RED BOX MANUFACTURING LTD.

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

This company is commonly known as Red Box Manufacturing Ltd.. The company was founded 24 years ago and was given the registration number SC217900. The firm's registered office is in BELLSHILL. You can find them at 11 Unthank Road, Mossend, Bellshill, Lanarkshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	RED BOX MANUFACTURING LTD.
Company Number	:	SC217900
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 April 2001
End of financial year	:	31 May 2023
Jurisdiction	:	Scotland
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	11 Unthank Road, Mossend, Bellshill, Lanarkshire, ML4 1DD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
11 Unthank Road, Mossend, Bellshill, ML4 1DD	Secretary	09 July 2019	Active
119, Morningside Road, Newmains, Wishaw, Scotland, ML2 9QN	Director	12 October 2007	Active
2, Kestrel Place, Cumbernauld, Glasgow, United Kingdom, G68 9GQ	Director	09 June 2003	Active
125 Main Street, Shotts, ML7 5HA	Secretary	05 April 2002	Active
119, Morningside Road, Newmains, Wishaw, Scotland, ML2 9QN	Secretary	12 October 2007	Active
11 Unthank Road, Mossend, Bellshill, ML4 1DD	Secretary	04 January 2018	Active
27 Lauriston Street, Edinburgh, EH3 9DQ	Corporate Nominee Secretary	06 April 2001	Active
9 Unthank Road, Bellshill, ML4 1DD	Director	05 April 2002	Active
27 Lauriston Street, Edinburgh, EH3 9DQ	Corporate Nominee Director	06 April 2001	Active
27 Lauriston Street, Edinburgh, EH3 9DQ	Corporate Nominee Director	06 April 2001	Active

People with Significant Control

Mr Graham Lachlan
Notified on	:	24 March 2017
Status	:	Active
Date of birth	:	December 1968
Nationality	:	British
Address	:	11 Unthank Road, Bellshill, ML4 1DD
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Alan Wilson
Notified on	:	24 March 2017
Status	:	Active
Date of birth	:	August 1968
Nationality	:	British
Address	:	11 Unthank Road, Bellshill, ML4 1DD
Nature of control	:	Ownership of shares 25 to 50 percent

RED BOX MANUFACTURING LTD.

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement