Box Pool Solutions Limited

Active
Incorporated on 28 Jun 2005

Reg Address: 14 Carden Place, Aberdeen AB10 1UR, Scotland

Company Number SC286718
Company Status Active
Incorporation Date 28 Jun 2005
Total Assets £4.68M £-162.71K (-3.4%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 2
Charges (Outstanding) 2
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Sep 2022
Accounts Type Total-exemption-full
Accounts Next Due 30 Jun 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 29 Jan 2024
Confirmation Statement Next Due 12 Feb 2025
Average Number of Employees 30

Company Classifications:
52241 - Cargo handling for water transport activities

Summary The company with name "Box Pool Solutions Limited" is a ltd and located in 14 Carden Place, Aberdeen AB10 1UR. Box Pool Solutions Limited is currently in active status and it was incorporated on 28 Jun 2005 (19 years 2 months 23 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Oct 2021
Accounts Period Covered End Date

30 Sep 2022
Total Assets

£4.68M ^{£-162.71K (-3.4%)} _{change vs prev year}
Total Liabilities

£-1.83M ^{£+250.36K (+12.1%)} _{change vs prev year}
Equity

£2.74M ^{£+110.05K (+4.2%)} _{change vs prev year}
Equity (Share Capital)

£655.54K ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-154.8K ^{£-30.14K (-24.2%)} _{change vs prev year}
Current Assets

£933.39K ^{£-41.54K (-4.3%)} _{change vs prev year}
Net Assets

£2.74M ^{£+110.05K (+4.2%)} _{change vs prev year}
Net Current Assets

£385.63K ^{£+22.81K (+6.3%)} _{change vs prev year}
Total Assets Less Current Liabilities

£4.13M ^{£-98.36K (-2.3%)} _{change vs prev year}
Debtors

£321.41K ^{£+5.3K (+1.7%)} _{change vs prev year}
Cash In Bank

£611.99K ^{£-46.84K (-7.1%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

£3.75M ^{£-121.17K (-3.1%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

30

Directors and Secretaries

List of all Directors and Secretaries in Box Pool Solutions Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	MACKINNONS SOLICITORS LLP	Corporate Secretary	1 Oct 2019	-	Active
2	MACKINNONS	Corporate Secretary	27 Feb 2018	-	Resigned 1 Oct 2019
3	Peter Bruce	Director	1 Apr 2015	British	Active
4	Peter Bruce	Director	1 Apr 2015	British	Active
5	Anne Birnie	Director	1 Apr 2015	British	Active
6	James Stephen	Director	24 May 2013	British	Active
7	Richard Moore	Director	24 May 2013	British	Active
8	Gayle Wendy Graham	Director	24 May 2013	British	Active
9	Robert Frank Burr	Director	11 Aug 2007	British	Resigned 24 Jun 2013
10	Ronald Jensen	Director	11 Aug 2007	British	Resigned 30 Nov 2012
11	William Mckenzie	Director	11 Aug 2007	British	Resigned 16 Oct 2009
12	William Wiseman	Director	4 Feb 2006	British	Active
13	Alan Downie	Director	4 Feb 2006	British	Resigned 16 Oct 2009
14	Jonathan George Pirie Jack	Director	4 Feb 2006	British	Resigned 11 Aug 2007
15	George West	Director	4 Feb 2006	British	Active
16	Robert Stephen Mclean	Director	4 Feb 2006	British	Resigned 11 Aug 2007
17	George West	Director	4 Feb 2006	British	Active
18	Mogens Schultz	Director	4 Feb 2006	Danish	Active
19	Alan Mutch	Director	30 Sep 2005	British	Active
20	Alan Alfred Mutch	Director	30 Sep 2005	British	Active
21	SOLICITORS Macrae Stephen & Co	Corporate Secretary	28 Jun 2005	-	Resigned 27 Feb 2018
22	OSWALDS OF EDINBURGH LIMITED	Corporate Nominee Secretary	28 Jun 2005	-	Resigned 28 Jun 2005
23	Michael Park	Director	28 Jun 2005	Scottish	Active
24	Graeme Alexander Murray	Director	28 Jun 2005	British	Resigned 11 Aug 2007

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Michael Park Natures of Control: Individual Person With Significant Control Significant Influence Or Control	5 Oct 2018	Scottish	Active
2	Mr Michael Park Natures of Control: Individual Person With Significant Control Significant Influence Or Control	6 Apr 2016	British	Ceased 5 Oct 2018

