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UNITED BOX LIMITED

Company number SC239866

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Nov 2023 CS01 Confirmation statement made on 19 November 2023 with no updates
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
07 Aug 2023 TM01 Termination of appointment of Tracy Janye Trotter as a director on 31 July 2023
07 Aug 2023 AP01 Appointment of Mr Alan Graham Milne as a director on 1 August 2023
07 Jun 2023 TM02 Termination of appointment of Norman Robert Scott as a secretary on 31 May 2023
31 Mar 2023 TM01 Termination of appointment of Scott Grant Murdie as a director on 31 March 2023
22 Nov 2022 CS01 Confirmation statement made on 19 November 2022 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
09 May 2022 PSC05 Change of details for St & Jj Limited as a person with significant control on 1 November 2016
22 Nov 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
20 Jan 2021 CS01 Confirmation statement made on 19 November 2020 with no updates
15 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
20 Feb 2020 TM01 Termination of appointment of Alasdair James Miller as a director on 14 February 2020
19 Feb 2020 AP01 Appointment of Mr Graham Blyth as a director on 14 February 2020
10 Dec 2019 CS01 Confirmation statement made on 19 November 2019 with updates
17 Oct 2019 SH06 Cancellation of shares. Statement of capital on 2 October 2019
  • GBP 600,000
17 Oct 2019 SH03 Purchase of own shares.
03 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
10 Jan 2019 AP01 Appointment of Mr Scott Grant Murdie as a director on 31 December 2018
10 Jan 2019 TM01 Termination of appointment of Ewen Phillips as a director on 31 December 2018
27 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with no updates
05 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
25 Sep 2018 TM01 Termination of appointment of Thomas Gavin Wallace as a director on 25 September 2018
01 Dec 2017 CS01 Confirmation statement made on 19 November 2017 with no updates