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EBOX HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ebox Holdings Limited. The company was founded 24 years ago and was given the registration number SC210659. The firm's registered office is in RENFREW. You can find them at Caledonia House 5 Inchinnan Drive, Inchinnan Business Park, Inchinnan, Renfrew, . This company's SIC code is 73200 - Market research and public opinion polling.

Company Information

Name:EBOX HOLDINGS LIMITED
Company Number:SC210659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2000
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 73200 - Market research and public opinion polling

Office Address & Contact

Registered Address:Caledonia House 5 Inchinnan Drive, Inchinnan Business Park, Inchinnan, Renfrew, PA4 9AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Caledonia House, 5 Inchinnan Drive, Inchinnan Business Park, Inchinnan, Renfrew, Scotland, PA4 9AF

Secretary04 September 2011Active
5, Sunningdale Wynd, Bothwell, Scotland, G71 8EQ

Director11 November 2009Active
1 Ballikinrain Castle Garden, Balfron, Glasgow, G63 0LL

Director09 October 2000Active
11, Ashton Road, Glasgow, G12 8SP

Director01 September 2008Active
Easter Blacklaw Farm, Old Glasgow Road, Stewarton, Kilmarnock, KA3 5JU

Director01 March 2001Active
19 Glasgow Road, Paisley, PA1 3QX

Nominee Secretary04 September 2000Active
32 Malcolm Gardens, East Kilbride, G74 1QX

Secretary27 October 2000Active
151, St. Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Secretary14 September 2007Active
151, St. Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Secretary24 September 2001Active
19 Glasgow Road, Paisley, PA1 3QX

Nominee Director04 September 2000Active
27 Grendon Court, Snowdon Place, Stirling, FK8 2JX

Director27 October 2000Active
151, St. Vincent Street, Glasgow, G2 5NJ

Director11 November 2009Active
Coachmans Cottage, Upper Wick Lane, Rushwick, Worcestershire, WR2 5SY

Director01 September 2008Active
32 Malcolm Gardens, East Kilbride, G74 1QX

Director27 October 2000Active
69 Greenlaw Avenue, Wishaw, ML2 8QN

Director27 October 2000Active

People with Significant Control

Mr Iain William Mcgeoch
Notified on:06 April 2016
Status:Active
Date of birth:December 1945
Nationality:British
Country of residence:Scotland
Address:Lochlea Farm, Craigie, Kilmarnock, Scotland, KA1 5NN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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