BOXERGY LTD

BOXERGY LTD is an active private limited company, incorporated on 15 May 2017. The nature of the business is Other construction installation. The company's registered office is on Grange Road, Livingston. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BOXERGY LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company NumberSC565891
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/05/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 4F 4F GRANGE ROAD
Address Line 2HOUSTOUN INDUSTRIAL ESTATE
Post TownLIVINGSTON
CountrySCOTLAND
PostcodeEH54 5DE

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/05/2024
Last Made Up Date14/05/2023

Return

Next Due Date12/06/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43290 - Other construction installation

Company Name History

From incorporation onwards:
BOXERGY LTD

Directors

(The company's officers)
MR JAMES WILLIAM LAIDLAW
(~60 year old British national)
UNIT 4F 4F GRANGE ROAD, HOUSTOUN INDUSTRIAL ESTATE, LIVINGSTON, EH54 5DE, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/05/2017
MR PHILIP MURRAY
(~66 year old British national)
UNIT 4F 4F GRANGE ROAD, HOUSTOUN INDUSTRIAL ESTATE, LIVINGSTON, EH54 5DE, SCOTLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/03/2024
MR JAMES NICHOLAS WATSON
(~56 year old British national)
UNIT 4F 4F GRANGE ROAD, HOUSTOUN INDUSTRIAL ESTATE, LIVINGSTON, EH54 5DE, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 26/02/2018

Shareholders

(Persons of Significant Control)
Mr James William Laidlaw
(~60 year old British national)
Unit 4f, 4f Grange Road, Houstoun Industrial Estate, Livingston, EH54 5DE, Scotland
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 15/05/2017

Connections

(Shared officers)
HYDROSENSE LIMITED
  • MR JAMES WILLIAM LAIDLAW
  • MR JAMES WILLIAM LAIDLAW
  • MR JAMES WILLIAM LAIDLAW
K9CC LTD
  • MR PHILIP MURRAY
  • MR JAMES NICHOLAS WATSON
URAS GROUP LTD
  • MR PHILIP MURRAY
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)

BOXERGY LTD: Maps

Maps show the location of the postcode of the registered office, EH54 5DE.

Map of BOXERGY LTD at local scale
Map of BOXERGY LTD at local scale
Map of BOXERGY LTD at district scale
Map of BOXERGY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH54 5DE

Other companies with registered offices in EH54 5DE:

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)