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Summary

Contact details

Officers23

Finance3

Documents110

Additional data

Related companies7

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earned last year and more by getting full access

Last updated: May 01, 2024

BOX POOL SOLUTIONS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 28 Jun 2005 (19 years ago)

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Summary

NameBOX POOL SOLUTIONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC286718
Incorporation Date28 Jun 2005 (19 years ago) / 760 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSCOTLAND, ABERDEEN, 14 CARDEN PLACE, AB10 1UR

Officers

individual

IndividualUnited Kingdom

Mr Michael Park

Person with significant control


Appointed on06 Apr 2016

Resigned on05 Oct 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Michael Park

Person with significant control


Appointed on05 Oct 2018

Country of residenceScotland

individual

IndividualUnited Kingdom

Birnie, Anne

Director


Appointed on01 Apr 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bruce, Peter

Director


Appointed on01 Apr 2015

Country of residenceScotland

individual

IndividualUnited Kingdom

Mackinnons Solicitors Llp

Corporate Secretary


Appointed on01 Oct 2019

individual

IndividualUnited Kingdom

Mackinnons

Corporate Secretary


Appointed on27 Feb 2018

Resigned on01 Oct 2019

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Financial reports

YearTotal equityOther
20222,741,199 GBP
(~$3,377,744)
View full report
20212,631,154 GBP
(~$3,618,567)
View full report
20202,414,356 GBP
(~$3,095,990)
View full report

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Documents

DateNameTypeDocument
16 Nov 2022Change person director company with change dateCH01View
16 Nov 2022Change person director company with change dateCH01View
16 Nov 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date29 Jan 2025
    due by 12 Feb 2025
  • Last statement dated29 Jan 2024
Returns
  • Next returns datedue by 26 Jul 2017
  • Last returns dated28 Jun 2016
Mortgages
  • Charges2
  • Outstanding2

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Frequently asked questions

Where is BOX POOL SOLUTIONS LIMITED's headquarters?

BOX POOL SOLUTIONS LIMITED's headquarters is located at SCOTLAND, ABERDEEN, 14 CARDEN PLACE, AB10 1UR

What is BOX POOL SOLUTIONS LIMITED's industry?

BOX POOL SOLUTIONS LIMITED is in the industry of Cargo handling

What year was BOX POOL SOLUTIONS LIMITED started?

BOX POOL SOLUTIONS LIMITED was started in 2005

Sources: Companies House