OUT OF THE BOX (SCOTLAND) LTD.

Company number SC269608

Date	Type	Description	View / Download
21 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with no updates	(3 pages)
06 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	(13 pages)
06 Mar 2018	TM01	Termination of appointment of Margaret Mary Varwell as a director on 26 February 2018	(1 page)
06 Mar 2018	TM01	Termination of appointment of Adrian Peter John Varwell as a director on 26 February 2018	(1 page)
20 Dec 2017	MA	Memorandum and Articles of Association	(7 pages)
20 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
11 Dec 2017	CC04	Statement of company's objects	(2 pages)
05 Dec 2017	AP01	Appointment of Mr Geoffrey Christopher Todd as a director on 4 December 2017	(2 pages)
18 Sep 2017	AP01	Appointment of Mrs Elaine Margaret Ann Kirkham as a director on 11 September 2017	(2 pages)
22 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(4 pages)
22 Jun 2017	TM01	Termination of appointment of Scott Andrew Mcroberts as a director on 27 February 2017	(1 page)
07 Mar 2017	AA	Total exemption full accounts made up to 30 June 2016	(13 pages)
23 Sep 2016	CH01	Director's details changed for Mrs Eileen Morrison on 23 September 2016	(2 pages)
23 Sep 2016	CH01	Director's details changed for Dr Alasdair Duncan Morrison on 23 September 2016	(2 pages)
24 Jun 2016	AR01	Annual return made up to 21 June 2016 no member list	(6 pages)
24 Jun 2016	CH01	Director's details changed for Mr Andrew George Wilson on 30 June 2011	(2 pages)
24 Jun 2016	CH01	Director's details changed for Mr Scott Andrew Mcroberts on 2 November 2012	(2 pages)
24 Jun 2016	CH01	Director's details changed for Mrs Gillian Catherine Gunn on 7 May 2015	(2 pages)
18 Mar 2016	AA	Total exemption full accounts made up to 30 June 2015	(14 pages)
01 Jul 2015	AR01	Annual return made up to 21 June 2015 no member list	(6 pages)
01 Jul 2015	CH03	Secretary's details changed for Mr Stephen Robert Cranston on 1 July 2015	(1 page)
24 Feb 2015	AA	Total exemption full accounts made up to 30 June 2014	(14 pages)
04 Dec 2014	CH03	Secretary's details changed for Mr Stephen Robert Cranston on 21 September 2014	(1 page)
30 Jul 2014	AR01	Annual return made up to 21 June 2014 no member list	(6 pages)
21 Mar 2014	AP01	Appointment of Mrs Margaret Mary Varwell as a director	(2 pages)