| Company Name | Pavo (Steel Specialists) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC070525 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 1980(44 years, 3 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Secretary Name | Robert Peacock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 December 1988(8 years, 11 months after company formation) |
| Appointment Duration | 32 years, 2 months (closed 16 March 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 13 Curriehill Castle Drive Balerno Midlothian EH14 5TA Scotland |
| Director Name | David Peacock |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 1995(15 years, 5 months after company formation) |
| Appointment Duration | 25 years, 8 months (closed 16 March 2021) |
| Role | Construction Manager |
| Country of Residence | Scotland |
| Correspondence Address | Glenlea Duncrievie Road Glenfarg Perth PH2 9PA Scotland |
| Director Name | Elizabeth Peacock |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1988(8 years, 11 months after company formation) |
| Appointment Duration | 24 years, 8 months (resigned 06 September 2013) |
| Role | Retired Civil Servant |
| Country of Residence | Scotland |
| Correspondence Address | 13 Curriehill Castle Drive Balerno Midlothian EH14 5TA Scotland |
| Director Name | Robert Peacock |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1988(8 years, 11 months after company formation) |
| Appointment Duration | 27 years, 1 month (resigned 21 January 2016) |
| Role | Co Director |
| Country of Residence | Scotland |
| Correspondence Address | 13 Curriehill Castle Drive Balerno Midlothian EH14 5TA Scotland |
Contact
| Website | www.pavo.co.uk |
|---|
Location
| Registered Address | 24 A Ainslie Place Ednburgh EH3 6AJ Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
Shareholders
| 1000 at £1 | David Peacock 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £264,543 |
| Cash | £245,261 |
| Current Liabilities | £344,912 |
Accounts
| Latest Accounts | 31 March 2020 (4 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Charges
| 16 September 1991 | Delivered on: 25 September 1991 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.57 acres at nettiehill road livingston. Outstanding |
|---|---|
| 21 June 1988 | Delivered on: 28 June 1988 Persons entitled: The Governor and Company of the Bank of Scotland 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
| 16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 November 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 2020 | Application to strike the company off the register (3 pages) |
| 13 November 2020 | Termination of appointment of Robert Peacock as a director on 21 January 2016 (1 page) |
| 17 August 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 8 January 2020 | Confirmation statement made on 27 December 2019 with no updates (3 pages) |
| 1 November 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 4 January 2019 | Confirmation statement made on 27 December 2018 with updates (4 pages) |
| 22 November 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 8 January 2018 | Confirmation statement made on 27 December 2017 with updates (4 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 10 January 2017 | Confirmation statement made on 27 December 2016 with updates (5 pages) |
| 10 January 2017 | Confirmation statement made on 27 December 2016 with updates (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 11 January 2016 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 22 December 2015 | Termination of appointment of Elizabeth Peacock as a director on 6 September 2013 (1 page) |
| 22 December 2015 | Termination of appointment of Elizabeth Peacock as a director on 6 September 2013 (1 page) |
| 22 December 2015 | Termination of appointment of Elizabeth Peacock as a director on 6 September 2013 (1 page) |
| 23 January 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
| 29 October 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 13 January 2014 | Annual return made up to 27 December 2013 Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 27 December 2013 Statement of capital on 2014-01-13
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 15 January 2013 | Annual return made up to 27 December 2012 with a full list of shareholders (6 pages) |
| 15 January 2013 | Annual return made up to 27 December 2012 with a full list of shareholders (6 pages) |
| 7 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 7 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 17 January 2012 | Annual return made up to 27 December 2011 with a full list of shareholders (6 pages) |
| 17 January 2012 | Annual return made up to 27 December 2011 with a full list of shareholders (6 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 16 February 2011 | Registered office address changed from Quartermile Two 2 Lister Square Edinburgh EH3 9GL United Kingdom on 16 February 2011 (1 page) |
| 16 February 2011 | Registered office address changed from Quartermile Two 2 Lister Square Edinburgh EH3 9GL United Kingdom on 16 February 2011 (1 page) |
