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)
03 Jul 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
04 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
27 Feb 2019 AP01 Appointment of Mr David Peter Humphris as a director on 25 February 2019
27 Feb 2019 AP01 Appointment of Mr Matthew Robert James Donn as a director on 25 February 2019
27 Feb 2019 TM01 Termination of appointment of Andrew George Wilson as a director on 25 February 2019
27 Feb 2019 TM01 Termination of appointment of Alister Mackinnon as a director on 25 February 2019
18 Dec 2018 CH03 Secretary's details changed for Mr Stephen Robert Cranston on 3 September 2018
21 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
06 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
06 Mar 2018 TM01 Termination of appointment of Margaret Mary Varwell as a director on 26 February 2018
06 Mar 2018 TM01 Termination of appointment of Adrian Peter John Varwell as a director on 26 February 2018
20 Dec 2017 MA Memorandum and Articles of Association
20 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Dec 2017 CC04 Statement of company's objects
05 Dec 2017 AP01 Appointment of Mr Geoffrey Christopher Todd as a director on 4 December 2017
18 Sep 2017 AP01 Appointment of Mrs Elaine Margaret Ann Kirkham as a director on 11 September 2017
22 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
22 Jun 2017 TM01 Termination of appointment of Scott Andrew Mcroberts as a director on 27 February 2017
07 Mar 2017 AA Total exemption full accounts made up to 30 June 2016
23 Sep 2016 CH01 Director's details changed for Mrs Eileen Morrison on 23 September 2016
23 Sep 2016 CH01 Director's details changed for Dr Alasdair Duncan Morrison on 23 September 2016
24 Jun 2016 AR01 Annual return made up to 21 June 2016 no member list
24 Jun 2016 CH01 Director's details changed for Mr Andrew George Wilson on 30 June 2011
24 Jun 2016 CH01 Director's details changed for Mr Scott Andrew Mcroberts on 2 November 2012
24 Jun 2016 CH01 Director's details changed for Mrs Gillian Catherine Gunn on 7 May 2015