Out of the Box Ltd was registered on 02 May 1997 and has its registered office in Edinburgh, it's status at Companies House is "Active". There are 4 directors listed for the business in the Companies House registry. Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| APTER, Michael Graham | 19 June 1997 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MORRIS, Nina Jane, Dr | 03 May 2007 | - | 1 |
| APTER, Gordon Malcolm | 15 September 2000 | 03 May 2007 | 1 |
| APTER, Kelly | 19 June 1997 | 15 September 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 May 2020 | |
| AA - Annual Accounts | 30 April 2020 | |
| CS01 - N/A | 03 May 2019 | |
| AA - Annual Accounts | 29 April 2019 | |
| CS01 - N/A | 16 May 2018 | |
| AA - Annual Accounts | 26 April 2018 | |
| CS01 - N/A | 02 May 2017 | |
| AA - Annual Accounts | 18 April 2017 | |
| AR01 - Annual Return | 03 May 2016 | |
| AA - Annual Accounts | 22 April 2016 | |
| AR01 - Annual Return | 15 May 2015 | |
| AA - Annual Accounts | 24 April 2015 | |
| AR01 - Annual Return | 12 May 2014 | |
| AA - Annual Accounts | 31 March 2014 | |
| AR01 - Annual Return | 21 May 2013 | |
| AA - Annual Accounts | 01 February 2013 | |
| AR01 - Annual Return | 25 May 2012 | |
| AA - Annual Accounts | 27 April 2012 | |
| AR01 - Annual Return | 24 May 2011 | |
| AA - Annual Accounts | 02 March 2011 | |
| AR01 - Annual Return | 24 May 2010 | |
| AA - Annual Accounts | 30 December 2009 | |
| 363a - Annual Return | 09 July 2009 | |
| AA - Annual Accounts | 08 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 July 2008 | |
| 363s - Annual Return | 30 May 2008 | |
| AA - Annual Accounts | 30 May 2008 | |
| 363s - Annual Return | 30 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2007 | |
| AA - Annual Accounts | 10 May 2007 | |
| 363s - Annual Return | 31 May 2006 | |
| AA - Annual Accounts | 08 February 2006 | |
| 363s - Annual Return | 12 May 2005 | |
| AA - Annual Accounts | 09 December 2004 | |
| 363s - Annual Return | 26 April 2004 | |
| AA - Annual Accounts | 05 January 2004 | |
| 363s - Annual Return | 29 April 2003 | |
| AA - Annual Accounts | 22 April 2003 | |
| 363s - Annual Return | 29 May 2002 | |
| AA - Annual Accounts | 01 March 2002 | |
| 363s - Annual Return | 22 June 2001 | |
| 363s - Annual Return | 11 May 2001 | |
| AA - Annual Accounts | 14 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2000 | |
| 363s - Annual Return | 05 May 2000 | |
| AA - Annual Accounts | 03 May 2000 | |
| 363s - Annual Return | 24 June 1999 | |
| AA - Annual Accounts | 02 March 1999 | |
| 225 - Change of Accounting Reference Date | 22 February 1999 | |
| 363s - Annual Return | 30 April 1998 | |
| 410(Scot) - N/A | 31 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 1997 | |
| 287 - Change in situation or address of Registered Office | 13 July 1997 | |
| CERTNM - Change of name certificate | 08 July 1997 | |
| RESOLUTIONS - N/A | 04 July 1997 | |
| MEM/ARTS - N/A | 04 July 1997 | |
| NEWINC - New incorporation documents | 02 May 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 29 July 1997 | Outstanding |
N/A |
