Peacock Salt Limited

Company Name	Peacock Salt Limited
Company Status	Active
Company Number	SC030528
Category	Private Limited Company
Incorporation Date	17 January 1955(69 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5112	Agents in sale of fuels, ores, etc.
SIC 46120	Agents involved in the sale of fuels, ores, metals and industrial chemicals

Directors

Director Name	Mr Harley Hamilton Marshall
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	23 August 1989(34 years, 7 months after company formation)
Appointment Duration	34 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadlie House Dalry Ayrshire KA24 5HP Scotland

Director Name	Susan Victoria Marshall
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	23 August 1989(34 years, 7 months after company formation)
Appointment Duration	34 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadlie House Dalry Ayrshire KA24 5HP Scotland

Secretary Name	Susan Victoria Marshall
Nationality	British
Status	Current
Appointed	25 April 2003(48 years, 3 months after company formation)
Appointment Duration	21 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadlie House Dalry Ayrshire KA24 5HP Scotland

Director Name	Mr Gregorie Charles Marshall
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 June 2016(61 years, 5 months after company formation)
Appointment Duration	7 years, 10 months
Role	Managing 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(34 years, 7 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(34 years, 7 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

Secretary Name	Mrs Elaine Greig Dalby
Nationality	British
Status	Resigned
Appointed	23 August 1989(34 years, 7 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	Mr Angus John Garrioch Craig
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(46 years, 3 months after company formation)
Appointment Duration	16 years, 11 months (resigned 31 March 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Dunure Mains Dunure Ayr Ayrshire KA7 4LY 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

Accounts

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

Returns

Latest Return	23 August 2023 (8 months ago)
Next Return Due	6 September 2024 (4 months, 2 weeks from now)

Charges

30 December 1992	Delivered on: 14 January 1993 Satisfied on: 28 August 2001 Persons entitled: British Salt 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
19 February 1982	Delivered on: 3 March 1982 Satisfied on: 13 November 1992 Persons entitled: Clydesdale Bank Public Limited Company Classification: Deed of covenant Secured details: All sums due or to become due. Particulars: 64/64TH shares in the motor vessel "peacock venture" with all "the earnings" registered in glasgow under official no. 389461. Fully Satisfied
19 February 1982	Delivered on: 3 March 1982 Satisfied on: 13 November 1992 Persons entitled: Clydesdale Bank Public Limited Company Classification: First priority statutory mortgage Secured details: All sums due or to become due. Particulars: 64/64TH shares in the motor vessel "peacock venture" with all "the earnings" registered in glasgow under official no. 389461. Fully Satisfied
19 February 1982	Delivered on: 3 March 1982 Satisfied on: 13 November 1992 Persons entitled: Clydesdale Bank Public Limited Company Classification: Second deed of covenant Secured details: All sums due or to become due. Particulars: 64/64TH shares in the motor vessel "peacock venture" with all "the earnings". Fully Satisfied
19 February 1982	Delivered on: 3 March 1982 Satisfied on: 13 November 1992 Persons entitled: Clydesdale Bank Public Limited Company Classification: Second priority statutory mortgage Secured details: All sums due or to become due. Particulars: 64/64TH shares in the motor vessel "peacock venture" with all "the earnings". Fully Satisfied
28 April 1981	Delivered on: 15 May 1981 Satisfied on: 13 November 1992 Persons entitled: Clydesdale Bank Public Limited Company Classification: Deed of assignment Secured details: All sums due or to become due. Particulars: All the company's interest and all benefits rights and titles under a building agreement dated 25/11/80 relating to construction of vessel to be known as yard no. 1468. Fully Satisfied
28 April 1981	Delivered on: 15 May 1981 Satisfied on: 13 November 1992 Persons entitled: Clydesdale Bank Public Limited Company Classification: Deed of assignment Secured details: All sums due or to become due. Particulars: All the company's interest and all benefits rights and titles under a building agreement dated 25/11/80 relating to construction known as vessel no. 1468. Fully Satisfied
28 April 1981	Delivered on: 15 May 1981 Satisfied on: 13 November 1992 Persons entitled: Clydesdale Bank Public Limited Company Classification: Financial agreement Secured details: Â£1,160,000 & all further moneys due, or to become due from the company to the chargee. Particulars: All the company's interest and all benefits rights and titles under a building agreement dated 25/11/1980 relating to construction of vessel to be known as yard no. 1468. Fully Satisfied
14 December 1977	Delivered on: 20 December 1977 Satisfied on: 17 January 2013 Persons entitled: Clydesdale Bank Public Limited Company 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 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

