United Box Limited

Company Name	United Box Limited
Company Status	Active
Company Number	SC239866
Category	Private Limited Company
Incorporation Date	19 November 2002(20 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2040	Manufacture of wooden containers
SIC 16240	Manufacture of wooden containers

Directors

Secretary Name	Mr Norman Robert Scott
Nationality	British
Status	Current
Appointed	20 March 2003(4 months after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 7 Halbeath Interchange Business Park Kingseat Road Halbeath Dunfermline Fife KY11 8RY Scotland

Director Name	Mrs Tracy Janye Trotter
Date of Birth	January 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 February 2017(14 years, 3 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Halbeath Interchange Business Park Kingseat Road Halbeath Dunfermline Fife KY11 8RY Scotland

Director Name	Mr Scott Grant Murdie
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 December 2018(16 years, 1 month after company formation)
Appointment Duration	4 years, 5 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Unit 7 Halbeath Interchange Business Park Kingseat Road Halbeath Dunfermline Fife KY11 8RY Scotland

Director Name	Mr Graham Blyth
Date of Birth	August 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 February 2020(17 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Halbeath Interchange Business Park Kingseat Road Halbeath Dunfermline Fife KY11 8RY Scotland

Director Name	Mr Michael Alexander Jack
Date of Birth	November 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2003(4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 29 May 2008)
Role	Company Director
Correspondence Address	Saucendene 52 Bennochy Road Kirkcaldy Fife KY2 5RB Scotland

Director Name	Mr John Andrew Kissock
Date of Birth	May 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2003(4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 29 May 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Rowans Smithy Loan Dunblane Perthshire FK15 0HQ Scotland

Director Name	Ewen Phillips
Date of Birth	December 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2003(6 months after company formation)
Appointment Duration	15 years, 7 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 7 Halbeath Interchange Business Park Kingseat Road Halbeath Dunfermline Fife KY11 8RY Scotland

Director Name	Mr Neil Andrew James Snedden
Date of Birth	May 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2008(5 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 14 February 2017)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	Unit 7 Halbeath Interchange Business Park Kingseat Road Halbeath Dunfermline Fife KY11 8RY Scotland

Director Name	Mr Thomas Gavin Wallace
Date of Birth	October 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2010(7 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 25 September 2018)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	Unit 7 Halbeath Interchange Business Park Kingseat Road Halbeath Dunfermline Fife KY11 8RY Scotland

Director Name	Mr Alasdair James Miller
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2017(14 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 February 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 7 Halbeath Interchange Business Park Kingseat Road Halbeath Dunfermline Fife KY11 8RY Scotland

Director Name	DM Director Limited (Corporation)
Status	Resigned
Appointed	19 November 2002(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	19 November 2002(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Contact

Website	www.unitedbox.co.uk/
Telephone	01575 530229
Telephone region	Kirriemuir

Location

Registered Address	Unit 7 Halbeath Interchange Business Park Kingseat Road Halbeath Dunfermline Fife KY11 8RY Scotland
Constituency	Dunfermline and West Fife
Ward	Dunfermline Central
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1,358,500
Cash	£305,274
Current Liabilities	£283,753

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 November 2022 (6 months, 2 weeks ago)
Next Return Due	3 December 2023 (6 months from now)

