BOXSHOP LIMITED, (THE)

Key Data

Status

Active

Company No.

SC097103

Incorporation date

04/02/1986

Size

Audit Exemption Subsidiary

Classification

Manufacture of other paper and paperboard containers (17.21/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/1986)

04/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

04/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (39 pages)

04/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (25 pages)

03/11/2025

Termination of appointment of Gavin Michael Richardson as a director on 2025-10-31

View PDF (1 pages)

23/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

09/06/2025

Confirmation statement made on 2025-05-31 with no updates

View PDF (3 pages)

16/12/2024

Termination of appointment of William Bingham Barnett as a director on 2024-11-30

View PDF (1 pages)

14/11/2024

Termination of appointment of Gerard Austin O'callaghan as a director on 2024-11-07

View PDF (1 pages)

14/11/2024

Appointment of Mr Daniel James Mcconnell as a director on 2024-11-07

View PDF (2 pages)

17/09/2024

Accounts for a medium company made up to 2023-12-31

View PDF (28 pages)

10/06/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

09/06/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

05/01/2023

Termination of appointment of Alexander David Kelly as a director on 2022-12-31

View PDF (1 pages)

05/01/2023

Appointment of Mr David John Richardson as a director on 2023-01-01

View PDF (2 pages)

26/09/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

09/06/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

01/03/2022

Appointment of Mr Gerard Austin O'callaghan as a director on 2022-02-23

View PDF (2 pages)

01/03/2022

Director's details changed for Mr Alexander David Kelly on 2022-02-23

View PDF (2 pages)

07/12/2021

Cessation of Alexander David Kelly as a person with significant control on 2021-11-30

View PDF (1 pages)

07/12/2021

Cessation of Gavin Michael Richardson as a person with significant control on 2021-11-30

View PDF (1 pages)

07/12/2021

Cessation of William Bingham Barnett as a person with significant control on 2021-11-30

View PDF (1 pages)

07/12/2021

Cessation of Douglas Kirk Lamb as a person with significant control on 2018-12-31

View PDF (1 pages)

07/12/2021

Cessation of David James Royan Protheroe as a person with significant control on 2018-12-31

View PDF (1 pages)

21/09/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

14/06/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

23/11/2020

Full accounts made up to 2019-12-31

View PDF (28 pages)

12/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

26/09/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

13/06/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (3 pages)

02/01/2019

Termination of appointment of David James Royan Protheroe as a director on 2018-12-31

View PDF (1 pages)

02/01/2019

Termination of appointment of Douglas Kirk Lamb as a director on 2018-12-31

View PDF (1 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

11/06/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (3 pages)

01/12/2017

Registration of charge SC0971030006, created on 2017-11-29

View PDF (14 pages)

13/09/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

21/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (11 pages)

11/11/2016

Resolutions

View PDF (13 pages)

26/10/2016

Current accounting period shortened from 2017-01-31 to 2016-12-31

View PDF (1 pages)

24/10/2016

Termination of appointment of Douglas Kirk Lamb as a secretary on 2016-10-13

View PDF (1 pages)

21/10/2016

Appointment of Mr William Bingham Barnett as a director on 2016-10-13

View PDF (2 pages)

21/10/2016

Appointment of Mr Alexander David Kelly as a director on 2016-10-13

View PDF (2 pages)

21/10/2016

Appointment of Mr Gavin Michael Richardson as a director on 2016-10-13

View PDF (2 pages)

20/10/2016

Accounts for a medium company made up to 2016-01-31

View PDF (16 pages)

24/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (6 pages)

15/10/2015

Accounts for a medium company made up to 2015-01-31

View PDF (21 pages)

26/06/2015

Registration of charge SC0971030005, created on 2015-06-05

View PDF (16 pages)

05/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (6 pages)

29/04/2015

Registration of charge SC0971030004, created on 2015-04-23

View PDF (18 pages)

15/10/2014

Accounts for a medium company made up to 2014-01-31

View PDF (16 pages)

