OUT OF THE BOX (SCOTLAND) LTD.

Company number SC269608

Date	Type	Description	View / Download
20 Mar 2014	AA	Total exemption full accounts made up to 30 June 2013	(14 pages)
17 Mar 2014	AP01	Appointment of Mr Alister Mackinnon as a director	(2 pages)
26 Jun 2013	AR01	Annual return made up to 21 June 2013 no member list	(5 pages)
26 Mar 2013	AA	Total exemption full accounts made up to 30 June 2012	(7 pages)
25 Mar 2013	TM01	Termination of appointment of Peter Naulls as a director	(1 page)
09 Jul 2012	AR01	Annual return made up to 21 June 2012 no member list	(6 pages)
16 Mar 2012	AA	Total exemption full accounts made up to 30 June 2011	(9 pages)
11 Oct 2011	CH03	Secretary's details changed for Mr Stephen Robert Cranston on 11 October 2011	(2 pages)
11 Oct 2011	TM02	Termination of appointment of Robert Mccheyne as a secretary	(1 page)
11 Oct 2011	AD01	Registered office address changed from 64 Stratherrick Gardens Inverness Inverness Shire IV2 4LZ on 11 October 2011	(1 page)
11 Oct 2011	AP03	Appointment of Mr Stephen Robert Cranston as a secretary	(2 pages)
19 Jul 2011	AR01	Annual return made up to 21 June 2011 no member list	(6 pages)
19 Jul 2011	CH01	Director's details changed for Peter Robert Naulls on 6 November 2009	(2 pages)
19 Jul 2011	AP01	Appointment of Mrs Eileen Morrison as a director	(2 pages)
19 Jul 2011	AP01	Appointment of Dr Alasdair Duncan Morrison as a director	(2 pages)
19 Jul 2011	CH01	Director's details changed for Elaine Karen Watt on 29 March 2011	(2 pages)
19 Jul 2011	CH01	Director's details changed for Mr Andrew George Wilson on 21 March 2011	(2 pages)
12 Jul 2011	AP01	Appointment of Rev Adrian Peter John Varwell as a director	(2 pages)
23 Mar 2011	AA	Total exemption full accounts made up to 30 June 2010	(9 pages)
22 Jun 2010	AR01	Annual return made up to 21 June 2010 no member list	(5 pages)
22 Jun 2010	CH01	Director's details changed for Elaine Karen Watt on 2 June 2010	(2 pages)
22 Jun 2010	CH01	Director's details changed for Peter Robert Naulls on 21 June 2010	(2 pages)
22 Jun 2010	TM01	Termination of appointment of Robert Mccheyne as a director	(1 page)
25 Mar 2010	AA	Total exemption full accounts made up to 30 June 2009	(7 pages)
01 Dec 2009	AP01	Appointment of Mrs Gillian Catherine Gunn as a director	(2 pages)