RED BOX MANUFACTURING LTD.

RED BOX MANUFACTURING LTD. is an active private limited company, incorporated on 6 April 2001. The nature of the business is Other service activities n.e.c.. The company's registered office is on Unthank Road, Bellshill. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. RED BOX MANUFACTURING LTD. has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	11 UNTHANK ROAD
Address Line 2	MOSSEND
Post Town	BELLSHILL
County	LANARKSHIRE
Postcode	ML4 1DD

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/06/2024
Last Made Up Date	19/05/2023

Return

Next Due Date	21/04/2017
Last Made Up Date	24/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

RED BOX MANUFACTURING LTD.

Directors

(The company's officers)

MR GRAHAM LACHLAN

(~55 year old British national)

119 MORNINGSIDE ROAD, NEWMAINS, WISHAW, LANARKSHIRE, ML2 9QN, SCOTLAND

Current Director
Gives occupation as TOOL HIRE
Usually resident in SCOTLAND

Appointed on 12/10/2007

MR ALAN WILSON

(~55 year old British national)

2 KESTREL PLACE, CUMBERNAULD, GLASGOW, G68 9GQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 09/06/2003

MR GRAHAM LACHLAN

11 UNTHANK ROAD, MOSSEND, BELLSHILL, LANARKSHIRE, ML4 1DD

Current Secretary

Appointed on 09/07/2019

Shareholders

(Persons of Significant Control)

Mr Graham Lachlan

(~55 year old British national)

11 Unthank Road, Mossend, Bellshill, Lanarkshire, ML4 1DD

Owns between 25% and 50% of the shares.

Notified on 24/03/2017

Mr Alan Wilson

(~55 year old British national)

11 Unthank Road, Mossend, Bellshill, Lanarkshire, ML4 1DD

Owns between 25% and 50% of the shares.

Notified on 24/03/2017

Connections

(Shared officers)

LACHLAN SMALL PLANT SERVICES LIMITED

GRAHAM LACHLAN

ROTABROACH DIRECT LTD

MR GRAHAM LACHLAN
MR ALAN WILSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)