GRNBOX LTD

GRNBOX LTD is an active private limited company, incorporated on 6 June 2022. The nature of the business is Other sports activities. The company's registered office is on Newhailes Road, Musselburgh. The company's next accounts are due on 6 June 2024, and fall under the accounts category: No Accounts Filed. GRNBOX LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC734488
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/06/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 2 NEWHAILES BUSINESS PARK
Address Line 2NEWHAILES ROAD
Post TownMUSSELBURGH
CountrySCOTLAND
PostcodeEH21 6RH

Accounts

Accounting Reference Date30th June
Accounts Next Due Date06/06/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date19/06/2024
Last Made Up Date05/06/2023

Return

Next Due Date04/07/2023
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

93199 - Other sports activities

Company Name History

From incorporation onwards:
GRNBOX LTD

Directors

(The company's officers)
MR ALASDAIR IAN ADAMS
(~32 year old British national)
UNIT 2 NEWHAILES BUSINESS PARK NEWHAILES ROAD, MUSSELBURGH, EH21 6RH, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 06/06/2022
MR ALEXANDER VALENZUELA
(~30 year old British national)
UNIT 2 NEWHAILES BUSINESS PARK NEWHAILES ROAD, MUSSELBURGH, EH21 6RH, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 06/06/2022

Shareholders

(Persons of Significant Control)
Mr Alasdair Ian Adams
(~32 year old British national)
Unit 2 Newhailes Business Park, Newhailes Road, Musselburgh, EH21 6RH, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/06/2022
Mr Alexander Valenzuela
(~30 year old British national)
Unit 2 Newhailes Business Park, Newhailes Road, Musselburgh, EH21 6RH, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/06/2022

Connections

(Shared officers)
AFIT ATHLETIC LTD
  • ALASDAIR IAN ADAMS
  • MR ALEXANDER VALENZUELA
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)

GRNBOX LTD: Maps

Maps show the location of the postcode of the registered office, EH21 6RH.

Map of GRNBOX LTD at local scale
Map of GRNBOX LTD at local scale
Map of GRNBOX LTD at district scale
Map of GRNBOX 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 EH21 6RH

Other companies with registered offices in EH21 6RH:

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)