OUT OF THE BOX LIMITED
EDINBURGH BRITEBECK LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2DJ

Company number SC175124
Status Active
Incorporation Date 2 May 1997
Company Type Private Limited Company
Address T/A PAPER TIGER, 53 LOTHIAN ROAD, EDINBURGH, EH1 2DJ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 2 ; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 2 . The most likely internet sites of OUT OF THE BOX LIMITED are www.outofthebox.co.uk, and www.out-of-the-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Out of The Box Limited is a Private Limited Company. The company registration number is SC175124. Out of The Box Limited has been working since 02 May 1997. The present status of the company is Active. The registered address of Out of The Box Limited is T A Paper Tiger 53 Lothian Road Edinburgh Eh1 2dj. . MORRIS, Nina Jane, Dr is a Secretary of the company. APTER, Michael Graham is a Director of the company. Secretary APTER, Gordon Malcolm has been resigned. Secretary APTER, Kelly has been resigned. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
MORRIS, Nina Jane, Dr
Appointed Date: 03 May 2007
Director
APTER, Michael Graham
Appointed Date: 19 June 1997
57 years old

Resigned Directors

Secretary
APTER, Gordon Malcolm
Resigned: 03 May 2007
Appointed Date: 15 September 2000
Secretary
APTER, Kelly
Resigned: 15 September 2000
Appointed Date: 19 June 1997
Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 19 June 1997
Appointed Date: 02 May 1997
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 19 June 1997
Appointed Date: 02 May 1997

OUT OF THE BOX LIMITED Events

03 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2
22 Apr 2016
Total exemption small company accounts made up to 31 July 2015
15 May 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 2
24 Apr 2015
Total exemption small company accounts made up to 31 July 2014
12 May 2014
Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 2
...
... and 44 more events
13 Jul 1997
Registered office changed on 13/07/97 from: bonnington bond, anderson place edinburgh EH6 5NP
08 Jul 1997
Company name changed britebeck LIMITED\certificate issued on 09/07/97
04 Jul 1997
Memorandum and Articles of Association
04 Jul 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 May 1997
Incorporation

OUT OF THE BOX LIMITED Charges

29 July 1997
Bond & floating charge
Delivered: 31 July 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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