TECHBOX SYSTEMS LIMITED
BALLATER JMAC PRODUCTS LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB35 5RQ

Company number SC435947
Status Active
Incorporation Date 1 November 2012
Company Type Private Limited Company
Address ASPEN LODGE, BRAEMAR ROAD, BALLATER, ABERDEENSHIRE, AB35 5RQ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of TECHBOX SYSTEMS LIMITED are www.techboxsystems.co.uk, and www.techbox-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Barry Links Rail Station is 40.2 miles; to Balmossie Rail Station is 40.6 miles; to Dundee Rail Station is 41.2 miles; to Elgin Rail Station is 42.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Techbox Systems Limited is a Private Limited Company. The company registration number is SC435947. Techbox Systems Limited has been working since 01 November 2012. The present status of the company is Active. The registered address of Techbox Systems Limited is Aspen Lodge Braemar Road Ballater Aberdeenshire Ab35 5rq. . DALLING-PRESTON, Wendy Jane is a Director of the company. PRESTON, James Alexander is a Director of the company. The company operates in "Other engineering activities".


Current Directors

Director
DALLING-PRESTON, Wendy Jane
Appointed Date: 05 March 2015
53 years old
Director
PRESTON, James Alexander
Appointed Date: 01 November 2012
53 years old

Persons With Significant Control

Mr James Alexander Preston
Notified on: 1 November 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wendy Jane Dalling-Preston
Notified on: 1 November 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TECHBOX SYSTEMS LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 30 November 2016
22 Nov 2016
Confirmation statement made on 1 November 2016 with updates
17 May 2016
Total exemption small company accounts made up to 30 November 2015
02 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 10
19 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 2 more events
03 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1
02 Jul 2014
Total exemption small company accounts made up to 30 November 2013
01 Nov 2013
Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1
18 Dec 2012
Company name changed jmac products LIMITED\certificate issued on 18/12/12
  • RES15 ‐ Change company name resolution on 2012-12-17
  • NM01 ‐ Change of name by resolution
01 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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