Blue Box Design Limited in PORT GLASGOW

Blue Box Design Limited PORT GLASGOW

Blue Box Design started in year 1995 as Private Limited Company with registration number SC156149. The Blue Box Design company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Port Glasgow at Gareloch Road. Postal code: PA14 5XH.

The firm has 3 directors, namely Michael M., Donald M. and Duncan R.. Of them, Duncan R. has been with the company the longest, being appointed on 23 February 1995 and Michael M. has been with the company for the least time - from 9 October 2016. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Blue Box Design Limited Address / Contact

Office Address	Gareloch Road
Town	Port Glasgow
Post code	PA14 5XH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC156149
Date of Incorporation	Thu, 23rd Feb 1995
Industry	Manufacture of other articles of paper and paperboard n.e.c.
End of financial Year	29th February
Company age	29 years old
Account next due date	Thu, 30th Nov 2023 (296 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated	Thu, 23rd Feb 2023

Company staff

Michael M.

Position: Director

Appointed: 09 October 2016

Donald M.

Position: Director

Appointed: 02 August 2013

Duncan R.

Position: Director

Appointed: 23 February 1995

James M.

Position: Director

Appointed: 02 August 2013

Resigned: 09 October 2016

Angela F.

Position: Secretary

Appointed: 29 October 2009

Resigned: 02 August 2013

Angela Fraioli Ca

Position: Corporate Secretary

Appointed: 30 November 2001

Resigned: 29 October 2009

Broome & Co

Position: Corporate Secretary

Appointed: 30 June 2001

Resigned: 30 November 2001

Alexander M.

Position: Director

Appointed: 14 June 2000

Resigned: 02 August 2013

Anthony S.

Position: Director

Appointed: 23 November 1998

Resigned: 25 June 2001

Angela F.

Position: Director

Appointed: 01 March 1995

Resigned: 20 June 2001

Peter M.

Position: Director

Appointed: 01 March 1995

Resigned: 10 October 1995

Angela F.

Position: Secretary

Appointed: 23 February 1995

Resigned: 25 March 2009

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we found, there is Mclaren Packaging Ltd from Port Glasgow, Scotland. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Mclaren Packaging Ltd

4 Devol Industrial Estate, Gareloch Road, Port Glasgow, PA14 5XH, Scotland

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	68174
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Cash Bank On Hand	44 348	45 637	70 672	73 647	91 509	426 100
Current Assets	359 297	502 476	545 080	836 482	1 105 688	2 023 716
Debtors	124 446	207 078	292 544	460 639	676 268	879 717
Net Assets Liabilities	-116 711	-350 411	-549 504	-407 936	-294 375	-382 079
Other Debtors	6 343	5 420				507 688
Property Plant Equipment	292 424	399 656	368 934	452 629	1 240 115	1 261 421
Total Inventories	190 503	249 761	181 864	302 196	337 911

Other
Accrued Liabilities Deferred Income	15 449	15 449	15 449	15 449	15 449	15 449
Accumulated Depreciation Impairment Property Plant Equipment	205 802	244 732	288 201	323 080	392 498	517 555
Additions Other Than Through Business Combinations Property Plant Equipment		156 062	12 747	143 108	856 904	223 539
Amounts Owed To Group Undertakings	300 000	500 000	1 043 000	1 323 000	2 028 755	2 018 755
Average Number Employees During Period		34	41	47	49	54
Corporation Tax Payable				14 277
Corporation Tax Recoverable					14 295
Creditors	320 152	515 449	1 058 449	1 352 992	2 052 076	2 539 056
Finance Lease Liabilities Present Value Total	4 703	4 704		14 543	7 872	504 852
Future Minimum Lease Payments Under Non-cancellable Operating Leases	146 640	97 680	48 720
Increase From Depreciation Charge For Year Property Plant Equipment		42 455	43 469	53 591	69 418	125 057
Net Current Assets Liabilities	-53 763	-102 734	243 787	551 749	794 955	1 180 979
Other Creditors	15 724	9 354	14 771	15 255	18 902	35 832
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		3 525		18 712
Other Disposals Property Plant Equipment		9 900		24 534		77 176
Other Taxation Social Security Payable	23 926	43 414	41 445	84 594	79 011	22 625
Prepayments Accrued Income		5 420	29 889	6 304	6 468	6 392
Property Plant Equipment Gross Cost	498 226	644 388	657 135	775 709	1 632 613	1 778 976
Provisions For Liabilities Balance Sheet Subtotal	35 220	131 884	103 776	59 322	277 369	285 423
Total Assets Less Current Liabilities	238 661	296 922	612 721	1 004 378	2 035 070	2 442 400
Trade Creditors Trade Payables	106 832	125 582	239 677	130 443	195 735	619 211
Trade Debtors Trade Receivables	118 103	201 658	262 655	454 335	655 505	365 637

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Tue, 28th Feb 2023 filed on: 23rd, November 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Tue, 28th Feb 2023 filed on: 23rd, November 2023	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Mon, 28th Feb 2022 filed on: 30th, November 2022	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Sun, 28th Feb 2021 filed on: 30th, November 2021	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Sat, 29th Feb 2020 filed on: 30th, November 2020	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Thu, 28th Feb 2019 filed on: 29th, November 2019	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Wed, 28th Feb 2018 filed on: 5th, December 2018	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Tue, 28th Feb 2017 filed on: 4th, December 2017	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Mon, 29th Feb 2016 filed on: 19th, December 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 23rd Feb 2016 with full list of members filed on: 22nd, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 22nd Mar 2016: 90000.00 GBP	capital
AA01	Extension of current accouting period to Mon, 29th Feb 2016 filed on: 23rd, February 2016	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 1st, October 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 23rd Feb 2015 with full list of members filed on: 26th, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 26th Mar 2015: 90000.00 GBP	capital
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 2nd, October 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 23rd Feb 2014 with full list of members filed on: 16th, May 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 16th May 2014: 90000.00 GBP	capital
AR01	Annual return drawn up to Sat, 23rd Feb 2013 with full list of members filed on: 6th, March 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 21st, February 2013	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 22nd, October 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 23rd Feb 2012 with full list of members filed on: 12th, March 2012	annual return	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 23rd Feb 2011 with full list of members filed on: 22nd, March 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 11th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 23rd Feb 2010 with full list of members filed on: 24th, March 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 11th, February 2010	accounts	Free Download (4 pages)
363a	Annual return up to Thu, 2nd Apr 2009 with shareholders record filed on: 2nd, April 2009	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 19th, March 2009	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 29th, July 2008	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 25th Mar 2008 with shareholders record filed on: 25th, March 2008	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 13th Mar 2007 with shareholders record filed on: 13th, March 2007	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 13th Mar 2007 with shareholders record filed on: 13th, March 2007	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 2nd, February 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 2nd, February 2007	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 24th Feb 2006 with shareholders record filed on: 24th, February 2006	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 24th Feb 2006 with shareholders record filed on: 24th, February 2006	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 17th, February 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 17th, February 2006	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 11th Mar 2005 with shareholders record filed on: 11th, March 2005	annual return	Free Download (4 pages)
363s	Annual return up to Fri, 11th Mar 2005 with shareholders record filed on: 11th, March 2005	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 10th, March 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 10th, March 2005	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 23rd Mar 2004 with shareholders record filed on: 23rd, March 2004	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 23rd Mar 2004 with shareholders record filed on: 23rd, March 2004	annual return	Free Download (8 pages)
363(288)	Tue, 23rd Mar 2004 Annual return (Secretary's particulars changed;director resigned)	annual return
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 23rd, March 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 23rd, March 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 21st, March 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 21st, March 2003	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 24th Feb 2003 with shareholders record filed on: 24th, February 2003	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 24th Feb 2003 with shareholders record filed on: 24th, February 2003	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 25th, September 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 25th, September 2002	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 3rd Apr 2002 with shareholders record filed on: 3rd, April 2002	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 3rd Apr 2002 with shareholders record filed on: 3rd, April 2002	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 15th, May 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 15th, May 2001	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 6th Mar 2001 with shareholders record filed on: 6th, March 2001	annual return	Free Download (9 pages)
363(288)	Tue, 6th Mar 2001 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Tue, 6th Mar 2001 with shareholders record filed on: 6th, March 2001	annual return	Free Download (9 pages)
363(288)	Tue, 6th Mar 2001 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 5th, April 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 5th, April 2000	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 21st Mar 2000 with shareholders record filed on: 21st, March 2000	annual return	Free Download (9 pages)
363(288)	Tue, 21st Mar 2000 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Tue, 21st Mar 2000 with shareholders record filed on: 21st, March 2000	annual return	Free Download (9 pages)
363s	Annual return up to Thu, 15th Apr 1999 with shareholders record filed on: 15th, April 1999	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 15th Apr 1999 with shareholders record filed on: 15th, April 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 31st, March 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 31st, March 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 2nd, March 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 2nd, March 1998	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 25th Feb 1998 with shareholders record filed on: 25th, February 1998	annual return	Free Download (6 pages)
363(288)	Wed, 25th Feb 1998 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Wed, 25th Feb 1998 with shareholders record filed on: 25th, February 1998	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 24th Feb 1997 with shareholders record filed on: 24th, February 1997	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 24th Feb 1997 with shareholders record filed on: 24th, February 1997	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 24th, February 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 24th, February 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 22nd, March 1996	accounts
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 22nd, March 1996	accounts	Free Download
363s	Annual return up to Fri, 22nd Mar 1996 with shareholders record filed on: 22nd, March 1996	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 22nd Mar 1996 with shareholders record filed on: 22nd, March 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 11th, October 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 11th, October 1995	accounts	Free Download (1 page)

Blue Box Design Limited PORT GLASGOW

Blue Box Design Limited Address / Contact

Company Information / Profile

Company staff

Michael M.

Donald M.

Duncan R.

James M.

Angela F.

Angela Fraioli Ca

Broome & Co

Alexander M.

Anthony S.

Angela F.

Peter M.

Angela F.

People with significant control

Annual reports financial information

Company filings

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