OUT OF THE BOX (SCOTLAND) LTD.

SC269608
15 CASTLE HEATHER ROAD INVERNESS IV2 4EA

Documents

Documents
Date Category Description Pages
21 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2024 accounts Annual Accounts 13 Buy now
19 Mar 2024 officers Appointment of director (Rev Michael Andrew Robertson) 2 Buy now
01 Sep 2023 officers Change of particulars for director (Mr Geoffrey Christopher Todd) 2 Buy now
21 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2023 officers Termination of appointment of director (Elaine Margaret Ann Kirkham) 1 Buy now
07 Mar 2023 accounts Annual Accounts 13 Buy now
22 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2022 accounts Annual Accounts 13 Buy now
07 Mar 2022 officers Termination of appointment of director (Alasdair Duncan Morrison) 1 Buy now
07 Mar 2022 officers Termination of appointment of director (Eileen Morrison) 1 Buy now
14 Oct 2021 incorporation Memorandum Articles 7 Buy now
13 Oct 2021 resolution Resolution 2 Buy now
02 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2021 accounts Annual Accounts 13 Buy now
01 Mar 2021 officers Appointment of director (Miss Alex Faith Macqueen) 2 Buy now
05 Jul 2020 officers Change of particulars for secretary (Mr Stephen Robert Cranston) 1 Buy now
05 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2020 accounts Annual Accounts 13 Buy now
03 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2019 accounts Annual Accounts 13 Buy now
27 Feb 2019 officers Appointment of director (Mr David Peter Humphris) 2 Buy now
27 Feb 2019 officers Appointment of director (Mr Matthew Robert James Donn) 2 Buy now
27 Feb 2019 officers Termination of appointment of director (Andrew George Wilson) 1 Buy now
27 Feb 2019 officers Termination of appointment of director (Alister Mackinnon) 1 Buy now
18 Dec 2018 officers Change of particulars for secretary (Mr Stephen Robert Cranston) 1 Buy now
21 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2018 accounts Annual Accounts 13 Buy now
06 Mar 2018 officers Termination of appointment of director (Margaret Mary Varwell) 1 Buy now
06 Mar 2018 officers Termination of appointment of director (Adrian Peter John Varwell) 1 Buy now
20 Dec 2017 incorporation Memorandum Articles 7 Buy now
20 Dec 2017 resolution Resolution 1 Buy now
11 Dec 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
05 Dec 2017 officers Appointment of director (Mr Geoffrey Christopher Todd) 2 Buy now
18 Sep 2017 officers Appointment of director (Mrs Elaine Margaret Ann Kirkham) 2 Buy now
22 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jun 2017 officers Termination of appointment of director (Scott Andrew Mcroberts) 1 Buy now
07 Mar 2017 accounts Annual Accounts 13 Buy now
23 Sep 2016 officers Change of particulars for director (Mrs Eileen Morrison) 2 Buy now
23 Sep 2016 officers Change of particulars for director (Dr Alasdair Duncan Morrison) 2 Buy now
24 Jun 2016 annual-return Annual Return 6 Buy now
24 Jun 2016 officers Change of particulars for director (Mr Andrew George Wilson) 2 Buy now
24 Jun 2016 officers Change of particulars for director (Mr Scott Andrew Mcroberts) 2 Buy now
24 Jun 2016 officers Change of particulars for director (Mrs Gillian Catherine Gunn) 2 Buy now
18 Mar 2016 accounts Annual Accounts 14 Buy now
01 Jul 2015 annual-return Annual Return 6 Buy now
01 Jul 2015 officers Change of particulars for secretary (Mr Stephen Robert Cranston) 1 Buy now
24 Feb 2015 accounts Annual Accounts 14 Buy now
04 Dec 2014 officers Change of particulars for secretary (Mr Stephen Robert Cranston) 1 Buy now
30 Jul 2014 annual-return Annual Return 6 Buy now
21 Mar 2014 officers Appointment of director (Mrs Margaret Mary Varwell) 2 Buy now
20 Mar 2014 accounts Annual Accounts 14 Buy now
17 Mar 2014 officers Appointment of director (Mr Alister Mackinnon) 2 Buy now
26 Jun 2013 annual-return Annual Return 5 Buy now
26 Mar 2013 accounts Annual Accounts 7 Buy now
25 Mar 2013 officers Termination of appointment of director (Peter Naulls) 1 Buy now
09 Jul 2012 annual-return Annual Return 6 Buy now
16 Mar 2012 accounts Annual Accounts 9 Buy now
11 Oct 2011 officers Change of particulars for secretary (Mr Stephen Robert Cranston) 2 Buy now
11 Oct 2011 officers Termination of appointment of secretary (Robert Mccheyne) 1 Buy now
11 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Oct 2011 officers Appointment of secretary (Mr Stephen Robert Cranston) 2 Buy now
19 Jul 2011 annual-return Annual Return 6 Buy now
19 Jul 2011 officers Change of particulars for director (Peter Robert Naulls) 2 Buy now
19 Jul 2011 officers Appointment of director (Mrs Eileen Morrison) 2 Buy now
19 Jul 2011 officers Appointment of director (Dr Alasdair Duncan Morrison) 2 Buy now
19 Jul 2011 officers Change of particulars for director (Elaine Karen Watt) 2 Buy now
19 Jul 2011 officers Change of particulars for director (Mr Andrew George Wilson) 2 Buy now
12 Jul 2011 officers Appointment of director (Rev Adrian Peter John Varwell) 2 Buy now
23 Mar 2011 accounts Annual Accounts 9 Buy now
22 Jun 2010 annual-return Annual Return 5 Buy now
22 Jun 2010 officers Change of particulars for director (Elaine Karen Watt) 2 Buy now
22 Jun 2010 officers Change of particulars for director (Peter Robert Naulls) 2 Buy now
22 Jun 2010 officers Termination of appointment of director (Robert Mccheyne) 1 Buy now
25 Mar 2010 accounts Annual Accounts 7 Buy now
01 Dec 2009 officers Appointment of director (Mrs Gillian Catherine Gunn) 2 Buy now
01 Dec 2009 officers Appointment of director (Mr Scott Andrew Mcroberts) 2 Buy now
06 Jul 2009 officers Director appointed peter robert naulls 1 Buy now
30 Jun 2009 annual-return Annual return made up to 21/06/09 3 Buy now
19 Mar 2009 accounts Annual Accounts 7 Buy now
23 Jun 2008 annual-return Annual return made up to 21/06/08 3 Buy now
31 Mar 2008 accounts Annual Accounts 7 Buy now
09 Jul 2007 annual-return Annual return made up to 21/06/07 2 Buy now
09 May 2007 accounts Annual Accounts 8 Buy now
04 Jul 2006 annual-return Annual return made up to 21/06/06 2 Buy now
28 Mar 2006 accounts Annual Accounts 7 Buy now
27 Jun 2005 annual-return Annual return made up to 21/06/05 2 Buy now
21 Jun 2004 incorporation Incorporation Company 14 Buy now