06/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (6 pages)

03/09/2013

Accounts for a medium company made up to 2013-01-31

View PDF (16 pages)

03/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (6 pages)

01/10/2012

Accounts for a medium company made up to 2012-01-31

View PDF (14 pages)

25/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (6 pages)

15/09/2011

Total exemption full accounts made up to 2011-01-31

View PDF (19 pages)

09/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (6 pages)

27/10/2010

Accounts for a small company made up to 2010-01-31

View PDF (16 pages)

29/09/2010

Resolutions

View PDF (20 pages)

18/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (6 pages)

18/06/2010

Director's details changed for David James Royan Protheroe on 2010-05-31

View PDF (2 pages)

15/06/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

08/05/2009

Full accounts made up to 2009-01-31

View PDF (17 pages)

18/06/2008

Full accounts made up to 2008-01-31

View PDF (16 pages)

05/06/2008

Return made up to 31/05/08; full list of members

View PDF (4 pages)

18/06/2007

Return made up to 31/05/07; no change of members

View PDF (7 pages)

30/05/2007

Accounts for a medium company made up to 2007-01-31

View PDF (16 pages)

14/08/2006

Accounts for a medium company made up to 2006-01-31

View PDF (16 pages)

31/05/2006

Return made up to 31/05/06; full list of members

View PDF (9 pages)

30/06/2005

Accounts for a medium company made up to 2005-01-31

View PDF (16 pages)

31/05/2005

Return made up to 31/05/05; full list of members

View PDF (9 pages)

08/06/2004

Accounts for a medium company made up to 2004-01-31

View PDF (17 pages)

28/05/2004

Return made up to 31/05/04; full list of members

View PDF (8 pages)

16/06/2003

Accounts for a medium company made up to 2003-01-31

View PDF (16 pages)

23/05/2003

Return made up to 31/05/03; full list of members

View PDF (8 pages)

31/05/2002

Accounts for a medium company made up to 2002-01-31

View PDF (17 pages)

30/05/2002

Return made up to 31/05/02; full list of members

View PDF (8 pages)

22/10/2001

Memorandum and Articles of Association

View PDF (18 pages)

22/10/2001

Resolutions

View PDF (0 pages)

22/10/2001

Resolutions

View PDF (0 pages)

22/10/2001

Resolutions

View PDF (2 pages)

30/08/2001

Accounts for a medium company made up to 2001-01-31

View PDF (20 pages)

04/07/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/06/2001

Return made up to 31/05/01; full list of members

View PDF (7 pages)

24/08/2000

Director's particulars changed

View PDF (1 pages)

07/06/2000

Accounts for a medium company made up to 2000-01-31

View PDF (18 pages)

24/05/2000

Return made up to 31/05/00; full list of members

View PDF (7 pages)

02/08/1999

Accounts for a medium company made up to 1999-01-31

View PDF (18 pages)

26/05/1999

Return made up to 31/05/99; no change of members

View PDF (4 pages)

17/06/1998

Full accounts made up to 1998-01-31

View PDF (0 pages)

28/05/1998

Return made up to 31/05/98; full list of members

View PDF (6 pages)

11/06/1997

Return made up to 31/05/97; no change of members

View PDF (4 pages)

10/06/1997

Accounts for a medium company made up to 1997-01-31

View PDF (20 pages)

03/02/1997

Partic of mort/charge *

View PDF (5 pages)

07/10/1996

Accounts for a small company made up to 1996-01-31

View PDF (8 pages)

17/06/1996

Return made up to 31/05/96; no change of members

View PDF (4 pages)

31/01/1996

Return made up to 30/09/95; full list of members

View PDF (6 pages)

31/01/1996

Particulars of contract relating to shares

View PDF (4 pages)

31/01/1996

Ad 01/08/95--------- £ si 98980@1=98980 £ ic 7000/105980

View PDF (2 pages)

31/01/1996

Nc inc already adjusted 01/08/95

View PDF (1 pages)

