Peterhead Box Company Limited

General information

Name:

Peterhead Box Company Ltd

Office Address:

1 Wardpark Road Wardpark South G67 3EX Cumbernauld

Number: SC116297

Incorporation date: 1989-02-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1989 is the date that marks the launching of Peterhead Box Company Limited, a firm located at 1 Wardpark Road, Wardpark South in Cumbernauld. This means it's been 35 years Peterhead Box Company has existed on the local market, as it was registered on Thursday 16th February 1989. The company's registration number is SC116297 and the company postal code is G67 3EX. The enterprise's principal business activity number is 22290 meaning Manufacture of other plastic products. Peterhead Box Company Ltd filed its latest accounts for the financial year up to 2022/12/31. The most recent annual confirmation statement was submitted on 2023/08/12.

Peterhead Box Co Ltd is a small-sized vehicle operator with the licence number OM0028051. The firm has one transport operating centre in the country. In their subsidiary in Peterhead , 3 machines are available.

At the moment, this specific firm is controlled by a single director: John T., who was formally appointed in October 2014. The firm had been managed by Gavin B. until nine years ago. In addition another director, namely Irene W. resigned on Thursday 5th August 2010.

Financial data based on annual reports

Company staff

John T.

Role: Director

Appointed: 24 October 2014

Latest update: 26 January 2024

John T.

Role: Secretary

Appointed: 24 October 2014

Latest update: 26 January 2024

People with significant control

John T. is the individual with significant control over this firm, has substantial control or influence over the company.

John T.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 August 2024
Confirmation statement last made up date 12 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company Vehicle Operator Data

Balmoor Industrial Estate

City

Peterhead

Postal code

AB42 1QG

No. of Vehicles

3

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 19th, July 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 22290 : Manufacture of other plastic products
  • 17219 : Manufacture of other paper and paperboard containers
35
Company Age

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