Active
Company Information for BOX POOL SOLUTIONS LIMITED
14 CARDEN PLACE, ABERDEEN, AB10 1UR,
|
Company Registration Number
SC286718
Private Limited Company
Active |
Company Name | |
---|---|
BOX POOL SOLUTIONS LIMITED | |
Legal Registered Office | |
14 CARDEN PLACE ABERDEEN AB10 1UR Other companies in AB43 | |
Company Number | SC286718 | |
---|---|---|
Company ID Number | SC286718 | |
Date formed | 2005-06-28 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB866176686 |
Last Datalog update: | 2024-02-06 22:58:45 |
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Officer | Role | Date Appointed |
---|---|---|
MACKINNONS |
||
ANNE BIRNIE |
||
PETER BRUCE |
||
COLIN PETER GRAHAM |
||
GAYLE WENDY GRAHAM |
||
ALAN MUTCH |
||
MICHAEL PARK |
||
MOGENS SCHULTZ |
||
JAMES STEPHEN |
||
GEORGE WEST |
||
WILLIAM WISEMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MACRAE STEPHEN & CO, SOLICITORS |
Company Secretary | ||
ROBERT FRANK BURR |
Director | ||
RONALD JENSEN |
Director | ||
ALAN DOWNIE |
Director | ||
WILLIAM MCKENZIE |
Director | ||
JONATHAN GEORGE PIRIE JACK |
Director | ||
ROBERT STEPHEN MCLEAN |
Director | ||
GRAEME ALEXANDER MURRAY |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCOTTISH FISHERIES SUSTAINABLE ACCREDITATION GROUP | Director | 2017-01-01 | CURRENT | 2009-12-23 | Active | |
THE SCOTTISH WHITE FISH PRODUCERS' ASSOCIATION LIMITED | Director | 2016-07-26 | CURRENT | 1944-02-09 | Active | |
THE DON FISHING COMPANY, LIMITED | Director | 2017-06-21 | CURRENT | 1902-11-28 | Active | |
FROZEN AT SEA LIMITED | Director | 2016-12-01 | CURRENT | 2008-05-02 | Active | |
KESTREL FISHING LTD | Director | 2017-10-02 | CURRENT | 2017-10-02 | Active - Proposal to Strike off | |
BLUE SKY FISHING LTD | Director | 2017-04-20 | CURRENT | 2017-04-20 | Active | |
HORIZON FISHING FRASERBURGH LTD | Director | 2016-09-30 | CURRENT | 2016-09-30 | Active - Proposal to Strike off | |
LYNDEN (FR) LTD | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
FAITHLIE ICE COMPANY LIMITED | Director | 2003-09-24 | CURRENT | 1985-10-22 | Active | |
KALEEN FISHING COMPANY LIMITED | Director | 2002-03-13 | CURRENT | 2002-03-05 | Active - Proposal to Strike off | |
THE SCOTTISH WHITE FISH PRODUCERS' ASSOCIATION LIMITED | Director | 2001-12-28 | CURRENT | 1944-02-09 | Active | |
CAMM FISHING LIMITED | Director | 1994-12-13 | CURRENT | 1994-11-28 | In Administration | |
FRASERBURGH INSHORE FISHERMEN LIMITED | Director | 1989-10-21 | CURRENT | 1985-01-25 | Liquidation | |
OEM GROUP (SCOTLAND) LIMITED | Director | 2012-03-15 | CURRENT | 2012-03-15 | Active | |
FISHING INDUSTRY SAFETY & HEALTH LIMITED | Director | 2011-08-31 | CURRENT | 1999-02-02 | Dissolved 2016-04-12 | |
FISHNEWS.EU LIMITED | Director | 2011-08-31 | CURRENT | 2008-08-08 | Active - Proposal to Strike off | |
SCOTTISH FISHERIES SUSTAINABLE ACCREDITATION GROUP | Director | 2009-12-23 | CURRENT | 2009-12-23 | Active | |
SWFPA CREW SERVICES LIMITED | Director | 2009-09-23 | CURRENT | 2009-09-23 | Active - Proposal to Strike off | |
SCOTTISH FISHERMEN'S TRUST | Director | 2008-07-08 | CURRENT | 1999-10-06 | Active | |
NORTH SEA ADVISORY COUNCIL | Director | 2006-11-16 | CURRENT | 2004-09-10 | Active - Proposal to Strike off | |
S.F.F. SERVICES LIMITED | Director | 2004-09-30 | CURRENT | 1986-04-23 | Active | |
THE SCOTTISH WHITE FISH PRODUCERS' ASSOCIATION LIMITED | Director | 1991-12-27 | CURRENT | 1944-02-09 | Active | |
SHILOH FISHING LTD. | Director | 2003-01-21 | CURRENT | 2003-01-21 | Active - Proposal to Strike off | |
THE SCOTTISH WHITE FISH PRODUCERS' ASSOCIATION LIMITED | Director | 2002-12-30 | CURRENT | 1944-02-09 | Active | |
HARVEST FISHING COMPANY LIMITED | Director | 1999-06-23 | CURRENT | 1999-06-23 | Active | |
ADRIAANTJE FISHERIES LIMITED | Director | 2017-03-24 | CURRENT | 2017-03-24 | Active | |
LYNDEN (FR) LTD | Director | 2016-03-15 | CURRENT | 2016-03-01 | Active | |
NESS OFFSHORE LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-04 | Active | |
FAIRWIND SUBSEA LIMITED | Director | 2012-11-19 | CURRENT | 2012-11-19 | Dissolved 2017-05-09 | |
FRASERBURGH INSHORE FISHERMEN LIMITED | Director | 2012-01-15 | CURRENT | 1985-01-25 | Liquidation | |
