Boxportable Limited in ABERDEEN

Boxportable Limited ABERDEEN

Founded in 2000, Boxportable, classified under reg no. SC209170 is an active company. Currently registered at 11 Broomhill Road AB10 6JA, Aberdeen the company has been in the business for twenty four years. Its financial year was closed on July 31 and its latest financial statement was filed on 2022/07/31. Since 2004/06/03 Boxportable Limited is no longer carrying the name Anderson Electronics (scotland).

There is a single director in the firm at the moment - Graeme A., appointed on 17 July 2000. In addition, a secretary was appointed - Barbara A., appointed on 17 July 2000. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Boxportable Limited Address / Contact

Office Address	11 Broomhill Road
Town	Aberdeen
Post code	AB10 6JA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC209170
Date of Incorporation	Mon, 17th Jul 2000
Industry	Information technology consultancy activities
End of financial Year	31st July
Company age	24 years old
Account next due date	Tue, 30th Apr 2024 (0 day left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated	Mon, 17th Jul 2023

Company staff

Barbara A.

Position: Secretary

Appointed: 17 July 2000

Graeme A.

Position: Director

Appointed: 17 July 2000

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 17 July 2000

Resigned: 17 July 2000

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 17 July 2000

Resigned: 17 July 2000

Combined Nominees Limited

Position: Nominee Director

Appointed: 17 July 2000

Resigned: 17 July 2000

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is Graeme A. The abovementioned PSC has significiant influence or control over the company, and has 75,01-100% shares.

Graeme A.

Notified on	17 July 2016
Nature of control:	significiant influence or control 75,01-100% shares

Company previous names

Anderson Electronics (scotland)	June 3, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	95 741	86 219	75 663

Balance Sheet
Current Assets	155 138	135 046	92 910	147 440	170 199	177 528	237 260	261 589	276 757
Net Assets Liabilities			75 663	141 609	199 755	280 874	336 587	443 925	536 465
Cash Bank In Hand	87 806	68 694
Debtors	63 233	63 812
Net Assets Liabilities Including Pension Asset Liability	95 741	86 219	75 663
Stocks Inventory	4 099	2 540
Tangible Fixed Assets	6 263	31 802

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	95 641	86 119
Shareholder Funds	95 741	86 219	75 663

Other
Average Number Employees During Period					3	4	4	5	5
Creditors			92 342	116 189	87 101	354 381	317 830	220 912	133 975
Fixed Assets	6 263	31 802	185 923	212 875	200 550	548 535	536 590	543 976	513 216
Net Current Assets Liabilities	90 731	60 778	568	31 251	83 098	86 720	117 827	120 861	157 224
Total Assets Less Current Liabilities	96 994	92 580	186 491	244 126	283 648	635 255	654 417	664 837	670 440
Provisions For Liabilities Balance Sheet Subtotal			5 203	2 576	105
Creditors Due After One Year			105 625
Creditors Due Within One Year	64 407	74 268	92 342
Number Shares Allotted		100
Par Value Share		1
Provisions For Liabilities Charges	1 253	6 361	5 203
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		35 965
Tangible Fixed Assets Cost Or Valuation	59 763	76 113
Tangible Fixed Assets Depreciation	53 500	44 311
Tangible Fixed Assets Depreciation Charged In Period		10 426
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		19 615
Tangible Fixed Assets Disposals		19 615

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/07/31 filed on: 3rd, April 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/07/31 filed on: 3rd, April 2024	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2022/07/31 filed on: 13th, February 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/07/31 filed on: 22nd, March 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/07/31 filed on: 19th, April 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/07/31 filed on: 22nd, March 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/07/31 filed on: 14th, December 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/07/31 filed on: 27th, November 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 28th, November 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 8th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/17 filed on: 30th, August 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 12th, February 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/17 filed on: 5th, August 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 4th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/17 filed on: 2nd, August 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 17th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/17 filed on: 2nd, August 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 8th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/17 filed on: 29th, July 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 2nd, December 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/17 filed on: 10th, August 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 21st, January 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/08/11 with complete member list filed on: 11th, August 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 6th, November 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/08/14 with complete member list filed on: 14th, August 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 23rd, January 2008	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 23rd, January 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2007/08/14 with complete member list filed on: 14th, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/08/14 with complete member list filed on: 14th, August 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 26th, March 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 26th, March 2007	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2006/08/01 with complete member list filed on: 1st, August 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/08/01 with complete member list filed on: 1st, August 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 6th, February 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 6th, February 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2005/07/29 with complete member list filed on: 29th, July 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/07/29 with complete member list filed on: 29th, July 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 31st, May 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 31st, May 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/07/31 filed on: 27th, July 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/07/31 filed on: 27th, July 2004	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2004/07/22 with complete member list filed on: 22nd, July 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/07/22 with complete member list filed on: 22nd, July 2004	annual return	Free Download (6 pages)
AAMD	Amended accounts for the period to 2001/07/31 filed on: 2nd, July 2004	accounts	Free Download (9 pages)
AAMD	Amended accounts for the period to 2002/07/31 filed on: 2nd, July 2004	accounts	Free Download (9 pages)
AAMD	Amended accounts for the period to 2002/07/31 filed on: 2nd, July 2004	accounts	Free Download (9 pages)
AAMD	Amended accounts for the period to 2001/07/31 filed on: 2nd, July 2004	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2003/07/04 with complete member list filed on: 4th, July 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/07/04 with complete member list filed on: 4th, July 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/07/31 filed on: 6th, January 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/07/31 filed on: 6th, January 2003	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2002/08/02 with complete member list filed on: 2nd, August 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/08/02 with complete member list filed on: 2nd, August 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/07/31 filed on: 2nd, June 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/07/31 filed on: 2nd, June 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2001/07/06 with complete member list filed on: 6th, July 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/07/06 with complete member list filed on: 6th, July 2001	annual return	Free Download (6 pages)

Boxportable Limited ABERDEEN

Boxportable Limited Address / Contact

Company Information / Profile

Company staff

Barbara A.

Graeme A.

Combined Secretarial Services Limited

Combined Secretarial Services Limited

Combined Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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