Filing History

22 November 2021	Confirmation statement made on 19 November 2021 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
20 January 2021	Confirmation statement made on 19 November 2020 with no updates (3 pages)
15 December 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
20 February 2020	Termination of appointment of Alasdair James Miller as a director on 14 February 2020 (1 page)
19 February 2020	Appointment of Mr Graham Blyth as a director on 14 February 2020 (2 pages)
10 December 2019	Confirmation statement made on 19 November 2019 with updates (4 pages)
17 October 2019	Cancellation of shares. Statement of capital on 2 October 2019 GBP 600,000 (6 pages)
17 October 2019	Purchase of own shares. (3 pages)
3 October 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
10 January 2019	Appointment of Mr Scott Grant Murdie as a director on 31 December 2018 (2 pages)
10 January 2019	Termination of appointment of Ewen Phillips as a director on 31 December 2018 (1 page)
27 November 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
5 October 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
25 September 2018	Termination of appointment of Thomas Gavin Wallace as a director on 25 September 2018 (1 page)
1 December 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
7 June 2017	Appointment of Mr Alasdair James Miller as a director on 7 June 2017 (2 pages)
7 June 2017	Appointment of Mr Alasdair James Miller as a director on 7 June 2017 (2 pages)
15 February 2017	Appointment of Mrs Tracy Trotter as a director on 14 February 2017 (2 pages)
15 February 2017	Termination of appointment of Neil Andrew James Snedden as a director on 14 February 2017 (1 page)
15 February 2017	Appointment of Mrs Tracy Trotter as a director on 14 February 2017 (2 pages)
15 February 2017	Termination of appointment of Neil Andrew James Snedden as a director on 14 February 2017 (1 page)
30 November 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
17 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 750,000 (4 pages)
17 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 750,000 (4 pages)
7 October 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
7 October 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
15 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 750,000 (4 pages)
15 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 750,000 (4 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
20 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 750,000 (4 pages)
20 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 750,000 (4 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
13 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
13 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
8 October 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
8 October 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
4 January 2012	Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
27 September 2011	Full accounts made up to 31 December 2010 (12 pages)
27 September 2011	Full accounts made up to 31 December 2010 (12 pages)
14 January 2011	Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
14 January 2011	Appointment of Mr Thomas Gavin Wallace as a director (2 pages)
14 January 2011	Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
14 January 2011	Appointment of Mr Thomas Gavin Wallace as a director (2 pages)
15 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
15 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
1 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
1 December 2009	Director's details changed for Ewen Phillips on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Neil Andrew James Snedden on 1 October 2009 (2 pages)
1 December 2009	Secretary's details changed for Mr Norman Robert Scott on 1 October 2009 (1 page)
1 December 2009	Director's details changed for Ewen Phillips on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Neil Andrew James Snedden on 1 October 2009 (2 pages)
1 December 2009	Secretary's details changed for Mr Norman Robert Scott on 1 October 2009 (1 page)
1 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
1 December 2009	Director's details changed for Ewen Phillips on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Neil Andrew James Snedden on 1 October 2009 (2 pages)
1 December 2009	Secretary's details changed for Mr Norman Robert Scott on 1 October 2009 (1 page)
28 August 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
28 August 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
22 May 2009	Registered office changed on 22/05/2009 from, forties campus, europarc, rosyth, fife, KY11 2XS (1 page)
22 May 2009	Registered office changed on 22/05/2009 from, forties campus, europarc, rosyth, fife, KY11 2XS (1 page)
17 December 2008	Return made up to 19/11/08; full list of members (4 pages)
