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Box Property Developments Limited

Box Property Developments Limited is an active company incorporated on 14 April 2005 with the registered office located in Glasgow, City of Glasgow. Box Property Developments Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
SC283218
Private limited company
Scottish Company
Age
20 years
Incorporated 14 April 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (4 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
C/O Nelson Gilmour Smith Mercantile Chambers
53 Bothwell Street
Glasgow
G2 6TB
Scotland
Address changed on 6 Jun 2022 (3 years ago)
Previous address was C/O Neslon Gilmour Smith Mercantile Chambers 53 Bothwell Street Glasgow G2 6TB Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Architect • British • Lives in Scotland • Born in Jan 1965
Mrs Alison Edna Maccalman
PSC • British • Lives in Scotland • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£17
Decreased by £85 (-83%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£40.02K
Decreased by £4.59K (-10%)
Total Liabilities
-£8.47K
Decreased by £1.53K (-15%)
Net Assets
£31.55K
Decreased by £3.06K (-9%)
Debt Ratio (%)
21%
Decreased by 1.25% (-6%)
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Full Accounts Submitted
7 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 25 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 22 Jun 2023
Full Accounts Submitted
2 Years 7 Months Ago on 31 Jan 2023
Confirmation Submitted
3 Years Ago on 7 Jun 2022
Registered Address Changed
3 Years Ago on 6 Jun 2022
Grant Watson Robertson (PSC) Resigned
3 Years Ago on 5 Feb 2022
Mr Calum Maccalman (PSC) Details Changed
3 Years Ago on 5 Feb 2022
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Documents
Confirmation statement made on 14 April 2025 with no updates
Submitted on 17 Jun 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 29 Jan 2025
Confirmation statement made on 14 April 2024 with no updates
Submitted on 23 May 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 25 Jan 2024
Cessation of Grant Watson Robertson as a person with significant control on 5 February 2022
Submitted on 22 Jun 2023
Confirmation statement made on 14 April 2023 with no updates
Submitted on 22 Jun 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 31 Jan 2023
Confirmation statement made on 14 April 2022 with updates
Submitted on 7 Jun 2022
Registered office address changed from C/O Neslon Gilmour Smith Mercantile Chambers 53 Bothwell Street Glasgow G2 6TB Scotland to C/O Nelson Gilmour Smith Mercantile Chambers 53 Bothwell Street Glasgow G2 6TB on 6 June 2022
Submitted on 6 Jun 2022
Change of details for Mr Calum Maccalman as a person with significant control on 5 February 2022
Submitted on 6 Jun 2022
Repayment History
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