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 Number | SC565891 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/05/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 4F 4F GRANGE ROAD |
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Address Line 2 | HOUSTOUN INDUSTRIAL ESTATE |
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Post Town | LIVINGSTON |
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Country | SCOTLAND |
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Postcode | EH54 5DE |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 28/05/2024 |
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Last Made Up Date | 14/05/2023 |
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Return
Next Due Date | 12/06/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
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 district scale
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)