17 December 2008	Secretary's change of particulars / norman scott / 17/10/2008 (2 pages)
17 December 2008	Return made up to 19/11/08; full list of members (4 pages)
17 December 2008	Secretary's change of particulars / norman scott / 17/10/2008 (2 pages)
3 November 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
3 November 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
3 July 2008	Director appointed neil andrew james snedden (2 pages)
3 July 2008	Appointment terminated director john kissock (1 page)
3 July 2008	Appointment terminated director michael jack (1 page)
3 July 2008	Director appointed neil andrew james snedden (2 pages)
3 July 2008	Appointment terminated director john kissock (1 page)
3 July 2008	Appointment terminated director michael jack (1 page)
21 November 2007	Return made up to 19/11/07; full list of members (3 pages)
21 November 2007	Return made up to 19/11/07; full list of members (3 pages)
1 November 2007	Full accounts made up to 31 December 2006 (12 pages)
1 November 2007	Full accounts made up to 31 December 2006 (12 pages)
15 December 2006	Return made up to 19/11/06; full list of members (3 pages)
15 December 2006	Return made up to 19/11/06; full list of members (3 pages)
27 October 2006	Full accounts made up to 31 December 2005 (12 pages)
27 October 2006	Full accounts made up to 31 December 2005 (12 pages)
16 December 2005	Return made up to 19/11/05; full list of members (3 pages)
16 December 2005	Return made up to 19/11/05; full list of members (3 pages)
8 August 2005	Full accounts made up to 31 December 2004 (12 pages)
8 August 2005	Full accounts made up to 31 December 2004 (12 pages)
3 February 2005	Return made up to 19/11/04; full list of members 363(288) ‐ Director's particulars changed (3 pages)
3 February 2005	Return made up to 19/11/04; full list of members 363(288) ‐ Director's particulars changed (3 pages)
19 May 2004	Director's particulars changed (1 page)
19 May 2004	Director's particulars changed (1 page)
13 May 2004	Full accounts made up to 31 December 2003 (11 pages)
13 May 2004	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
13 May 2004	Full accounts made up to 31 December 2003 (11 pages)
13 May 2004	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
5 January 2004	Return made up to 19/11/03; full list of members (7 pages)
5 January 2004	Return made up to 19/11/03; full list of members (7 pages)
13 June 2003	Statement of affairs (9 pages)
13 June 2003	Ad 21/05/03--------- £ si [email protected]=150000 £ ic 600000/750000 (2 pages)
13 June 2003	Statement of affairs (9 pages)
13 June 2003	Ad 21/05/03--------- £ si [email protected]=150000 £ ic 600000/750000 (2 pages)
11 June 2003	Particulars of contract relating to shares (5 pages)
11 June 2003	Ad 20/05/03--------- £ si [email protected]=293500 £ ic 306500/600000 (2 pages)
11 June 2003	Particulars of contract relating to shares (5 pages)
11 June 2003	Ad 20/05/03--------- £ si [email protected]=293500 £ ic 306500/600000 (2 pages)
2 June 2003	Nc inc already adjusted 21/05/03 (1 page)
2 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
2 June 2003	Nc inc already adjusted 21/05/03 (1 page)
2 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
29 May 2003	New director appointed (2 pages)
29 May 2003	Ad 20/05/03--------- £ si [email protected]=306499 £ ic 1/306500 (2 pages)
29 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
29 May 2003	£ nc 100/600000 20/05/03 (1 page)
29 May 2003	New director appointed (2 pages)
29 May 2003	Ad 20/05/03--------- £ si [email protected]=306499 £ ic 1/306500 (2 pages)
29 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
29 May 2003	£ nc 100/600000 20/05/03 (1 page)
14 April 2003	Accounting reference date shortened from 30/11/03 to 31/07/03 (1 page)
14 April 2003	Registered office changed on 14/04/03 from: 11 walker street, edinburgh, midlothian EH3 7NE (1 page)
14 April 2003	Director resigned (1 page)
14 April 2003	New director appointed (2 pages)
14 April 2003	New director appointed (2 pages)
14 April 2003	New secretary appointed (2 pages)
14 April 2003	Secretary resigned (1 page)
14 April 2003	Accounting reference date shortened from 30/11/03 to 31/07/03 (1 page)
14 April 2003	Registered office changed on 14/04/03 from: 11 walker street, edinburgh, midlothian EH3 7NE (1 page)
14 April 2003	Director resigned (1 page)
14 April 2003	New director appointed (2 pages)
14 April 2003	New director appointed (2 pages)
14 April 2003	New secretary appointed (2 pages)
14 April 2003	Secretary resigned (1 page)
25 March 2003	Company name changed dmws 594 LIMITED\certificate issued on 25/03/03 (2 pages)
25 March 2003	Company name changed dmws 594 LIMITED\certificate issued on 25/03/03 (2 pages)
19 November 2002	Incorporation (36 pages)
19 November 2002	Incorporation (36 pages)

United Box Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland