J.C. Peacock & Co., Limited

Company Name	J.C. Peacock & Co., Limited
Company Status	Active
Company Number	SC025860
Category	Private Limited Company
Incorporation Date	3 November 1947(76 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 1587	Manufacture of condiments & seasonings
SIC 10840	Manufacture of condiments and seasonings
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5155	Wholesale of chemical products
SIC 46750	Wholesale of chemical products
Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Harley Hamilton Marshall
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	23 August 1989(41 years, 10 months after company formation)
Appointment Duration	34 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	North Harbour Ayr Ayrshire KA8 8AE Scotland

Director Name	Susan Victoria Marshall
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	23 August 1989(41 years, 10 months after company formation)
Appointment Duration	34 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	North Harbour Ayr Ayrshire KA8 8AE Scotland

Secretary Name	Susan Victoria Marshall
Nationality	British
Status	Current
Appointed	23 August 1989(41 years, 10 months after company formation)
Appointment Duration	34 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North Harbour Ayr Ayrshire KA8 8AE Scotland

Director Name	Ms Anne Lane
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 November 2006(59 years after company formation)
Appointment Duration	17 years, 6 months
Role	Finance & Admin
Country of Residence	Scotland
Correspondence Address	North Harbour Ayr Ayrshire KA8 8AE Scotland

Director Name	Mr Gregorie Charles Marshall
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	25 April 2011(63 years, 6 months after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	North Harbour Ayr Ayrshire KA8 8AE Scotland

Director Name	Mr Andrew Campbell Sutherland
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 August 2014(66 years, 10 months after company formation)
Appointment Duration	9 years, 8 months
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	North Harbour Ayr Ayrshire KA8 8AE Scotland

Director Name	Mrs Gillian Cooke
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(71 years, 8 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	North Harbour Ayr Ayrshire KA8 8AE Scotland

Director Name	Mr Gregory Malcolm Waters
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 October 2020(72 years, 11 months after company formation)
Appointment Duration	3 years, 6 months
Role	Sales And Marketing Director
Country of Residence	Scotland
Correspondence Address	North Harbour Ayr Ayrshire KA8 8AE Scotland

Director Name	Mrs Elaine Greig Dalby
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1989(41 years, 10 months after company formation)
Appointment Duration	13 years, 8 months (resigned 25 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pine Court Collingwood Rise Heathfield East Sussex TN21 8DL

Director Name	Norman Hamilton
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1989(41 years, 10 months after company formation)
Appointment Duration	13 years, 8 months (resigned 25 April 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Green Gables Moor Road Strathblane Glasgow G63 9EX Scotland

Director Name	Mr John Dalziel Ker
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2003(55 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 10 February 2014)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Nether Underwood By Symington Kilmarnock Ayrshire KA1 5NG Scotland

Director Name	Mr Angus John Garrioch Craig
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2003(55 years, 7 months after company formation)
Appointment Duration	14 years, 10 months (resigned 29 March 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	North Harbour Ayr Ayrshire KA8 8AE Scotland

Director Name	Mr Thomas James Greenshields
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2019(71 years, 8 months after company formation)
Appointment Duration	10 months (resigned 30 April 2020)
Role	Sales And Marketing Director
Country of Residence	Scotland
Correspondence Address	North Harbour Ayr Ayrshire KA8 8AE Scotland

Contact

Website	www.peacocksalt.com//
Email address	[email protected]
Telephone	01292 292000
Telephone region	Ayr

Location

Registered Address	North Harbour Ayr Ayrshire KA8 8AE Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Ayr North
Address Matches	2 other UK companies use this postal address

Shareholders

650k at £1	Harley Hamilton Marshall 65.66% Convertible Preference
59.5k at £1	Angus John Craig 6.01% Ordinary
42.5k at £1	Angus John Craig 4.29% Ordinary B
34k at £1	Gregorie C. Marshall 3.43% Ordinary
34k at £1	Tanya J. Jones 3.43% Ordinary
170k at £1	Harley Hamilton Marshall 17.17% Ordinary

Financials

Year	2014
Turnover	£22,250,143
Gross Profit	£5,526,977
Net Worth	£6,392,734
Cash	£2,675,110
Current Liabilities	£3,276,671

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 April

Returns

Latest Return	27 July 2023 (9 months ago)
Next Return Due	10 August 2024 (3 months, 2 weeks from now)

