SPITTALRIGG DEVELOPMENTS LIMITED
Active - Accounts Filed
General Information
NAME
SPITTALRIGG DEVELOPMENTS LIMITED
COMPANY NUMBER
SC240441
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/12/2002
(22years old)
WEBSITE
http://boxit-scotland.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/11/2023
ACCOUNTS MADE UP TO
30/11/2022
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PREVIOUS NAMES
This company does not have any previous names.
MIDCALDER
EH53 6TN
Telephone: 01620829700
TPS: No
The Depository
Oakbank Park Place
Livingston
Midcalder EH53 6TN
EH53 6TN
Telephone: 829700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (IRELAND) LIMITED | N/A | N/A |
| SPITTALRIGG DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | Ian O'Donovan (927243562) has left the board |
| 27/02/2024 | New Board Member Ivaylo Alexandrov Vesselinov (923969698) Appointed |
| 09/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SPITTALRIGG DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPITTALRIGG DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPITTALRIGG DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/08/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/08/2022 - Present (2 years and 4 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/02/2024 - Present (9 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 29 Past: 20 |
View Report |
|
02/12/2002 - 28/02/2020 (17 years and 2 months) Born in Oct 1938 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 02/12/2002 - Present (22years) Secretary: 02/12/2002 - Present (22years) Born in Oct 1962 |
Resigned | Director&Secretary |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EURO RIM TOPCO LIMITED | N/A | N/A |
| EURO RIM MIDCO LIMITED | N/A | N/A |
| EURO RIM BIDCO LIMITED | N/A | N/A |
| OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES HOLDINGS LIMITED | N/A | N/A |
| ACORN RECORD MANAGEMENT LIMITED | N/A | N/A |
| OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES LIMITED | N/A | N/A |
| OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (IRELAND) LIMITED | N/A | N/A |
| ARCHIVE DOCUMENT DATA STORAGE LIMITED | Active - Accounts Filed | View Report |
| BOX-IT DATA MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| BOX-IT OUTSOURCING LIMITED | Active - Accounts Filed | View Report |
| BOX-IT DOCUMENT SOLUTIONS LIMITED | Non-Trading | View Report |
| BOX-IT U.K. LTD | Non-Trading | View Report |
| BOX-IT SOUTH EAST LTD | Active - Accounts Filed | View Report |
| DATASPACE (UK) LIMITED | Non-Trading | View Report |
| IAN FIRTH LIMITED | Active - Accounts Filed | View Report |
| NICHESYS LIMITED | Active - Accounts Filed | View Report |
| OASIS DOCUMENT AND DATA MANAGEMENT LIMITED | N/A | N/A |
| OASIS GROUP NI LIMITED | Active - Accounts Filed | View Report |
| OASIS GROUP NI LIMITED | Active - Accounts Filed | View Report |
| OASIS UK NORTH LIMITED | Active - Accounts Filed | View Report |
| REMOVAL SERVICES SCOTLAND (HOLDINGS) LTD. | Company is dissolved | View Report |
| OASIS SCOTLAND LTD | Active - Accounts Filed | View Report |
| SPITTALRIGG DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| ABBOT DATASTORE LIMITED | Active - Accounts Filed | View Report |
| ORCHARDHILL ENTERPRISES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | Ian O'Donovan (927243562) has left the board |
| 27/02/2024 | New Board Member Ivaylo Alexandrov Vesselinov (923969698) Appointed |
| 09/12/2023 | New Confirmation Statement filed |
| 01/09/2023 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 26/08/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 09/08/2022 | New Company Secretary Ross Conor O'Brien (929880851) Appointed |
| 09/08/2022 | Ian O'Donovan (927243563) has left the board |
| 09/08/2022 | Espen Halvorsen (927243555) has left the board |
| 09/08/2022 | New Board Member Ross Conor O'Brien (929880857) Appointed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 31/07/2020 | James Andrew Henderson (908601291) has left the board |
| 31/07/2020 | Andrew James Henderson (918969888) has left the board |
| 31/07/2020 | John Nicholas Graham-Brown (903895088) has left the board |
| 29/07/2020 | New Board Member Ian O'Donovan (927243562) Appointed |
| 29/07/2020 | New Company Secretary Ian O'Donovan (927243563) Appointed |
| 29/07/2020 | New Board Member Espen Halvorsen (927243555) Appointed |
| 23/07/2020 | Change in Reg. Office |
| 10/03/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 05/12/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Accounts filed |
| 07/12/2017 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 08/12/2016 | New Accounts filed |
| 23/05/2016 | New Board Member Andrew James Henderson (918969888) Appointed |
| 22/01/2016 | New Annual Return filed |
| 02/09/2015 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 02/09/2014 | New Accounts filed |
| 13/12/2013 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 13/12/2012 | James Alan Blackburn Henderson (913509010) has left the board |
| 08/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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