| Company Name | The Enamel Box Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC124790 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 1990(34 years ago) |
| Dissolution Date | 7 March 2023 (1 year, 1 month ago) |
| Previous Names | The Quaich Company Scotland Limited and Jerry Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Janet Agnes Forrest |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1991(12 months after company formation) |
| Appointment Duration | 31 years, 10 months (closed 07 March 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
| Secretary Name | Samuel Porteous Forrest |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1991(12 months after company formation) |
| Appointment Duration | 31 years, 10 months (closed 07 March 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
| Director Name | Samuel Porteous Forrest |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2005(15 years, 5 months after company formation) |
| Appointment Duration | 17 years, 5 months (closed 07 March 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
| Director Name | Joanne Waugh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1990(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Castle Street Edinburgh EH2 3DN Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1990(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 0141 5529299 |
|---|---|
| Telephone region | Glasgow |
Location
| Registered Address | Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 100 at £1 | Janet Agnes Forrest 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £311 |
| Current Liabilities | £240 |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 7 March 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 November 2020 | Compulsory strike-off action has been suspended (1 page) |
| 20 October 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 24 June 2019 | Accounts for a dormant company made up to 30 September 2018 (6 pages) |
| 23 May 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
| 13 June 2018 | Unaudited abridged accounts made up to 30 September 2017 (6 pages) |
| 23 May 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
| 22 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 22 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 5 June 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 5 June 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 11 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 31 March 2016 | Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 31 March 2016 (1 page) |
| 31 March 2016 | Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 31 March 2016 (1 page) |
| 18 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 18 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 18 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 27 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 13 June 2013 | Director's details changed for Mrs Janet Agnes Forrest on 29 April 2013 (2 pages) |
| 13 June 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
| 13 June 2013 | Director's details changed for Mrs Janet Agnes Forrest on 29 April 2013 (2 pages) |
| 13 June 2013 | Director's details changed for Samuel Porteous Forrest on 29 April 2013 (2 pages) |
| 13 June 2013 | Director's details changed for Samuel Porteous Forrest on 29 April 2013 (2 pages) |
| 13 June 2013 | Secretary's details changed for Samuel Porteous Forrest on 29 April 2013 (1 page) |
| 13 June 2013 | Secretary's details changed for Samuel Porteous Forrest on 29 April 2013 (1 page) |
| 13 June 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
| 1 May 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 1 May 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 26 April 2013 | Resolutions
|
| 26 April 2013 | Company name changed jerry LIMITED\certificate issued on 26/04/13
|
| 26 April 2013 | Resolutions
|
| 26 April 2013 | Company name changed jerry LIMITED\certificate issued on 26/04/13
|
| 15 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 1 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (5 pages) |
| 1 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (5 pages) |
| 1 May 2012 | Registered office address changed from 5 Oswald Street Glasgow G1 4QR on 1 May 2012 (1 page) |
| 1 May 2012 | Registered office address changed from 5 Oswald Street Glasgow G1 4QR on 1 May 2012 (1 page) |
| 1 May 2012 | Registered office address changed from 5 Oswald Street Glasgow G1 4QR on 1 May 2012 (1 page) |
| 3 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (5 pages) |
| 3 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (5 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 7 May 2010 | Director's details changed for Mrs Janet Agnes Forrest on 30 April 2010 (2 pages) |
| 7 May 2010 | Director's details changed for Samuel Porteous Forrest on 30 April 2010 (2 pages) |
| 7 May 2010 | Director's details changed for Mrs Janet Agnes Forrest on 30 April 2010 (2 pages) |
| 7 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
| 7 May 2010 | Director's details changed for Samuel Porteous Forrest on 30 April 2010 (2 pages) |
| 7 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
| 26 May 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 26 May 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 8 July 2008 | Return made up to 30/04/08; full list of members (4 pages) |
| 8 July 2008 | Return made up to 30/04/08; full list of members (4 pages) |
| 9 May 2008 | Company name changed the quaich company scotland LIMITED\certificate issued on 13/05/08 (3 pages) |
