PETERHEAD BOX COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Confirmation statement made on 2025-08-05 with no updates |
| 30/07/2530 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-08-12 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-12 with no updates |
| 19/07/2319 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/06/2118 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES |
| 18/05/2018 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
| 14/08/1914 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
| 10/07/1810 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/12/1730 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
| 17/07/1717 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 19/06/1619 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/09/158 September 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 03/09/153 September 2015 | APPOINTMENT TERMINATED, DIRECTOR GAVIN BIRNIE |
| 03/09/153 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 01/07/151 July 2015 | CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 07/05/157 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 05/11/145 November 2014 | REGISTERED OFFICE CHANGED ON 05/11/2014 FROM AMICABLE HOUSE 252 UNION STREET ABERDEEN AB10 1TN |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, SECRETARY GRANT SMITH LAW PRACTICE LIMITED |
| 28/10/1428 October 2014 | SECRETARY APPOINTED MR JOHN REYNOLDS THORNBERRY |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED MR JOHN REYNOLDS THORNBERRY |
| 28/10/1428 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN REYNOLDS THORNBERRY / 28/10/2014 |
| 28/10/1428 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN REYNOLDS THORNBERRY / 28/10/2014 |
| 08/09/148 September 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 02/07/142 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 13/09/1313 September 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 13/06/1313 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 31/08/1231 August 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 21/06/1221 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 16/09/1116 September 2011 | CORPORATE SECRETARY APPOINTED GRANT SMITH LAW PRACTICE LIMITED |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, SECRETARY GRANT SMITH LAW PRACTICE |
| 09/09/119 September 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 15/03/1115 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 22/09/1022 September 2010 | APPOINTMENT TERMINATED, DIRECTOR SYDNEY CHISHOLM |
| 22/09/1022 September 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 18/09/1018 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/08/1023 August 2010 | DIRECTOR APPOINTED MR GAVIN JAMES BIRNIE |
| 23/08/1023 August 2010 | REGISTERED OFFICE CHANGED ON 23/08/2010 FROM 35 QUEEN STREET PETERHEAD AB42 1TP |
| 23/08/1023 August 2010 | CORPORATE SECRETARY APPOINTED GRANT SMITH LAW PRACTICE |
| 23/08/1023 August 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WILL |
| 23/08/1023 August 2010 | APPOINTMENT TERMINATED, DIRECTOR IRENE WILL |
| 23/08/1023 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MARGARET CHISHOLM |
| 23/08/1023 August 2010 | APPOINTMENT TERMINATED, SECRETARY MESSRS STEWART & WATSON |
| 10/08/1010 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/11/0921 November 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/11/0818 November 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS |
| 13/12/0613 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 18/08/0618 August 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 04/12/054 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 09/08/059 August 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 18/08/0318 August 2003 | RETURN MADE UP TO 12/08/03; NO CHANGE OF MEMBERS |
| 31/12/0231 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 03/09/023 September 2002 | RETURN MADE UP TO 12/08/02; NO CHANGE OF MEMBERS |
| 23/12/0123 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 16/08/0116 August 2001 | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 24/08/0024 August 2000 | RETURN MADE UP TO 12/08/00; NO CHANGE OF MEMBERS |
| 08/12/998 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 13/09/9913 September 1999 | RETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS |
| 02/12/982 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 07/09/987 September 1998 | NEW DIRECTOR APPOINTED |
| 07/09/987 September 1998 | RETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS |
| 07/09/987 September 1998 | NEW DIRECTOR APPOINTED |
| 28/11/9728 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 24/09/9724 September 1997 | RETURN MADE UP TO 12/08/97; NO CHANGE OF MEMBERS |
| 05/12/965 December 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/12/965 December 1996 | ADOPT MEM AND ARTS 12/09/96 |
| 03/12/963 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 23/08/9623 August 1996 | RETURN MADE UP TO 12/08/96; FULL LIST OF MEMBERS |
| 15/12/9515 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 28/09/9528 September 1995 | RETURN MADE UP TO 12/08/95; NO CHANGE OF MEMBERS |
| 22/12/9422 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 18/08/9418 August 1994 | RETURN MADE UP TO 12/08/94; NO CHANGE OF MEMBERS |
| 18/08/9418 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9411 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 20/08/9320 August 1993 | RETURN MADE UP TO 18/08/93; FULL LIST OF MEMBERS |
| 23/12/9223 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 15/09/9215 September 1992 | RETURN MADE UP TO 22/08/92; NO CHANGE OF MEMBERS |
| 03/12/913 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 30/08/9130 August 1991 | RETURN MADE UP TO 22/08/91; NO CHANGE OF MEMBERS |
| 07/01/917 January 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 07/01/917 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 24/09/9024 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 24/09/9024 September 1990 | RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS |
| 28/06/8928 June 1989 | PARTIC OF MORT/CHARGE 7405 |
| 25/05/8925 May 1989 | ALLOTS 26/04/89 39,198*£1 ORD |
| 18/05/8918 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/05/8911 May 1989 | ALTER MEM AND ARTS 260489 |
| 11/05/8911 May 1989 | COMPANY NAME CHANGED NEARHOPE LIMITED CERTIFICATE ISSUED ON 12/05/89 |
| 11/05/8911 May 1989 | G123 NOTICE OF INC.BY £79,000 |
| 11/05/8911 May 1989 | TO INC.CAP.TO £80,000 260489 |
| 11/05/8911 May 1989 | ALTER MEM AND ARTS 260489 |
| 11/05/8911 May 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 260489 |
| 10/05/8910 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/05/8910 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/05/8910 May 1989 | REGISTERED OFFICE CHANGED ON 10/05/89 FROM: 24 CASTLE STREET EDINBURGH EH2 3HT |
| 16/02/8916 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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