Peterhead Box Company Limited
Company Profile
dissolved
UnknownPeterhead Box Company Limited
sc116297•Private Limited With Share Capital
1 Wardpark Road, Wardpark South, Cumbernauld, G673EX
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Incorporated
16/02/1989
Company Age
37 years
Directors
2
Employees
—
SIC Code
17219
Risk
not scored
Company Overview
Registration, classification & business activity
Peterhead Box Company Limited (sc116297) is a private limited with share capital incorporated on 16/02/1989 (37 years old) and registered in cumbernauld, G673EX. The company operates under SIC code 17219 - manufacture of other paper and paperboard containers.
Peterhead box company polystyrene packaging scotland & uk.
Private Limited With Share Capital
SIC: 17219
Unknown
Incorporated 16/02/1989
G673EX
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:10-03-2026
Gazette Notice Voluntary
Category:Gazette
Date:23-12-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:17-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:28-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:16-09-2011
Termination Secretary Company With Name
Category:Officers
Date:16-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2010
Termination Director Company With Name
Category:Officers
Date:22-09-2010
Legacy
Category:Mortgage
Date:18-09-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:23-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-08-2010
Termination Director Company With Name
Category:Officers
Date:23-08-2010
Termination Director Company With Name
Category:Officers
Date:23-08-2010
Termination Director Company With Name
Category:Officers
Date:23-08-2010
Termination Secretary Company With Name
Category:Officers
Date:23-08-2010
Legacy
Category:Mortgage
Date:10-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2009
Legacy
Category:Annual Return
Date:18-08-2009
Legacy
Category:Mortgage
Date:11-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2008
Legacy
Category:Annual Return
Date:27-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2008
Legacy
Category:Annual Return
Date:28-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2006
Legacy
Category:Annual Return
Date:18-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2005
Legacy
Category:Annual Return
Date:09-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2004
Legacy
Category:Annual Return
Date:31-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2004
Legacy
Category:Annual Return
Date:18-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2002
Legacy
Category:Annual Return
Date:03-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2001
Legacy
Category:Annual Return
Date:16-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2000
Legacy
Category:Annual Return
Date:24-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-1999
Legacy
Category:Annual Return
Date:13-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-1998
Legacy
Category:Annual Return
Date:07-09-1998
Legacy
Category:Officers
Date:07-09-1998
Legacy
Category:Officers
Date:07-09-1998
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-1997
Legacy
Category:Annual Return
Date:24-09-1997
Memorandum Articles
Category:Incorporation
Date:05-12-1996
Resolution
Category:Resolution
Date:05-12-1996
Resolution
Category:Resolution
Date:05-12-1996
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-1996
Legacy
Category:Annual Return
Date:23-08-1996
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-1995
Legacy
Category:Annual Return
Date:28-09-1995
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-1994
Legacy
Category:Annual Return
Date:18-08-1994
Legacy
Category:Annual Return
Date:18-08-1994
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-1994
Legacy
Category:Annual Return
Date:20-08-1993
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-1992
Legacy
Category:Annual Return
Date:15-09-1992
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-1991
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/07/2025
Latest Accounts31/12/2024
Trading Addresses
1 Wardpark Road, Wardpark South, Cumbernauld, Glasgow, Lanarkshire, G673EXRegistered
Balmoor Industrial Estate, Peterhead, Aberdeenshire, AB421QG
1 Wardpark Road, Wardpark South, Cumbernauld, Glasgow, Lanarkshire, G673EXRegistered
Balmoor Industrial Estate, Peterhead, Aberdeenshire, AB421QG
1 Wardpark Road, Wardpark South, Cumbernauld, Glasgow, Lanarkshire, G673EXRegistered
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