Out Of The Box (Scotland) Ltd.
Company Profile
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MicroOut Of The Box (scotland) Ltd.
sc269608•Private Ltd By Guarantee W/O Share Cap
15 Castle Heather Road, Inverness, Iv2 4Ea, IV26AA
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Incorporated
21/06/2004
Company Age
21 years
Directors
7
Employees
1
SIC Code
90030
Risk
very low risk
Company Overview
Registration, classification & business activity
Out Of The Box (scotland) Ltd. (sc269608) is a private ltd by guarantee w/o share cap incorporated on 21/06/2004 (21 years old) and registered in iv2 4ea, Iv2 4Ea. The company operates under SIC code 90030 - artistic creation.
Private Ltd By Guarantee W/O Share Cap
SIC: 90030
Micro
Incorporated 21/06/2004
Iv2 4Ea
1 employees
Financial Overview
Total Assets
£37.1K
Liabilities
£1.8K
Net Assets
£35.3K
Turnover
£59.0K
Cash
£28.6K
Key Metrics
1
Employees
7
Directors
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
93
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2022
Memorandum Articles
Category:Incorporation
Date:14-10-2021
Resolution
Category:Resolution
Date:13-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:05-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:18-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2018
Memorandum Articles
Category:Incorporation
Date:20-12-2017
Resolution
Category:Resolution
Date:20-12-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:24-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:01-07-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:01-07-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:04-12-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:30-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-03-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:26-06-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2013
Termination Director Company With Name
Category:Officers
Date:25-03-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:09-07-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:11-10-2011
Termination Secretary Company With Name
Category:Officers
Date:11-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:11-10-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:19-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:22-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2010
Termination Director Company With Name
Category:Officers
Date:22-06-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:01-12-2009
Legacy
Category:Officers
Date:06-07-2009
Legacy
Category:Annual Return
Date:30-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2009
Legacy
Category:Annual Return
Date:23-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2008
Legacy
Category:Annual Return
Date:09-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2007
Legacy
Category:Annual Return
Date:04-07-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2006
Legacy
Category:Annual Return
Date:27-06-2005
Incorporation Company
Category:Incorporation
Date:21-06-2004
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date20/01/2026
Latest Accounts30/06/2025
Trading Addresses
Inverness, Inverness-Shire, IV26AARegistered
15 Castle Heather Road, Inverness, Inverness-Shire, IV24EA
Inverness, Inverness-Shire, IV26AARegistered
15 Castle Heather Road, Inverness, Inverness-Shire, IV24EA
Inverness, Inverness-Shire, IV26AARegistered