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BOXPORTABLE LIMITED

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BOXPORTABLE LIMITED

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Key Data

Status

Active

Company No.

SC209170

Incorporation date

17/07/2000

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

11 Broomhill Road, Aberdeen AB10 6JACopy
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Latest events (Record since 17/07/2000)
dot icon31/12/2025
Director's details changed for Mr Graeme Douglas Anderson on 2023-06-09
View PDF (2 pages)
dot icon31/12/2025
Secretary's details changed for Barbara Anderson on 2025-12-31
View PDF (1 pages)
dot icon01/12/2025
Total exemption full accounts made up to 2025-07-31
View PDF (7 pages)
dot icon17/07/2025
Confirmation statement made on 2025-07-17 with updates
View PDF (5 pages)
dot icon20/03/2025
Total exemption full accounts made up to 2024-07-31
View PDF (7 pages)
dot icon06/01/2025
Statement of capital following an allotment of shares on 2024-12-31
View PDF (3 pages)
dot icon21/07/2024
Confirmation statement made on 2024-07-17 with no updates
View PDF (3 pages)
dot icon03/04/2024
Micro company accounts made up to 2023-07-31
View PDF (5 pages)
dot icon08/02/2024
Satisfaction of charge SC2091700001 in full
View PDF (1 pages)
dot icon08/12/2023
Satisfaction of charge SC2091700005 in full
View PDF (1 pages)
dot icon19/07/2023
Confirmation statement made on 2023-07-17 with no updates
View PDF (3 pages)
dot icon21/03/2023
Satisfaction of charge SC2091700002 in full
View PDF (1 pages)
dot icon21/03/2023
Satisfaction of charge SC2091700003 in full
View PDF (1 pages)
dot icon21/03/2023
Satisfaction of charge SC2091700004 in full
View PDF (1 pages)
dot icon12/02/2023
Micro company accounts made up to 2022-07-31
View PDF (5 pages)
dot icon18/07/2022
Confirmation statement made on 2022-07-17 with no updates
View PDF (3 pages)
dot icon22/03/2022
Micro company accounts made up to 2021-07-31
View PDF (5 pages)
dot icon22/07/2021
Confirmation statement made on 2021-07-17 with no updates
View PDF (3 pages)
dot icon19/04/2021
Micro company accounts made up to 2020-07-31
View PDF (5 pages)
dot icon20/07/2020
Confirmation statement made on 2020-07-17 with no updates
View PDF (3 pages)
dot icon20/07/2020
Registered office address changed from Thomas Walker Hospital 112 Charlotte Street Fraserburgh Aberdeenshire AB43 9LS to 11 Broomhill Road Aberdeen AB10 6JA on 2020-07-20
View PDF (1 pages)
dot icon16/05/2020
Registration of charge SC2091700005, created on 2020-05-13
View PDF (6 pages)
dot icon22/03/2020
Micro company accounts made up to 2019-07-31
View PDF (2 pages)
dot icon30/07/2019
Confirmation statement made on 2019-07-17 with no updates
View PDF (3 pages)
dot icon14/12/2018
Micro company accounts made up to 2018-07-31
View PDF (2 pages)
dot icon27/07/2018
Confirmation statement made on 2018-07-17 with no updates
View PDF (3 pages)
dot icon21/12/2017
Registration of a charge with Charles court order to extend. Charge code SC2091700004, created on 2017-08-08
View PDF (8 pages)
dot icon27/11/2017
Micro company accounts made up to 2017-07-31
View PDF (2 pages)
dot icon10/08/2017
Registration of charge SC2091700003, created on 2017-08-09
View PDF (7 pages)
dot icon21/07/2017
Confirmation statement made on 2017-07-17 with no updates
View PDF (3 pages)
dot icon28/11/2016
Total exemption small company accounts made up to 2016-07-31
View PDF (4 pages)
dot icon16/08/2016
Registration of charge SC2091700002, created on 2016-08-08
View PDF (7 pages)
dot icon22/07/2016
Confirmation statement made on 2016-07-17 with updates
View PDF (5 pages)
dot icon18/07/2016
Registration of charge SC2091700001, created on 2016-07-15
View PDF (7 pages)
dot icon08/04/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (6 pages)
dot icon30/08/2015
Annual return made up to 2015-07-17 with full list of shareholders
View PDF (4 pages)
dot icon12/02/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (6 pages)
dot icon05/08/2014
Annual return made up to 2014-07-17 with full list of shareholders
View PDF (4 pages)
dot icon04/04/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (6 pages)
dot icon02/08/2013
Annual return made up to 2013-07-17 with full list of shareholders
View PDF (4 pages)
dot icon17/04/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (6 pages)
dot icon02/08/2012
Annual return made up to 2012-07-17 with full list of shareholders
View PDF (4 pages)
dot icon08/05/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (6 pages)
dot icon29/07/2011
Annual return made up to 2011-07-17 with full list of shareholders
View PDF (4 pages)
dot icon02/12/2010
Total exemption small company accounts made up to 2010-07-31
View PDF (5 pages)
dot icon10/08/2010
Annual return made up to 2010-07-17 with full list of shareholders
View PDF (4 pages)
dot icon10/08/2010
Director's details changed for Graeme Douglas Anderson on 2010-07-17
View PDF (2 pages)
dot icon21/01/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (6 pages)
dot icon11/08/2009
Return made up to 17/07/09; full list of members
View PDF (3 pages)
dot icon06/11/2008
Total exemption small company accounts made up to 2008-07-31
View PDF (8 pages)
dot icon14/08/2008
Return made up to 17/07/08; full list of members
View PDF (3 pages)
dot icon23/01/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (8 pages)
dot icon14/08/2007
Return made up to 17/07/07; full list of members
View PDF (2 pages)
dot icon26/03/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (8 pages)
dot icon01/08/2006
Return made up to 17/07/06; full list of members
View PDF (2 pages)
dot icon06/02/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (8 pages)
dot icon29/07/2005
Return made up to 17/07/05; full list of members
View PDF (6 pages)
dot icon31/05/2005
Total exemption small company accounts made up to 2004-07-31
View PDF (7 pages)
dot icon08/03/2005
Registered office changed on 08/03/05 from: 8-9 main street pennan fraserburgh aberdeenshire AB43 6JB
View PDF (1 pages)
dot icon27/07/2004
Total exemption full accounts made up to 2003-07-31
View PDF (11 pages)
dot icon22/07/2004
Return made up to 17/07/04; full list of members
View PDF (6 pages)
dot icon02/07/2004
Amended accounts made up to 2001-07-31
View PDF (9 pages)
dot icon02/07/2004
Amended accounts made up to 2002-07-31
View PDF (9 pages)
dot icon03/06/2004
Certificate of change of name
View PDF (2 pages)
dot icon04/07/2003
Return made up to 17/07/03; full list of members
View PDF (6 pages)
dot icon06/01/2003
Total exemption full accounts made up to 2002-07-31
View PDF (9 pages)
dot icon02/08/2002
Return made up to 17/07/02; full list of members
View PDF (6 pages)
dot icon02/06/2002
Total exemption full accounts made up to 2001-07-31
View PDF (7 pages)
dot icon06/07/2001
Return made up to 17/07/01; full list of members
View PDF (6 pages)
dot icon26/07/2000
New director appointed
View PDF (2 pages)
dot icon26/07/2000
New secretary appointed
View PDF (2 pages)
dot icon26/07/2000
Registered office changed on 26/07/00 from: first floor 1 royal bank place buchanan street glasgoe G1 3AA
View PDF (1 pages)
dot icon26/07/2000
Secretary resigned;director resigned
View PDF (1 pages)
dot icon26/07/2000
Director resigned
View PDF (1 pages)
dot icon17/07/2000
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