Charges

4 November 2022	Delivered on: 14 November 2022 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: 87 - 92 chadwick road, astmoor industrial estate, runcorn WA7 1PW (leasehold registered title CH659615). Outstanding
30 October 2020	Delivered on: 10 November 2020 Persons entitled: The Royal Bank of Scotland PLC Natwest Markets PLC Classification: A registered charge Particulars: The leasehold property known as 87-92 chadwick road, astmoor industrial estate, runcorn, WA7 1PW. (Reg no. CH659615). Outstanding
12 July 2013	Delivered on: 18 July 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Leasehold land at units 93 and 94 chadwick road, astmoor industrial estate runcorn cheshire. Notification of addition to or amendment of charge. Outstanding
30 December 2010	Delivered on: 7 January 2011 Persons entitled: Rbs Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
27 September 2006	Delivered on: 12 October 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 23-29 john street, aberdeen ABN88048. Outstanding
25 October 2004	Delivered on: 2 November 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
4 November 2022	Delivered on: 17 November 2022 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
4 November 2022	Delivered on: 14 November 2022 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: 93 - 94 chadwick road astmoor industrial estate runcorn WA7 1PW (leasehold registered with title number CH622059). Outstanding
25 April 2003	Delivered on: 15 May 2003 Satisfied on: 21 February 2013 Persons entitled: Clydesdale Bank Asset Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
25 April 2003	Delivered on: 30 April 2003 Satisfied on: 12 May 2005 Persons entitled: Norman Hamilton and Another as Agents and Trustees Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
14 December 1977	Delivered on: 20 December 1977 Satisfied on: 12 February 2008 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

