RED BOX MANUFACTURING LTD.
11 UNTHANK ROAD, MOSSEND, BELLSHILL ML4 1DD- Active
- Private Limited Company
- Company No. SC217900
- Last Updated: 01 Mar 2024
Company Profile
RED BOX MANUFACTURING LTD. was incorporated on Friday, April 6, 2001 as a Private Limited Company with registered address in BELLSHILL. RED BOX MANUFACTURING LTD. has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 23 years 6 months and 27 days.
| Name | RED BOX MANUFACTURING LTD. |
|---|---|
| Company number | SC217900 |
| Company type | Private Limited Company |
| Incorporation date | 06 Apr 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 UNTHANK ROAD MOSSEND BELLSHILL ML4 1DD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Graham Lachlan Nationality: British |
Dates: Friday, March 24, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Alan Wilson Nationality: British |
Dates: Friday, March 24, 2017 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (116 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 21 April 2017 |
| Last confirmation statement dated | 24 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RED BOX MANUFACTURING LTD. | 06 Apr 2001 |