Latest Filing Activity

List of company filings like confirmation statements, accounts for Box Pool Solutions Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - Updates	29 Jan 2024	Download PDF
2	Accounts - Total Exemption Full	10 May 2023	Download PDF
3	Officers - Change Person Director Company With Change Date	19 Jan 2023	Download PDF
4	Officers - Change Person Director Company With Change Date	19 Jan 2023	Download PDF
5	Officers - Change Person Director Company With Change Date	19 Jan 2023	Download PDF
6	Persons With Significant Control - Change To A Person With Significant Control	12 Jan 2023	Download PDF 2 Pages
7	Officers - Change Person Director Company With Change Date	16 Nov 2022	Download PDF 2 Pages
8	Officers - Change Person Director Company With Change Date	16 Nov 2022	Download PDF 2 Pages
9	Officers - Change Person Director Company With Change Date	16 Nov 2022	Download PDF 2 Pages
10	Officers - Change Person Director Company With Change Date	16 Nov 2022	Download PDF 2 Pages
11	Officers - Change Person Director Company With Change Date	16 Nov 2022	Download PDF 2 Pages
12	Confirmation Statement - Updates	16 Nov 2022	Download PDF 13 Pages
13	Officers - Change Person Director Company With Change Date	16 Nov 2022	Download PDF 2 Pages
14	Officers - Change Person Director Company With Change Date	16 Nov 2022	Download PDF 2 Pages
15	Officers - Change Person Director Company With Change Date	16 Nov 2022	Download PDF 2 Pages
16	Officers - Change Person Director Company With Change Date	16 Nov 2022	Download PDF 2 Pages
17	Officers - Termination Director Company With Name Termination Date	26 Oct 2022	Download PDF 1 Pages
18	Officers - Change Person Director Company With Change Date	2 Aug 2021	Download PDF
19	Confirmation Statement - No Updates	13 Jul 2021	Download PDF
20	Accounts - Total Exemption Full	8 Feb 2021	Download PDF 10 Pages
21	Officers - Change Corporate Secretary Company With Change Date	28 Jan 2021	Download PDF 1 Pages
22	Confirmation Statement - Updates	30 Jun 2020	Download PDF 13 Pages
23	Officers - Termination Secretary Company With Name Termination Date	29 Mar 2020	Download PDF 1 Pages
24	Officers - Appoint Corporate Secretary Company With Name Date	29 Mar 2020	Download PDF 2 Pages
25	Accounts - Total Exemption Full	27 Jan 2020	Download PDF 10 Pages
26	Confirmation Statement - Updates	12 Jul 2019	Download PDF 13 Pages
27	Accounts - Total Exemption Full	14 Mar 2019	Download PDF 10 Pages
28	Persons With Significant Control - Cessation Of A Person With Significant Control	5 Oct 2018	Download PDF 1 Pages
29	Persons With Significant Control - Notification Of A Person With Significant Control	5 Oct 2018	Download PDF 2 Pages
30	Confirmation Statement - Updates	2 Oct 2018	Download PDF 14 Pages
31	Officers - Termination Secretary Company With Name Termination Date	13 Mar 2018	Download PDF 1 Pages
32	Address - Change Registered Office Company With Date Old New	13 Mar 2018	Download PDF 1 Pages
33	Officers - Appoint Corporate Secretary Company With Name Date	13 Mar 2018	Download PDF 2 Pages
34	Accounts - Total Exemption Full	8 Feb 2018	Download PDF 10 Pages
35	Mortgage - Create With Deed With Charge Number Charge Creation Date	21 Dec 2017	Download PDF 6 Pages
36	Persons With Significant Control - Notification Of A Person With Significant Control	11 Jul 2017	Download PDF 2 Pages
37	Confirmation Statement - Updates	11 Jul 2017	Download PDF 13 Pages
38	Accounts - Total Exemption Small	21 Dec 2016	Download PDF 8 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	14 Jul 2016	Download PDF 16 Pages
40	Accounts - Total Exemption Small	21 Jan 2016	Download PDF 8 Pages
41	Officers - Appoint Person Director Company With Name Date	22 Jul 2015	Download PDF 2 Pages