10 November 2020	Registration of charge SC0258600008, created on 30 October 2020 (9 pages)
29 October 2020	Appointment of Mr Gregory Malcolm Waters as a director on 5 October 2020 (2 pages)
3 September 2020	Confirmation statement made on 23 August 2020 with updates (4 pages)
5 June 2020	Cancellation of shares. Statement of capital on 1 May 2020 GBP 928,797.00 (4 pages)
5 June 2020	Purchase of own shares. ANNOTATION Clarification Confirmation of receipt of duty by hmrc (3 pages)
4 June 2020	Termination of appointment of Thomas James Greenshields as a director on 30 April 2020 (1 page)
26 November 2019	Group of companies' accounts made up to 30 April 2019 (45 pages)
5 September 2019	Appointment of Mr Thomas James Greenshields as a director on 1 July 2019 (2 pages)
5 September 2019	Notification of Gregorie Charles Marshall as a person with significant control on 1 September 2019 (2 pages)
5 September 2019	Confirmation statement made on 23 August 2019 with updates (4 pages)
5 September 2019	Appointment of Mrs Gillian Cooke as a director on 1 July 2019 (2 pages)
28 June 2019	Purchase of own shares. (3 pages)
28 June 2019	Cancellation of shares. Statement of capital on 1 May 2019 GBP 942,396.00 (3 pages)
25 January 2019	Group of companies' accounts made up to 30 April 2018 (47 pages)
29 November 2018	Director's details changed for Ms Anne Lane on 29 November 2018 (2 pages)
29 November 2018	Director's details changed for Susan Victoria Marshall on 29 November 2018 (2 pages)
13 September 2018	Confirmation statement made on 23 August 2018 with updates (4 pages)
16 May 2018	Purchase of own shares. (3 pages)
11 May 2018	Cancellation of shares. Statement of capital on 28 March 2018 GBP 955,995 (4 pages)
12 April 2018	Termination of appointment of Angus John Garrioch Craig as a director on 29 March 2018 (1 page)
27 September 2017	Group of companies' accounts made up to 30 April 2017 (43 pages)
27 September 2017	Group of companies' accounts made up to 30 April 2017 (43 pages)
7 September 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
28 December 2016	Group of companies' accounts made up to 30 April 2016 (50 pages)
28 December 2016	Group of companies' accounts made up to 30 April 2016 (50 pages)
1 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
1 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
31 August 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
9 November 2015	Group of companies' accounts made up to 30 April 2015 (31 pages)
9 November 2015	Group of companies' accounts made up to 30 April 2015 (31 pages)
26 August 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 990,000 (8 pages)
26 August 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 990,000 (8 pages)
20 November 2014	Group of companies' accounts made up to 30 April 2014 (32 pages)
20 November 2014	Group of companies' accounts made up to 30 April 2014 (32 pages)
4 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 990,000 (8 pages)
4 September 2014	Appointment of Mr Andrew Campbell Sutherland as a director on 19 August 2014 (2 pages)
4 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 990,000 (8 pages)
4 September 2014	Appointment of Mr Andrew Campbell Sutherland as a director on 19 August 2014 (2 pages)
24 April 2014	Termination of appointment of John Ker as a director (1 page)
24 April 2014	Termination of appointment of John Ker as a director (1 page)
29 January 2014	Group of companies' accounts made up to 30 April 2013 (31 pages)
29 January 2014	Group of companies' accounts made up to 30 April 2013 (31 pages)
7 January 2014	Director's details changed for Mr Angus John Garrioch Craig on 7 January 2014 (2 pages)
7 January 2014	Director's details changed for Mr Harley Hamilton Marshall on 7 January 2014 (2 pages)
7 January 2014	Director's details changed for Mr Angus John Garrioch Craig on 7 January 2014 (2 pages)
7 January 2014	Secretary's details changed for Susan Victoria Marshall on 7 January 2014 (1 page)
7 January 2014	Director's details changed for Mr Angus John Garrioch Craig on 7 January 2014 (2 pages)
7 January 2014	Director's details changed for Mr Harley Hamilton Marshall on 7 January 2014 (2 pages)
7 January 2014	Secretary's details changed for Susan Victoria Marshall on 7 January 2014 (1 page)
7 January 2014	Secretary's details changed for Susan Victoria Marshall on 7 January 2014 (1 page)
7 January 2014	Secretary's details changed for Susan Victoria Marshall on 7 January 2014 (1 page)
7 January 2014	Secretary's details changed for Susan Victoria Marshall on 7 January 2014 (1 page)
7 January 2014	Secretary's details changed for Susan Victoria Marshall on 7 January 2014 (1 page)
7 January 2014	Director's details changed for Mr Harley Hamilton Marshall on 7 January 2014 (2 pages)
2 October 2013	Director's details changed for Ms Anne Gillies on 1 October 2013 (2 pages)
2 October 2013	Director's details changed for Ms Anne Gillies on 1 October 2013 (2 pages)
2 October 2013	Director's details changed for Ms Anne Gillies on 1 October 2013 (2 pages)
12 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 990,000 (10 pages)
12 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 990,000 (10 pages)
18 July 2013	Alterations to floating charge 4 (11 pages)
18 July 2013	Alterations to floating charge 6 (11 pages)
18 July 2013	Registration of charge 0258600007 (10 pages)