Filing History

4 September 2023	Confirmation statement made on 23 August 2023 with no updates (3 pages)
10 January 2023	Accounts for a dormant company made up to 30 April 2022 (9 pages)
18 November 2022	Satisfaction of charge 10 in full (1 page)
25 August 2022	Confirmation statement made on 23 August 2022 with no updates (3 pages)
15 November 2021	Accounts for a dormant company made up to 30 April 2021 (6 pages)
1 September 2021	Confirmation statement made on 23 August 2021 with no updates (3 pages)
29 April 2021	Accounts for a dormant company made up to 30 April 2020 (8 pages)
3 September 2020	Confirmation statement made on 23 August 2020 with no updates (3 pages)
27 January 2020	Accounts for a dormant company made up to 30 April 2019 (8 pages)
5 September 2019	Confirmation statement made on 23 August 2019 with no updates (3 pages)
25 January 2019	Accounts for a dormant company made up to 30 April 2018 (8 pages)
30 August 2018	Termination of appointment of Angus John Garrioch Craig as a director on 31 March 2018 (1 page)
30 August 2018	Confirmation statement made on 23 August 2018 with no updates (3 pages)
12 September 2017	Accounts for a dormant company made up to 30 April 2017 (8 pages)
12 September 2017	Accounts for a dormant company made up to 30 April 2017 (8 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	Accounts for a dormant company made up to 30 April 2016 (9 pages)
28 December 2016	Accounts for a dormant company made up to 30 April 2016 (9 pages)
5 September 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
30 June 2016	Appointment of Mr Gregorie Charles Marshall as a director on 27 June 2016 (2 pages)
30 June 2016	Appointment of Mr Gregorie Charles Marshall as a director on 27 June 2016 (2 pages)
25 September 2015	Full accounts made up to 30 April 2015 (8 pages)
25 September 2015	Full accounts made up to 30 April 2015 (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 4,000 (6 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 4,000 (6 pages)
2 February 2015	Full accounts made up to 30 April 2014 (8 pages)
2 February 2015	Full accounts made up to 30 April 2014 (8 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 4,000 (6 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 4,000 (6 pages)
29 January 2014	Full accounts made up to 30 April 2013 (8 pages)
29 January 2014	Full accounts made up to 30 April 2013 (8 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 4,000 (6 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 4,000 (6 pages)
17 January 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
17 January 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
22 October 2012	Full accounts made up to 30 April 2012 (8 pages)
22 October 2012	Full accounts made up to 30 April 2012 (8 pages)
28 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (6 pages)
28 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (6 pages)
7 October 2011	Full accounts made up to 30 April 2011 (8 pages)
7 October 2011	Full accounts made up to 30 April 2011 (8 pages)
26 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (6 pages)
26 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (6 pages)
16 September 2010	Accounts for a dormant company made up to 30 April 2010 (5 pages)
16 September 2010	Accounts for a dormant company made up to 30 April 2010 (5 pages)
8 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (6 pages)
8 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (6 pages)
11 September 2009	Return made up to 23/08/09; full list of members (4 pages)
11 September 2009	Return made up to 23/08/09; full list of members (4 pages)
21 August 2009	Accounts for a dormant company made up to 30 April 2009 (5 pages)
21 August 2009	Accounts for a dormant company made up to 30 April 2009 (5 pages)
31 October 2008	Full accounts made up to 30 April 2008 (8 pages)
31 October 2008	Full accounts made up to 30 April 2008 (8 pages)
26 August 2008	Return made up to 23/08/08; full list of members (4 pages)
26 August 2008	Return made up to 23/08/08; full list of members (4 pages)
3 January 2008	Full accounts made up to 30 April 2007 (8 pages)
3 January 2008	Full accounts made up to 30 April 2007 (8 pages)
4 September 2007	Return made up to 23/08/07; full list of members (2 pages)
4 September 2007	Return made up to 23/08/07; full list of members (2 pages)
27 October 2006	Full accounts made up to 30 April 2006 (8 pages)
27 October 2006	Full accounts made up to 30 April 2006 (8 pages)
31 August 2006	Return made up to 23/08/06; full list of members (2 pages)
31 August 2006	Return made up to 23/08/06; full list of members (2 pages)
