Ebox Holdings Limited
Company Profile
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UnknownEbox Holdings Limited
sc210659•Private Limited With Share Capital
Lochlea Farm Craigie, Kilmarnock, KA15NN
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Incorporated
04/09/2000
Company Age
25 years
Directors
3
Employees
—
SIC Code
73200
Risk
moderate risk
Company Overview
Registration, classification & business activity
Ebox Holdings Limited (sc210659) is a private limited with share capital incorporated on 04/09/2000 (25 years old) and registered in kilmarnock, KA15NN. The company operates under SIC code 73200 and is classified as Unknown.
Private Limited With Share Capital
SIC: 73200
Unknown
Incorporated 04/09/2000
KA15NN
Financial Overview
Total Assets
£0
Liabilities
£2.08M
Net Assets
£-2.08M
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
95
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:29-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:02-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2011
Termination Secretary Company With Name
Category:Officers
Date:17-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:04-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-07-2010
Termination Director Company With Name
Category:Officers
Date:09-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:27-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:27-11-2009
Termination Director Company With Name
Category:Officers
Date:27-11-2009
Legacy
Category:Annual Return
Date:23-09-2009
Legacy
Category:Officers
Date:16-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2008
Legacy
Category:Annual Return
Date:30-09-2008
Legacy
Category:Address
Date:30-09-2008
Legacy
Category:Officers
Date:11-09-2008
Legacy
Category:Officers
Date:08-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2008
Legacy
Category:Annual Return
Date:03-10-2007
Legacy
Category:Officers
Date:19-09-2007
Legacy
Category:Officers
Date:19-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2006
Legacy
Category:Annual Return
Date:28-09-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2005
Legacy
Category:Annual Return
Date:03-10-2005
Legacy
Category:Annual Return
Date:21-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2004
Legacy
Category:Annual Return
Date:04-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2003
Legacy
Category:Annual Return
Date:03-10-2003
Legacy
Category:Annual Return
Date:23-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2002
Legacy
Category:Accounts
Date:29-05-2002
Legacy
Category:Officers
Date:28-09-2001
Legacy
Category:Officers
Date:28-09-2001
Legacy
Category:Officers
Date:28-09-2001
Legacy
Category:Annual Return
Date:28-09-2001
Legacy
Category:Capital
Date:21-09-2001
Legacy
Category:Officers
Date:21-09-2001
Legacy
Category:Mortgage
Date:27-08-2001
Legacy
Category:Address
Date:14-05-2001
Legacy
Category:Officers
Date:26-03-2001
Legacy
Category:Officers
Date:01-03-2001
Legacy
Category:Officers
Date:01-03-2001
Legacy
Category:Address
Date:01-03-2001
Legacy
Category:Capital
Date:01-03-2001
Legacy
Category:Capital
Date:01-03-2001
Memorandum Articles
Category:Incorporation
Date:01-03-2001
Resolution
Category:Resolution
Date:01-03-2001
Resolution
Category:Resolution
Date:01-03-2001
Resolution
Category:Resolution
Date:01-03-2001
Legacy
Category:Capital
Date:01-03-2001
Legacy
Category:Officers
Date:28-02-2001
Legacy
Category:Officers
Date:28-02-2001
Legacy
Category:Officers
Date:28-02-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:13-10-2000
Resolution
Category:Resolution
Date:11-10-2000
Incorporation Company
Category:Incorporation
Date:04-09-2000
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/05/2027
Filing Date15/09/2025
Latest Accounts31/08/2025
Trading Addresses
Caledonia House, 5 Inchinnan Drive, Renfrew, Renfrewshire, PA49AF
Lochlea Farm, Craigie, Kilmarnock, KA15NNRegistered
Caledonia House, 5 Inchinnan Drive, Inchinnan, Renfrew, Renfrewshire, PA49AF
Lochlea Farm, Craigie, Kilmarnock, KA15NNRegistered
Related Companies
10
Contact
Lochlea Farm Craigie, Kilmarnock, KA15NN