BOX OF LIGHTS LTD
GLASGOW

Hellopages » Glasgow City » Glasgow City » G52 1QJ

Company number SC482922
Status Active
Incorporation Date 25 July 2014
Company Type Private Limited Company
Address 4 AVIEMORE ROAD, GLASGOW, G52 1QJ
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration seven events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 25 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of BOX OF LIGHTS LTD are www.boxoflights.co.uk, and www.box-of-lights.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Box of Lights Ltd is a Private Limited Company. The company registration number is SC482922. Box of Lights Ltd has been working since 25 July 2014. The present status of the company is Active. The registered address of Box of Lights Ltd is 4 Aviemore Road Glasgow G52 1qj. . KERR, Liam David is a Secretary of the company. GRIBBEN, Charles Robert Andrew is a Director of the company. WILLS, Richard is a Director of the company. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
KERR, Liam David
Appointed Date: 25 July 2014
Director
GRIBBEN, Charles Robert Andrew
Appointed Date: 25 July 2014
43 years old
Director
WILLS, Richard
Appointed Date: 25 July 2014
35 years old

Persons With Significant Control

Mr Charles Robert Andrew Gribben
Notified on: 27 July 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOX OF LIGHTS LTD Events

03 Aug 2016
Accounts for a dormant company made up to 31 July 2016
27 Jul 2016
Confirmation statement made on 25 July 2016 with updates
19 Apr 2016
Accounts for a dormant company made up to 31 July 2015
27 Oct 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
27 Oct 2015
Director's details changed for Mr Richard Wills on 30 July 2015
27 Oct 2015
Registered office address changed from 272 Bath Street Glasgow G2 4JR United Kingdom to 4 Aviemore Road Glasgow G52 1QJ on 27 October 2015
25 Jul 2014
Incorporation
Statement of capital on 2014-07-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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