Tek Box (ayr) Ltd AYR


Tek Box (ayr) Ltd is a private limited company situated at Unit 1A Lochside Works, 151 Lochside Road, Ayr KA8 9LJ. Incorporated on 2021-05-20, this 2-year-old company is run by 2 directors.
Director Leah G., appointed on 20 May 2023. Director Darren G., appointed on 20 May 2021.
The company is officially classified as "renting and leasing of other machinery, equipment and tangible goods n.e.c." (SIC code: 77390). According to official records there was a name change on 2021-08-04 and their previous name was Ayrshire Container Hire Ltd.
The latest confirmation statement was sent on 2023-05-19 and the due date for the next filing is 2024-06-02. Additionally, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

Tek Box (ayr) Ltd Address / Contact

Office Address Unit 1A Lochside Works
Office Address2 151 Lochside Road
Town Ayr
Post code KA8 9LJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC699320
Date of Incorporation Thu, 20th May 2021
Industry Renting and leasing of other machinery, equipment and tangible goods n.e.c.
End of financial Year 31st May
Company age 3 years old
Account next due date Thu, 29th Feb 2024 (78 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated Fri, 19th May 2023

Company staff

Leah G.

Position: Director

Appointed: 20 May 2023

Darren G.

Position: Director

Appointed: 20 May 2021

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats researched, there is Leah G. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Darren G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Leah G.

Notified on 20 May 2023
Nature of control: significiant influence or control

Darren G.

Notified on 20 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ayrshire Container Hire August 4, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-05-312023-05-31
Balance Sheet
Cash Bank On Hand10028 786
Net Assets Liabilities1002 567
Property Plant Equipment22 29517 836
Other
Version Production Software2 0222 023
Accrued Liabilities 960
Accumulated Depreciation Impairment Property Plant Equipment 4 459
Additions Other Than Through Business Combinations Property Plant Equipment22 295 
Average Number Employees During Period 1
Creditors22 29523 001
Increase From Depreciation Charge For Year Property Plant Equipment 4 459
Loans From Directors22 29522 041
Net Current Assets Liabilities-22 1955 785
Property Plant Equipment Gross Cost22 29522 295
Total Assets Less Current Liabilities10023 621

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-05-31
filed on: 29th, February 2024
Free Download (7 pages)

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