05-17

View PDF (2 pages)

17/05/2018

Termination of appointment of Carmel Travers as a director on 2018-05-17

View PDF (1 pages)

15/05/2018

Director's details changed for Mr David Morgan (Jnr) on 2018-05-07

View PDF (2 pages)

04/04/2018

Full accounts made up to 2017-06-30

View PDF (28 pages)

14/06/2017

Termination of appointment of Brambles Officers Limited as a secretary on 2017-06-10

View PDF (1 pages)

26/05/2017

Confirmation statement made on 2017-05-13 with updates

View PDF (6 pages)

07/04/2017

Full accounts made up to 2016-06-30

View PDF (26 pages)

16/03/2017

Registered office address changed from 32 Seagate Peterhead Aberdeenshire AB42 1JP to Upperton Industrial Estate Upperton Industrial Estate Peterhead AB42 3GL on 2017-03-16

View PDF (1 pages)

01/06/2016

Annual return made up to 2016-05-13 with full list of shareholders

View PDF (7 pages)

04/04/2016

Full accounts made up to 2015-06-30

View PDF (16 pages)

13/10/2015

Termination of appointment of Richard Storah as a director on 2015-10-13

View PDF (1 pages)

26/05/2015

Annual return made up to 2015-05-13 with full list of shareholders

View PDF (7 pages)

15/05/2015

Appointment of Carmel Travers as a director on 2015-05-15

View PDF (2 pages)

28/04/2015

Full accounts made up to 2014-06-30

View PDF (16 pages)

10/06/2014

Annual return made up to 2014-05-13 with full list of shareholders

View PDF (7 pages)

14/01/2014

Termination of appointment of Howard Wigham as a director

View PDF (2 pages)

16/07/2013

Statement of capital following an allotment of shares on 2013-06-28

View PDF (4 pages)

16/07/2013

Resolutions

View PDF (37 pages)

27/05/2013

Current accounting period extended from 2014-05-31 to 2014-06-30

View PDF (1 pages)

13/05/2013

Incorporation

View PDF (43 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/06/2023

Last accounts made up to

30/06/2022View PDF

Confirmation

Last statement dated

30/06/2022View PDF

See more events →

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Financial Ratios

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People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About BOXPAL LIMITED

BOXPAL LIMITED is an(a) Dissolved company incorporated on 13/05/2013 with the registered office located at Boxpal Limited, Upperton Industrial Estate, Peterhead, Aberdeenshire AB42 3GL. There is currently no 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 BOXPAL LIMITED?

BOXPAL LIMITED is currently Dissolved. It was registered on 13/05/2013 and dissolved on 11/06/2024.

Where is BOXPAL LIMITED located?

BOXPAL LIMITED is registered at Boxpal Limited, Upperton Industrial Estate, Peterhead, Aberdeenshire AB42 3GL.

What does BOXPAL LIMITED do?

BOXPAL LIMITED operates in the Marine fishing (03.11 - SIC 2007) sector.

What is the latest filing for BOXPAL LIMITED?

The latest filing was on 11/06/2024: Final Gazette dissolved via voluntary strike-off.