Box Property Developments Limited

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Box Property Developments Limited

sc283218•Private Limited With Share Capital

C/O Nelson Gilmour Smith, Mercantile Chambers, Glasgow, G26TB

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Incorporated

14/04/2005

Company Age

21 years

Directors

2

Employees

—

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Box Property Developments Limited (sc283218) is a private limited with share capital incorporated on 14/04/2005 (21 years old) and registered in glasgow, G26TB. The company operates under SIC code 68100 - buying and selling of own real estate.

Box property developments limited is an architecture & planning company based out of 190 st. vincent street, glasgow, united kingdom.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 14/04/2005
G26TB

Financial Overview

Total Assets

£117

Liabilities

£1

Net Assets

£116

Cash

£117

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1
C
calum maccalman
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

69
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2010
Legacy
Category:Mortgage
Date:12-11-2009
Legacy
Category:Annual Return
Date:27-04-2009
Legacy
Category:Annual Return
Date:24-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2008
Legacy
Category:Address
Date:07-05-2008
Legacy
Category:Address
Date:07-05-2008
Legacy
Category:Address
Date:07-05-2008
Legacy
Category:Address
Date:22-01-2008
Legacy
Category:Annual Return
Date:19-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2007
Legacy
Category:Address
Date:11-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2007
Legacy
Category:Annual Return
Date:05-05-2006
Legacy
Category:Mortgage
Date:10-04-2006
Legacy
Category:Officers
Date:20-05-2005
Legacy
Category:Officers
Date:20-05-2005
Legacy
Category:Officers
Date:20-05-2005
Legacy
Category:Officers
Date:20-05-2005
Legacy
Category:Capital
Date:20-05-2005
Legacy
Category:Address
Date:20-05-2005
Legacy
Category:Officers
Date:18-04-2005
Legacy
Category:Officers
Date:18-04-2005
Incorporation Company
Category:Incorporation
Date:14-04-2005

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date29/01/2025
Latest Accounts30/04/2025

Trading Addresses

5/1 Mercantile Chambers, 53 Bothwell Street, Glasgow, G26TBRegistered

Contact

C/O Nelson Gilmour Smith, Mercantile Chambers, Glasgow, G26TB