United Box Limited
Company Profile
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SmallUnited Box Limited
sc239866•Private Limited With Share Capital
Broomage Avenue Larbert, Scotland, FK54NQ
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Incorporated
19/11/2002
Company Age
23 years
Directors
4
Employees
11
SIC Code
16240
Risk
very low risk
Company Overview
Registration, classification & business activity
United Box Limited (sc239866) is a private limited with share capital incorporated on 19/11/2002 (23 years old) and registered in scotland, FK54NQ. The company operates under SIC code 16240 and is classified as Small.
A joint venture with scott group, james jones & sons ltd and the phillips family, united box manufacture and supply a comprehensive range of potato and agricultural boxes to meet demands from all sectors of the vegetable growing industry. every box we manufacture has been tested to meet british stan...
Private Limited With Share Capital
SIC: 16240
Small
Incorporated 19/11/2002
FK54NQ
11 employees
Financial Overview
Total Assets
£1.73M
Liabilities
£294.2K
Net Assets
£1.43M
Turnover
£3.16M
Cash
£492.3K
Key Metrics
11
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2019
Capital Cancellation Shares
Category:Capital
Date:17-10-2019
Capital Return Purchase Own Shares
Category:Capital
Date:17-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:01-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-2009
Legacy
Category:Address
Date:22-05-2009
Legacy
Category:Annual Return
Date:17-12-2008
Legacy
Category:Officers
Date:17-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2008
Legacy
Category:Officers
Date:03-07-2008
Legacy
Category:Officers
Date:03-07-2008
Legacy
Category:Officers
Date:03-07-2008
Legacy
Category:Annual Return
Date:21-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2007
Legacy
Category:Annual Return
Date:15-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2006
Legacy
Category:Annual Return
Date:16-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2005
Legacy
Category:Annual Return
Date:03-02-2005
Legacy
Category:Officers
Date:19-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2004
Legacy
Category:Accounts
Date:13-05-2004
Legacy
Category:Annual Return
Date:05-01-2004
Statement Of Affairs
Category:Miscellaneous
Date:13-06-2003
Legacy
Category:Capital
Date:13-06-2003
Legacy
Category:Capital
Date:11-06-2003
Legacy
Category:Capital
Date:11-06-2003
Legacy
Category:Capital
Date:02-06-2003
Resolution
Category:Resolution
Date:02-06-2003
Resolution
Category:Resolution
Date:02-06-2003
Resolution
Category:Resolution
Date:02-06-2003
Resolution
Category:Resolution
Date:02-06-2003
Legacy
Category:Officers
Date:29-05-2003
Legacy
Category:Capital
Date:29-05-2003
Resolution
Category:Resolution
Date:29-05-2003
Resolution
Category:Resolution
Date:29-05-2003
Resolution
Category:Resolution
Date:29-05-2003
Legacy
Category:Capital
Date:29-05-2003
Legacy
Category:Accounts
Date:14-04-2003
Legacy
Category:Address
Date:14-04-2003
Legacy
Category:Officers
Date:14-04-2003
Legacy
Category:Officers
Date:14-04-2003
Legacy
Category:Officers
Date:14-04-2003
Legacy
Category:Officers
Date:14-04-2003
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024
Trading Addresses
Baikie Farm, Airlie, Kirriemuir, Angus, DD85NY
Broomage Avenue, Larbert, FK54NQRegistered
Broomage Avenue, Larbert, FK54NQRegistered
Unit 7 Halbeath Interchange Busines, Park Kingseat Road, Dunfermline, Fife, KY118RY
Broomage Avenue, Larbert, FK54NQRegistered