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OUT OF THE BOX (SCOTLAND) LTD.

Company number SC269608

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Sep 2017 AP01 Appointment of Mrs Elaine Margaret Ann Kirkham as a director on 11 September 2017
View PDF ( Appointment of Mrs Elaine Margaret Ann Kirkham as a director on 11 September 2017 - link opens in a new window ) (2 pages)
22 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
View PDF ( Confirmation statement made on 21 June 2017 with updates - link opens in a new window ) (4 pages)
22 Jun 2017 TM01 Termination of appointment of Scott Andrew Mcroberts as a director on 27 February 2017
View PDF ( Termination of appointment of Scott Andrew Mcroberts as a director on 27 February 2017 - link opens in a new window ) (1 page)
07 Mar 2017 AA Total exemption full accounts made up to 30 June 2016
View PDF ( Total exemption full accounts made up to 30 June 2016 - link opens in a new window ) (13 pages)
23 Sep 2016 CH01 Director's details changed for Mrs Eileen Morrison on 23 September 2016
View PDF ( Director's details changed for Mrs Eileen Morrison on 23 September 2016 - link opens in a new window ) (2 pages)
23 Sep 2016 CH01 Director's details changed for Dr Alasdair Duncan Morrison on 23 September 2016
View PDF ( Director's details changed for Dr Alasdair Duncan Morrison on 23 September 2016 - link opens in a new window ) (2 pages)
24 Jun 2016 AR01 Annual return made up to 21 June 2016 no member list
View PDF ( Annual return made up to 21 June 2016 no member list - link opens in a new window ) (6 pages)
24 Jun 2016 CH01 Director's details changed for Mr Andrew George Wilson on 30 June 2011
View PDF ( Director's details changed for Mr Andrew George Wilson on 30 June 2011 - link opens in a new window ) (2 pages)
24 Jun 2016 CH01 Director's details changed for Mr Scott Andrew Mcroberts on 2 November 2012
View PDF ( Director's details changed for Mr Scott Andrew Mcroberts on 2 November 2012 - link opens in a new window ) (2 pages)
24 Jun 2016 CH01 Director's details changed for Mrs Gillian Catherine Gunn on 7 May 2015
View PDF ( Director's details changed for Mrs Gillian Catherine Gunn on 7 May 2015 - link opens in a new window ) (2 pages)
18 Mar 2016 AA Total exemption full accounts made up to 30 June 2015
View PDF ( Total exemption full accounts made up to 30 June 2015 - link opens in a new window ) (14 pages)
01 Jul 2015 AR01 Annual return made up to 21 June 2015 no member list
View PDF ( Annual return made up to 21 June 2015 no member list - link opens in a new window ) (6 pages)
01 Jul 2015 CH03 Secretary's details changed for Mr Stephen Robert Cranston on 1 July 2015
View PDF ( Secretary's details changed for Mr Stephen Robert Cranston on 1 July 2015 - link opens in a new window ) (1 page)
24 Feb 2015 AA Total exemption full accounts made up to 30 June 2014
View PDF ( Total exemption full accounts made up to 30 June 2014 - link opens in a new window ) (14 pages)
04 Dec 2014 CH03 Secretary's details changed for Mr Stephen Robert Cranston on 21 September 2014
View PDF ( Secretary's details changed for Mr Stephen Robert Cranston on 21 September 2014 - link opens in a new window ) (1 page)
30 Jul 2014 AR01 Annual return made up to 21 June 2014 no member list
View PDF ( Annual return made up to 21 June 2014 no member list - link opens in a new window ) (6 pages)
21 Mar 2014 AP01 Appointment of Mrs Margaret Mary Varwell as a director
View PDF ( Appointment of Mrs Margaret Mary Varwell as a director - link opens in a new window ) (2 pages)
20 Mar 2014 AA Total exemption full accounts made up to 30 June 2013
View PDF ( Total exemption full accounts made up to 30 June 2013 - link opens in a new window ) (14 pages)
17 Mar 2014 AP01 Appointment of Mr Alister Mackinnon as a director
View PDF ( Appointment of Mr Alister Mackinnon as a director - link opens in a new window ) (2 pages)
26 Jun 2013 AR01 Annual return made up to 21 June 2013 no member list
View PDF ( Annual return made up to 21 June 2013 no member list - link opens in a new window ) (5 pages)
26 Mar 2013 AA Total exemption full accounts made up to 30 June 2012
View PDF ( Total exemption full accounts made up to 30 June 2012 - link opens in a new window ) (7 pages)
25 Mar 2013 TM01 Termination of appointment of Peter Naulls as a director
View PDF ( Termination of appointment of Peter Naulls as a director - link opens in a new window ) (1 page)
09 Jul 2012 AR01 Annual return made up to 21 June 2012 no member list
View PDF ( Annual return made up to 21 June 2012 no member list - link opens in a new window ) (6 pages)
16 Mar 2012 AA Total exemption full accounts made up to 30 June 2011
View PDF ( Total exemption full accounts made up to 30 June 2011 - link opens in a new window ) (9 pages)
11 Oct 2011 CH03 Secretary's details changed for Mr Stephen Robert Cranston on 11 October 2011
View PDF ( Secretary's details changed for Mr Stephen Robert Cranston on 11 October 2011 - link opens in a new window ) (2 pages)