BOXSHOP LIMITED, (THE)
EAST KILBRIDE

Hellopages » South Lanarkshire » South Lanarkshire » G75 0QW

Company number SC097103
Status Active
Incorporation Date 4 February 1986
Company Type Private Limited Company
Address 1-3 MANSON PLACE, KELVIN INDUSTRIAL ESTATE, EAST KILBRIDE, G75 0QW
Home Country United Kingdom
Nature of Business 17219 - Manufacture of other paper and paperboard containers
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Current accounting period shortened from 31 January 2017 to 31 December 2016; Termination of appointment of Douglas Kirk Lamb as a secretary on 13 October 2016. The most likely internet sites of BOXSHOP LIMITED, (THE) are www.boxshoplimited.co.uk, and www.boxshop-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. Boxshop Limited The is a Private Limited Company. The company registration number is SC097103. Boxshop Limited The has been working since 04 February 1986. The present status of the company is Active. The registered address of Boxshop Limited The is 1 3 Manson Place Kelvin Industrial Estate East Kilbride G75 0qw. . BARNETT, William Bingham is a Director of the company. KELLY, Alexander David is a Director of the company. LAMB, Douglas Kirk is a Director of the company. PROTHEROE, David James Royan is a Director of the company. RICHARDSON, Gavin Michael is a Director of the company. Secretary CARTON, Peter has been resigned. Secretary LAMB, Douglas Kirk has been resigned. Director BEITH, Gordon William has been resigned. Director LAMB, Douglas Scott has been resigned. The company operates in "Manufacture of other paper and paperboard containers".


Current Directors

Director
BARNETT, William Bingham
Appointed Date: 13 October 2016
49 years old
Director
KELLY, Alexander David
Appointed Date: 13 October 2016
58 years old
Director
LAMB, Douglas Kirk
Appointed Date: 04 February 1986
63 years old
Director
PROTHEROE, David James Royan

61 years old
Director
RICHARDSON, Gavin Michael
Appointed Date: 13 October 2016
59 years old

Resigned Directors

Secretary
CARTON, Peter
Resigned: 31 January 1992
Secretary
LAMB, Douglas Kirk
Resigned: 13 October 2016
Appointed Date: 31 January 1992
Director
BEITH, Gordon William
Resigned: 31 March 1992
78 years old
Director
LAMB, Douglas Scott
Resigned: 31 March 1992
88 years old

BOXSHOP LIMITED, (THE) Events

11 Nov 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2016
Current accounting period shortened from 31 January 2017 to 31 December 2016
24 Oct 2016
Termination of appointment of Douglas Kirk Lamb as a secretary on 13 October 2016
21 Oct 2016
Appointment of Mr William Bingham Barnett as a director on 13 October 2016
21 Oct 2016
Appointment of Mr Alexander David Kelly as a director on 13 October 2016
...
... and 95 more events
15 Apr 1987
Full accounts made up to 31 December 1986
15 Apr 1987
Return made up to 06/04/87; full list of members
04 Feb 1986
Certificate of incorporation
04 Feb 1986
Incorporation
04 Feb 1986
Certificate of incorporation

BOXSHOP LIMITED, (THE) Charges

5 June 2015
Charge code SC09 7103 0005
Delivered: 26 June 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 4 bessemer drive, east kilbride, glasgow. Lan 158252…
23 April 2015
Charge code SC09 7103 0004
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…
28 January 1997
Standard security
Delivered: 3 February 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 2 manson place,east kilbride.
10 November 1993
Standard security
Delivered: 17 November 1993
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1/3 manson place, kelvin, east kilbride.
30 June 1988
Floating charge
Delivered: 7 July 1988
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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