Ebox Holdings Limited in Craigie KILMARNOCK

Ebox Holdings Limited KILMARNOCK

Founded in 2000, Ebox Holdings, classified under reg no. SC210659 is an active company. Currently registered at Lochlea Farm KA1 5NN, Kilmarnock the company has been in the business for 24 years. Its financial year was closed on 31st August and its latest financial statement was filed on August 31, 2022. Since October 16, 2000 Ebox Holdings Limited is no longer carrying the name Tinkerman.

At present there are 4 directors in the the company, namely Alison F., Andrew M. and Iain M. and others. In addition one secretary - Alison F. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Donna M. who worked with the the company until 24 September 2001.

Ebox Holdings Limited Address / Contact

Office Address	Lochlea Farm
Office Address2	Craigie
Town	Kilmarnock
Post code	KA1 5NN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC210659
Date of Incorporation	Mon, 4th Sep 2000
Industry	Market research and public opinion polling
End of financial Year	31st August
Company age	24 years old
Account next due date	Fri, 31st May 2024 (36 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated	Mon, 4th Sep 2023

Company staff

Alison F.

Position: Secretary

Appointed: 04 September 2011

Alison F.

Position: Director

Appointed: 11 November 2009

Andrew M.

Position: Director

Appointed: 01 September 2008

Iain M.

Position: Director

Appointed: 01 March 2001

Julian G.

Position: Director

Appointed: 09 October 2000

Gaynor H.

Position: Director

Appointed: 11 November 2009

Resigned: 26 April 2010

Shane I.

Position: Director

Appointed: 01 September 2008

Resigned: 13 February 2009

Maclay Murray & Spens Llp

Position: Corporate Nominee Secretary

Appointed: 14 September 2007

Resigned: 04 September 2011

Maclay Murray & Spens Llp

Position: Corporate Nominee Secretary

Appointed: 24 September 2001

Resigned: 14 September 2007

Terry D.

Position: Director

Appointed: 27 October 2000

Resigned: 10 November 2009

Stuart Y.

Position: Director

Appointed: 27 October 2000

Resigned: 24 September 2001

Donna M.

Position: Director

Appointed: 27 October 2000

Resigned: 24 September 2001

Donna M.

Position: Secretary

Appointed: 27 October 2000

Resigned: 24 September 2001

Acs Secretaries Limited

Position: Nominee Secretary

Appointed: 04 September 2000

Resigned: 09 October 2000

Acs Nominees Limited

Position: Nominee Director

Appointed: 04 September 2000

Resigned: 09 October 2000

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we researched, there is Iain M. The abovementioned PSC and has 75,01-100% shares.

Iain M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Tinkerman	October 16, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-08-31	2022-08-31

Balance Sheet
Current Assets	1 239	114
Net Assets Liabilities	2 081 675	2 082 800

Other
Creditors	2 082 914	2 082 914
Net Current Assets Liabilities	1 239	114
Total Assets Less Current Liabilities	1 239	114

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on August 31, 2022 filed on: 26th, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on August 31, 2022 filed on: 26th, May 2023	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2021 filed on: 11th, July 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2020 filed on: 15th, July 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2019 filed on: 22nd, May 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2018 filed on: 9th, May 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2017 filed on: 29th, May 2018	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 9th, June 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 1st, June 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 4, 2015 filed on: 14th, September 2015	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 29th, May 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 4, 2014 filed on: 22nd, September 2014	annual return	Free Download (8 pages)
SH01	Capital declared on September 22, 2014: 85428.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 2nd, May 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 4, 2013 filed on: 1st, October 2013	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 28th, May 2013	accounts	Free Download (7 pages)
AR01	Annual return for the period up to September 4, 2012 filed on: 29th, October 2012	annual return	Free Download (16 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 6th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return for the period up to September 4, 2011 filed on: 2nd, November 2011	annual return	Free Download (16 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 20th, May 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 4, 2010 filed on: 8th, October 2010	annual return	Free Download (8 pages)
AA01	Extension of current accouting period to August 31, 2010 filed on: 9th, July 2010	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2009 filed on: 30th, December 2009	accounts	Free Download (7 pages)
363a	Period up to September 23, 2009 - Annual return with full member list filed on: 23rd, September 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2008 filed on: 13th, November 2008	accounts	Free Download (6 pages)
363a	Period up to September 30, 2008 - Annual return with full member list filed on: 30th, September 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 4th, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 4th, January 2008	accounts	Free Download (6 pages)
363a	Period up to October 3, 2007 - Annual return with full member list filed on: 3rd, October 2007	annual return	Free Download (3 pages)
363a	Period up to October 3, 2007 - Annual return with full member list filed on: 3rd, October 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 22nd, November 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 22nd, November 2006	accounts	Free Download (6 pages)
363s	Period up to September 28, 2006 - Annual return with full member list filed on: 28th, September 2006	annual return	Free Download (7 pages)
363s	Period up to September 28, 2006 - Annual return with full member list filed on: 28th, September 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2005 filed on: 21st, December 2005	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2005 filed on: 21st, December 2005	accounts	Free Download (11 pages)
363s	Period up to October 3, 2005 - Annual return with full member list filed on: 3rd, October 2005	annual return	Free Download (7 pages)
363s	Period up to October 3, 2005 - Annual return with full member list filed on: 3rd, October 2005	annual return	Free Download (7 pages)
363s	Period up to January 21, 2005 - Annual return with full member list filed on: 21st, January 2005	annual return	Free Download (7 pages)
363s	Period up to January 21, 2005 - Annual return with full member list filed on: 21st, January 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2004 filed on: 21st, December 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2004 filed on: 21st, December 2004	accounts	Free Download (6 pages)
363s	Period up to October 4, 2004 - Annual return with full member list filed on: 4th, October 2004	annual return	Free Download (7 pages)
363s	Period up to October 4, 2004 - Annual return with full member list filed on: 4th, October 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2003 filed on: 23rd, December 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2003 filed on: 23rd, December 2003	accounts	Free Download (6 pages)
363s	Period up to October 3, 2003 - Annual return with full member list filed on: 3rd, October 2003	annual return	Free Download (9 pages)
363s	Period up to October 3, 2003 - Annual return with full member list filed on: 3rd, October 2003	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to October 3, 2003 (Director's particulars changed)	annual return
363s	Period up to October 23, 2002 - Annual return with full member list filed on: 23rd, October 2002	annual return	Free Download (7 pages)
363s	Period up to October 23, 2002 - Annual return with full member list filed on: 23rd, October 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2002 filed on: 4th, July 2002	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2002 filed on: 4th, July 2002	accounts	Free Download (9 pages)
225	Accounting reference date extended from 30/09/01 to 28/02/02 filed on: 29th, May 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 28/02/02 filed on: 29th, May 2002	accounts	Free Download (1 page)
363s	Period up to September 28, 2001 - Annual return with full member list filed on: 28th, September 2001	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to September 28, 2001 (Director's particulars changed)	annual return
363s	Period up to September 28, 2001 - Annual return with full member list filed on: 28th, September 2001	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to September 28, 2001 (Director's particulars changed)	annual return

Ebox Holdings Limited KILMARNOCK

Ebox Holdings Limited Address / Contact

Company Information / Profile

Company staff

Alison F.

Alison F.

Andrew M.

Iain M.

Julian G.

Gaynor H.

Shane I.

Maclay Murray & Spens Llp

Maclay Murray & Spens Llp

Terry D.

Stuart Y.

Donna M.

Donna M.

Acs Secretaries Limited

Acs Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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