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UNITED BOX LIMITED - Unit 7 Halbeath Interchange Business Park, Kingseat Road Halbeath, Dunfermline, Fife, United Kingdom
Company Information
- Company registration number
- SC239866
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 7 Halbeath Interchange Business Park
- Kingseat Road Halbeath
- Dunfermline
- Fife
- KY11 8RY Unit 7 Halbeath Interchange Business Park, Kingseat Road Halbeath, Dunfermline, Fife, KY11 8RY UK
Management
- Managing Directors
- BLYTH, Graham
- MILNE, Alan Graham
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-11-19
- Age Of Company 2002-11-19 21 years
- SIC/NACE
- 16240
Ownership
- Shareholders
- ST & JJ LIMITED (100.00%) United Kingdom, Dunfermline, KY11 8RY, Kingseat Road, Halbeath, Halbeath Interchange Business Park, Unit 7
- Beneficial Owners
- St & Jj Limited
Jurisdiction Particularities
- Company Name (english)
- United BOX Limited
- Additional Status Details
- Active
- Previous Names
- DMWS 594 LIMITED
- VAT Number
- GB827236328
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-19
- Annual Return
- Due Date: 2024-12-03
- Last Date: 2023-11-19
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UNITED BOX LIMITED Company Description
- UNITED BOX LIMITED is a ltd registered in United Kingdom with the Company reg no SC239866. Its current trading status is "live". It was registered 2002-11-19. It was previously called DMWS 594 LIMITED. It has declared SIC or NACE codes as "16240". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-19.It can be contacted at Unit 7 Halbeath Interchange Business Park .
Get UNITED BOX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: United Box Limited - Unit 7 Halbeath Interchange Business Park, Kingseat Road Halbeath, Dunfermline, Fife, United Kingdom
- 2002-11-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-secretary-company-with-name-termination-date (2023-06-07) - TM02
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appoint-person-director-company-with-name-date (2023-08-07) - AP01
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termination-director-company-with-name-termination-date (2023-08-07) - TM01
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accounts-with-accounts-type-total-exemption-full (2023-09-25) - AA
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confirmation-statement-with-no-updates (2023-11-30) - CS01
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termination-director-company-with-name-termination-date (2023-03-31) - TM01
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-05-09) - PSC05
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accounts-with-accounts-type-total-exemption-full (2022-09-29) - AA
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confirmation-statement-with-no-updates (2022-11-22) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
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confirmation-statement-with-no-updates (2021-11-22) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-20) - TM01
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appoint-person-director-company-with-name-date (2020-02-19) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-12-15) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-10) - CS01
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capital-cancellation-shares (2019-10-17) - SH06
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capital-return-purchase-own-shares (2019-10-17) - SH03
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accounts-with-accounts-type-total-exemption-full (2019-10-03) - AA
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appoint-person-director-company-with-name-date (2019-01-10) - AP01
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termination-director-company-with-name-termination-date (2019-01-10) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-05) - AA
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termination-director-company-with-name-termination-date (2018-09-25) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-07) - AA
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appoint-person-director-company-with-name-date (2017-06-07) - AP01
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appoint-person-director-company-with-name-date (2017-02-15) - AP01
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termination-director-company-with-name-termination-date (2017-02-15) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
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confirmation-statement-with-updates (2016-11-30) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-07) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-07) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-01) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-13) - AR01
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accounts-with-accounts-type-small (2012-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01
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appoint-person-director-company-with-name (2011-01-14) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-10-15) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-01) - CH01
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legacy (2009-05-22) - 287
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change-person-secretary-company-with-change-date (2009-12-01) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01
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accounts-with-accounts-type-small (2009-08-28) - AA
keyboard_arrow_right 2008
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legacy (2008-07-03) - 288b
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legacy (2008-07-03) - 288a
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legacy (2008-12-17) - 288c
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legacy (2008-12-17) - 363a
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accounts-with-accounts-type-small (2008-11-03) - AA
keyboard_arrow_right 2007
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legacy (2007-11-21) - 363a
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accounts-with-accounts-type-full (2007-11-01) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-27) - AA
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legacy (2006-12-15) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-16) - 363a
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accounts-with-accounts-type-full (2005-08-08) - AA
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legacy (2005-02-03) - 363s
keyboard_arrow_right 2004
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legacy (2004-05-19) - 288c
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accounts-with-accounts-type-full (2004-05-13) - AA
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legacy (2004-05-13) - 225
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legacy (2004-01-05) - 363s
keyboard_arrow_right 2003
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legacy (2003-05-29) - 123
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legacy (2003-04-14) - 225
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legacy (2003-04-14) - 287
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legacy (2003-04-14) - 288b
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legacy (2003-04-14) - 288a
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resolution (2003-05-29) - RESOLUTIONS
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certificate-change-of-name-company (2003-03-25) - CERTNM
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resolution (2003-06-02) - RESOLUTIONS
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legacy (2003-05-29) - 88(2)R
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legacy (2003-05-29) - 288a
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legacy (2003-06-02) - 123
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legacy (2003-06-11) - 88(2)R
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legacy (2003-06-11) - 88(3)
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legacy (2003-06-13) - 88(2)R
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statement-of-affairs (2003-06-13) - SA
keyboard_arrow_right 2002
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incorporation-company (2002-11-19) - NEWINC