EBOX HOLDINGS LIMITED
Overview
| Company Name | EBOX HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC210659 |
| 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 EBOX HOLDINGS LIMITED?
- Market research and public opinion polling (73200) / Professional, scientific and technical activities
Where is EBOX HOLDINGS LIMITED located?
| Registered Office Address | Lochlea Farm Craigie KA1 5NN Kilmarnock Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EBOX HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TINKERMAN LIMITED | Sep 04, 2000 | Sep 04, 2000 |
What are the latest accounts for EBOX HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for EBOX HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 04, 2024 |
| Overdue | No |
What are the latest filings for EBOX HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Aug 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||||||||||
Registered office address changed from Caledonia House 5 Inchinnan Drive Inchinnan Business Park, Inchinnan Renfrew PA4 9AF to Lochlea Farm Craigie Kilmarnock KA1 5NN on Sep 27, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Sep 04, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Sep 04, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Sep 04, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of EBOX HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAGAN, Alison Roberta | Secretary | 5 Inchinnan Drive Inchinnan Business Park, Inchinnan PA4 9AF Renfrew Caledonia House Scotland | British | 163492750001 | ||||||
| FAGAN, Alison | Director | Sunningdale Wynd G71 8EQ Bothwell 5 Glasgow Scotland | Scotland | British | Accountant | 147263080001 | ||||
| GUY, Julian | Director | 1 Ballikinrain Castle Garden Balfron G63 0LL Glasgow | United Kingdom | British | Managing Director | 42040320005 | ||||
| MCGEOCH, Andrew John | Director | Ashton Road G12 8SP Glasgow 11 | Scotland | British | Marketing Manager | 133062230001 | ||||
| MCGEOCH, Iain William | Director | Easter Blacklaw Farm Old Glasgow Road, Stewarton KA3 5JU Kilmarnock Ayrshire | Scotland | British | Director | 85610004 | ||||
| MCTAGGART, Donna | Secretary | 32 Malcolm Gardens G74 1QX East Kilbride Lanarkshire | British | Project Manager | 74612230001 | |||||
| ACS SECRETARIES LIMITED | Nominee Secretary | 19 Glasgow Road PA1 3QX Paisley Renfrewshire | 900019760001 | |||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||
| DONEGAN, Terry | Director | 27 Grendon Court Snowdon Place FK8 2JX Stirling | British | Consultant | 74612110003 | |||||
| HUTTON, Gaynor Elizabeth | Director | St. Vincent Street G2 5NJ Glasgow 151 | United Kingdom | British | None | 115308300002 | ||||
| IRISH, Shane | Director | Upper Wick Lane Rushwick WR2 5SY Worcestershire Coachmans Cottage | Irish | Business Development | 133166490001 | |||||
| MCTAGGART, Donna | Director | 32 Malcolm Gardens G74 1QX East Kilbride Lanarkshire | British | Project Manager | 74612230001 | |||||
| YOUNG, Stuart | Director | 69 Greenlaw Avenue ML2 8QN Wishaw Lanarkshire | British | Salesman | 74612180002 | |||||
| ACS NOMINEES LIMITED | Nominee Director | 19 Glasgow Road PA1 3QX Paisley Renfrewshire | 900019750001 |
Who are the persons with significant control of EBOX HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Iain William Mcgeoch | Apr 06, 2016 | Craigie KA1 5NN Kilmarnock Lochlea Farm Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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