Company NamePeacock Builders (Carluke) Limited
DirectorsJohn Richard Peacock and Stuart John Peacock
Company StatusActive
Company NumberSC079112
CategoryPrivate Limited Company
Incorporation Date14 June 1982(41 years, 9 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
SIC 41202Construction of domestic buildings

Directors

Director NameJohn Richard Peacock
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed15 April 1989(6 years, 10 months after company formation)
Appointment Duration34 years, 11 months
RoleBuilder
Correspondence Address55 Kirkton Street
Carluke
ML8 4AD
Scotland
Secretary NameMrs Aileen Connell Currie
NationalityBritish
StatusCurrent
Appointed19 February 2007(24 years, 8 months after company formation)
Appointment Duration17 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBogside Farm
Carluke
Lanarkshire
ML8 5HN
Scotland
Director NameMr Stuart John Peacock
Date of BirthMay 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed09 June 2009(27 years after company formation)
Appointment Duration14 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGlenlea House
Dalrymple
Ayrshire
KA6 6BS
Scotland
Director NameJessie Lyle Peacock
Date of BirthJune 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed15 April 1989(6 years, 10 months after company formation)
Appointment Duration17 years, 10 months (resigned 19 February 2007)
RoleSecretary
Correspondence Address55 Kirkton Street
Carluke
ML8 4AD
Scotland
Secretary NameJessie Lyle Peacock
NationalityBritish
StatusResigned
Appointed15 April 1989(6 years, 10 months after company formation)
Appointment Duration17 years, 10 months (resigned 19 February 2007)
RoleCompany Director
Correspondence Address55 Kirkton Street
Carluke
ML8 4AD
Scotland

Location

Registered AddressAbercorn House
79 Renfrew Road
Paisley
Renfrewshire
PA3 4DA
Scotland
ConstituencyPaisley and Renfrewshire North
WardRenfrew South & Gallowhill
Address MatchesOver 300 other UK companies use this postal address

Financials

Year2013
Net Worth£64,387
Cash£368,932
Current Liabilities£412,621

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return7 May 2023 (10 months, 3 weeks ago)
Next Return Due21 May 2024 (1 month, 3 weeks from now)

Charges

24 March 1993Delivered on: 31 March 1993
Satisfied on: 16 February 2006
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 32 shieldhall road carluke title no lan 62109.
Fully Satisfied
5 July 1985Delivered on: 18 July 1985
Satisfied on: 16 February 2006
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Part of the farm and lands of upper shieldhill carluke.
Fully Satisfied
2 March 1984Delivered on: 8 March 1984
Satisfied on: 14 September 1998
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.
Fully Satisfied
28 December 1983Delivered on: 18 January 1984
Satisfied on: 3 July 1984
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Subjects at manse road/gavin street, motherwell.
Fully Satisfied