42	Officers - Change Person Director Company With Change Date	22 Jul 2015	Download PDF 2 Pages
43	Officers - Appoint Person Director Company With Name Date	22 Jul 2015	Download PDF 2 Pages
44	Officers - Change Person Director Company With Change Date	22 Jul 2015	Download PDF 2 Pages
45	Officers - Change Person Director Company With Change Date	22 Jul 2015	Download PDF 2 Pages
46	Officers - Change Person Director Company With Change Date	22 Jul 2015	Download PDF 2 Pages
47	Officers - Change Person Director Company With Change Date	22 Jul 2015	Download PDF 2 Pages
48	Officers - Change Person Director Company With Change Date	22 Jul 2015	Download PDF 2 Pages
49	Officers - Change Person Director Company With Change Date	22 Jul 2015	Download PDF 2 Pages
50	Officers - Change Person Director Company With Change Date	22 Jul 2015	Download PDF 2 Pages
51	Annual Return - Company With Made Up Date Full List Shareholders	22 Jul 2015	Download PDF 20 Pages
52	Accounts - Total Exemption Small	27 Jan 2015	Download PDF 8 Pages
53	Annual Return - Company With Made Up Date	9 Sep 2014	Download PDF 20 Pages
54	Officers - Appoint Person Director Company With Name	15 Jan 2014	Download PDF 3 Pages
55	Accounts - Total Exemption Small	19 Dec 2013	Download PDF 8 Pages
56	Officers - Appoint Person Director Company With Name	30 Jul 2013	Download PDF 3 Pages
57	Officers - Appoint Person Director Company With Name	30 Jul 2013	Download PDF 3 Pages
58	Annual Return - Company With Made Up Date Full List Shareholders	3 Jul 2013	Download PDF 16 Pages
59	Officers - Termination Director Company With Name	3 Jul 2013	Download PDF 1 Pages
60	Officers - Termination Director Company With Name	8 Jan 2013	Download PDF 1 Pages
61	Officers - Termination Director Company With Name	8 Jan 2013	Download PDF 1 Pages
62	Officers - Termination Director Company With Name	8 Jan 2013	Download PDF 1 Pages
63	Accounts - Total Exemption Small	3 Dec 2012	Download PDF 8 Pages
64	Annual Return - Company With Made Up Date Full List Shareholders	9 Jul 2012	Download PDF 20 Pages
65	Accounts - Total Exemption Small	20 Dec 2011	Download PDF 6 Pages
66	Address - Change Registered Office Company With Date Old	8 Sep 2011	Download PDF 2 Pages
67	Address - Change Registered Office Company With Date Old	31 Aug 2011	Download PDF 1 Pages
68	Annual Return - Company With Made Up Date Full List Shareholders	1 Jul 2011	Download PDF 19 Pages
69	Address - Change Registered Office Company With Date Old	21 Jun 2011	Download PDF 2 Pages
70	Accounts - Total Exemption Small	19 Apr 2011	Download PDF 7 Pages
71	Officers - Change Person Director Company With Change Date	22 Nov 2010	Download PDF 3 Pages
72	Officers - Change Person Director Company With Change Date	5 Jul 2010	Download PDF 2 Pages
73	Officers - Change Person Director Company With Change Date	5 Jul 2010	Download PDF 2 Pages
74	Annual Return - Company With Made Up Date Full List Shareholders	5 Jul 2010	Download PDF 44 Pages
75	Officers - Change Corporate Secretary Company With Change Date	5 Jul 2010	Download PDF 1 Pages
76	Officers - Change Person Director Company With Change Date	5 Jul 2010	Download PDF 2 Pages
77	Officers - Change Person Director Company With Change Date	5 Jul 2010	Download PDF 2 Pages
78	Officers - Change Person Director Company With Change Date	5 Jul 2010	Download PDF 2 Pages
79	Accounts - Total Exemption Small	24 Mar 2010	Download PDF 7 Pages
80	Capital - Allotment Shares	25 Jan 2010	Download PDF 4 Pages
81	Annual Return - Legacy	2 Jul 2009	Download PDF 41 Pages
82	Accounts - Total Exemption Small	8 May 2009	Download PDF 7 Pages
83	Capital - Legacy	19 Jan 2009	Download PDF 2 Pages
84	Capital - Legacy	19 Jan 2009	Download PDF 2 Pages