18 July 2013	Alterations to floating charge 6 (11 pages)
18 July 2013	Alterations to floating charge 4 (11 pages)
18 July 2013	Registration of charge 0258600007 (10 pages)
21 February 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
21 February 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
22 October 2012	Group of companies' accounts made up to 30 April 2012 (32 pages)
22 October 2012	Group of companies' accounts made up to 30 April 2012 (32 pages)
28 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (10 pages)
28 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (10 pages)
7 October 2011	Group of companies' accounts made up to 30 April 2011 (33 pages)
7 October 2011	Group of companies' accounts made up to 30 April 2011 (33 pages)
9 September 2011	Director's details changed for Mr Gregorie Charles Marshall on 26 August 2011 (2 pages)
9 September 2011	Director's details changed for Mr Gregorie Charles Marshall on 26 August 2011 (2 pages)
9 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (10 pages)
9 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (10 pages)
3 June 2011	Appointment of Mr Gregorie Charles Marshall as a director (2 pages)
3 June 2011	Appointment of Mr Gregorie Charles Marshall as a director (2 pages)
31 May 2011	Change of share class name or designation (2 pages)
31 May 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (14 pages)
31 May 2011	Particulars of variation of rights attached to shares (2 pages)
31 May 2011	Change of share class name or designation (2 pages)
31 May 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (14 pages)
31 May 2011	Particulars of variation of rights attached to shares (2 pages)
20 January 2011	Alterations to floating charge 4 (5 pages)
20 January 2011	Alterations to floating charge 4 (5 pages)
15 January 2011	Alterations to floating charge 6 (5 pages)
15 January 2011	Alterations to floating charge 6 (5 pages)
7 January 2011	Particulars of a mortgage or charge / charge no: 6 (10 pages)
7 January 2011	Particulars of a mortgage or charge / charge no: 6 (10 pages)
16 September 2010	Group of companies' accounts made up to 30 April 2010 (31 pages)
16 September 2010	Group of companies' accounts made up to 30 April 2010 (31 pages)
7 September 2010	Director's details changed for Anne Gillies on 23 August 2010 (2 pages)
7 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (9 pages)
7 September 2010	Director's details changed for Anne Gillies on 23 August 2010 (2 pages)
7 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (9 pages)
11 September 2009	Return made up to 23/08/09; full list of members (6 pages)
11 September 2009	Return made up to 23/08/09; full list of members (6 pages)
21 August 2009	Group of companies' accounts made up to 30 April 2009 (28 pages)
21 August 2009	Group of companies' accounts made up to 30 April 2009 (28 pages)
31 October 2008	Group of companies' accounts made up to 30 April 2008 (29 pages)
31 October 2008	Group of companies' accounts made up to 30 April 2008 (29 pages)
26 August 2008	Return made up to 23/08/08; full list of members (6 pages)
26 August 2008	Return made up to 23/08/08; full list of members (6 pages)
12 February 2008	Dec mort/charge * (2 pages)
12 February 2008	Dec mort/charge * (2 pages)
4 January 2008	Group of companies' accounts made up to 30 April 2007 (28 pages)
4 January 2008	Group of companies' accounts made up to 30 April 2007 (28 pages)
4 September 2007	Return made up to 23/08/07; full list of members (4 pages)
4 September 2007	Return made up to 23/08/07; full list of members (4 pages)
17 November 2006	New director appointed (1 page)
17 November 2006	New director appointed (1 page)
27 October 2006	Group of companies' accounts made up to 30 April 2006 (28 pages)
27 October 2006	Group of companies' accounts made up to 30 April 2006 (28 pages)
12 October 2006	Partic of mort/charge * (3 pages)
12 October 2006	Partic of mort/charge * (3 pages)
31 August 2006	Return made up to 23/08/06; full list of members (4 pages)
31 August 2006	Return made up to 23/08/06; full list of members (4 pages)
28 April 2006	Nc inc already adjusted 20/04/06 (1 page)
28 April 2006	Ad 20/04/06--------- Â£ si 68000@1=68000 Â£ ic 922000/990000 (2 pages)
28 April 2006	Ad 20/04/06--------- Â£ si 68000@1=68000 Â£ ic 922000/990000 (2 pages)
28 April 2006	Nc inc already adjusted 20/04/06 (1 page)
28 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
28 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 September 2005	Return made up to 23/08/05; full list of members (3 pages)
13 September 2005	Return made up to 23/08/05; full list of members (3 pages)
13 September 2005	Director's particulars changed (1 page)
13 September 2005	Director's particulars changed (1 page)
5 September 2005	Group of companies' accounts made up to 30 April 2005 (27 pages)
5 September 2005	Group of companies' accounts made up to 30 April 2005 (27 pages)
12 May 2005	Dec mort/charge * (2 pages)
12 May 2005	Dec mort/charge * (2 pages)
26 April 2005	Alterations to a floating charge (7 pages)
26 April 2005	Alterations to a floating charge (7 pages)
2 March 2005	Group of companies' accounts made up to 30 April 2004 (22 pages)
2 March 2005	Group of companies' accounts made up to 30 April 2004 (22 pages)
2 November 2004	Partic of mort/charge * (3 pages)
2 November 2004	Partic of mort/charge * (3 pages)
