PETERHEAD BOX COMPANY LIMITED
1 WARDPARK ROAD, WARDPARK SOUTH, CUMBERNAULD G67 3EX- Active
- Private Limited Company
- Company No. SC116297
- Last Updated: 01 Mar 2024
Company Profile
PETERHEAD BOX COMPANY LIMITED was incorporated on Thursday, February 16, 1989 as a Private Limited Company with registered address in CUMBERNAULD. PETERHEAD BOX COMPANY LIMITED has the status: Active and it's listed in the following category: Manufacture of other paper and paperboard containers. This Private Limited Company has been operating for 35 years 8 months and 2 days.
| Name | PETERHEAD BOX COMPANY LIMITED |
|---|---|
| Company number | SC116297 |
| Company type | Private Limited Company |
| Incorporation date | 16 Feb 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 WARDPARK ROAD WARDPARK SOUTH CUMBERNAULD G67 3EX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Reynolds Thornberry Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 September 2016 |
| Last confirmation statement dated | 12 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PETERHEAD BOX COMPANY LIMITED | 16 Feb 1989 |