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Out Of The Box (Scotland) Ltd

Out Of The Box (Scotland) Ltd is an active company incorporated on 21 June 2004 with the registered office located in Inverness, Inverness. Out Of The Box (Scotland) Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
SC269608
Private limited by guarantee without share capital
Scottish Company
Age
21 years
Incorporated 21 June 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (2 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Out Of The Box (Scotland) Ltd
Contact
Address
15 Castle Heather Road
Inverness
IV2 4EA
Same address for the past 13 years
Telephone
07793000309
Email
Unreported
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People
Officers
8
Shareholders
-
Controllers (PSC)
1
Mr Geoffrey Christopher Todd
Director • Analyst • British • Lives in Scotland • Born in Aug 1986
Miss Alex Faith Macqueen
Director • Teacher • British • Lives in Scotland • Born in May 1989
Elaine Karen Watt
Director • Town Planner • British • Lives in Scotland • Born in Mar 1972
David Peter Humphris
Director • Teacher • British • Lives in Scotland • Born in Jul 1974
Mrs Gillian Catherine Gunn
Director • School Teacher • British • Lives in Scotland • Born in Oct 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Adopt-A-Child
Rev Michael Andrew Robertson is a mutual person.
Active
Aac Traiding Limited
Rev Michael Andrew Robertson is a mutual person.
Active
Inverness Financial Advice LLP
Mr Matthew Robert James Donn is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£31.85K
Decreased by £3.4K (-10%)
Turnover
£80.54K
Increased by £16.29K (+25%)
Employees
3
Same as previous period
Total Assets
£40.68K
Decreased by £3.67K (-8%)
Total Liabilities
-£1.86K
Decreased by £243 (-12%)
Net Assets
£38.82K
Decreased by £3.43K (-8%)
Debt Ratio (%)
5%
Decreased by 0.17% (-4%)
See 10 Year Full Financials
Latest Activity
Mr David Peter Humphris Details Changed
25 Days Ago on 14 Aug 2025
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Full Accounts Submitted
7 Months Ago on 24 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 21 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 22 Mar 2024
Rev Michael Andrew Robertson Appointed
1 Year 6 Months Ago on 4 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 21 Jun 2023
Elaine Margaret Ann Kirkham Resigned
2 Years 3 Months Ago on 15 May 2023
Full Accounts Submitted
2 Years 6 Months Ago on 7 Mar 2023
Mr Geoffrey Christopher Todd Details Changed
4 Years Ago on 25 Jun 2021
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Documents
Director's details changed for Mr David Peter Humphris on 14 August 2025
Submitted on 3 Sep 2025
Confirmation statement made on 21 June 2025 with no updates
Submitted on 24 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 24 Jan 2025
Confirmation statement made on 21 June 2024 with no updates
Submitted on 21 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 22 Mar 2024
Appointment of Rev Michael Andrew Robertson as a director on 4 March 2024
Submitted on 19 Mar 2024
Director's details changed for Mr Geoffrey Christopher Todd on 25 June 2021
Submitted on 1 Sep 2023
Confirmation statement made on 21 June 2023 with no updates
Submitted on 21 Jun 2023
Termination of appointment of Elaine Margaret Ann Kirkham as a director on 15 May 2023
Submitted on 15 May 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 7 Mar 2023
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Repayment History
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