Box Pool Solutions Limited

DataGardener
live
Micro

Box Pool Solutions Limited

sc286718•Private Limited With Share Capital

14 Carden Place, Aberdeen, AB101UR
01779481956

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

28/06/2005

Company Age

20 years

Directors

11

Employees

31

SIC Code

52241

Risk

very low risk

Company Overview

Registration, classification & business activity

Box Pool Solutions Limited (sc286718) is a private limited with share capital incorporated on 28/06/2005 (20 years old) and registered in aberdeen, AB101UR. The company operates under SIC code 52241 - cargo handling for water transport activities.

Private Limited With Share Capital
SIC: 52241
Micro
Incorporated 28/06/2005
AB101UR
31 employees

Financial Overview

Total Assets

£4.17M

Liabilities

£1.51M

Net Assets

£2.66M

Est. Turnover

£2.18M

AI Estimated
Unreported
Cash

£590.7K

Key Metrics

31

Employees

11

Directors

113

Shareholders

Board of Directors

5
G
george west
director
W
william wiseman
director
M
michael park
director
A
anne birnie
director
P
peter bruce
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:09-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Termination Director Company With Name
Category:Officers
Date:03-07-2013
Termination Director Company With Name
Category:Officers
Date:08-01-2013
Termination Director Company With Name
Category:Officers
Date:08-01-2013
Termination Director Company With Name
Category:Officers
Date:08-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2010
Capital Allotment Shares
Category:Capital
Date:25-01-2010
Legacy
Category:Annual Return
Date:02-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2009
Legacy
Category:Capital
Date:19-01-2009
Legacy
Category:Capital
Date:19-01-2009
Legacy
Category:Capital
Date:19-01-2009
Legacy
Category:Capital
Date:19-01-2009
Legacy
Category:Capital
Date:19-01-2009
Legacy
Category:Capital
Date:19-01-2009
Legacy
Category:Capital
Date:19-01-2009
Legacy
Category:Capital
Date:19-01-2009
Legacy
Category:Capital
Date:19-01-2009

Import / Export

Imports
12 Months3
60 Months13
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024

Trading Addresses

14 Carden Place, Aberdeen, AB101URRegistered

Related Companies

10
fisheries innovation & sustainability
live
mb lindisfarne llp
live
fish hunter ltd.
live
mb bountiful llp
live
aberdeen fish producers' organisation, limited
live
budding rose limited
live
budding rose (pd418) llp
live
fraserburgh trawlers limited
live
the scottish white fish producers' association limited
live
george west limited
live

Contact

01779481956
14 Carden Place, Aberdeen, AB101UR