85	Capital - Legacy	19 Jan 2009	Download PDF 2 Pages
86	Capital - Legacy	19 Jan 2009	Download PDF 2 Pages
87	Capital - Legacy	19 Jan 2009	Download PDF 2 Pages
88	Capital - Legacy	19 Jan 2009	Download PDF 2 Pages
89	Capital - Legacy	19 Jan 2009	Download PDF 2 Pages
90	Capital - Legacy	19 Jan 2009	Download PDF 2 Pages
91	Capital - Legacy	19 Jan 2009	Download PDF 2 Pages
92	Capital - Legacy	19 Jan 2009	Download PDF 2 Pages
93	Capital - Legacy	19 Jan 2009	Download PDF 2 Pages
94	Capital - Legacy	19 Jan 2009	Download PDF 2 Pages
95	Capital - Legacy	19 Jan 2009	Download PDF 2 Pages
96	Accounts - Total Exemption Small	22 Jul 2008	Download PDF 6 Pages
97	Annual Return - Legacy	10 Jul 2008	Download PDF 16 Pages
98	Capital - Legacy	1 Feb 2008	Download PDF 2 Pages
99	Capital - Legacy	1 Feb 2008	Download PDF 2 Pages
100	Capital - Legacy	1 Feb 2008	Download PDF 2 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	The Don Fishing Company, Limited Mutual People: Richard Moore	Active
2	Frozen At Sea Limited Mutual People: Richard Moore	Active
3	Gubbins Media Limited Mutual People: Richard Moore	Active
4	The Scottish White Fish Producers' Association Limited Mutual People: James Stephen , Anne Birnie , Alan Mutch , Michael Park , George West	Active
5	Peterhead Fishermen Net Manufacturers Limited Mutual People: James Stephen	Active
6	Shiloh Fishing Ltd. Mutual People: James Stephen	Active
7	Harvest Fishing Company Limited Mutual People: James Stephen	Active
8	Scottish Fisheries Sustainable Accreditation Group Mutual People: Anne Birnie , Michael Park	Active
9	Ipl Union Limited Mutual People: Peter Bruce	Active
10	United Ventures Developments Limited Mutual People: Peter Bruce	Active
11	Budding Rose Limited Mutual People: Peter Bruce	Active
12	Blue Sky Fishing Ltd Mutual People: Alan Mutch	Active
13	Kaleen Fishing Company Limited Mutual People: Alan Mutch	Active
14	Fraserburgh Trawlers Limited Mutual People: Alan Mutch , George West	Active
15	Lynden (Fr) Ltd Mutual People: Alan Mutch , George West	Active
16	Horizon Fishing Fraserburgh Ltd Mutual People: Alan Mutch	dissolved
17	Kestrel Fishing Ltd Mutual People: Alan Mutch	dissolved
18	Camm Fishing (Fraserburgh) Ltd Mutual People: Alan Mutch	Active
19	Camm Fishing Limited Mutual People: Alan Mutch	Active
20	Faithlie Ice Company Limited Mutual People: Alan Mutch	Active
21	Fraserburgh All Weather Sports Facility Mutual People: Alan Mutch	Active
22	Saltoun Shipping Agency Limited Mutual People: Alan Mutch	dissolved
23	Ocean Crest (Fr 317) Ltd. Mutual People: Alan Mutch	dissolved
24	Oem Group (Scotland) Limited Mutual People: Michael Park	administration
25	Uniconn (Scotland) Limited Mutual People: Michael Park	Active
26	Marine Environmental Solutions Limited Mutual People: Michael Park	Active
27	S.F.F. Services Limited Mutual People: Michael Park	Active
28	Scottish Fishermen'S Trust Mutual People: Michael Park	Active
29	Aberdeen Fish Producers' Organisation, Limited Mutual People: Michael Park	Active
30	De Novo Marine Consultants Limited Mutual People: Michael Park	Active
31	Swfpa Crew Services Limited Mutual People: Michael Park	Active
32	Scottish Mediation Mutual People: Michael Park	Active
33	Fisheries Innovation & Sustainability Mutual People: Michael Park	Active
34	Swfpa Crew Services Limited Mutual People: Michael Park	dissolved
35	Fishnews.Eu Limited Mutual People: Michael Park	dissolved
36	Ness Offshore Limited Mutual People: George West	Active
37	Buchan (Pw457) Limited Mutual People: George West	Active
38	George West Limited Mutual People: George West	Active
39	Fraserburgh Inshore Fishermen Limited Mutual People: George West	Active
40	Fairwind Subsea Limited Mutual People: George West	dissolved