5
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
17/07/2026
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
336.59K
-
0.00
-
-
2022
5
443.93K
-
0.00
-
-
2023
5
536.47K
-
0.00
-
-
2023
5
536.47K
-
0.00
-
-

Employees

2023

Employees

5 Ascended0 % *

Net Assets(GBP)

536.47K £Ascended20.85 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Anderson, Graeme Douglas
Director
17/07/2000 - Present
-
Anderson, Barbara
Secretary
17/07/2000 - Present
-

Persons with Significant Control

1
psc login icon

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 BOXPORTABLE LIMITED

BOXPORTABLE LIMITED is an(a) Active company incorporated on 17/07/2000 with the registered office located at 11 Broomhill Road, Aberdeen AB10 6JA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BOXPORTABLE LIMITED?

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BOXPORTABLE LIMITED is currently Active. It was registered on 17/07/2000 .

Where is BOXPORTABLE LIMITED located?

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BOXPORTABLE LIMITED is registered at 11 Broomhill Road, Aberdeen AB10 6JA.

What does BOXPORTABLE LIMITED do?

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BOXPORTABLE LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does BOXPORTABLE LIMITED have?

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BOXPORTABLE LIMITED had 5 employees in 2023.

What is the latest filing for BOXPORTABLE LIMITED?

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The latest filing was on 31/12/2025: Director's details changed for Mr Graeme Douglas Anderson on 2023-06-09.