BOXSHOP LIMITED, (THE)
Overview
| Company Name | BOXSHOP LIMITED, (THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC097103 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOXSHOP LIMITED, (THE)?
- Manufacture of other paper and paperboard containers (17219) / Manufacturing
Where is BOXSHOP LIMITED, (THE) located?
| Registered Office Address | 1-3 Manson Place Kelvin Industrial Estate G75 0QW East Kilbride |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOXSHOP LIMITED, (THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BOXSHOP LIMITED, (THE)?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for BOXSHOP LIMITED, (THE)?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 25 pages | AA | ||
legacy | 39 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Gavin Michael Richardson as a director on Oct 31, 2025 | 1 pages | TM01 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of William Bingham Barnett as a director on Nov 30, 2024 | 1 pages | TM01 | ||
Appointment of Mr Daniel James Mcconnell as a director on Nov 07, 2024 | 2 pages | AP01 | ||
Termination of appointment of Gerard Austin O'callaghan as a director on Nov 07, 2024 | 1 pages | TM01 | ||
Accounts for a medium company made up to Dec 31, 2023 | 28 pages | AA | ||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr David John Richardson as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Alexander David Kelly as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Gerard Austin O'callaghan as a director on Feb 23, 2022 | 2 pages | AP01 | ||
Director's details changed for Mr Alexander David Kelly on Feb 23, 2022 | 2 pages | CH01 | ||
Cessation of Alexander David Kelly as a person with significant control on Nov 30, 2021 | 1 pages | PSC07 | ||
Cessation of Gavin Michael Richardson as a person with significant control on Nov 30, 2021 | 1 pages | PSC07 | ||
Cessation of William Bingham Barnett as a person with significant control on Nov 30, 2021 | 1 pages | PSC07 | ||
Cessation of Douglas Kirk Lamb as a person with significant control on Dec 31, 2018 | 1 pages | PSC07 | ||
Cessation of David James Royan Protheroe as a person with significant control on Dec 31, 2018 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||
Who are the officers of BOXSHOP LIMITED, (THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCONNELL, Daniel James | Director | 1-3 Manson Place Kelvin Industrial Estate G75 0QW East Kilbride | England | British | 329353010001 | |||||
| RICHARDSON, David John | Director | 1-3 Manson Place Kelvin Industrial Estate G75 0QW East Kilbride | United Kingdom | British | 260964150001 | |||||
| CARTON, Peter | Secretary | 5 Menteith Place High Burnside G73 5RQ Glasgow | British | 468230002 | ||||||
| LAMB, Douglas Kirk | Secretary | Mainsacre 17 Hills Road ML10 6LQ Strathaven Lanarkshire | British | 17892850003 | ||||||
| BARNETT, William Bingham | Director | 1-3 Manson Place Kelvin Industrial Estate G75 0QW East Kilbride | Northern Ireland | British | 143633930002 | |||||
| BEITH, Gordon William | Director | 6 South Road Clarkston G76 8JB Glasgow Lanarkshire | United Kingdom | British | 468240001 | |||||
| KELLY, Alexander David | Director | 1-3 Manson Place Kelvin Industrial Estate G75 0QW East Kilbride | Scotland | British | 203770720003 | |||||
| LAMB, Douglas Kirk | Director | Mainsacre 17 Hills Road ML10 6LQ Strathaven Lanarkshire | United Kingdom | British | 17892850003 | |||||
| LAMB, Douglas Scott | Director | 2 Lockerbie Avenue Newlands G43 2HF Glasgow Lanarkshire | British | 468250001 | ||||||
| O'CALLAGHAN, Gerard Austin | Director | 1-3 Manson Place Kelvin Industrial Estate G75 0QW East Kilbride | Northern Ireland | Irish | 222341260001 | |||||
| PROTHEROE, David James Royan | Director | 20 Arthurlie Drive Uplawmoor G78 4AH Glasgow Lanarkshire | Scotland | British | 631200004 | |||||
| RICHARDSON, Gavin Michael | Director | 1-3 Manson Place Kelvin Industrial Estate G75 0QW East Kilbride | England | British | 205550580001 |
Who are the persons with significant control of BOXSHOP LIMITED, (THE)?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Gavin Michael Richardson | Oct 13, 2016 | Manson Place Kelvin Industrial Estate, East Kilbride G75 0QW Glasgow 1 Scotland | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Mr William Bingham Barnett | Oct 13, 2016 | Manson Place Kelvin Industrial Estate, East Kilbride G75 0QW Glasgow 1 Scotland | Yes | ||||
Nationality: British Country of Residence: Northern Ireland | |||||||
Natures of Control
| |||||||
| Mr Alexander David Kelly | Oct 13, 2016 | Manson Place Kelvin Industrial Estate, East Kilbride G75 0QW Glasgow 1 Scotland | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Douglas Kirk Lamb | Oct 13, 2016 | Manson Place Kelvin Industrial Estate, East Kilbride G75 0QW Glasgow 1 Scotland | Yes | ||||
Nationality: British Country of Residence: Scotland | |||||||
Natures of Control
| |||||||
| Mr David James Royan Protheroe | Oct 13, 2016 | Manson Place Kelvin Industrial Estate, East Kilbride G75 0QW Glasgow 1 Scotland | Yes | ||||
Nationality: British Country of Residence: Scotland | |||||||
Natures of Control
| |||||||
| Boxes And Packaging (Uk) Limited | Oct 13, 2016 | Tunnel Lane Kings Norton B30 3JN Birmingham Lifford Hall England | No | ||||
| |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0