| Company Name | Shredding Box Ltd |
|---|---|
| Director | Martin William Chalmers |
| Company Status | Active |
| Company Number | SC500859 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2015(9 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Martin William Chalmers |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 2020(5 years, 1 month after company formation) |
| Appointment Duration | 3 years, 12 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Flexistore Ltd 4c Lochend Industrial Estate Harvest Drive Newbridge Midlothian EH28 8PL Scotland |
| Director Name | Mr Steven O'Donnell |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2015(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 11 Stuart Green Edinburgh Midlothian EH12 8YF Scotland |
| Director Name | Mr Keith Alexander Kenneth Grant |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2016(11 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 30 April 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4c Lochend Industrial Estate Harvest Drive Newbridge Midlothian EH28 8PL Scotland |
| Director Name | O'Donnell & Co Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 2015(same day as company formation) |
| Correspondence Address | 11 Stuart Green Edinburgh Midlothian EH12 8YF Scotland |
Location
| Registered Address | 4c Lochend Industrial Estate Harvest Drive Newbridge Midlothian EH28 8PL Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | Almond |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 April 2024 (3 weeks, 1 day ago) |
|---|---|
| Next Return Due | 28 April 2025 (11 months, 3 weeks from now) |
Filing History
| 12 May 2020 | Change of details for Mr Keith Alexander Kenneth Grant as a person with significant control on 10 May 2020 (2 pages) |
|---|---|
| 12 May 2020 | Change of details for Mr Keith Alexander Kenneth Grant as a person with significant control on 10 May 2020 (2 pages) |
| 12 May 2020 | Director's details changed for Mr Keith Alexander Kenneth Grant on 10 May 2020 (2 pages) |
| 12 May 2020 | Notification of Martin William Chalmers as a person with significant control on 10 May 2020 (2 pages) |
| 12 May 2020 | Appointment of Mr Martin William Chalmers as a director on 10 May 2020 (2 pages) |
| 7 May 2020 | Confirmation statement made on 14 April 2020 with no updates (3 pages) |
| 14 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 15 April 2019 | Confirmation statement made on 14 April 2019 with no updates (3 pages) |
| 3 January 2019 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 17 April 2018 | Confirmation statement made on 14 April 2018 with no updates (3 pages) |
| 19 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 19 April 2017 | Confirmation statement made on 14 April 2017 with updates (5 pages) |
| 19 April 2017 | Confirmation statement made on 14 April 2017 with updates (5 pages) |
| 28 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 28 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 14 April 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 30 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 22 March 2016 | Appointment of Mr Keith Alexander Kenneth Grant as a director on 10 March 2016 (2 pages) |
| 22 March 2016 | Registered office address changed from 11 Stuart Green Edinburgh Midlothian EH12 8YF Scotland to 4C Lochend Industrial Estate Harvest Drive Newbridge Midlothian EH28 8PL on 22 March 2016 (1 page) |
| 22 March 2016 | Registered office address changed from 11 Stuart Green Edinburgh Midlothian EH12 8YF Scotland to 4C Lochend Industrial Estate Harvest Drive Newbridge Midlothian EH28 8PL on 22 March 2016 (1 page) |
| 22 March 2016 | Termination of appointment of Steven O'donnell as a director on 10 March 2016 (1 page) |
| 22 March 2016 | Appointment of Mr Keith Alexander Kenneth Grant as a director on 10 March 2016 (2 pages) |
| 22 March 2016 | Termination of appointment of O'donnell & Co Ltd as a director on 10 March 2016 (1 page) |
| 22 March 2016 | Termination of appointment of O'donnell & Co Ltd as a director on 10 March 2016 (1 page) |
| 22 March 2016 | Termination of appointment of Steven O'donnell as a director on 10 March 2016 (1 page) |
| 18 March 2015 | Incorporation
Statement of capital on 2015-03-18
|
| 18 March 2015 | Incorporation
Statement of capital on 2015-03-18
|