BOXPORTABLE LIMITED
FRASERBURGH ANDERSON ELECTRONICS (SCOTLAND) LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB43 9LS

Company number SC209170
Status Active
Incorporation Date 17 July 2000
Company Type Private Limited Company
Address THOMAS WALKER HOSPITAL, 112 CHARLOTTE STREET, FRASERBURGH, ABERDEENSHIRE, AB43 9LS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Registration of charge SC2091700002, created on 8 August 2016; Confirmation statement made on 17 July 2016 with updates. The most likely internet sites of BOXPORTABLE LIMITED are www.boxportable.co.uk, and www.boxportable.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Dyce Rail Station is 34.2 miles; to Aberdeen Rail Station is 38 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boxportable Limited is a Private Limited Company. The company registration number is SC209170. Boxportable Limited has been working since 17 July 2000. The present status of the company is Active. The registered address of Boxportable Limited is Thomas Walker Hospital 112 Charlotte Street Fraserburgh Aberdeenshire Ab43 9ls. . ANDERSON, Barbara is a Secretary of the company. ANDERSON, Graeme Douglas is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ANDERSON, Barbara
Appointed Date: 17 July 2000
Director
ANDERSON, Graeme Douglas
Appointed Date: 17 July 2000
43 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 July 2000
Appointed Date: 17 July 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 17 July 2000
Appointed Date: 17 July 2000
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 July 2000
Appointed Date: 17 July 2000

Persons With Significant Control

Mr Graeme Douglas Anderson
Notified on: 17 July 2016
43 years old
Nature of control: Ownership of shares – 75% or more

BOXPORTABLE LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 31 July 2016
16 Aug 2016
Registration of charge SC2091700002, created on 8 August 2016
22 Jul 2016
Confirmation statement made on 17 July 2016 with updates
18 Jul 2016
Registration of charge SC2091700001, created on 15 July 2016
08 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 35 more events
26 Jul 2000
New secretary appointed
26 Jul 2000
Registered office changed on 26/07/00 from: first floor 1 royal bank place buchanan street glasgoe G1 3AA
26 Jul 2000
Secretary resigned;director resigned
26 Jul 2000
Director resigned
17 Jul 2000
Incorporation

BOXPORTABLE LIMITED Charges

8 August 2016
Charge code SC20 9170 0002
Delivered: 16 August 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 21 queens road, fraserburgh, aberdeenshire.
15 July 2016
Charge code SC20 9170 0001
Delivered: 18 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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