31/01/1996

Resolutions

View PDF (0 pages)

31/01/1996

Resolutions

View PDF (0 pages)

31/01/1996

Resolutions

View PDF (1 pages)

09/03/1995

Accounts for a small company made up to 1995-01-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (41 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

06/10/1994

Memorandum and Articles of Association

View PDF (16 pages)

06/10/1994

Resolutions

View PDF (0 pages)

06/10/1994

Resolutions

View PDF (0 pages)

06/10/1994

Resolutions

View PDF (0 pages)

06/10/1994

Resolutions

View PDF (0 pages)

05/10/1994

Return made up to 30/09/94; change of members

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16/05/1994

Accounts for a small company made up to 1994-01-31

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17/11/1993

Partic of mort/charge *

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12/10/1993

Secretary's particulars changed;director's particulars changed

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12/10/1993

Return made up to 30/09/93; no change of members

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28/05/1993

Accounts for a small company made up to 1993-01-31

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15/02/1993

Registered office changed on 15/02/93 from: 11-13 hawbank road college milton east kilbride glasgow G74 5EG

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12/11/1992

Accounts for a small company made up to 1992-01-31

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02/11/1992

Return made up to 30/09/92; full list of members

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20/08/1992

Director's particulars changed

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27/04/1992

Director resigned

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27/04/1992

Director resigned

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13/02/1992

Director's particulars changed

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12/02/1992

Secretary resigned;new secretary appointed

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03/02/1992

Registered office changed on 03/02/92 from: 14-16 lithgow place college milton east kilbride G74 1PW

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23/01/1992

Full accounts made up to 1991-01-31

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02/12/1991

Return made up to 30/09/91; no change of members

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28/10/1990

Full accounts made up to 1990-01-31

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28/10/1990

Return made up to 30/09/90; full list of members

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08/01/1990

Accounting reference date extended from 31/12 to 31/01

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29/08/1989

Return made up to 21/05/88; full list of members

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21/08/1989

Full accounts made up to 1988-12-31

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21/08/1989

Return made up to 08/08/89; full list of members

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07/12/1988

Full accounts made up to 1987-12-31

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07/07/1988

Partic of mort/charge 6828

View PDF (3 pages)

04/01/1988

New director appointed

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16/12/1987

Registered office changed on 16/12/87 from: 23 fairfield place college milton east kilbride G74 5ZP

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15/04/1987

Full accounts made up to 1986-12-31

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15/04/1987

Return made up to 06/04/87; full list of members

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04/02/1986

Incorporation

View PDF (16 pages)

04/02/1986

Miscellaneous

View PDF (1 pages)

04/02/1986

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lamb, Douglas Kirk	Director	04/02/1986 - 31/12/2018	1
Richardson, Gavin Michael	Director	13/10/2016 - 31/10/2025	19
Kelly, Alexander David	Director	13/10/2016 - 31/12/2022	39
Barnett, William Bingham	Director	13/10/2016 - 30/11/2024	65
Mcconnell, Daniel James	Director	07/11/2024 - Present	24

Persons with Significant Control

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Description

About BOXSHOP LIMITED, (THE)

BOXSHOP LIMITED, (THE) is an(a) Active company incorporated on 04/02/1986 with the registered office located at 1-3 Manson Place, Kelvin Industrial Estate, East Kilbride G75 0QW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOXSHOP LIMITED, (THE)?

BOXSHOP LIMITED, (THE) is currently Active. It was registered on 04/02/1986 .

Where is BOXSHOP LIMITED, (THE) located?

BOXSHOP LIMITED, (THE) is registered at 1-3 Manson Place, Kelvin Industrial Estate, East Kilbride G75 0QW.

What does BOXSHOP LIMITED, (THE) do?

BOXSHOP LIMITED, (THE) operates in the Manufacture of other paper and paperboard containers (17.21/9 - SIC 2007) sector.

What is the latest filing for BOXSHOP LIMITED, (THE)?

The latest filing was on 04/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.