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Company Information for SHREDDING BOX LTD
4c Lochend Industrial Estate, Harvest Drive, Newbridge, MIDLOTHIAN, EH28 8PL,
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Company Registration Number
 SC500859 Private Limited Company
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Company Overview
About Shredding Box Ltd
SHREDDING BOX LTD was founded on 2015-03-18 and has its registered office in Newbridge. The organisation's status is listed as "Active". Shredding Box Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| SHREDDING BOX LTD | |
| Legal Registered Office | |
| 4c Lochend Industrial Estate Harvest Drive Newbridge MIDLOTHIAN EH28 8PL | |
Filing Information
| Company Number | SC500859 | |
|---|---|---|
| Company ID Number | SC500859 | |
| Date formed | 2015-03-18 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2024-03-31 | |
| Account next due | 2025-12-31 | |
| Latest return | 2025-04-14 | |
| Return next due | 2026-04-28 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB387209665 |
| Last Datalog update: | 2025-04-14 12:55:52 |
| Companies House |
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Company Officers of SHREDDING BOX LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KEITH ALEXANDER KENNETH GRANT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEVEN O'DONNELL |
Director | ||
O'DONNELL & CO LTD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FLEXISTORE INVESTMENT LTD | Director | 2010-01-06 | CURRENT | 2005-01-06 | Active | |
| FLEXISTORE FRANCHISING LIMITED | Director | 2006-06-01 | CURRENT | 2006-06-01 | Active | |
| FLEXISTORE LTD. | Director | 2004-06-16 | CURRENT | 2004-01-15 | Active | |
| FLEXISTORE (SCOTLAND) LTD. | Director | 2002-05-28 | CURRENT | 2002-05-28 | Dissolved 2016-01-12 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 14/04/25, WITH NO UPDATES | ||
| Director's details changed for Mr Martin William Chalmers on 2025-04-10 | ||
| Change of details for Mr Martin William Chalmers as a person with significant control on 2025-04-10 | ||
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 14/04/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 14/04/23, WITH UPDATES | ||
| Change of details for Mrs Kirsty Margaret Chalmers as a person with significant control on 2022-04-01 | ||
| Change of details for Mr Martin William Chalmers as a person with significant control on 2022-04-01 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIRSTY MARGARET CHALMERS | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES | |
| PSC04 | Change of details for Mr Martin William Chalmers as a person with significant control on 2021-04-30 | |
| PSC07 | CESSATION OF KEITH ALEXANDER KENNETH GRANT AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH ALEXANDER KENNETH GRANT | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
| PSC04 | Change of details for Mr Keith Alexander Kenneth Grant as a person with significant control on 2020-05-10 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN WILLIAM CHALMERS | |
| CH01 | Director's details changed for Mr Keith Alexander Kenneth Grant on 2020-05-10 | |
| AP01 | DIRECTOR APPOINTED MR MARTIN WILLIAM CHALMERS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
| LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
| LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/04/16 ANNUAL RETURN FULL LIST | |
| AR01 | 18/03/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR O'DONNELL & CO LTD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN O'DONNELL | |
| AP01 | DIRECTOR APPOINTED MR KEITH ALEXANDER KENNETH GRANT | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/03/16 FROM 11 Stuart Green Edinburgh Midlothian EH12 8YF Scotland | |
| LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to SHREDDING BOX LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SHREDDING BOX LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SHREDDING BOX LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHREDDING BOX LTD
Income
Government Income
We have not found government income sources for SHREDDING BOX LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SHREDDING BOX LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where SHREDDING BOX LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHREDDING BOX LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SHREDDING BOX LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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