Boxportable Limited

General information

Name:

Boxportable Ltd

Office Address:

11 Broomhill Road AB10 6JA Aberdeen

Number: SC209170

Incorporation date: 2000-07-17

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

2000 is the date that marks the founding of Boxportable Limited, a firm located at 11 Broomhill Road, , Aberdeen. That would make twenty four years Boxportable has been on the British market, as it was registered on 17th July 2000. Its registration number is SC209170 and the company area code is AB10 6JA. This company known today as Boxportable Limited, was earlier registered as Anderson Electronics (scotland). The change has occurred in 3rd June 2004. This firm's classified under the NACE and SIC code 62020 which means Information technology consultancy activities. 2022/07/31 is the last time company accounts were filed.

Regarding this company, just about all of director's obligations have so far been done by Graeme A. who was assigned this position on 17th July 2000. What is more, the managing director's responsibilities are constantly aided with by a secretary - Barbara A., who was selected by this specific company twenty four years ago.

  • Previous company's names
  • Boxportable Limited 2004-06-03
  • Anderson Electronics (scotland) Limited 2000-07-17

Financial data based on annual reports

Company staff

Barbara A.

Role: Secretary

Appointed: 17 July 2000

Latest update: 28 February 2024

Graeme A.

Role: Director

Appointed: 17 July 2000

Latest update: 28 February 2024

People with significant control

Graeme A. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares.

Graeme A.
Notified on 17 July 2016
Nature of control:
substantial control or influence
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 31 July 2024
Confirmation statement last made up date 17 July 2023
Annual Accounts 28 November 2016
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 28 November 2016
Annual Accounts 21 November 2017
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 21 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Accounts for a micro company for the period ending on 2023/07/31 (AA)
filed on: 3rd, April 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
23
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