PETERHEAD BOX COMPANY LIMITED
CUMBERNAULD

Hellopages » North Lanarkshire » North Lanarkshire » G67 3EX

Company number SC116297
Status Active
Incorporation Date 16 February 1989
Company Type Private Limited Company
Address 1 WARDPARK ROAD, WARDPARK SOUTH, CUMBERNAULD, GLASGOW, G67 3EX
Home Country United Kingdom
Nature of Business 17219 - Manufacture of other paper and paperboard containers, 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 80,000 . The most likely internet sites of PETERHEAD BOX COMPANY LIMITED are www.peterheadboxcompany.co.uk, and www.peterhead-box-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Peterhead Box Company Limited is a Private Limited Company. The company registration number is SC116297. Peterhead Box Company Limited has been working since 16 February 1989. The present status of the company is Active. The registered address of Peterhead Box Company Limited is 1 Wardpark Road Wardpark South Cumbernauld Glasgow G67 3ex. . THORNBERRY, John Reynolds is a Secretary of the company. THORNBERRY, John Reynolds is a Director of the company. Secretary STEWART & WATSON, Messrs has been resigned. Secretary GRANT SMITH LAW PRACTICE has been resigned. Secretary GRANT SMITH LAW PRACTICE LIMITED has been resigned. Director BIRNIE, Gavin James has been resigned. Director CHISHOLM, Margaret Anne has been resigned. Director CHISHOLM, Sydney John has been resigned. Director HEITZ, Alfred Frederick has been resigned. Director HEITZ, Dieter Eugen has been resigned. Director HEITZ, Robert Theobald has been resigned. Director WILL, George Rollo has been resigned. Director WILL, Irene Annie Kemp has been resigned. The company operates in "Manufacture of other paper and paperboard containers".


Current Directors

Secretary
THORNBERRY, John Reynolds
Appointed Date: 24 October 2014
Director
THORNBERRY, John Reynolds
Appointed Date: 24 October 2014
61 years old

Resigned Directors

Secretary
STEWART & WATSON, Messrs
Resigned: 05 August 2010
Secretary
GRANT SMITH LAW PRACTICE
Resigned: 31 July 2011
Appointed Date: 05 August 2010
Secretary
GRANT SMITH LAW PRACTICE LIMITED
Resigned: 24 October 2014
Appointed Date: 01 August 2011
Director
BIRNIE, Gavin James
Resigned: 31 July 2015
Appointed Date: 05 August 2010
59 years old
Director
CHISHOLM, Margaret Anne
Resigned: 05 August 2010
Appointed Date: 12 September 1996
79 years old
Director
CHISHOLM, Sydney John
Resigned: 05 August 2010
79 years old
Director
HEITZ, Alfred Frederick
Resigned: 20 July 1996
86 years old
Director
HEITZ, Dieter Eugen
Resigned: 20 July 1996
82 years old
Director
HEITZ, Robert Theobald
Resigned: 20 July 1996
91 years old
Director
WILL, George Rollo
Resigned: 05 August 2010
78 years old
Director
WILL, Irene Annie Kemp
Resigned: 05 August 2010
Appointed Date: 12 September 1996
76 years old

Persons With Significant Control

Mr John Reynolds Thornberry
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

PETERHEAD BOX COMPANY LIMITED Events

24 Aug 2016
Confirmation statement made on 12 August 2016 with updates
19 Jun 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 80,000
03 Sep 2015
Termination of appointment of Gavin James Birnie as a director on 31 July 2015
03 Sep 2015
Satisfaction of charge 3 in full
...
... and 93 more events
10 May 1989
Director resigned;new director appointed
10 May 1989
Secretary resigned;new secretary appointed
10 May 1989
Registered office changed on 10/05/89 from: 24 castle street edinburgh EH2 3HT
16 Feb 1989
Incorporation
16 Feb 1989
Incorporation

PETERHEAD BOX COMPANY LIMITED Charges

10 September 2010
Floating charge
Delivered: 18 September 2010
Status: Satisfied on 3 September 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
5 August 2010
Floating charge
Delivered: 10 August 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
20 June 1989
Floating charge
Delivered: 28 June 1989
Status: Satisfied on 11 December 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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