FRASERBURGH TRAWLERS LIMITED | Director | 2011-12-16 | CURRENT | 1999-04-06 | Active - Proposal to Strike off | |
BUCHAN (PW457) LIMITED | Director | 2010-01-18 | CURRENT | 1998-06-15 | Active | |
GEORGE WEST LIMITED | Director | 2003-02-17 | CURRENT | 2003-02-17 | Active | |
THE SCOTTISH WHITE FISH PRODUCERS' ASSOCIATION LIMITED | Director | 2002-12-23 | CURRENT | 1944-02-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/01/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 29/10/23, WITH UPDATES | ||
Director's details changed for Peter Bruce on 2023-01-19 | ||
Director's details changed for Mogens Schultz on 2023-01-19 | ||
Director's details changed for William Wiseman on 2023-01-19 | ||
Change of details for Mr Michael Park as a person with significant control on 2023-01-12 | ||
Director's details changed for Anne Birnie on 2022-11-10 | ||
Director's details changed for Anne Birnie on 2022-11-10 | ||
Director's details changed for Peter Bruce on 2022-11-10 | ||
Director's details changed for Peter Bruce on 2022-11-10 | ||
Director's details changed for Mr Colin Peter Graham on 2022-11-10 | ||
Director's details changed for Mr Colin Peter Graham on 2022-11-10 | ||
Director's details changed for Gayle Wendy Graham on 2022-11-10 | ||
Director's details changed for Gayle Wendy Graham on 2022-11-10 | ||
Director's details changed for Mr Michael Park on 2022-11-10 | ||
Director's details changed for Mr Michael Park on 2022-11-10 | ||
Director's details changed for Mr James Stephen on 2022-11-10 | ||
Director's details changed for Mr James Stephen on 2022-11-10 | ||
Director's details changed for Mogens Schultz on 2022-11-10 | ||
Director's details changed for Mogens Schultz on 2022-11-10 | ||
Director's details changed for Mr George West on 2022-11-10 | ||
Director's details changed for Mr George West on 2022-11-10 | ||
Director's details changed for William Wiseman on 2022-11-10 | ||
Director's details changed for William Wiseman on 2022-11-10 | ||
CONFIRMATION STATEMENT MADE ON 29/10/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 29/10/22, WITH UPDATES | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/21, WITH UPDATES | |
CH01 | Director's details changed for Mr James Stephen on 2020-11-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MACKINNONS SOLICITORS LLP on 2021-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES | |
AP04 | Appointment of Mackinnons Solicitors Llp as company secretary on 2019-10-01 | |
TM02 | Termination of appointment of Mackinnons on 2019-10-01 | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL PARK | |
PSC07 | CESSATION OF MICHAEL PARK AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/18 FROM 40 Broad Street Fraserburgh Uk AB43 9AH | |
AP04 | Appointment of Mackinnons as company secretary on 2018-02-27 | |
TM02 | Termination of appointment of Macrae Stephen & Co, Solicitors on 2018-02-27 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2867180002 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL PARK | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 655539 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 655539 | |
AR01 | 28/06/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MUTCH / 17/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEPHEN / 17/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOGENS SCHULTZ / 17/07/2015 | |
AP01 | DIRECTOR APPOINTED ANNE BIRNIE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WISEMAN / 17/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PARK / 17/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WEST / 17/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAYLE WENDY GRAHAM / 25/07/2014 | |
AP01 | DIRECTOR APPOINTED PETER BRUCE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PETER GRAHAM / 25/07/2014 | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 658539 | |
AR01 | 28/06/14 NO CHANGES | |
AP01 | DIRECTOR APPOINTED JAMES STEPHEN | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR COLIN PETER GRAHAM | |
AP01 | DIRECTOR APPOINTED GAYLE WENDY GRAHAM | |
