About

Registered Number: SC405701
Date of Incorporation: 19/08/2011 (8 years and 7 months ago)
Company Status: Active
Registered Address: Unit 1 Kings Court, 111 King Street, Glasgow, G1 5RB

 

Podbox Ltd was registered on 19 August 2011 and are based in Glasgow. This business has only one director. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAWTHORNE, Alan 19 August 2011 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alan Hawthorne/
1979-10
Individual person with significant control United Kingdom/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a trustee of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control as a trustee of a trust
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
AA - Annual Accounts 28 January 2020
CS01 - N/A 23 August 2019
AA - Annual Accounts 04 January 2019
CS01 - N/A 01 September 2018
AA - Annual Accounts 04 January 2018
CS01 - N/A 31 August 2017
AA - Annual Accounts 30 January 2017
CS01 - N/A 01 September 2016
AA - Annual Accounts 03 January 2016
AR01 - Annual Return 15 September 2015
AA - Annual Accounts 16 January 2015
AR01 - Annual Return 16 September 2014
AA - Annual Accounts 31 May 2014
AR01 - Annual Return 21 November 2013
AD01 - Change of registered office address 26 October 2013
DISS40 - Notice of striking-off action discontinued 17 September 2013
AA - Annual Accounts 14 September 2013
AA01 - Change of accounting reference date 14 September 2013
GAZ1 - First notification of strike-off action in London Gazette 23 August 2013
AR01 - Annual Return 17 September 2012
NEWINC - New incorporation documents 19 August 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.