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The Goodie Box Scotland Ltd

SC719717

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

43 East Port, Dunfermline, KY12 7JE
Incorporated 13/01/2022

Compliance

Last accounts

31/01/2025

dormant

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

47910
Retail sale via mail order houses or via Internet

Officers

Michael David Strachan

director · Since 13/01/2022

British · Scotland · Age 39

Hannah Elizabeth Strachan

director · Since 13/01/2022

Australian · Scotland · Age 38

Persons with Significant Control

Mrs Hannah Elizabeth Strachan

25–50% shares
25–50% votes
Appoint directors

Australian · Scotland · Age 38

43, East Port, Dunfermline, KY12 7JE

Notified 13/01/2022

Mr Michael David Strachan

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 39

43, East Port, Dunfermline, KY12 7JE

Notified 13/01/2022

Change History

statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line143 East Port
2026-05-11

43 EAST PORT

post townDunfermline
2026-05-11

DUNFERMLINE

Filing History11 filings

Confirmation statement

confirmation statement with no updates

22/01/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

16/10/20252 pages · PDF
Address changed

change registered office address company with date old address new address

13/01/20251 page · PDF
Confirmation statement

confirmation statement with no updates

13/01/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

19/03/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

12/01/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

16/03/20232 pages · PDF
Address changed

change registered office address company with date old address new address

24/01/20231 page · PDF
Address changed

change registered office address company with date old address new address

24/01/20231 page · PDF
Confirmation statement

confirmation statement with no updates

12/01/20233 pages · PDF
Incorporated

incorporation company

13/01/202213 pages · PDF