Company information:
Ebox Holdings Limited (No: SC210659)
Address: LOCHLEA FARM, CRAIGIE, KILMARNOCK, KA1 5NN, SCOTLAND
Status: Active
Incorporated: 09-Apr-2000
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 18-Sep-2024
Industry Class: 73200 - Market research and public opinion polling
Current Director: ALISON FAGAN ( DOB: Nov-1969 From: Nov-2009 )
Current Director: JULIAN GUY ( From: Oct-2000 )
Current Director: IAIN WILLIAM MCGEOCH ( DOB: Dec-1945 From: Mar-2001 )
Current Director: ANDREW JOHN MCGEOCH ( From: Sep-2008 )
Current Secretary: ALISON ROBERTA FAGAN ( From: Sep-2011 )
Resigned Director: ACS NOMINEES LIMITED ( From: Sep-2000 To: Oct-2000 )
Resigned Director: TERRY DONEGAN ( From: Oct-2000 To: Nov-2009 )
Resigned Director: GAYNOR ELIZABETH HUTTON ( DOB: Apr-1973 From: Nov-2009 To: Apr-2010 )
Resigned Director: SHANE IRISH ( From: Sep-2008 To: Feb-2009 )
Resigned Director: DONNA MCTAGGART ( From: Oct-2000 To: Sep-2001 )
Resigned Director: STUART YOUNG ( From: Oct-2000 To: Sep-2001 )
Resigned Secretary: ACS SECRETARIES LIMITED ( From: Sep-2000 To: Oct-2000 )
Resigned Secretary: MACLAY MURRAY & SPENS LLP ( From: Sep-2007 To: Sep-2011 )
Resigned Secretary: DONNA MCTAGGART ( From: Oct-2000 To: Sep-2001 )
Persons of Significant Control:
Mr Iain William Mcgeoch, Lochlea Farm Craigie, Kilmarnock, KA1 5NN, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-08 | 2022-08 | 2023-08 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0 | |||
| Fixed assets | 0.0,0.0,0.0 | |||
| Current assets | 1,239 | 114 | 36 | 1239.0,114.0,36.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 1,239 | 114 | 36 | 1239.0,114.0,36.0 |
| Total assets less current liabilities | 1,239 | 114 | 36 | 1239.0,114.0,36.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0 | |||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0 | |||
| Net assets (liabilities) | 2,081,675 | 2,082,800 | 2,082,878 | 2081675.0,2082800.0,2082878.0 |
| Equity / share capital and reserves | 2,081,675 | 2,082,800 | 2,082,878 | 2081675.0,2082800.0,2082878.0 |