Company Profile
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MediumBoxshop Limited, (the)
sc097103•Private Limited With Share Capital
1-3 Manson Place, Kelvin Industrial Estate, East Kilbride, G750QW
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Incorporated
04/02/1986
Company Age
40 years
Directors
2
Employees
112
SIC Code
17219
Risk
very low risk
Company Overview
Registration, classification & business activity
Boxshop Limited, (the) (sc097103) is a private limited with share capital incorporated on 04/02/1986 (40 years old) and registered in east kilbride, G750QW. The company operates under SIC code 17219 - manufacture of other paper and paperboard containers.
The boxshop ltd is scotland's leading manufacturer of corrugated cardboard boxes. our manufacturing facility in east kilbride makes over 40 million boxes a year, all to customer size with high quality, multi-colour flexographic printing. we can manufacture any quantity from tens of thousands to 10 b...
Private Limited With Share Capital
SIC: 17219
Medium
Incorporated 04/02/1986
G750QW
112 employees
Financial Overview
Total Assets
£10.38M
Liabilities
£6.34M
Net Assets
£4.04M
Turnover
£18.23M
Cash
£357.6K
Key Metrics
112
Employees
2
Directors
1
Shareholders
Charges
6
Registered
6
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-09-2026
Legacy
Category:Accounts
Date:18-09-2026
Legacy
Category:Other
Date:18-09-2026
Legacy
Category:Other
Date:18-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-12-2025
Legacy
Category:Accounts
Date:04-12-2025
Legacy
Category:Other
Date:04-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2025
Legacy
Category:Other
Date:23-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2024
Accounts With Accounts Type Medium
Category:Accounts
Date:17-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2017
Resolution
Category:Resolution
Date:11-11-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:20-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:15-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:15-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:03-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2010
Resolution
Category:Resolution
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2010
Legacy
Category:Annual Return
Date:15-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2008
Legacy
Category:Annual Return
Date:05-06-2008
Legacy
Category:Annual Return
Date:18-06-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:30-05-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:14-08-2006
Legacy
Category:Annual Return
Date:31-05-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:30-06-2005
Legacy
Category:Annual Return
Date:31-05-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:08-06-2004
Legacy
Category:Annual Return
Date:28-05-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:16-06-2003
Legacy
Category:Annual Return
Date:23-05-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:31-05-2002
Legacy
Category:Annual Return
Date:30-05-2002
Memorandum Articles
Category:Incorporation
Date:22-10-2001
Resolution
Category:Resolution
Date:22-10-2001
Resolution
Category:Resolution
Date:22-10-2001
Resolution
Category:Resolution
Date:22-10-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:30-08-2001
Legacy
Category:Officers
Date:04-07-2001
Legacy
Category:Annual Return
Date:01-06-2001
Legacy
Category:Officers
Date:24-08-2000
Accounts With Accounts Type Medium
Category:Accounts
Date:07-06-2000
Legacy
Category:Annual Return
Date:24-05-2000
Accounts With Accounts Type Medium
Category:Accounts
Date:02-08-1999
Legacy
Category:Annual Return
Date:26-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-1998
Legacy
Category:Annual Return
Date:28-05-1998
Legacy
Category:Annual Return
Date:11-06-1997
Accounts With Accounts Type Medium
Category:Accounts
Date:10-06-1997
Legacy
Category:Mortgage
Date:03-02-1997
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-1996
Import / Export
Imports
12 Months6
60 Months12
Exports
12 Months0
60 Months4
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date08/09/2026
Latest Accounts31/12/2025
Trading Addresses
1-3 Manson Place, Kelvin Industrial Estate, East Kilbride, Glasgow, Lanarkshire, G750QW
Related Companies
10
Contact
1-3 Manson Place, Kelvin Industrial Estate, East Kilbride, G750QW