Green Box Resources Ltd GLASGOW


Green Box Resources Ltd is a private limited company that can be found at 82 Bowhouse Drive, Rutherglen, Glasgow G45 0NB. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-08-03, this 2-year-old company is run by 2 directors.
Director Lambert I., appointed on 26 February 2024. Director Ayotunde O., appointed on 03 August 2021.
The company is officially classified as "management consultancy activities other than financial management" (SIC code: 70229), "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320), "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
The last confirmation statement was sent on 2023-10-05 and the date for the next filing is 2024-10-19. Furthermore, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.

Green Box Resources Ltd Address / Contact

Office Address 82 Bowhouse Drive
Office Address2 Rutherglen
Town Glasgow
Post code G45 0NB
Country of origin United Kingdom

Company Information / Profile

Registration Number SC705659
Date of Incorporation Tue, 3rd Aug 2021
Industry Management consultancy activities other than financial management
Industry Management of real estate on a fee or contract basis
End of financial Year 31st August
Company age 3 years old
Account next due date Fri, 31st May 2024 (31 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated Thu, 5th Oct 2023

Company staff

Lambert I.

Position: Director

Appointed: 26 February 2024

Ayotunde O.

Position: Director

Appointed: 03 August 2021

Chukwuma M.

Position: Director

Appointed: 03 August 2021

Resigned: 02 July 2023

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats found, there is Ayotunde O. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Chukwuma M. This PSC owns 25-50% shares and has 25-50% voting rights.

Ayotunde O.

Notified on 3 August 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Chukwuma M.

Notified on 3 August 2021
Ceased on 2 July 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-08-31
Balance Sheet
Net Assets Liabilities10 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset10 000
Number Shares Allotted10 000
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-08-31
filed on: 27th, February 2024
Free Download (4 pages)

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