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BOXALL FACILITIES LTD - Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD, United Kingdom
Company Information
- Company registration number
- SC336646
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Summit House
- 4 - 5 Mitchell Street
- Edinburgh
- EH6 7BD
- Scotland Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD, Scotland UK
Management
- Managing Directors
- HOLNESS, Matthew Nicholas
- SCOTT, Raymond
- FREEMANTLE DESIGN COMPANY LTD
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-01-24
- Age Of Company 2008-01-24 16 years
- SIC/NACE
- 43290
Ownership
- Beneficial Owners
- -
- -
- Freemantle Design Company Ltd
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- OLMAT ENGINEERING LIMITED
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-01-24
- Annual Return
- Due Date: 2023-12-28
- Last Date: 2022-12-14
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BOXALL FACILITIES LTD Company Description
- BOXALL FACILITIES LTD is a ltd registered in United Kingdom with the Company reg no SC336646. Its current trading status is "live". It was registered 2008-01-24. It was previously called OLMAT ENGINEERING LIMITED. It has declared SIC or NACE codes as "43290". It has 3 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-01-24.It can be contacted at Summit House .
Get BOXALL FACILITIES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boxall Facilities Ltd - Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD, United Kingdom
- 2008-01-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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dissolved-compulsory-strike-off-suspended (2023-03-15) - DISS16(SOAS)
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accounts-with-accounts-type-micro-entity (2023-03-20) - AA
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gazette-filings-brought-up-to-date (2023-03-21) - DISS40
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liquidation-compulsory-notice-winding-up-order-court-scotland (2023-05-11) - WU01(Scot)
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gazette-notice-compulsory (2023-03-14) - GAZ1
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appoint-person-director-company-with-name-date (2023-01-24) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-14) - CS01
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termination-director-company-with-name-termination-date (2022-12-12) - TM01
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appoint-person-director-company-with-name-date (2022-12-12) - AP01
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change-account-reference-date-company-previous-shortened (2022-12-12) - AA01
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appoint-corporate-director-company-with-name-date (2022-10-19) - AP02
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notification-of-a-person-with-significant-control (2022-10-19) - PSC02
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termination-secretary-company-with-name-termination-date (2022-12-12) - TM02
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cessation-of-a-person-with-significant-control (2022-10-19) - PSC07
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termination-director-company-with-name-termination-date (2022-10-19) - TM01
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confirmation-statement-with-no-updates (2022-03-25) - CS01
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confirmation-statement-with-updates (2022-10-19) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-09-30) - AA
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confirmation-statement-with-no-updates (2021-01-25) - CS01
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-01-28) - PSC07
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notification-of-a-person-with-significant-control (2020-01-29) - PSC02
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change-sail-address-company-with-old-address-new-address (2020-01-29) - AD02
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confirmation-statement-with-updates (2020-01-29) - CS01
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appoint-person-secretary-company-with-name-date (2020-06-03) - AP03
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appoint-person-director-company-with-name-date (2020-06-03) - AP01
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termination-director-company-with-name-termination-date (2020-06-03) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-21) - AD01
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termination-secretary-company-with-name-termination-date (2020-06-03) - TM02
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appoint-person-director-company-with-name-date (2020-06-04) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-07-13) - AA
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resolution (2020-08-12) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-05) - AA
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change-person-secretary-company-with-change-date (2019-06-19) - CH03
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change-to-a-person-with-significant-control (2019-06-19) - PSC04
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change-person-director-company-with-change-date (2019-06-19) - CH01
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confirmation-statement-with-no-updates (2019-02-06) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-09-19) - AA
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confirmation-statement-with-no-updates (2018-02-06) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-18) - CS01
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accounts-with-accounts-type-unaudited-abridged (2017-09-27) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-09-09) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-25) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-24) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-05-15) - AA
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change-registered-office-address-company-with-date-old-address (2013-06-21) - AD01
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termination-director-company-with-name (2013-02-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-25) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-04-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-27) - AR01
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change-person-secretary-company-with-change-date (2012-02-25) - CH03
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change-sail-address-company (2012-02-25) - AD02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-05-13) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-06-23) - AA
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change-person-director-company-with-change-date (2010-03-08) - CH01
keyboard_arrow_right 2009
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legacy (2009-04-23) - 288a
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legacy (2009-02-16) - 363a
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legacy (2009-02-16) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-06-08) - AA
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legacy (2009-05-19) - 225
keyboard_arrow_right 2008
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legacy (2008-02-28) - 287
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incorporation-company (2008-01-24) - NEWINC