PETERHEAD BOX COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

SC116297

Incorporation date

16/02/1989

Size

Total Exemption Full

Classification

Manufacture of other paper and paperboard containers (17.21/9 - SIC 2007);Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/2023)

10/03/2026

Final Gazette dissolved via voluntary strike-off

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23/12/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/12/2025

Application to strike the company off the register

View PDF (1 pages)

05/08/2025

Confirmation statement made on 2025-08-05 with no updates

View PDF (3 pages)

30/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

23/08/2024

Confirmation statement made on 2024-08-12 with no updates

View PDF (3 pages)

29/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

30/08/2023

Confirmation statement made on 2023-08-12 with no updates

View PDF (3 pages)

19/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
17.82K
-
0.00
-
-

2022
0
17.82K
-
0.00
-
-

2022
0
17.82K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

17.82K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
GRANT SMITH LAW PRACTICE LIMITED	Corporate Secretary	01/08/2011 - 24/10/2014	51
Thornberry, John Reynolds	Director	24/10/2014 - Present	14
Birnie, Gavin James	Director	05/08/2010 - 31/07/2015	15
Thornberry, John Reynolds	Secretary	24/10/2014 - Present	-
Chisholm, Margaret Anne	Director	12/09/1996 - 05/08/2010	-

Persons with Significant Control

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Description

About PETERHEAD BOX COMPANY LIMITED

PETERHEAD BOX COMPANY LIMITED is an(a) Dissolved company incorporated on 16/02/1989 with the registered office located at 1 Wardpark Road, Wardpark South, Cumbernauld, Glasgow G67 3EX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of PETERHEAD BOX COMPANY LIMITED?

PETERHEAD BOX COMPANY LIMITED is currently Dissolved. It was registered on 16/02/1989 and dissolved on 10/03/2026.

Where is PETERHEAD BOX COMPANY LIMITED located?

PETERHEAD BOX COMPANY LIMITED is registered at 1 Wardpark Road, Wardpark South, Cumbernauld, Glasgow G67 3EX.

What does PETERHEAD BOX COMPANY LIMITED do?

PETERHEAD BOX COMPANY LIMITED operates in the Manufacture of other paper and paperboard containers (17.21/9 - SIC 2007) sector.

What is the latest filing for PETERHEAD BOX COMPANY LIMITED?

The latest filing was on 10/03/2026: Final Gazette dissolved via voluntary strike-off.