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United Box Limited, KY11 8RY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

UNITED BOX LIMITED

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

This company is commonly known as United Box Limited. The company was founded 22 years ago and was given the registration number SC239866. The firm's registered office is in DUNFERMLINE. You can find them at Unit 7 Halbeath Interchange Business Park, Kingseat Road Halbeath, Dunfermline, Fife. This company's SIC code is 16240 - Manufacture of wooden containers.

Company Information

Name:UNITED BOX LIMITED
Company Number:SC239866
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2002
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 16240 - Manufacture of wooden containers

Office Address & Contact

Registered Address:Unit 7 Halbeath Interchange Business Park, Kingseat Road Halbeath, Dunfermline, Fife, KY11 8RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, Halbeath Interchange Business Park, Kingseat Road Halbeath, Dunfermline, KY11 8RY

Director14 February 2020Active
Unit 7, Halbeath Interchange Business Park, Kingseat Road Halbeath, Dunfermline, KY11 8RY

Director01 August 2023Active
Unit 7, Halbeath Interchange Business Park, Kingseat Road Halbeath, Dunfermline, KY11 8RY

Secretary20 March 2003Active
16 Charlotte Square, Edinburgh, EH2 4DF

Corporate Nominee Secretary19 November 2002Active
Saucendene, 52 Bennochy Road, Kirkcaldy, KY2 5RB

Director20 March 2003Active
The Rowans, Smithy Loan, Dunblane, FK15 0HQ

Director20 March 2003Active
Unit 7, Halbeath Interchange Business Park, Kingseat Road Halbeath, Dunfermline, KY11 8RY

Director07 June 2017Active
Unit 7, Halbeath Interchange Business Park, Kingseat Road Halbeath, Dunfermline, KY11 8RY

Director31 December 2018Active
Unit 7, Halbeath Interchange Business Park, Kingseat Road Halbeath, Dunfermline, KY11 8RY

Director21 May 2003Active
Unit 7, Halbeath Interchange Business Park, Kingseat Road Halbeath, Dunfermline, KY11 8RY

Director29 May 2008Active
Unit 7, Halbeath Interchange Business Park, Kingseat Road Halbeath, Dunfermline, KY11 8RY

Director14 February 2017Active
Unit 7, Halbeath Interchange Business Park, Kingseat Road Halbeath, Dunfermline, KY11 8RY

Director08 March 2010Active
16 Charlotte Square, Edinburgh, EH2 4DF

Corporate Nominee Director19 November 2002Active

People with Significant Control

St & Jj Limited
Notified on:01 November 2016
Status:Active
Country of residence:Scotland
Address:U7, Halbeath Interchange Business Park, Kingseat Road, Dunfermline, Scotland, KY11 8RY
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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