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Box Property Investments Limited DUNFERMLINE

Founded in 2004, Box Property Investments, classified under reg no. SC276982 is an active company. Currently registered at 3 St. Davids Business Park KY11 9PF, Dunfermline the company has been in the business for twenty years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

At the moment there are 2 directors in the the firm, namely Lara T. and Nathan T.. In addition one secretary - Lara T. - is with the company. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Box Property Investments Limited Address / Contact

Office Address 3 St. Davids Business Park
Office Address2 Dalgety Bay
Town Dunfermline
Post code KY11 9PF
Country of origin United Kingdom

Company Information / Profile

Registration Number SC276982
Date of Incorporation Fri, 3rd Dec 2004
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated Fri, 2nd Dec 2022

Company staff

Lara T.

Position: Secretary

Appointed: 03 December 2004

Lara T.

Position: Director

Appointed: 03 December 2004

Nathan T.

Position: Director

Appointed: 03 December 2004

People with significant control

The register of PSCs that own or have control over the company is made up of 4 names. As we found, there is Nathan T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Lara T. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Lara T., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Nathan T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Lara T.

Notified on 2 December 2016
Nature of control: 25-50% voting rights
25-50% shares

Lara T.

Notified on 6 April 2016
Ceased on 5 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Nathan T.

Notified on 2 December 2016
Ceased on 4 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth205 913238 779      
Balance Sheet
Current Assets27 73552 59927 10035 96696 00092 612208 54474 337
Net Assets Liabilities 238 779251 137251 762292 884298 031312 411316 545
Net Assets Liabilities Including Pension Asset Liability205 913238 779      
Reserves/Capital
Shareholder Funds205 913238 779      
Other
Creditors 185 289143 683147 618162 171149 414147 4076 056
Fixed Assets375 757371 469367 720363 414359 055354 833251 274248 264
Net Current Assets Liabilities-169 844-132 690116 583111 65266 17156 80261 13768 281
Total Assets Less Current Liabilities205 913238 779251 137251 762292 884298 031312 411316 545
Creditors Due Within One Year197 579185 289      

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st March 2023
filed on: 20th, December 2023 		Free Download (3 pages)

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