AR01 | 28/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BURR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCKENZIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN DOWNIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD JENSEN | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/06/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/2011 FROM 40 BROAD STREET FRASERBURGH ABERDEENSHIRE AB43 9AH SCOTLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/2011 FROM FRASERBURGH BUSINESS CENTRE SOUTH HARBOUR ROAD FRASERBURGH AB43 9TN UK | |
AR01 | 28/06/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/2011 FROM 40 BROAD STREET FRASERBURGH ABERDEENSHIRE AB43 9AH | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PARK / 15/11/2010 | |
AR01 | 28/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WISEMAN / 28/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOGENS SCHULTZ / 28/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD JENSEN / 28/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DOWNIE / 28/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANK BURR / 28/06/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACRAE STEPHEN & CO, SOLICITORS / 28/06/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
SH01 | 23/12/09 STATEMENT OF CAPITAL GBP 646393 | |
363a | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
88(2) | AD 15/01/09 GBP SI 1111@1=1111 GBP IC 637984/639095 | |
88(2) | AD 15/01/09 GBP SI 271@1=271 GBP IC 637713/637984 | |
88(2) | AD 15/01/09 GBP SI 271@1=271 GBP IC 637442/637713 | |
88(2) | AD 15/01/09 GBP SI 271@1=271 GBP IC 637171/637442 | |
88(2) | AD 15/01/09 GBP SI 272@1=272 GBP IC 636899/637171 | |
88(2) | AD 15/01/09 GBP SI 1014@1=1014 GBP IC 635885/636899 | |
88(2) | AD 15/01/09 GBP SI 138@1=138 GBP IC 635747/635885 | |
88(2) | AD 15/01/09 GBP SI 1472@1=1472 GBP IC 634275/635747 | |
88(2) | AD 15/01/09 GBP SI 57@1=57 GBP IC 634218/634275 | |
88(2) | AD 15/01/09 GBP SI 386@1=386 GBP IC 633832/634218 | |
88(2) | AD 15/01/09 GBP SI 833@1=833 GBP IC 632999/633832 | |
88(2) | AD 15/01/09 GBP SI 386@1=386 GBP IC 632613/632999 | |
88(2) | AD 15/01/09 GBP SI 1468@1=1468 GBP IC 631145/632613 | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
88(2)R | AD 28/01/08--------- £ SI 930@1=930 £ IC 630215/631145 | |
88(2)R | AD 28/01/08--------- £ SI 1294@1=1294 £ IC 628921/630215 | |
88(2)R | AD 28/01/08--------- £ SI 843@1=843 £ IC 628078/628921 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
123 | £ NC 1000/1000000 27/09/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 27/09/05 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OM1054335 | Active | Licenced property: KEITH STREET SHED 3 PETERHEAD GB AB42 1BP. Correspondance address: KEITH STREET PETERHEAD GB AB42 1BP | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OM1054335 | Active | Licenced property: KEITH STREET SHED 3 PETERHEAD GB AB42 1BP. Correspondance address: KEITH STREET PETERHEAD GB AB42 1BP | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OM1054335 | Active | Licenced property: KEITH STREET SHED 3 PETERHEAD GB AB42 1BP. Correspondance address: KEITH STREET PETERHEAD GB AB42 1BP |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2013-09-30 | £ 197,097 |
---|---|---|
Creditors Due After One Year | 2012-09-30 | £ 266,933 |
Creditors Due Within One Year | 2013-09-30 | £ 390,094 |
Creditors Due Within One Year | 2012-09-30 | £ 338,626 |
Provisions For Liabilities Charges | 2013-09-30 | £ 63,871 |
Provisions For Liabilities Charges | 2012-09-30 | £ 58,762 |
Creditors and other liabilities
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 BOX POOL SOLUTIONS LIMITED
Called Up Share Capital | 2013-09-30 | £ 655,539 |
---|---|---|
Called Up Share Capital | 2012-09-30 | £ 655,539 |
Cash Bank In Hand | 2013-09-30 | £ 503,355 |
Cash Bank In Hand | 2012-09-30 | £ 415,839 |
Current Assets | 2013-09-30 | £ 725,054 |
Current Assets | 2012-09-30 | £ 628,449 |
Debtors | 2013-09-30 | £ 221,699 |
Debtors | 2012-09-30 | £ 212,610 |
Shareholder Funds | 2013-09-30 | £ 881,603 |
Shareholder Funds | 2012-09-30 | £ 853,947 |
Tangible Fixed Assets | 2013-09-30 | £ 807,611 |
Tangible Fixed Assets | 2012-09-30 | £ 889,819 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (52241 - Cargo handling for water transport activities) as BOX POOL SOLUTIONS LIMITED are:
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. |