The Enamel Box Company Limited

General information

Name:

The Enamel Box Company Ltd

Office Address:

Regent Court 70 West Regent Street G2 2QZ Glasgow

Number: SC124790

Incorporation date: 1990-05-02

Dissolution date: 2023-03-07

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1990 signifies the launching of The Enamel Box Company Limited, the firm which was situated at Regent Court, 70 West Regent Street, Glasgow. It was established on Wednesday 2nd May 1990. The firm reg. no. was SC124790 and the postal code was G2 2QZ. This firm had been operating on the market for 33 years until Tuesday 7th March 2023. This firm was known as The Quaich Company Scotland until Tuesday 13th May 2008, at which point the name was replaced by Jerry. The final was known as occurred on Friday 26th April 2013.

Our information describing this particular enterprise's management shows us that the last two directors were: Samuel F. and Janet F. who were appointed on Saturday 1st October 2005 and Tuesday 30th April 1991.

Janet F. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • The Enamel Box Company Limited 2013-04-26
  • Jerry Limited 2008-05-13
  • The Quaich Company Scotland Limited 1990-05-02

Financial data based on annual reports

Company staff

Samuel F.

Role: Director

Appointed: 01 October 2005

Latest update: 18 January 2024

Samuel F.

Role: Secretary

Appointed: 30 April 1991

Latest update: 18 January 2024

Janet F.

Role: Director

Appointed: 30 April 1991

Latest update: 18 January 2024

People with significant control

Janet F.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2020
Account last made up date 30 September 2018
Confirmation statement next due date 14 May 2020
Confirmation statement last made up date 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2012
Annual Accounts 5 June 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 5 June 2015
Annual Accounts 17 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 17 June 2016
Annual Accounts 18 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 18 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts 27 June 2014
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 27 June 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Dormant company accounts made up to September 30, 2018 (AA)
filed on: 24th, June 2019
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2013

Address:

5 Oswald Street

Post code:

G1 4QR

City / Town:

Glasgow

HQ address,
2014

Address:

5 Oswald Street

Post code:

G1 4QR

City / Town:

Glasgow

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
32
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