| 24 January 2011 | Registered office address changed from 5 Albyn Place Edinburgh EH2 4NJ on 24 January 2011 (1 page) |
| 24 January 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (6 pages) |
| 24 January 2011 | Registered office address changed from 5 Albyn Place Edinburgh EH2 4NJ on 24 January 2011 (1 page) |
| 24 January 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (6 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 9 March 2010 | Director's details changed for Robert Peacock on 9 March 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Elizabeth Peacock on 9 March 2010 (2 pages) |
| 9 March 2010 | Director's details changed for David Peacock on 9 March 2010 (2 pages) |
| 9 March 2010 | Director's details changed for David Peacock on 9 March 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Elizabeth Peacock on 9 March 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Elizabeth Peacock on 9 March 2010 (2 pages) |
| 9 March 2010 | Annual return made up to 27 December 2009 with a full list of shareholders (5 pages) |
| 9 March 2010 | Director's details changed for Robert Peacock on 9 March 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Robert Peacock on 9 March 2010 (2 pages) |
| 9 March 2010 | Director's details changed for David Peacock on 9 March 2010 (2 pages) |
| 9 March 2010 | Annual return made up to 27 December 2009 with a full list of shareholders (5 pages) |
| 21 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 21 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 14 January 2009 | Return made up to 27/12/08; full list of members (4 pages) |
| 14 January 2009 | Return made up to 27/12/08; full list of members (4 pages) |
| 9 January 2008 | Return made up to 27/12/07; full list of members (3 pages) |
| 9 January 2008 | Return made up to 27/12/07; full list of members (3 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 18 January 2007 | Return made up to 27/12/06; full list of members (3 pages) |
| 18 January 2007 | Return made up to 27/12/06; full list of members (3 pages) |
| 30 March 2006 | Return made up to 27/12/05; full list of members (3 pages) |
| 30 March 2006 | Return made up to 27/12/05; full list of members (3 pages) |
| 21 November 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 21 November 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 7 January 2005 | Return made up to 27/12/04; full list of members (7 pages) |
| 7 January 2005 | Return made up to 27/12/04; full list of members (7 pages) |
| 15 November 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 15 November 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 2 February 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 2 February 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 19 January 2004 | Return made up to 27/12/03; no change of members (7 pages) |
| 19 January 2004 | Return made up to 27/12/03; no change of members (7 pages) |
| 25 February 2003 | Return made up to 27/12/02; full list of members (7 pages) |
| 25 February 2003 | Return made up to 27/12/02; full list of members (7 pages) |
| 31 January 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 31 January 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 31 January 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 31 January 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 9 January 2002 | Return made up to 27/12/01; full list of members (5 pages) |
| 9 January 2002 | Return made up to 27/12/01; full list of members (5 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 20 January 2001 | Return made up to 27/12/00; full list of members
|
| 20 January 2001 | Return made up to 27/12/00; full list of members
|
| 28 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 28 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 19 January 2000 | Return made up to 27/12/99; full list of members (7 pages) |
| 19 January 2000 | Return made up to 27/12/99; full list of members (7 pages) |
| 11 January 1999 | Return made up to 27/12/98; no change of members (4 pages) |
| 11 January 1999 | Return made up to 27/12/98; no change of members (4 pages) |
| 12 December 1998 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 12 December 1998 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 21 January 1998 | Return made up to 27/12/97; full list of members (6 pages) |
| 21 January 1998 | Return made up to 27/12/97; full list of members (6 pages) |
| 24 November 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 24 November 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 27 January 1997 | Return made up to 27/12/96; no change of members (4 pages) |
| 27 January 1997 | Return made up to 27/12/96; no change of members (4 pages) |
| 2 July 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 2 July 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 30 January 1996 | Return made up to 27/12/95; no change of members (6 pages) |
| 30 January 1996 | Return made up to 27/12/95; no change of members (6 pages) |
| 1 February 1980 | Certificate of incorporation (1 page) |
| 1 February 1980 | Incorporation (14 pages) |
| 1 February 1980 | Certificate of incorporation (1 page) |
| 1 February 1980 | Incorporation (14 pages) |