BLUE BOX DESIGN LIMITED
PORT GLASGOW

Hellopages » Inverclyde » Inverclyde » PA14 5XH

Company number SC156149
Status Active
Incorporation Date 23 February 1995
Company Type Private Limited Company
Address GARELOCH ROAD, PORT GLASGOW, PA14 5XH
Home Country United Kingdom
Nature of Business 17290 - Manufacture of other articles of paper and paperboard n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Appointment of Mr Michael James Mclaren as a director on 9 October 2016; Termination of appointment of James John Mclaren as a director on 9 October 2016. The most likely internet sites of BLUE BOX DESIGN LIMITED are www.blueboxdesign.co.uk, and www.blue-box-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Greenock Central Rail Station is 3.1 miles; to Greenock West Rail Station is 3.7 miles; to Drumfrochar Rail Station is 3.8 miles; to Balloch Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Box Design Limited is a Private Limited Company. The company registration number is SC156149. Blue Box Design Limited has been working since 23 February 1995. The present status of the company is Active. The registered address of Blue Box Design Limited is Gareloch Road Port Glasgow Pa14 5xh. . MCLAREN, Donald Thomas is a Director of the company. MCLAREN, Michael James is a Director of the company. ROBERTSON, Duncan is a Director of the company. Secretary ANGELA FRAIOLI CA has been resigned. Secretary BROOME & CO has been resigned. Secretary FRAIOLI, Angela has been resigned. Secretary FRAIOLI, Angela has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director FRAIOLI, Angela has been resigned. Director MCELROY, Peter has been resigned. Director MCLAREN, James John has been resigned. Director MCTEAR, Alexander has been resigned. Director STISI, Anthony Arthur has been resigned. The company operates in "Manufacture of other articles of paper and paperboard n.e.c.".


Current Directors

Director
MCLAREN, Donald Thomas
Appointed Date: 02 August 2013
47 years old
Director
MCLAREN, Michael James
Appointed Date: 09 October 2016
42 years old
Director
ROBERTSON, Duncan
Appointed Date: 23 February 1995
59 years old

Resigned Directors

Secretary
ANGELA FRAIOLI CA
Resigned: 29 October 2009
Appointed Date: 30 November 2001
Secretary
BROOME & CO
Resigned: 30 November 2001
Appointed Date: 30 June 2001
Secretary
FRAIOLI, Angela
Resigned: 02 August 2013
Appointed Date: 29 October 2009
Secretary
FRAIOLI, Angela
Resigned: 25 March 2009
Appointed Date: 23 February 1995
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 23 February 1995
Appointed Date: 23 February 1995
Director
FRAIOLI, Angela
Resigned: 20 June 2001
Appointed Date: 01 March 1995
60 years old
Director
MCELROY, Peter
Resigned: 10 October 1995
Appointed Date: 01 March 1995
64 years old
Director
MCLAREN, James John
Resigned: 09 October 2016
Appointed Date: 02 August 2013
89 years old
Director
MCTEAR, Alexander
Resigned: 02 August 2013
Appointed Date: 14 June 2000
68 years old
Director
STISI, Anthony Arthur
Resigned: 25 June 2001
Appointed Date: 23 November 1998
79 years old

Persons With Significant Control

Mclaren Packaging Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLUE BOX DESIGN LIMITED Events

09 Mar 2017
Confirmation statement made on 23 February 2017 with updates
09 Mar 2017
Appointment of Mr Michael James Mclaren as a director on 9 October 2016
09 Mar 2017
Termination of appointment of James John Mclaren as a director on 9 October 2016
19 Dec 2016
Accounts for a small company made up to 29 February 2016
22 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 90,000
...
... and 74 more events
20 Mar 1995
Ad 01/03/95--------- £ si 29998@1=29998 £ ic 2/30000
20 Mar 1995
New director appointed
15 Mar 1995
New director appointed
24 Feb 1995
Secretary resigned
23 Feb 1995
Incorporation

BLUE BOX DESIGN LIMITED Charges

6 November 2009
Bond & floating charge
Delivered: 12 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
24 March 1995
Bond & floating charge
Delivered: 31 March 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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