BP

BOX POOL SOLUTIONS LIMITED

Active

Company number SC286718

Aberdeen, Scotland · Incorporated 28 June 2005

14 Carden Place, Aberdeen, AB10 1UR, Scotland

Last updated on 6 April 2026

Cargo handling for water transport activities · SIC 52241

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 December 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
17 September 2025
Next due
1 October 2026
2 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
23 December 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 October 2025 View
Appoint Person Director Company With Name Date
Officers
13 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
5 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 May 2023 View
Change Person Director Company With Change Date
Officers
19 January 2023 View
Change Person Director Company With Change Date
Officers
19 January 2023 View
Change Person Director Company With Change Date
Officers
19 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2022 View
Change Person Director Company With Change Date
Officers
16 November 2022 View
Change Person Director Company With Change Date
Officers
16 November 2022 View
Change Person Director Company With Change Date
Officers
16 November 2022 View
Change Person Director Company With Change Date
Officers
16 November 2022 View
Change Person Director Company With Change Date
Officers
16 November 2022 View
Change Person Director Company With Change Date
Officers
16 November 2022 View
Change Person Director Company With Change Date
Officers
16 November 2022 View
Change Person Director Company With Change Date
Officers
16 November 2022 View
Change Person Director Company With Change Date
Officers
16 November 2022 View
Termination Director Company With Name Termination Date
Officers
26 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2021 View
Change Person Director Company With Change Date
Officers
2 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 February 2021 View
Change Corporate Secretary Company With Change Date
Officers
28 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
29 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
29 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 March 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
13 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
13 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2015 View
Change Person Director Company With Change Date
Officers
22 July 2015 View
Appoint Person Director Company With Name Date
Officers
22 July 2015 View
Appoint Person Director Company With Name Date
Officers
22 July 2015 View
Change Person Director Company With Change Date
Officers
22 July 2015 View
Change Person Director Company With Change Date
Officers
22 July 2015 View
Change Person Director Company With Change Date
Officers
22 July 2015 View
Change Person Director Company With Change Date
Officers
22 July 2015 View
Change Person Director Company With Change Date
Officers
22 July 2015 View
Change Person Director Company With Change Date
Officers
22 July 2015 View
Change Person Director Company With Change Date
Officers
22 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2015 View
Annual Return Company With Made Up Date
Annual Return
9 September 2014 View
Appoint Person Director Company With Name
Officers
15 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2013 View
Appoint Person Director Company With Name
Officers
30 July 2013 View
Appoint Person Director Company With Name
Officers
30 July 2013 View
Termination Director Company With Name
Officers
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2013 View
Termination Director Company With Name
Officers
8 January 2013 View
Termination Director Company With Name
Officers
8 January 2013 View
Termination Director Company With Name
Officers
8 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
8 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
31 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
21 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 April 2011 View
Change Person Director Company With Change Date
Officers
22 November 2010 View
Change Person Director Company With Change Date
Officers
5 July 2010 View
Change Person Director Company With Change Date
Officers
5 July 2010 View
Change Person Director Company With Change Date
Officers
5 July 2010 View
Change Person Director Company With Change Date
Officers
5 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
5 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2010 View
Change Person Director Company With Change Date
Officers
5 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2010 View
Capital Allotment Shares
Capital
25 January 2010 View
Legacy
Annual Return
2 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 May 2009 View
Legacy
Capital
19 January 2009 View
Legacy
Capital
19 January 2009 View
Legacy
Capital
19 January 2009 View
Legacy
Capital
19 January 2009 View
Legacy
Capital
19 January 2009 View
Legacy
Capital
19 January 2009 View
Legacy
Capital
19 January 2009 View
Legacy
Capital
19 January 2009 View
Legacy
Capital
19 January 2009 View
Legacy
Capital
19 January 2009 View
Legacy
Capital
19 January 2009 View
Legacy
Capital
19 January 2009 View
Legacy
Capital
19 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2008 View
Legacy
Annual Return
10 July 2008 View
Legacy
Capital
1 February 2008 View
Legacy
Capital
1 February 2008 View
Legacy
Capital
1 February 2008 View
Legacy
Capital
1 February 2008 View
Legacy
Capital
1 February 2008 View
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Capital
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Legacy
Capital
1 February 2008 View
Legacy
Capital
1 February 2008 View
Legacy
Capital
1 February 2008 View
Legacy
Capital
1 February 2008 View
Legacy
Capital
1 February 2008 View
Legacy
Capital
1 February 2008 View
Legacy
Officers
3 September 2007 View
Legacy
Officers
24 August 2007 View
Legacy
Officers
24 August 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Annual Return
24 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2007 View
Legacy
Capital
26 July 2006 View
Legacy
Capital
26 July 2006 View
Legacy
Annual Return
3 July 2006 View
Legacy
Capital
26 May 2006 View
Legacy
Capital
16 March 2006 View
Legacy
Capital
6 March 2006 View
Legacy
Officers
23 February 2006 View
Legacy
Capital
23 February 2006 View
Legacy
Capital
23 February 2006 View
Legacy
Capital
23 February 2006 View
Legacy
Capital
23 February 2006 View
Legacy
Accounts
20 February 2006 View
Legacy
Officers
16 February 2006 View
Legacy
Capital
16 February 2006 View
Legacy
Officers
16 February 2006 View
Legacy
Officers
16 February 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Capital
14 December 2005 View
Legacy
Capital
14 December 2005 View
Legacy
Capital
14 December 2005 View
Legacy
Capital
14 December 2005 View
Legacy
Capital
25 November 2005 View
Legacy
Capital
25 November 2005 View
Legacy
Capital
25 November 2005 View
Legacy
Capital
25 November 2005 View
Legacy
Capital
17 November 2005 View
Legacy
Capital
15 November 2005 View
Legacy
Capital
15 November 2005 View
Legacy
Capital
15 November 2005 View
Legacy
Capital
10 November 2005 View
Legacy
Capital
10 November 2005 View
Legacy
Capital
10 November 2005 View
Legacy
Capital
10 November 2005 View
Legacy
Capital
10 November 2005 View
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Capital
10 November 2005 View
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Capital
10 November 2005 View
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Capital
10 November 2005 View
Legacy
Capital
9 November 2005 View
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Capital
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Capital
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Capital
9 November 2005 View
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Capital
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Capital
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Legacy
Capital
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Capital
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Capital
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Legacy
Capital
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Capital
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Capital
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Capital
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Legacy
Capital
9 November 2005 View
Legacy
Capital
9 November 2005 View
Legacy
Capital
9 November 2005 View
Legacy
Capital
9 November 2005 View
Legacy
Mortgage
21 October 2005 View
Memorandum Articles
Incorporation
6 October 2005 View
Legacy
Officers
4 October 2005 View
Resolution
Resolution
30 September 2005 View
Resolution
Resolution
30 September 2005 View
Legacy
Capital
30 September 2005 View
Legacy
Officers
28 June 2005 View
Incorporation Company
Incorporation
28 June 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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