SOURCING BOX LIMITED
DUNFERMLINE

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Company number SC441041
Status Active
Incorporation Date 23 January 2013
Company Type Private Limited Company
Address 3 CASTLE COURT, CARNEGIE CAMPUS, DUNFERMLINE, KY11 8PB
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of SOURCING BOX LIMITED are www.sourcingbox.co.uk, and www.sourcing-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Aberdour Rail Station is 4.6 miles; to Lochgelly Rail Station is 7.3 miles; to South Gyle Rail Station is 8.9 miles; to Uphall Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sourcing Box Limited is a Private Limited Company. The company registration number is SC441041. Sourcing Box Limited has been working since 23 January 2013. The present status of the company is Active. The registered address of Sourcing Box Limited is 3 Castle Court Carnegie Campus Dunfermline Ky11 8pb. . SHIELS, Cameron Thomas is a Director of the company. SHIELS, Lesley is a Director of the company. Director SHIELS, George has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
SHIELS, Cameron Thomas
Appointed Date: 31 January 2013
53 years old

Director
SHIELS, Lesley
Appointed Date: 04 October 2015
53 years old

Resigned Directors

Director
SHIELS, George
Resigned: 01 February 2013
Appointed Date: 23 January 2013
85 years old

Persons With Significant Control

Mr Cameron Thomas Shiels
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SOURCING BOX LIMITED Events

02 Feb 2017
Confirmation statement made on 23 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100

01 Feb 2016
Register inspection address has been changed to Burleigh 26 Perth Road Milnathort Kinross KY13 9XU
02 Nov 2015
Appointment of Mrs Lesley Shiels as a director on 4 October 2015
...
... and 4 more events
29 Jan 2014
Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 1

24 Jan 2014
Current accounting period extended from 31 January 2014 to 31 March 2014
01 Feb 2013
Termination of appointment of George Shiels as a director
01 Feb 2013
Appointment of Mr Cameron Thomas Shiels as a director
23 Jan 2013
Incorporation