Central Box Company Limited
Company Profile
dissolved
Central Box Company Limited
sc342984•Private Limited With Share Capital
2Nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh, EH12EN
Get Full Access
Incorporated
16/05/2008
Company Age
17 years
Directors
3
Employees
—
SIC Code
17211
Risk
—
Company Overview
Registration, classification & business activity
Central Box Company Limited (sc342984) is a private limited with share capital incorporated on 16/05/2008 (17 years old) and registered in edinburgh, EH12EN. The company operates under SIC code 17211 - manufacture of corrugated paper and paperboard, sacks and bags.
Private Limited With Share Capital
SIC: 17211
Incorporated 16/05/2008
EH12EN
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
2
Shareholders
1
CCJs
Board of Directors
2
Name
Position
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
51
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:28-01-2017
Liquidation In Administration Progress Report Scotland
Category:Insolvency
Date:31-10-2016
Liquidation In Administration Move To Dissolution Scotland
Category:Insolvency
Date:28-10-2016
Liquidation In Administration Progress Report Scotland
Category:Insolvency
Date:20-10-2016
Liquidation In Administration Progress Report Scotland
Category:Insolvency
Date:05-05-2016
Liquidation In Administration Progress Report Scotland
Category:Insolvency
Date:30-10-2015
Liquidation In Administration Extension Of Period Scotland
Category:Insolvency
Date:30-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2015
Liquidation In Administration Progress Report Scotland
Category:Insolvency
Date:26-05-2015
Liquidation In Administration Notice Of Statement Of Affairs Scotland With Form Attached
Category:Insolvency
Date:24-03-2015
Liquidation In Administration Notice Of Statement Of Affairs Scotland With Form Attached
Category:Insolvency
Date:11-03-2015
Liquidation In Administration Deemed Proposal Scotland
Category:Insolvency
Date:22-12-2014
Liquidation In Administration Proposals Scotland
Category:Insolvency
Date:28-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2014
Liquidation In Administration Appointment Of Administrator Scotland
Category:Insolvency
Date:06-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2014
Mortgage Alter Floating Charge
Category:Mortgage
Date:23-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-09-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-09-2011
Gazette Notice Compulsary
Category:Gazette
Date:09-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2010
Legacy
Category:Annual Return
Date:02-07-2009
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:07-01-2009
Legacy
Category:Mortgage
Date:06-01-2009
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:31-12-2008
Legacy
Category:Mortgage
Date:31-12-2008
Legacy
Category:Accounts
Date:23-12-2008
Legacy
Category:Address
Date:23-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2008
Legacy
Category:Accounts
Date:23-12-2008
Legacy
Category:Capital
Date:23-12-2008
Legacy
Category:Capital
Date:23-12-2008
Resolution
Category:Resolution
Date:23-12-2008
Legacy
Category:Capital
Date:16-09-2008
Legacy
Category:Officers
Date:03-09-2008
Legacy
Category:Officers
Date:03-09-2008
Legacy
Category:Officers
Date:03-09-2008
Legacy
Category:Officers
Date:03-09-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:06-08-2008
Incorporation Company
Category:Incorporation
Date:16-05-2008
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date30/09/2015
Filing Date25/09/2014
Latest Accounts31/12/2013
Trading Addresses
2Nd Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, EH12ENRegistered
2Nd Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, EH12ENRegistered
2Nd Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, EH12ENRegistered
2Nd Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, EH12ENRegistered
Related Companies
1
Contact
2Nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh, EH12EN