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	Sep 04, 2000

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?

Previous Company Names
Company Name	From	Until
TINKERMAN LIMITED	Sep 04, 2000	Sep 04, 2000

What are the latest accounts for EBOX HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2026
Next Accounts Due On	May 31, 2027
Last Accounts
Last Accounts Made Up To	Aug 31, 2025

What is the status of the latest confirmation statement for EBOX HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 04, 2026
Next Confirmation Statement Due	Sep 18, 2026
Next Confirmation Statement Made Up To	Sep 04, 2025
Overdue	No

What are the latest filings for EBOX HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Oct 08, 2025	Confirmation statement made on Sep 04, 2025 with no updates	3 pages	CS01

Sep 15, 2025	Micro company accounts made up to Aug 31, 2025	3 pages	AA

Sep 10, 2025	Termination of appointment of Julian Guy as a director on Sep 10, 2025	1 pages	TM01

Sep 10, 2025	Termination of appointment of Alison Fagan as a director on Sep 10, 2025	1 pages	TM01

Sep 10, 2025	Termination of appointment of Alison Roberta Fagan as a secretary on Sep 10, 2025	1 pages	TM02

May 30, 2025	Micro company accounts made up to Aug 31, 2024	3 pages	AA

Oct 17, 2024	Confirmation statement made on Sep 04, 2024 with no updates	3 pages	CS01

May 28, 2024	Micro company accounts made up to Aug 31, 2023	3 pages	AA

Sep 27, 2023	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

Sep 27, 2023	Confirmation statement made on Sep 04, 2023 with no updates	3 pages	CS01

May 26, 2023	Micro company accounts made up to Aug 31, 2022	3 pages	AA

Oct 07, 2022	Confirmation statement made on Sep 04, 2022 with no updates	3 pages	CS01

Jul 11, 2022	Total exemption full accounts made up to Aug 31, 2021	7 pages	AA

Nov 08, 2021	Confirmation statement made on Sep 04, 2021 with no updates	3 pages	CS01

Jul 15, 2021	Total exemption full accounts made up to Aug 31, 2020	7 pages	AA

Sep 21, 2020	Confirmation statement made on Sep 04, 2020 with updates	4 pages	CS01

May 22, 2020	Total exemption full accounts made up to Aug 31, 2019	6 pages	AA

Sep 17, 2019	Confirmation statement made on Sep 04, 2019 with no updates	3 pages	CS01

May 09, 2019	Total exemption full accounts made up to Aug 31, 2018	6 pages	AA

Sep 17, 2018	Confirmation statement made on Sep 04, 2018 with no updates	3 pages	CS01

May 29, 2018	Total exemption full accounts made up to Aug 31, 2017	6 pages	AA

Sep 19, 2017	Confirmation statement made on Sep 04, 2017 with no updates	3 pages	CS01

Jun 09, 2017	Total exemption small company accounts made up to Aug 31, 2016	7 pages	AA

Sep 13, 2016	Confirmation statement made on Sep 04, 2016 with updates	5 pages	CS01

Jun 01, 2016	Total exemption small company accounts made up to Aug 31, 2015	7 pages	AA

View All Filings

Who are the officers of EBOX HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCGEOCH, Andrew John Ashton Road G12 8SP Glasgow 11	Sep 01, 2008		Director	Ashton Road G12 8SP Glasgow 11	Scotland	British	1980-3	133062230001
MCGEOCH, Iain William Easter Blacklaw Farm Old Glasgow Road, Stewarton KA3 5JU Kilmarnock Ayrshire	Mar 01, 2001		Director	Easter Blacklaw Farm Old Glasgow Road, Stewarton KA3 5JU Kilmarnock Ayrshire	Scotland	British	1945-12	85610004
FAGAN, Alison Roberta 5 Inchinnan Drive Inchinnan Business Park, Inchinnan PA4 9AF Renfrew Caledonia House Scotland	Sep 04, 2011	Sep 10, 2025	Secretary	5 Inchinnan Drive Inchinnan Business Park, Inchinnan PA4 9AF Renfrew Caledonia House Scotland		British		163492750001
MCTAGGART, Donna 32 Malcolm Gardens G74 1QX East Kilbride Lanarkshire	Oct 27, 2000	Sep 24, 2001	Secretary	32 Malcolm Gardens G74 1QX East Kilbride Lanarkshire		British		74612230001
ACS SECRETARIES LIMITED 19 Glasgow Road PA1 3QX Paisley Renfrewshire	Sep 04, 2000	Oct 09, 2000	Nominee Secretary	19 Glasgow Road PA1 3QX Paisley Renfrewshire				900019760001
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Sep 14, 2007	Sep 04, 2011	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151				900003400001
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Sep 24, 2001	Sep 14, 2007	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151				900003400001
DONEGAN, Terry 27 Grendon Court Snowdon Place FK8 2JX Stirling	Oct 27, 2000	Nov 10, 2009	Director	27 Grendon Court Snowdon Place FK8 2JX Stirling		British	1955-9	74612110003
FAGAN, Alison Sunningdale Wynd G71 8EQ Bothwell 5 Glasgow Scotland	Nov 11, 2009	Sep 10, 2025	Director	Sunningdale Wynd G71 8EQ Bothwell 5 Glasgow Scotland	Scotland	British	1969-11	147263080001
GUY, Julian 1 Ballikinrain Castle Garden Balfron G63 0LL Glasgow	Oct 09, 2000	Sep 10, 2025	Director	1 Ballikinrain Castle Garden Balfron G63 0LL Glasgow	United Kingdom	British	1962-7	42040320005
HUTTON, Gaynor Elizabeth St. Vincent Street G2 5NJ Glasgow 151	Nov 11, 2009	Apr 26, 2010	Director	St. Vincent Street G2 5NJ Glasgow 151	United Kingdom	British	1973-4	115308300002
IRISH, Shane Upper Wick Lane Rushwick WR2 5SY Worcestershire Coachmans Cottage	Sep 01, 2008	Feb 13, 2009	Director	Upper Wick Lane Rushwick WR2 5SY Worcestershire Coachmans Cottage		Irish	1969-4	133166490001
MCTAGGART, Donna 32 Malcolm Gardens G74 1QX East Kilbride Lanarkshire	Oct 27, 2000	Sep 24, 2001	Director	32 Malcolm Gardens G74 1QX East Kilbride Lanarkshire		British	1965-12	74612230001
YOUNG, Stuart 69 Greenlaw Avenue ML2 8QN Wishaw Lanarkshire	Oct 27, 2000	Sep 24, 2001	Director	69 Greenlaw Avenue ML2 8QN Wishaw Lanarkshire		British	1961-4	74612180002
ACS NOMINEES LIMITED 19 Glasgow Road PA1 3QX Paisley Renfrewshire	Sep 04, 2000	Oct 09, 2000	Nominee Director	19 Glasgow Road PA1 3QX Paisley Renfrewshire				900019750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EBOX HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Iain William Mcgeoch Craigie KA1 5NN Kilmarnock Lochlea Farm Scotland	Apr 06, 2016	Craigie KA1 5NN Kilmarnock Lochlea Farm Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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