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Dato Capital United Kingdom

Peterhead Box Company LTD

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Reports

Extended Company Report with Annual Accounts PETERHEAD BOX COMPANY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data PETERHEAD BOX COMPANY LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2020)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2020-12-31
Trade Debtors£23,453 0%
Employees£0 0%
Total assets£17,816 0%

Details

Company type Private Limited Company, Active
Company Number SC116297
Record last updated Saturday, September 10, 2016 2:15:09 AM UTC
Official Address Amicable House 252 Union Street Midstocket/Rosemount
There are 258 companies registered at this street
Postal Code AB101TN
Sector Manufacture of other plastic products

Charts

Visits

PETERHEAD BOX COMPANY LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Oct 24, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 13, 2013 Annual return Annual return
Financials Jun 13, 2013 Annual accounts Annual accounts
Registry Aug 31, 2012 Annual return Annual return
Financials Jun 21, 2012 Annual accounts Annual accounts
Registry Sep 16, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 16, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Sep 9, 2011 Annual return Annual return
Registry Aug 1, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 31, 2011 Resignation of one Secretary Resignation of one Secretary
Financials Mar 15, 2011 Annual accounts Annual accounts
Registry Sep 22, 2010 Annual return Annual return
Registry Sep 22, 2010 Resignation of one Director Resignation of one Director
Registry Sep 18, 2010 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Aug 23, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 23, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 23, 2010 Change of registered office address Change of registered office address
Registry Aug 23, 2010 Resignation of one Director Resignation of one Director
Registry Aug 23, 2010 Resignation of one Director 14116... Resignation of one Director 14116...
Registry Aug 23, 2010 Resignation of one Director Resignation of one Director
Registry Aug 23, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Aug 10, 2010 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Aug 5, 2010 Two appointments: a man and a person Two appointments: a man and a person
Registry Aug 5, 2010 Resignation of a woman Resignation of a woman
Financials Nov 21, 2009 Annual accounts Annual accounts
Registry Aug 18, 2009 Annual return Annual return
Registry Dec 11, 2008 Dec mort/charge Dec mort/charge
Financials Nov 18, 2008 Annual accounts Annual accounts
Registry Aug 27, 2008 Annual return Annual return
Financials Apr 4, 2008 Annual accounts Annual accounts
Registry Aug 28, 2007 Annual return Annual return
Financials Dec 13, 2006 Annual accounts Annual accounts
Registry Aug 18, 2006 Annual return Annual return
Financials Dec 4, 2005 Annual accounts Annual accounts
Registry Aug 9, 2005 Annual return Annual return
Financials Nov 10, 2004 Annual accounts Annual accounts
Registry Aug 31, 2004 Annual return Annual return
Financials Jan 7, 2004 Annual accounts Annual accounts
Registry Aug 18, 2003 Annual return Annual return
Financials Dec 31, 2002 Annual accounts Annual accounts
Registry Sep 3, 2002 Annual return Annual return
Financials Dec 23, 2001 Annual accounts Annual accounts
Registry Aug 16, 2001 Annual return Annual return
Financials Dec 18, 2000 Annual accounts Annual accounts
Registry Aug 24, 2000 Annual return Annual return
Financials Dec 8, 1999 Annual accounts Annual accounts
Registry Sep 13, 1999 Annual return Annual return
Financials Dec 2, 1998 Annual accounts Annual accounts
Registry Sep 7, 1998 Annual return Annual return
Registry Sep 7, 1998 Appointment of a director Appointment of a director
Registry Sep 7, 1998 Appointment of a director 14116... Appointment of a director 14116...
Financials Nov 28, 1997 Annual accounts Annual accounts
Registry Sep 24, 1997 Annual return Annual return
Registry Dec 5, 1996 Memorandum of association Memorandum of association
Registry Dec 5, 1996 Alter mem and arts Alter mem and arts
Registry Dec 5, 1996 Sub division of shares Sub division of shares
Financials Dec 3, 1996 Annual accounts Annual accounts
Registry Sep 12, 1996 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Aug 23, 1996 Annual return Annual return
Registry Jul 20, 1996 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Financials Dec 15, 1995 Annual accounts Annual accounts
Registry Sep 28, 1995 Annual return Annual return
Financials Dec 22, 1994 Annual accounts Annual accounts
Registry Aug 18, 1994 Annual return Annual return
Registry Aug 18, 1994 Director's particulars changed Director's particulars changed
Financials Jan 11, 1994 Annual accounts Annual accounts
Registry Aug 20, 1993 Annual return Annual return
Financials Dec 23, 1992 Annual accounts Annual accounts
Registry Sep 15, 1992 Annual return Annual return
Financials Dec 3, 1991 Annual accounts Annual accounts
Registry Aug 30, 1991 Annual return Annual return
Financials Jan 7, 1991 Annual accounts Annual accounts
Registry Jan 7, 1991 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Financials Sep 24, 1990 Annual accounts Annual accounts
Registry Sep 24, 1990 Annual return Annual return
Registry Aug 22, 1989 Six appointments: 6 men Six appointments: 6 men
Registry Jun 28, 1989 Particulars of mortgage/charge Particulars of mortgage/charge
Registry May 25, 1989 Miscellaneous document Miscellaneous document
Registry May 18, 1989 Memorandum of association Memorandum of association
Registry May 11, 1989 Change of name certificate Change of name certificate
Registry May 11, 1989 Removal of secretary/director Removal of secretary/director
Registry May 11, 1989 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry May 11, 1989 Miscellaneous document Miscellaneous document
Registry May 11, 1989 Alter mem and arts Alter mem and arts
Registry May 10, 1989 Change in situation or address of registered office Change in situation or address of registered office
Registry May 10, 1989 Director resigned, new director appointed Director resigned, new director appointed

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