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Company Information for

BOXWOOD ESTATES LIMITED

F L WALKER & COMPANY, 2 WOODSIDE PLACE, GLASGOW, G3 7QF,
Company Registration Number
SC261764
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Boxwood Estates Ltd
BOXWOOD ESTATES LIMITED was founded on 2004-01-12 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Boxwood Estates Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BOXWOOD ESTATES LIMITED
 
Legal Registered Office
F L WALKER & COMPANY
2 WOODSIDE PLACE
GLASGOW
G3 7QF
Other companies in KA1
 
Filing Information
Company Number SC261764
Company ID Number SC261764
Date formed 2004-01-12
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 12:05:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOXWOOD ESTATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   F L WALKER & COMPANY LIMITED   MCINTYRE ACCOUNTANCY SERVICES (GLASGOW) LIMITED
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Companies with same name BOXWOOD ESTATES LIMITED
The following companies were found which have the same name as BOXWOOD ESTATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOXWOOD ESTATES HOME OWNERS ASSOCIATION, INC. 14 BOXWOOD WAY Nassau MANHASSET NY 11030 Active Company formed on the 2001-12-12
BOXWOOD ESTATES HOMEOWNERS ASSOCIATION, INC. C/O GARY FARRIS TALLAHASSEE FL 32303 Active Company formed on the 1985-03-26
BOXWOOD ESTATES, INC. 1320 THOMASWOOD DR TALLAHASSEE FL 32308 Inactive Company formed on the 1985-11-27

Company Officers of BOXWOOD ESTATES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JONATHAN SAUNDERS
 Company Secretary 2004-01-12
EWAN GRANT FINDLAY
 Director 2009-08-05
ANDREW JONATHAN SAUNDERS
 Director 2004-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
LAWRENCE ARTHUR MCMANUS
 Director 2004-01-12 2009-08-05
MARGARET JEAN MCDOUGALL
 Company Secretary 2004-01-12 2004-01-12
WILLIAM WHITE
 Director 2004-01-12 2004-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JONATHAN SAUNDERS ANDSTRAT (NO.398) LIMITED Director 2015-02-27 CURRENT 2013-10-21 Dissolved 2016-02-02
ANDREW JONATHAN SAUNDERS AJS PROPERTY CONSULTANTS LIMITED Director 2008-04-14 CURRENT 2008-04-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-07-20GAZ2Final Gazette dissolved via compulsory strike-off
2020-06-26DISS16(SOAS)Compulsory strike-off action has been suspended
2019-05-30DISS16(SOAS)Compulsory strike-off action has been suspended
2019-04-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-05TM01APPOINTMENT TERMINATED, DIRECTOR EWAN GRANT FINDLAY
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2018-06-27DISS40Compulsory strike-off action has been discontinued
2018-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2018-05-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-02-23AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-10AR0112/01/16 ANNUAL RETURN FULL LIST
2016-02-10CH01Director's details changed for Mr Ewan Grant Findlay on 2016-02-08
2015-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/15 FROM 60 Bank Street Kilmarnock Ayrshire KA1 1ER
2015-01-21AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-13AR0112/01/15 ANNUAL RETURN FULL LIST
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-20AR0112/01/14 ANNUAL RETURN FULL LIST
2014-02-17AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-07AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-01AR0112/01/13 ANNUAL RETURN FULL LIST
2012-02-08AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-23AR0112/01/12 ANNUAL RETURN FULL LIST
2011-02-21AR0112/01/11 ANNUAL RETURN FULL LIST
2011-01-18AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-12AR0112/01/10 ANNUAL RETURN FULL LIST
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN GRANT FINDLAY / 12/01/2010
2010-02-10AA31/05/09 TOTAL EXEMPTION SMALL
2010-01-25AP01DIRECTOR APPOINTED MR EWAN GRANT FINDLAY
2010-01-25TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE MCMANUS
2009-07-01363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2009-07-01288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW SAUNDERS / 01/01/2009
2009-03-23AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-29363aRETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2008-03-17AA31/05/07 TOTAL EXEMPTION SMALL
2007-11-23419a(Scot)DEC MORT/CHARGE *****
2007-11-23419a(Scot)DEC MORT/CHARGE *****
2007-11-23419a(Scot)DEC MORT/CHARGE *****
2007-11-23419a(Scot)DEC MORT/CHARGE *****
2007-03-13288cDIRECTOR'S PARTICULARS CHANGED
2007-03-13363aRETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2007-02-14410(Scot)PARTIC OF MORT/CHARGE *****
2007-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-01-18419a(Scot)DEC MORT/CHARGE *****
2006-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-01-17363aRETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2005-12-14410(Scot)PARTIC OF MORT/CHARGE *****
2005-11-10419a(Scot)DEC MORT/CHARGE *****
2005-11-01410(Scot)PARTIC OF MORT/CHARGE *****
2005-10-17410(Scot)PARTIC OF MORT/CHARGE *****
2005-09-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-22410(Scot)PARTIC OF MORT/CHARGE *****
2005-03-30363sRETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
2004-12-16419a(Scot)DEC MORT/CHARGE *****
2004-12-03410(Scot)PARTIC OF MORT/CHARGE *****
2004-06-10410(Scot)PARTIC OF MORT/CHARGE *****
2004-05-01410(Scot)PARTIC OF MORT/CHARGE *****
2004-04-0788(2)RAD 12/01/04--------- £ SI 99@1=99 £ IC 1/100
2004-03-05410(Scot)PARTIC OF MORT/CHARGE *****
2004-03-03410(Scot)PARTIC OF MORT/CHARGE *****
2004-02-20288bDIRECTOR RESIGNED
2004-02-20288aNEW DIRECTOR APPOINTED
2004-02-20225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/05/05
2004-02-20288bSECRETARY RESIGNED
2004-02-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-03410(Scot)PARTIC OF MORT/CHARGE *****
2004-01-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-29288aNEW DIRECTOR APPOINTED
2004-01-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to BOXWOOD ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOXWOOD ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2007-02-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2005-12-07 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2005-10-26 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2005-10-04 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2005-07-18 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2004-12-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2004-06-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2004-04-22 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2004-02-26 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2004-02-26 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 2004-02-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOXWOOD ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of BOXWOOD ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOXWOOD ESTATES LIMITED
Trademarks
We have not found any records of BOXWOOD ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOXWOOD ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BOXWOOD ESTATES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BOXWOOD ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOXWOOD ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOXWOOD ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G3 7QF