Company information:
Peterhead Box Company Limited (No: SC116297)
Address: 1 WARDPARK ROAD, WARDPARK SOUTH, CUMBERNAULD, GLASGOW, G67 3EX
Status: Active
Incorporated: 16-Feb-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Aug-2024
Industry Class: 17219 - Manufacture of other paper and paperboard containers
Current Director: JOHN REYNOLDS THORNBERRY ( DOB: Mar-1964 From: Oct-2014 )
Current Secretary: JOHN REYNOLDS THORNBERRY ( From: Oct-2014 )
Resigned Director: GAVIN JAMES BIRNIE ( DOB: Dec-1966 From: Aug-2010 To: Jul-2015 )
Resigned Director: SYDNEY JOHN CHISHOLM ( From: Aug-1989 To: Aug-2010 )
Resigned Director: MARGARET ANNE CHISHOLM ( From: Sep-1996 To: Aug-2010 )
Resigned Director: DIETER EUGEN HEITZ ( From: Aug-1989 To: Jul-1996 )
Resigned Director: ALFRED FREDERICK HEITZ ( From: Aug-1989 To: Jul-1996 )
Resigned Director: ROBERT THEOBALD HEITZ ( From: Aug-1989 To: Jul-1996 )
Resigned Director: GEORGE ROLLO WILL ( From: Aug-1989 To: Aug-2010 )
Resigned Director: IRENE ANNIE KEMP WILL ( From: Sep-1996 To: Aug-2010 )
Resigned Secretary: GRANT SMITH LAW PRACTICE ( From: Aug-2010 To: Jul-2011 )
Resigned Secretary: GRANT SMITH LAW PRACTICE LIMITED ( From: Aug-2011 To: Oct-2014 )
Resigned Secretary: MESSRS STEWART & WATSON ( From: Aug-1989 To: Aug-2010 )
Persons of Significant Control:
Mr John Reynolds Thornberry, Moulded Foams, Unit 2 Hawtin Park, Gellihaf, Blackwood, NP12 2EU, Wales: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets / Debtors | 31,787 | 23,453 | 23,453 | 23,453 | 23,453 | 31787,23453,23453,23453,23453,0 | |
| Net current assets (liabilities) | 26,150 | 17,816 | 17,816 | 17,816 | 17,816 | -5,637 | 26150,17816,17816,17816,17816,-5637 |
| Total assets less current liabilities | 26,150 | 17,816 | 17,816 | 17,816 | 17,816 | -5,637 | 26150,17816,17816,17816,17816,-5637 |
| Equity / share capital and reserves | 26,150 | 17,816 | 17,816 | 17,816 | 17,816 | -5,637 | 26150,17816,17816,17816,17816,-5637 |