31 August 2004	Return made up to 23/08/04; full list of members (9 pages)
31 August 2004	Return made up to 23/08/04; full list of members (9 pages)
2 October 2003	Full accounts made up to 25 April 2003 (19 pages)
2 October 2003	Full accounts made up to 25 April 2003 (19 pages)
22 September 2003	Return made up to 23/08/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
22 September 2003	Return made up to 23/08/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
26 June 2003	New director appointed (1 page)
26 June 2003	New director appointed (1 page)
26 June 2003	New director appointed (1 page)
26 June 2003	New director appointed (1 page)
27 May 2003	Ad 25/04/03--------- Â£ si 910000@1=910000 Â£ ic 12000/922000 (3 pages)
27 May 2003	Particulars of contract relating to shares (3 pages)
27 May 2003	Nc inc already adjusted 25/04/03 (1 page)
27 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
27 May 2003	Ad 25/04/03--------- Â£ si 910000@1=910000 Â£ ic 12000/922000 (3 pages)
27 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
27 May 2003	Nc inc already adjusted 25/04/03 (1 page)
27 May 2003	Particulars of contract relating to shares (3 pages)
15 May 2003	Director resigned (1 page)
15 May 2003	Partic of mort/charge * (7 pages)
15 May 2003	Director resigned (1 page)
15 May 2003	Alterations to a floating charge (9 pages)
15 May 2003	Director resigned (1 page)
15 May 2003	Alterations to a floating charge (9 pages)
15 May 2003	Partic of mort/charge * (7 pages)
15 May 2003	Director resigned (1 page)
6 May 2003	Alterations to a floating charge (9 pages)
6 May 2003	Registered office changed on 06/05/03 from: anderston house 389 argyle street glasgow G2 8NX (1 page)
6 May 2003	Alterations to a floating charge (9 pages)
6 May 2003	Registered office changed on 06/05/03 from: anderston house 389 argyle street glasgow G2 8NX (1 page)
30 April 2003	Alterations to a floating charge (11 pages)
30 April 2003	Partic of mort/charge * (8 pages)
30 April 2003	Partic of mort/charge * (8 pages)
30 April 2003	Alterations to a floating charge (11 pages)
26 February 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
26 February 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
20 August 2002	Return made up to 23/08/02; full list of members (9 pages)
20 August 2002	Return made up to 23/08/02; full list of members (9 pages)
4 September 2001	Return made up to 23/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 September 2001	Return made up to 23/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 August 2001	Accounting reference date extended from 31/10/01 to 30/04/02 (1 page)
29 August 2001	Accounting reference date extended from 31/10/01 to 30/04/02 (1 page)
24 July 2001	Total exemption small company accounts made up to 31 October 2000 (7 pages)
24 July 2001	Total exemption small company accounts made up to 31 October 2000 (7 pages)
6 October 2000	Return made up to 23/08/00; no change of members 363(288) ‐ Director's particulars changed (7 pages)
6 October 2000	Return made up to 23/08/00; no change of members 363(288) ‐ Director's particulars changed (7 pages)
21 January 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
21 January 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
23 September 1999	Return made up to 23/08/99; no change of members (4 pages)
23 September 1999	Return made up to 23/08/99; no change of members (4 pages)
6 January 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
6 January 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
24 September 1998	Return made up to 23/08/98; full list of members (7 pages)
24 September 1998	Return made up to 23/08/98; full list of members (7 pages)
8 January 1998	Accounts for a small company made up to 31 October 1997 (9 pages)
8 January 1998	Accounts for a small company made up to 31 October 1997 (9 pages)
10 September 1997	Return made up to 23/08/97; no change of members (5 pages)
10 September 1997	Return made up to 23/08/97; no change of members (5 pages)
24 December 1996	Accounts for a small company made up to 31 October 1996 (10 pages)
24 December 1996	Accounts for a small company made up to 31 October 1996 (10 pages)
10 September 1996	Return made up to 23/08/96; no change of members (5 pages)
10 September 1996	Return made up to 23/08/96; no change of members (5 pages)
22 December 1995	Full accounts made up to 31 October 1995 (7 pages)
22 December 1995	Full accounts made up to 31 October 1995 (7 pages)
25 September 1995	Return made up to 23/08/95; full list of members (8 pages)
25 September 1995	Return made up to 23/08/95; full list of members (8 pages)
16 April 1985	Accounts made up to 31 October 1983 (5 pages)
16 April 1985	Accounts made up to 31 October 1983 (5 pages)
5 February 1983	Annual return made up to 07/09/82 (4 pages)
5 February 1983	Annual return made up to 07/09/82 (4 pages)
4 February 1983	Accounts made up to 31 October 1981 (8 pages)
4 February 1983	Accounts made up to 31 October 1981 (8 pages)
22 January 1982	Accounts made up to 31 October 1980 (7 pages)
22 January 1982	Accounts made up to 31 October 1980 (7 pages)
13 June 1979	Memorandum and Articles of Association (18 pages)
13 June 1979	Memorandum and Articles of Association (18 pages)
3 November 1947	Incorporation (24 pages)
3 November 1947	Incorporation (24 pages)

J.C. Peacock & Co., Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland