Active
Free data on 57M+ companies
Home > Scotland > BOXERGY LTD
Company Information for BOXERGY LTD
Unit 4f 4f Grange Road, Houstoun Industrial Estate, Livingston, EH54 5DE,
|
Company Registration Number
 SC565891 Private Limited Company
|
Company Overview
About Boxergy Ltd
BOXERGY LTD was founded on 2017-05-15 and has its registered office in Livingston. The organisation's status is listed as "Active". Boxergy Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| BOXERGY LTD | |
| Legal Registered Office | |
| Unit 4f 4f Grange Road Houstoun Industrial Estate Livingston EH54 5DE | |
Filing Information
| Company Number | SC565891 | |
|---|---|---|
| Company ID Number | SC565891 | |
| Date formed | 2017-05-15 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-03-31 | |
| Account next due | 2024-12-31 | |
| Latest return | 2024-05-14 | |
| Return next due | 2025-05-28 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-07-10 13:40:07 |
| Companies House |
|
Menu
|
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. |
Company Officers of BOXERGY LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES WILLIAM LAIDLAW |
||
JAMES NICHOLAS WATSON |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ISOL8 LIMITED | Director | 2017-05-15 | CURRENT | 2017-05-15 | Active | |
| HYDROSENSE LIMITED | Director | 2015-09-01 | CURRENT | 2000-03-10 | Active | |
| CLERIE ENERGY LIMITED | Director | 2015-01-16 | CURRENT | 2015-01-16 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Sub-division of shares on 2024-03-12 | ||
| Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
| Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Sub-division approved 12/03/2024</ul> | ||
| Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Sub-division approved 12/03/2024<li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution Investment agreement authorised 12/03/2024</ul> | ||
| DIRECTOR APPOINTED MR PHILIP MURRAY | ||
| 12/03/24 STATEMENT OF CAPITAL GBP 189.288 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE SC5658910001 | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTERED OFFICE CHANGED ON 11/09/23 FROM 12/13 C/O Wright Johnston & Mackenzie 12/13 st. Andrew Square Edinburgh EH2 2AF Scotland | ||
| CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/01/21 FROM Ei Incubation Centre, 8.08 Appleton Tower 11 Crichton Street Edinburgh EH8 9LE Scotland | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AAMD | Amended account full exemption | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/11/19 FROM C/O Wright, Johnston & Mackenzie Llp the Capital Building 12-13 st Andrew Square Edinburgh EH2 2AF Scotland | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| AA01 | Previous accounting period shortened from 31/05/18 TO 31/03/18 | |
| LATEST SOC | 29/05/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/04/18 FROM 15 Maplewood Park Edinburgh EH12 8WU United Kingdom | |
| SH01 | 26/02/18 STATEMENT OF CAPITAL GBP 100 | |
| AP01 | DIRECTOR APPOINTED MR JAMES NICHOLAS WATSON | |
| LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 100 | |
| NEWINC | New incorporation | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation
Licences & Regulatory approval
We could not find any licences issued to BOXERGY LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BOXERGY LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of BOXERGY LTD's previous or outstanding mortgage charges. Filed Financial Reports
|
|
|
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 BOXERGY LTD
Income
Government Income
We have not found government income sources for BOXERGY LTD. 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 (43290 - Other construction installation) as BOXERGY LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where BOXERGY LTD 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 BOXERGY LTD 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 BOXERGY LTD 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode EH54 5DE
- BSG MANUFACTURING LIMITED
- CLICK NETHERFIELD LTD
- COMPUTER LINKS LIMITED
- FRASER CLEANING TECHNOLOGIES LTD
- HEATING APPLIANCES & SPARES LIMITED
- KIRKTON FLOORING LTD.
- MJ ASSETS LIMITED
- NISHA ENTERPRISES LTD
- NORVILLE OPTICAL (SCOTLAND) LIMITED
- LIVINGSTON KITCHENS LTD
- THE BRITISH SHOWCASE GROUP LIMITED
- INDEPENDENT MERCEDES & BMW SPECIALISTS LTD
- POLYFRAME LIVINGSTON LIMITED
- OPTIMAL PRODUCTS LTD
- CONTINENTAL SPICES LIVINGSTON LTD
- BRODIES ANGLING & OUTDOORS LTD
- AIR4I LIMITED
- AM OFFICE SOLUTIONS LTD
- AS MARKETING LTD
- CONTINENTAL SPICES ONLINE LTD