13 September 2005	Director's particulars changed (1 page)
13 September 2005	Return made up to 23/08/05; full list of members (2 pages)
13 September 2005	Return made up to 23/08/05; full list of members (2 pages)
13 September 2005	Director's particulars changed (1 page)
5 September 2005	Full accounts made up to 30 April 2005 (8 pages)
5 September 2005	Full accounts made up to 30 April 2005 (8 pages)
14 March 2005	Full accounts made up to 30 April 2004 (11 pages)
14 March 2005	Full accounts made up to 30 April 2004 (11 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 (7 pages)
31 August 2004	Return made up to 23/08/04; full list of members (7 pages)
2 October 2003	Full accounts made up to 25 April 2003 (14 pages)
2 October 2003	Full accounts made up to 25 April 2003 (14 pages)
22 September 2003	Return made up to 23/08/03; full list of members (7 pages)
22 September 2003	Return made up to 23/08/03; full list of members (7 pages)
15 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
15 May 2003	Secretary resigned;director resigned (1 page)
15 May 2003	Secretary resigned;director resigned (1 page)
15 May 2003	New secretary appointed (2 pages)
15 May 2003	Director resigned (1 page)
15 May 2003	New secretary appointed (2 pages)
15 May 2003	Director resigned (1 page)
15 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
6 May 2003	Registered office changed on 06/05/03 from: anderston house 389 argyle street glasgow G2 8LR (1 page)
6 May 2003	Registered office changed on 06/05/03 from: anderston house 389 argyle street glasgow G2 8LR (1 page)
26 February 2003	Group of companies' accounts made up to 30 April 2002 (20 pages)
26 February 2003	Group of companies' accounts made up to 30 April 2002 (20 pages)
21 August 2002	Return made up to 23/08/02; full list of members (8 pages)
21 August 2002	Return made up to 23/08/02; full list of members (8 pages)
4 September 2001	Return made up to 23/08/01; full list of members (7 pages)
4 September 2001	Return made up to 23/08/01; full list of members (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)
28 August 2001	Dec mort/charge * (5 pages)
28 August 2001	Dec mort/charge * (5 pages)
16 July 2001	Group of companies' accounts made up to 31 October 2000 (19 pages)
16 July 2001	Group of companies' accounts made up to 31 October 2000 (19 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
15 September 2000	Return made up to 23/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 September 2000	Return made up to 23/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 January 2000	Full group accounts made up to 31 October 1999 (17 pages)
21 January 2000	Full group accounts made up to 31 October 1999 (17 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)
23 August 1999	Full group accounts made up to 31 October 1998 (19 pages)
23 August 1999	Full group accounts made up to 31 October 1998 (19 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)
9 January 1998	Full group accounts made up to 31 October 1997 (20 pages)
9 January 1998	Full group accounts made up to 31 October 1997 (20 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	Full group accounts made up to 31 October 1996 (20 pages)
24 December 1996	Full group accounts made up to 31 October 1996 (20 pages)
10 September 1996	Return made up to 23/08/96; full list of members (7 pages)
10 September 1996	Return made up to 23/08/96; full list of members (7 pages)
22 December 1995	Full group accounts made up to 31 October 1995 (17 pages)
22 December 1995	Full group accounts made up to 31 October 1995 (17 pages)
25 September 1995	Return made up to 23/08/95; no change of members (6 pages)
25 September 1995	Return made up to 23/08/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
14 December 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 December 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 April 1985	Accounts made up to 31 October 1983 (9 pages)
16 April 1985	Accounts made up to 31 October 1983 (9 pages)
4 February 1983	Annual return made up to 30/09/82 (4 pages)
4 February 1983	Accounts made up to 31 October 1981 (9 pages)
4 February 1983	Annual return made up to 30/09/82 (4 pages)
4 February 1983	Accounts made up to 31 October 1981 (9 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)
16 September 1980	Memorandum of association (4 pages)
16 September 1980	Memorandum of association (4 pages)
3 November 1978	Memorandum and Articles of Association (9 pages)
3 November 1978	Memorandum and Articles of Association (9 pages)
17 January 1955	Incorporation (14 pages)
17 January 1955	Incorporation (14 pages)

Peacock Salt Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland