BOX PROPERTY INVESTMENTS LIMITED
DUNFERMLINE

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Company number SC276982
Status Active
Incorporation Date 3 December 2004
Company Type Private Limited Company
Address 3 ST. DAVIDS BUSINESS PARK, DALGETY BAY, DUNFERMLINE, KY11 9PF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 December 2016 with updates; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 700 . The most likely internet sites of BOX PROPERTY INVESTMENTS LIMITED are www.boxpropertyinvestments.co.uk, and www.box-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Aberdour Rail Station is 2.7 miles; to Burntisland Rail Station is 5.2 miles; to Lochgelly Rail Station is 6.9 miles; to Slateford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Box Property Investments Limited is a Private Limited Company. The company registration number is SC276982. Box Property Investments Limited has been working since 03 December 2004. The present status of the company is Active. The registered address of Box Property Investments Limited is 3 St Davids Business Park Dalgety Bay Dunfermline Ky11 9pf. . THOMPSON, Lara is a Secretary of the company. THOMPSON, Lara is a Director of the company. THOMPSON, Nathan is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
THOMPSON, Lara
Appointed Date: 03 December 2004
Director
THOMPSON, Lara
Appointed Date: 03 December 2004
57 years old
Director
THOMPSON, Nathan
Appointed Date: 03 December 2004
61 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 03 December 2004
Appointed Date: 03 December 2004
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 03 December 2004
Appointed Date: 03 December 2004

Persons With Significant Control

Mrs Lara Thompson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nathan Thompson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOX PROPERTY INVESTMENTS LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 2 December 2016 with updates
09 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 700
09 Dec 2015
Director's details changed for Nathan Thompson on 3 December 2015
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 26 more events
07 Dec 2004
New secretary appointed
07 Dec 2004
New director appointed
07 Dec 2004
Director resigned
07 Dec 2004
Secretary resigned
03 Dec 2004
Incorporation

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