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 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.
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 |
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 |