| 9 May 2008 | Company name changed the quaich company scotland LIMITED\certificate issued on 13/05/08 (3 pages) |
| 25 April 2008 | Registered office changed on 25/04/2008 from unit M2 rosemount 141 charles street glasgow G21 2QA (1 page) |
| 25 April 2008 | Registered office changed on 25/04/2008 from unit M2 rosemount 141 charles street glasgow G21 2QA (1 page) |
| 12 February 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 12 February 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 31 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 31 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 21 June 2007 | Return made up to 30/04/07; full list of members (2 pages) |
| 21 June 2007 | Return made up to 30/04/07; full list of members (2 pages) |
| 25 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 September 2006 | Director's particulars changed (1 page) |
| 25 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 September 2006 | Director's particulars changed (1 page) |
| 31 July 2006 | Accounting reference date shortened from 31/10/05 to 30/09/05 (1 page) |
| 31 July 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 31 July 2006 | Accounting reference date shortened from 31/10/05 to 30/09/05 (1 page) |
| 31 July 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 31 May 2006 | Return made up to 30/04/06; full list of members (6 pages) |
| 31 May 2006 | Return made up to 30/04/06; full list of members (6 pages) |
| 20 April 2006 | New director appointed (2 pages) |
| 20 April 2006 | New director appointed (2 pages) |
| 6 May 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 6 May 2005 | Return made up to 30/04/05; full list of members (6 pages) |
| 6 May 2005 | Return made up to 30/04/05; full list of members (6 pages) |
| 6 May 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 23 July 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 23 July 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 13 May 2004 | Return made up to 30/04/04; full list of members (6 pages) |
| 13 May 2004 | Return made up to 30/04/04; full list of members (6 pages) |
| 9 May 2003 | Return made up to 30/04/03; full list of members (6 pages) |
| 9 May 2003 | Return made up to 30/04/03; full list of members (6 pages) |
| 15 January 2003 | Accounts for a dormant company made up to 31 October 2002 (2 pages) |
| 15 January 2003 | Accounts for a dormant company made up to 31 October 2002 (2 pages) |
| 21 July 2002 | Accounts for a dormant company made up to 31 October 2001 (2 pages) |
| 21 July 2002 | Accounts for a dormant company made up to 31 October 2001 (2 pages) |
| 14 May 2002 | Return made up to 30/04/02; full list of members (6 pages) |
| 14 May 2002 | Return made up to 30/04/02; full list of members (6 pages) |
| 25 July 2001 | Accounts for a dormant company made up to 31 October 2000 (2 pages) |
| 25 July 2001 | Accounts for a dormant company made up to 31 October 2000 (2 pages) |
| 10 July 2001 | Registered office changed on 10/07/01 from: 53 west nile street glasgow G1 2QB (1 page) |
| 10 July 2001 | Registered office changed on 10/07/01 from: 53 west nile street glasgow G1 2QB (1 page) |
| 23 April 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 23 April 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 9 August 2000 | Accounts for a dormant company made up to 31 October 1999 (1 page) |
| 9 August 2000 | Accounts for a dormant company made up to 31 October 1999 (1 page) |
| 11 May 2000 | Return made up to 30/04/00; full list of members
|
| 11 May 2000 | Return made up to 30/04/00; full list of members
|
| 26 May 1999 | Return made up to 30/04/99; no change of members (4 pages) |
| 26 May 1999 | Return made up to 30/04/99; no change of members (4 pages) |
| 20 May 1999 | Resolutions
|
| 20 May 1999 | Accounts for a dormant company made up to 31 October 1998 (2 pages) |
| 20 May 1999 | Resolutions
|
| 20 May 1999 | Accounts for a dormant company made up to 31 October 1998 (2 pages) |
| 7 May 1998 | Accounts for a dormant company made up to 31 October 1997 (2 pages) |
| 7 May 1998 | Accounts for a dormant company made up to 31 October 1997 (2 pages) |
| 7 May 1998 | Return made up to 30/04/98; no change of members (4 pages) |
| 7 May 1998 | Resolutions
|
| 7 May 1998 | Return made up to 30/04/98; no change of members (4 pages) |
| 4 June 1997 | Return made up to 30/04/97; full list of members (6 pages) |
| 4 June 1997 | Return made up to 30/04/97; full list of members (6 pages) |
| 27 May 1997 | Resolutions
|
| 27 May 1997 | Accounts for a dormant company made up to 31 October 1996 (2 pages) |
| 27 May 1997 | Resolutions
|
| 27 May 1997 | Accounts for a dormant company made up to 31 October 1996 (2 pages) |
| 4 June 1996 | Accounts for a dormant company made up to 31 October 1995 (3 pages) |
| 4 June 1996 | Return made up to 30/04/96; no change of members (4 pages) |
| 4 June 1996 | Accounts for a dormant company made up to 31 October 1995 (3 pages) |
| 4 June 1996 | Return made up to 30/04/96; no change of members (4 pages) |
| 16 May 1995 | Accounts for a dormant company made up to 31 October 1994 (2 pages) |
| 16 May 1995 | Return made up to 30/04/95; no change of members (4 pages) |
| 16 May 1995 | Return made up to 30/04/95; no change of members (4 pages) |
| 16 May 1995 | Resolutions
|
| 16 May 1995 | Resolutions
|
| 16 May 1995 | Accounts for a dormant company made up to 31 October 1994 (2 pages) |
| 2 May 1990 | Incorporation (17 pages) |
| 2 May 1990 | Incorporation (17 pages) |