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Company profile

BOX 64 LIMITED

active • ltd • 17 Flowerhill Street, Airdrie, Lanarkshire, ML6 6AP

Company no.SC185398Officers7Documents20

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
SC185398
Company Status
active
Type
ltd
Date Of Creation
1998-05-01
Registered Office
17 Flowerhill Street, Airdrie, Lanarkshire, ML6 6AP
Sic Codes
accounting and auditing activities

Financials

A cleaner view of the latest filing, balance sheet movement, and multi-year trend.

Total assets

£546,088

Equity

£405,157

Total liabilities

£140,931

Cash in bank

£0

Year-on-year movement

Quick comparison from the latest filed period.

2023-04-30

Equity

+£18.56k

+4.80%

Cash in bank

+£0.00

0%

Total assets

-£39.83k

-6.80%

Total liabilities

+£58.38k

+29.29%

Financial trend

Multi-year view of the main balance sheet lines.

Net Assets
Total Assets
Total Liabilities
202120222023

Latest snapshot

Financial year2023
Statement date2023-04-30
Trade debtors£0
Trade creditors£0
Fixed assets£0
Current assets£546,088
YearNet AssetsTotal AssetsTotal Liabilities
2021£346,005£556,298-£210,293
2022£386,598£585,913-£199,315
2023£405,157£546,088-£140,931

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PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Change of Company Status Detail26 Mar 20261 Month
Accounts Submitted11 Jun 202511 Months
Confirmation Statement Submitted11 Jun 202511 Months
PETTIGREW, Robert Resigned10 Jul 20241 Year
Confirmation Statement Submitted28 May 20241 Year
Accounts Submitted15 May 20242 Years
Change of Company Name15 May 20242 Years
Confirmation Statement Submitted15 May 20242 Years
Change of Date Of Creation15 May 20242 Years
Change of Jurisdiction15 May 20242 Years
Change of Last Full Members List Date15 May 20242 Years
Change of Previous Company Names15 May 20242 Years

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
dissolved-compulsory-strike-off-suspended2026-04-21Open PDF
gazette-notice-compulsory2026-03-31Open PDF
termination-director-company-with-name-termination-date2025-09-25Open PDF
confirmation-statement-with-no-updates2024-05-27Open PDF
certificate-change-of-name-company2024-05-15Open PDF
appoint-person-director-company-with-name-date2024-05-08Open PDF
accounts-with-accounts-type-micro-entity2024-01-21Open PDF
confirmation-statement-with-no-updates2023-05-11Open PDF
accounts-with-accounts-type-micro-entity2023-01-14Open PDF
confirmation-statement-with-no-updates2022-05-20Open PDF
accounts-with-accounts-type-micro-entity2022-02-10Open PDF
confirmation-statement-with-no-updates2021-04-29Open PDF