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Box Pool Solutions Limited 14 carden place , Aberdeen, AB10 1UR

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BOX POOL SOLUTIONS LIMITED is an active Private Limited Company, registered at Companies House under the number SC286718. BOX POOL SOLUTIONS LIMITED was incorporated on 28 June 2005 with a registered office address based in Aberdeen. BOX POOL SOLUTIONS LIMITED has been operating for 19 year(s) and 11 month(s). According to the latest confirmation statement submitted on 17 September 2024, there is currently 16 active director(s) and activities related to the SIC Code 52241 - Cargo handling for water transport activities.

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Name Change

Box Pool Solutions Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 17 September 2024 (8 months ago)

Next confirmation dated 17 September 2025

Due by 1 October 2025 (4 months remaining)

No change of name occurred since incorporation

Accounts File Now

DUE SOON

Last accounts submitted for period 30 September 2023 (20 months ago)

Accounts type was Total Exemption Full

Next accounts dated 30 September 2024

Due by 30 June 2025

Company No.

SC286718

Private Limited Company with Share Capital

Incorporation

28 June 2005

Incorporated 19 year(s) and 11 month(s) ago

Size

---

Classification Change

52241 - Cargo handling for water transport activities

Update Address

Registered Address

14 Carden Place
Aberdeen
AB10 1UR

Country of Origin

United Kingdom

Update Active Officers (14)

ACTIVE

Anne Birnie
Appointed on: 01 /04 /2015 - Chief Executive British

ACTIVE

Peter Bruce
Appointed on: 01 /04 /2015 - Fisherman British

ACTIVE

Mr Colin Peter Graham
Appointed on: 24 /05 /2013 - Sales Director British

ACTIVE

Gayle Wendy Graham
Appointed on: 24 /05 /2013 - Company Managing Director British

ACTIVE

Mr Michael Park
Appointed on: 28 /06 /2005 - Fisherman Scottish

ACTIVE

Mogens Schultz
Appointed on: 04 /02 /2006 - Managing Director Danish

ACTIVE

Mr James Stephen
Appointed on: 24 /05 /2013 - Fisherman British

ACTIVE

Mr George West
Appointed on: 04 /02 /2006 - Fisherman British

ACTIVE

William Wiseman
Appointed on: 04 /02 /2006 - Fisherman British

ACTIVE

Mackinnons Solicitors Llp
Appointed on: 01 /10 /2019 -

ACTIVE

Mackinnons Solicitors Llp
Appointed on: 01 /10 /2019 -

ACTIVE

Mr James Stephen
Appointed on: 24 /05 /2013 - Fisherman British

ACTIVE

Mogens Schultz
Appointed on: 04 /02 /2006 - Managing Director Danish

ACTIVE

William Wiseman
Appointed on: 04 /02 /2006 - Fisherman British

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Financials

Financial chart here

Year Ended

Sep 2023

Total Liabilities

£-1,235.84k

£-115.02k (-90.69%) vs previous year

Cash in Bank

£781.01k

£+169.03k (+78.36%) vs previous year

Debt Ratio (%)

437.46%

-68.88 (-84.25%) vs previous year

Total Assets

£4,743.88k

£-168.23k (-96.58%) vs previous year

Net Assets

£3,962.87k

£-168.23k (-95.93%) vs previous year

Employees

31.00

+1 (+103.33%) vs previous year

Turnover

-
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