SHREDDING BOX LTD - NEWBRIDGE


Company Profile Company Filings

Overview

SHREDDING BOX LTD is a Private Limited Company from NEWBRIDGE SCOTLAND and has the status: Active.
SHREDDING BOX LTD was incorporated 9 years ago on 18/03/2015 and has the registered number: SC500859. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SHREDDING BOX LTD - NEWBRIDGE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

4C LOCHEND INDUSTRIAL ESTATE
NEWBRIDGE
MIDLOTHIAN
EH28 8PL
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/04/2023 28/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN WILLIAM CHALMERS Oct 1973 British Director 2020-05-10 CURRENT
O'DONNELL & CO LTD Corporate Director 2015-03-18 UNTIL 2016-03-10 RESIGNED
MR STEVEN O'DONNELL May 1951 British Director 2015-03-18 UNTIL 2016-03-10 RESIGNED
MR KEITH ALEXANDER KENNETH GRANT Mar 1955 British Director 2016-03-10 UNTIL 2021-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Kirsty Margaret Chalmers 2022-04-01 7/1972 Newbridge   Midlothian Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Martin William Chalmers 2020-05-10 10/1973 Newbridge   Midlothian Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Keith Alexander Kenneth Grant 2016-04-14 - 2021-04-30 3/1955 Newbridge   Midlothian Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DOBIES HEAT CENTRES LTD. LIVINGSTON Active TOTAL EXEMPTION FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
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O'DONNELL & CO. LTD Dissolved... DORMANT 69201 - Accounting and auditing activities
FLEXISTORE LTD. NEWBRIDGE Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
FLEXISTORE INVESTMENT LTD EDINBURGH Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
FLEXISTORE FRANCHISING LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
CLEANSMOKE LIMITED NEWBRIDGE Dissolved... TOTAL EXEMPTION SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
SANDGREEN CONSULTANTS LTD EDINBURGH Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
AUTO-ENROLMENT LIFE COMPANY LTD EDINBURGH SCOTLAND Dissolved... MICRO ENTITY 65300 - Pension funding
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EDUSY LIMITED WEST LINTON SCOTLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
SHREDDING_BOX_LTD - Accounts 2023-11-09 31-03-2023 £95,299 Cash £14,645 equity
SHREDDING_BOX_LTD - Accounts 2022-08-03 31-03-2022 £25,430 Cash £24,057 equity
Dormant Company Accounts - SHREDDING BOX LTD 2021-12-17 31-03-2021 £1 Cash £1 equity
Dormant Company Accounts - SHREDDING BOX LTD 2021-04-09 31-03-2020 £1 equity
Dormant Company Accounts - SHREDDING BOX LTD 2019-11-15 31-03-2019 £1 equity
Dormant Company Accounts - SHREDDING BOX LTD 2019-01-04 31-03-2018 £1 equity
Dormant Company Accounts - SHREDDING BOX LTD 2017-12-20 31-03-2017 £1 equity
Dormant Company Accounts - SHREDDING BOX LTD 2016-11-29 31-03-2016 £1 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
FLYING SCOT PARKING (EDINBURGH) LIMITED NEWBRIDGE SCOTLAND Active TOTAL EXEMPTION FULL 52219 - Other service activities incidental to land transportation, n.e.c.
FLEXISTORE LTD. NEWBRIDGE Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
FLEXISTORE INVESTMENT LTD EDINBURGH Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BLUE CANYON LIMITED NEWBRIDGE SCOTLAND Active TOTAL EXEMPTION FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
FLEXISTORE FRANCHISING LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
LOW COST PARKING (EDINBURGH) LTD NEWBRIDGE SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CASA & CASA LIMITED NEWBRIDGE SCOTLAND Active TOTAL EXEMPTION FULL 46190 - Agents involved in the sale of a variety of goods