EH

EBOX HOLDINGS LIMITED

Active

Company number SC210659

Kilmarnock, Scotland · Incorporated 4 September 2000

Lochlea Farm, Craigie, Kilmarnock, KA1 5NN, Scotland

Last updated on 30 March 2026

Market research and public opinion polling · SIC 73200

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TINKERMAN LIMITED · 4 September 2000 – 16 October 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
4 September 2025
Next due
18 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Micro Entity
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Iain William Mcgeoch
Born December 1945
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
15 September 2025 View
Termination Director Company With Name Termination Date
Officers
10 September 2025 View
Termination Director Company With Name Termination Date
Officers
10 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
10 September 2025 View
Accounts With Accounts Type Micro Entity
Accounts
30 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2024 View
Accounts With Accounts Type Micro Entity
Accounts
28 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2023 View
Accounts With Accounts Type Micro Entity
Accounts
26 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2013 View
Change Person Director Company With Change Date
Officers
1 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2013 View
Annual Return Company With Made Up Date
Annual Return
29 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2012 View
Annual Return Company With Made Up Date
Annual Return
2 November 2011 View
Change Person Director Company With Change Date
Officers
17 October 2011 View
Termination Secretary Company With Name
Officers
17 October 2011 View
Appoint Person Secretary Company With Name
Officers
4 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
12 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2010 View
Change Account Reference Date Company Current Extended
Accounts
9 July 2010 View
Termination Director Company With Name
Officers
9 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2009 View
Appoint Person Director Company With Name
Officers
27 November 2009 View
Appoint Person Director Company With Name
Officers
27 November 2009 View
Termination Director Company With Name
Officers
27 November 2009 View
Legacy
Annual Return
23 September 2009 View
Legacy
Officers
16 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 November 2008 View
Legacy
Annual Return
30 September 2008 View
Legacy
Address
30 September 2008 View
Legacy
Officers
11 September 2008 View
Legacy
Officers
8 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2008 View
Legacy
Annual Return
3 October 2007 View
Legacy
Officers
19 September 2007 View
Legacy
Officers
19 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2006 View
Legacy
Annual Return
28 September 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2005 View
Legacy
Annual Return
3 October 2005 View
Legacy
Annual Return
21 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2004 View
Legacy
Annual Return
4 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2003 View
Legacy
Annual Return
3 October 2003 View
Legacy
Annual Return
23 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2002 View
Legacy
Accounts
29 May 2002 View
Legacy
Officers
28 September 2001 View
Legacy
Officers
28 September 2001 View
Legacy
Officers
28 September 2001 View
Legacy
Annual Return
28 September 2001 View
Legacy
Capital
21 September 2001 View
Legacy
Officers
21 September 2001 View
Legacy
Mortgage
27 August 2001 View
Legacy
Address
14 May 2001 View
Legacy
Officers
26 March 2001 View
Legacy
Officers
1 March 2001 View
Legacy
Officers
1 March 2001 View
Legacy
Address
1 March 2001 View
Legacy
Capital
1 March 2001 View
Legacy
Capital
1 March 2001 View
Memorandum Articles
Incorporation
1 March 2001 View
Resolution
Resolution
1 March 2001 View
Resolution
Resolution
1 March 2001 View
Resolution
Resolution
1 March 2001 View
Legacy
Capital
1 March 2001 View
Legacy
Officers
28 February 2001 View
Legacy
Officers
28 February 2001 View
Legacy
Officers
28 February 2001 View
Certificate Change Of Name Company
Change Of Name
13 October 2000 View
Resolution
Resolution
11 October 2000 View
Incorporation Company
Incorporation
4 September 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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