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UNITED BOX LIMITED

Company number SC239866

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
30 Nov 2023	CS01	Confirmation statement made on 19 November 2023 with no updates	View PDF Confirmation statement made on 19 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Aug 2023	TM01	Termination of appointment of Tracy Janye Trotter as a director on 31 July 2023	View PDF Termination of appointment of Tracy Janye Trotter as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	AP01	Appointment of Mr Alan Graham Milne as a director on 1 August 2023	View PDF Appointment of Mr Alan Graham Milne as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	TM02	Termination of appointment of Norman Robert Scott as a secretary on 31 May 2023	View PDF Termination of appointment of Norman Robert Scott as a secretary on 31 May 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	TM01	Termination of appointment of Scott Grant Murdie as a director on 31 March 2023	View PDF Termination of appointment of Scott Grant Murdie as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2022	CS01	Confirmation statement made on 19 November 2022 with no updates	View PDF Confirmation statement made on 19 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 May 2022	PSC05	Change of details for St & Jj Limited as a person with significant control on 1 November 2016	View PDF Change of details for St & Jj Limited as a person with significant control on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	CS01	Confirmation statement made on 19 November 2021 with no updates	View PDF Confirmation statement made on 19 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
20 Jan 2021	CS01	Confirmation statement made on 19 November 2020 with no updates	View PDF Confirmation statement made on 19 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
20 Feb 2020	TM01	Termination of appointment of Alasdair James Miller as a director on 14 February 2020	View PDF Termination of appointment of Alasdair James Miller as a director on 14 February 2020 - link opens in a new window - 1 page (1 page)
19 Feb 2020	AP01	Appointment of Mr Graham Blyth as a director on 14 February 2020	View PDF Appointment of Mr Graham Blyth as a director on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	CS01	Confirmation statement made on 19 November 2019 with updates	View PDF Confirmation statement made on 19 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2019	SH06	Cancellation of shares. Statement of capital on 2 October 2019 GBP 600,000	View PDF Cancellation of shares. Statement of capital on 2 October 2019 GBP 600,000 - link opens in a new window - 6 pages (6 pages)
17 Oct 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
10 Jan 2019	AP01	Appointment of Mr Scott Grant Murdie as a director on 31 December 2018	View PDF Appointment of Mr Scott Grant Murdie as a director on 31 December 2018 - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	TM01	Termination of appointment of Ewen Phillips as a director on 31 December 2018	View PDF Termination of appointment of Ewen Phillips as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
27 Nov 2018	CS01	Confirmation statement made on 19 November 2018 with no updates	View PDF Confirmation statement made on 19 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
25 Sep 2018	TM01	Termination of appointment of Thomas Gavin Wallace as a director on 25 September 2018	View PDF Termination of appointment of Thomas Gavin Wallace as a director on 25 September 2018 - link opens in a new window - 1 page (1 page)

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UNITED BOX LIMITED

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