PETERHEAD BOX COMPANY LIMITED

Company number SC116297

Date	Type	Description	View / Download
28 Oct 2014	CH01	Director's details changed for Mr John Reynolds Thornberry on 28 October 2014	(2 pages)
28 Oct 2014	CH03	Secretary's details changed for Mr John Reynolds Thornberry on 28 October 2014	(1 page)
28 Oct 2014	AP03	Appointment of Mr John Reynolds Thornberry as a secretary on 24 October 2014	(2 pages)
28 Oct 2014	TM02	Termination of appointment of Grant Smith Law Practice Limited as a secretary on 24 October 2014	(1 page)
28 Oct 2014	AP01	Appointment of Mr John Reynolds Thornberry as a director on 24 October 2014	(2 pages)
08 Sep 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 80,000	(5 pages)
02 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	(7 pages)
13 Sep 2013	AR01	Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 80,000	(5 pages)
13 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(7 pages)
31 Aug 2012	AR01	Annual return made up to 12 August 2012 with full list of shareholders	(5 pages)
21 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(7 pages)
16 Sep 2011	AP04	Appointment of Grant Smith Law Practice Limited as a secretary	(2 pages)
16 Sep 2011	TM02	Termination of appointment of Grant Smith Law Practice as a secretary	(1 page)
09 Sep 2011	AR01	Annual return made up to 12 August 2011 with full list of shareholders	(5 pages)
15 Mar 2011	AA	Total exemption small company accounts made up to 30 September 2010	(7 pages)
22 Sep 2010	AR01	Annual return made up to 12 August 2010 with full list of shareholders	(5 pages)
22 Sep 2010	TM01	Termination of appointment of Sydney Chisholm as a director	(1 page)
18 Sep 2010	MG01s	Particulars of a mortgage or charge / charge no: 3	(9 pages)
23 Aug 2010	AP04	Appointment of Grant Smith Law Practice as a secretary	(2 pages)
23 Aug 2010	AP01	Appointment of Mr Gavin James Birnie as a director	(2 pages)
23 Aug 2010	AD01	Registered office address changed from 35 Queen Street Peterhead AB42 1TP on 23 August 2010	(1 page)
23 Aug 2010	TM01	Termination of appointment of Irene Will as a director	(1 page)
23 Aug 2010	TM01	Termination of appointment of George Will as a director	(1 page)
23 Aug 2010	TM01	Termination of appointment of Margaret Chisholm as a director	(1 page)
23 Aug 2010	TM02	Termination of appointment of Messrs Stewart & Watson as a secretary	(1 page)