Bagbox Limited

SC733330

active

ltd

scotland

Companies House

Confirmation statement overdue

Health Score

55 / 100

Notable Risks

15/30

Filing

0/30

Financial

40/40

Risk

Confirmation statement overdue (-10)

Details

Clyde Office 2/3 2nd Floor, 48 West George Street, Glasgow, G2 1BP

Incorporated 23/05/2022

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/05/2025

Due 05/06/2026

Overdue

Industry

46180

Agents specialised in the sale of other particular products

Officers

Mr John Wright

director · Since 23/05/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 6 other boards

John Wright

director · Since 23/05/2022

British · Scotland · Age 57

Persons with Significant Control

Mr John Wright

Appoint directors

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

British · Scotland · Age 57

Clyde Office 2/3, 2nd Floor, Glasgow, G2 1BP

Notified 23/05/2022

Megafab Holdings Limited

75–100% shares

75–100% votes

Appoint directors

2, Church Street, Larkhall, ML9 1EU

Reg: Sc733275 · Uk Register Of Companies · Private Company Limited By Shares

Notified 23/05/2022

Change History

status → active

2026-07-24

Active

type → ltd

2026-07-24

Private Limited Company

address line1 → Clyde Office 2/3 2nd Floor

2026-07-24

CLYDE OFFICE 2/3 2ND FLOOR

post town → Glasgow

2026-07-24

GLASGOW

officer appointed → WRIGHT, John

2026-07-24