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Boxall Facilities Ltd

Boxall Facilities Ltd is a liquidation company incorporated on 24 January 2008 with the registered office located in Glasgow, City of Glasgow. Boxall Facilities Ltd was registered 17 years ago.
Status
Liquidation
Company No
SC336646
Private limited company
Scottish Company
Age
17 years
Incorporated 24 January 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2022 (2 years 10 months ago)
Next confirmation dated 14 December 2023
Was due on 28 December 2023 (1 year 10 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 942 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2022
Was due on 31 March 2023 (2 years 7 months ago)
Address
C/O Hastings & Co The Pentagon Centre
Washington Street
Glasgow
G3 8AZ
Address changed on 26 Jun 2023 (2 years 4 months ago)
Previous address was Summit House 4 - 5 Mitchell Street Edinburgh EH6 7BD Scotland
Telephone
01368860532
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1950
Director • British • Lives in UK • Born in Jul 1983
Freemantle Design Company Ltd
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 17 (-68%)
Total Assets
£681.73K
Increased by £75.69K (+12%)
Total Liabilities
-£572.14K
Increased by £359.55K (+169%)
Net Assets
£109.59K
Decreased by £283.86K (-72%)
Debt Ratio (%)
84%
Increased by 48.85% (+139%)
Latest Activity
Registered Address Changed
2 Years 4 Months Ago on 26 Jun 2023
Compulsory Strike-Off Discontinued
2 Years 7 Months Ago on 21 Mar 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 20 Mar 2023
Compulsory Strike-Off Suspended
2 Years 7 Months Ago on 15 Mar 2023
Compulsory Gazette Notice
2 Years 7 Months Ago on 14 Mar 2023
Mr Raymond Scott Appointed
2 Years 9 Months Ago on 23 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 14 Dec 2022
Accounting Period Shortened
2 Years 10 Months Ago on 12 Dec 2022
Frank Louis Somma Resigned
2 Years 10 Months Ago on 5 Dec 2022
Frank Louis Somma Resigned
2 Years 10 Months Ago on 5 Dec 2022
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Documents
Registered office address changed from Summit House 4 - 5 Mitchell Street Edinburgh EH6 7BD Scotland to C/O Hastings & Co the Pentagon Centre Washington Street Glasgow G3 8AZ on 26 June 2023
Submitted on 26 Jun 2023
Submitted on 11 May 2023
Compulsory strike-off action has been discontinued
Submitted on 21 Mar 2023
Micro company accounts made up to 31 December 2021
Submitted on 20 Mar 2023
Compulsory strike-off action has been suspended
Submitted on 15 Mar 2023
First Gazette notice for compulsory strike-off
Submitted on 14 Mar 2023
Appointment of Mr Raymond Scott as a director on 23 January 2023
Submitted on 24 Jan 2023
Confirmation statement made on 14 December 2022 with no updates
Submitted on 14 Dec 2022
Appointment of Mr Matthew Nicholas Holness as a director on 5 December 2022
Submitted on 12 Dec 2022
Termination of appointment of Frank Louis Somma as a director on 5 December 2022
Submitted on 12 Dec 2022
Repayment History
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