OUT OF THE BOX (SCOTLAND) LTD. filing history - Find and update company information

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OUT OF THE BOX (SCOTLAND) LTD.

Company number SC269608

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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)
22 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 13 pages (13 pages)
19 Mar 2024	AP01	Appointment of Rev Michael Andrew Robertson as a director on 4 March 2024	View PDF Appointment of Rev Michael Andrew Robertson as a director on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	CH01	Director's details changed for Mr Geoffrey Christopher Todd on 25 June 2021	View PDF Director's details changed for Mr Geoffrey Christopher Todd on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	View PDF Confirmation statement made on 21 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2023	TM01	Termination of appointment of Elaine Margaret Ann Kirkham as a director on 15 May 2023	View PDF Termination of appointment of Elaine Margaret Ann Kirkham as a director on 15 May 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 13 pages (13 pages)
22 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	View PDF Confirmation statement made on 21 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 13 pages (13 pages)
07 Mar 2022	TM01	Termination of appointment of Alasdair Duncan Morrison as a director on 7 March 2022	View PDF Termination of appointment of Alasdair Duncan Morrison as a director on 7 March 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	TM01	Termination of appointment of Eileen Morrison as a director on 7 March 2022	View PDF Termination of appointment of Eileen Morrison as a director on 7 March 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
13 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	View PDF Confirmation statement made on 21 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 13 pages (13 pages)
01 Mar 2021	AP01	Appointment of Miss Alex Faith Macqueen as a director on 1 March 2021	View PDF Appointment of Miss Alex Faith Macqueen as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2020	CH03	Secretary's details changed for Mr Stephen Robert Cranston on 1 July 2020	View PDF Secretary's details changed for Mr Stephen Robert Cranston on 1 July 2020 - link opens in a new window - 1 page (1 page)
05 Jul 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	View PDF Confirmation statement made on 21 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 13 pages (13 pages)
03 Jul 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	View PDF Confirmation statement made on 21 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 13 pages (13 pages)
27 Feb 2019	AP01	Appointment of Mr David Peter Humphris as a director on 25 February 2019	View PDF Appointment of Mr David Peter Humphris as a director on 25 February 2019 - link opens in a new window - 2 pages (2 pages)
27 Feb 2019	AP01	Appointment of Mr Matthew Robert James Donn as a director on 25 February 2019	View PDF Appointment of Mr Matthew Robert James Donn as a director on 25 February 2019 - link opens in a new window - 2 pages (2 pages)
27 Feb 2019	TM01	Termination of appointment of Andrew George Wilson as a director on 25 February 2019	View PDF Termination of appointment of Andrew George Wilson as a director on 25 February 2019 - link opens in a new window - 1 page (1 page)
27 Feb 2019	TM01	Termination of appointment of Alister Mackinnon as a director on 25 February 2019	View PDF Termination of appointment of Alister Mackinnon as a director on 25 February 2019 - link opens in a new window - 1 page (1 page)
18 Dec 2018	CH03	Secretary's details changed for Mr Stephen Robert Cranston on 3 September 2018	View PDF Secretary's details changed for Mr Stephen Robert Cranston on 3 September 2018 - link opens in a new window - 1 page (1 page)

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