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BOX POOL SOLUTIONS LIMITED

BOX POOL SOLUTIONS LIMITED is an active private limited company, incorporated on 28 June 2005. The nature of the business is Cargo handling for water transport activities. The company's registered office is on Carden Place, Aberdeen. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. BOX POOL SOLUTIONS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company NumberSC286718
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/06/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 114 CARDEN PLACE
Post TownABERDEEN
CountrySCOTLAND
PostcodeAB10 1UR

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date12/02/2025
Last Made Up Date29/01/2024

Return

Next Due Date26/07/2017
Last Made Up Date28/06/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

52241 - Cargo handling for water transport activities

Company Name History

From incorporation onwards:
BOX POOL SOLUTIONS LIMITED

Directors

(The company's officers)
ANNE BIRNIE
(~59 year old British national)
BOX POOL SOLUTIONS LIMITED DALES INDUSTRIAL ESTATE, PETERHEAD, AB42 3JF, SCOTLAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE
  • Usually resident in UNITED KINGDOM
Appointed on 01/04/2015
MR PETER BRUCE
(~62 year old British national)
BOX POOL SOLUTIONS LIMITED DALES INDUSTRIAL ESTATE, PETERHEAD, AB42 3JF, SCOTLAND
  • Current Director
  • Gives occupation as FISHERMAN
  • Usually resident in SCOTLAND
Appointed on 01/04/2015
MR COLIN PETER GRAHAM
(~65 year old British national)
BOX POOL SOLUTIONS LIMITED DALES INDUSTRIAL ESTATE, PETERHEAD, AB42 3JF, SCOTLAND
  • Current Director
  • Gives occupation as SALES DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 24/05/2013
GAYLE WENDY GRAHAM
(~54 year old British national)
BOX POOL SOLUTIONS LIMITED DALES INDUSTRIAL ESTATE, PETERHEAD, AB42 3JF, SCOTLAND
  • Current Director
  • Gives occupation as COMPANY MANAGING DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 24/05/2013
MR MICHAEL PARK
(~64 year old Scottish national)
BOX POOL SOLUTIONS LIMITED DALES INDUSTRIAL ESTATE, PETERHEAD, AB42 3JF, SCOTLAND
  • Current Director
  • Gives occupation as FISHERMAN
  • Usually resident in SCOTLAND
Appointed on 28/06/2005
MOGENS SCHULTZ
(~70 year old Danish national)
BOX POOL SOLUTIONS LIMITED DALES INDUSTRIAL ESTATE, PETERHEAD, AB42 3JF, SCOTLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in DENMARK
Appointed on 04/02/2006
MR JAMES STEPHEN
(~61 year old British national)
BOX POOL SOLUTIONS LIMITED DALES INDUSTRIAL ESTATE, PETERHEAD, AB42 3JF, SCOTLAND
  • Current Director
  • Gives occupation as FISHERMAN
  • Usually resident in SCOTLAND
Appointed on 24/05/2013
MR GEORGE WEST
(~52 year old British national)
BOX POOL SOLUTIONS LIMITED DALES INDUSTRIAL ESTATE, PETERHEAD, AB42 3JF, SCOTLAND
  • Current Director
  • Gives occupation as FISHERMAN
  • Usually resident in SCOTLAND
Appointed on 04/02/2006
WILLIAM WISEMAN
(~74 year old British national)
BOX POOL SOLUTIONS LIMITED DALES INDUSTRIAL ESTATE, PETERHEAD, AB42 3JF, SCOTLAND
  • Current Director
  • Gives occupation as FISHERMAN
  • Usually resident in SCOTLAND
Appointed on 04/02/2006
MACKINNONS SOLICITORS LLP
14 CARDEN PLACE, ABERDEEN, AB10 1UR, SCOTLAND
  • Current Secretary
Appointed on 01/10/2019

Connections

(Shared officers)
A.J. ROBSON (ELECTRICAL) LIMITED
  • MACKINNONS SOLICITORS LLP
  • MACKINNONS SOLICITORS LLP
  • MACKINNONS SOLICITORS LLP
  • MACKINNONS SOLICITORS LLP
  • MACKINNONS SOLICITORS LLP
  • MACKINNONS SOLICITORS LLP
  • MR GEORGE WEST
BUDDING ROSE LIMITED
  • MR PETER BRUCE
  • MACKINNONS SOLICITORS LLP
  • MACKINNONS SOLICITORS LLP
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BOX POOL SOLUTIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, AB10 1UR.

Map of BOX POOL SOLUTIONS LIMITED at local scale
Map of BOX POOL SOLUTIONS LIMITED at local scale
Map of BOX POOL SOLUTIONS LIMITED at district scale
Map of BOX POOL SOLUTIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB10 1UR

Other companies with registered offices in AB10 1UR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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