Central Box Company Limited

General information

Name:

Central Box Company Ltd

Office Address:

2nd Floor North Saltire Court 20 Castle Terrace EH1 2EN Edinburgh

Number: SC342984

Incorporation date: 2008-05-16

Dissolution date: 2017-01-28

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This firm was situated in Edinburgh under the following Company Registration No.: SC342984. This company was set up in 2008. The headquarters of this company was located at 2nd Floor North Saltire Court 20 Castle Terrace. The postal code for this place is EH1 2EN. This firm was dissolved on Saturday 28th January 2017, meaning it had been in business for 9 years. Its name switch from Bkf Forty-three to Central Box Company Limited came on Monday 11th August 2008.

When it comes to this limited company, a number of director's tasks have so far been done by Stuart T. and Iain S.. Out of these two individuals, Stuart T. had carried on with the limited company the longest, having become a part of company's Management Board on August 2008.

  • Previous company's names
  • Central Box Company Limited 2008-08-11
  • Bkf Forty-three Limited 2008-05-16

Financial data based on annual reports

Company staff

Stuart T.

Role: Secretary

Appointed: 27 August 2008

Latest update: 12 February 2024

Stuart T.

Role: Director

Appointed: 27 August 2008

Latest update: 12 February 2024

Iain S.

Role: Director

Appointed: 27 August 2008

Latest update: 12 February 2024

Accounts Documents

Account next due date 30 September 2015
Account last made up date 31 December 2013
Confirmation statement next due date 30 May 2018
Return last made up date 16 May 2014
Annual Accounts 25 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 25 September 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Gazette Incorporation Mortgage Officers Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 28th, January 2017
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

29 Brandon Street

Post code:

ML3 6DA

City / Town:

Hamilton

Search other companies

Services (by SIC Code)

  • 17211 : Manufacture of corrugated paper and paperboard, sacks and bags
8
Company Age

Closest companies