Filing History

6 June 2023Total exemption full accounts made up to 30 September 2022 (11 pages)
9 May 2023Confirmation statement made on 7 May 2023 with no updates (3 pages)
1 June 2022Confirmation statement made on 7 May 2022 with no updates (3 pages)
12 May 2022Total exemption full accounts made up to 30 September 2021 (11 pages)
28 May 2021Total exemption full accounts made up to 30 September 2020 (11 pages)
28 May 2021Confirmation statement made on 7 May 2021 with updates (4 pages)
8 July 2020Total exemption full accounts made up to 30 September 2019 (11 pages)
22 June 2020Confirmation statement made on 7 May 2020 with updates (4 pages)
14 May 2019Total exemption full accounts made up to 30 September 2018 (11 pages)
7 May 2019Confirmation statement made on 7 May 2019 with updates (4 pages)
19 June 2018Total exemption full accounts made up to 30 September 2017 (10 pages)
21 May 2018Confirmation statement made on 7 May 2018 with updates (4 pages)
20 June 2017Total exemption full accounts made up to 30 September 2016 (8 pages)
20 June 2017Total exemption full accounts made up to 30 September 2016 (8 pages)
8 June 2017Confirmation statement made on 7 May 2017 with updates (6 pages)
8 June 2017Confirmation statement made on 7 May 2017 with updates (6 pages)
22 June 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
22 June 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
24 May 2016Annual return made up to 7 May 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 10,000
(5 pages)
24 May 2016Annual return made up to 7 May 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 10,000
(5 pages)
13 July 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 10,000
(5 pages)
13 July 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 10,000
(5 pages)
13 July 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 10,000
(5 pages)
17 June 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
17 June 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
24 June 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
24 June 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
17 June 2014Annual return made up to 7 May 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 10,000
(5 pages)
17 June 2014Annual return made up to 7 May 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 10,000
(5 pages)
17 June 2014Annual return made up to 7 May 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 10,000
(5 pages)
5 September 2013Amended accounts made up to 30 September 2012 (6 pages)
5 September 2013Amended accounts made up to 30 September 2012 (6 pages)
27 June 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
27 June 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
28 May 2013Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
28 May 2013Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
28 May 2013Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
25 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
25 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
16 May 2012Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
16 May 2012Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
16 May 2012Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
1 July 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
1 July 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
31 May 2011Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
31 May 2011Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
31 May 2011Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
28 June 2010Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
28 June 2010Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
28 June 2010Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
18 June 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
18 June 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
21 July 2009Director appointed stuart john peacock (1 page)
21 July 2009Director appointed stuart john peacock (1 page)
21 July 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
21 July 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
11 May 2009Return made up to 07/05/09; full list of members (3 pages)
11 May 2009Return made up to 07/05/09; full list of members (3 pages)
31 July 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
31 July 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
4 July 2008Return made up to 07/05/08; full list of members (6 pages)
4 July 2008Return made up to 07/05/08; full list of members (6 pages)
24 May 2007Return made up to 07/05/07; no change of members (6 pages)
24 May 2007Return made up to 07/05/07; no change of members (6 pages)
2 April 2007New secretary appointed (1 page)
2 April 2007Secretary resigned;director resigned (1 page)
2 April 2007New secretary appointed (1 page)
2 April 2007Secretary resigned;director resigned (1 page)
26 February 2007Accounts for a dormant company made up to 30 September 2006 (6 pages)
26 February 2007Accounts for a dormant company made up to 30 September 2006 (6 pages)
23 January 2007Registered office changed on 23/01/07 from: 55 kirkton street carluke lanarkshire ML8 4AD (1 page)
23 January 2007Registered office changed on 23/01/07 from: 55 kirkton street carluke lanarkshire ML8 4AD (1 page)
29 June 2006Accounts for a dormant company made up to 30 September 2005 (6 pages)
29 June 2006Accounts for a dormant company made up to 30 September 2005 (6 pages)
1 June 2006Return made up to 07/05/06; full list of members (5 pages)
1 June 2006Return made up to 07/05/06; full list of members (5 pages)
16 February 2006Dec mort/charge * (2 pages)
16 February 2006Dec mort/charge * (2 pages)
16 February 2006Dec mort/charge * (2 pages)
16 February 2006Dec mort/charge * (2 pages)
25 July 2005Total exemption small company accounts made up to 30 September 2004 (7 pages)
25 July 2005Total exemption small company accounts made up to 30 September 2004 (7 pages)
6 May 2005Return made up to 07/05/05; full list of members (7 pages)
6 May 2005Return made up to 07/05/05; full list of members (7 pages)
10 June 2004Return made up to 07/05/04; full list of members (7 pages)
10 June 2004Return made up to 07/05/04; full list of members (7 pages)
28 May 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
28 May 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
30 May 2003Total exemption small company accounts made up to 30 September 2002 (6 pages)
30 May 2003Total exemption small company accounts made up to 30 September 2002 (6 pages)
2 May 2003Return made up to 07/05/03; full list of members (7 pages)
2 May 2003Return made up to 07/05/03; full list of members (7 pages)
9 May 2002Return made up to 07/05/02; full list of members (7 pages)
9 May 2002Return made up to 07/05/02; full list of members (7 pages)
16 April 2002Total exemption small company accounts made up to 31 July 2001 (5 pages)
16 April 2002Total exemption small company accounts made up to 31 July 2001 (5 pages)
8 April 2002Accounting reference date extended from 31/07/02 to 30/09/02 (1 page)
8 April 2002Accounting reference date extended from 31/07/02 to 30/09/02 (1 page)
8 June 2001Return made up to 07/05/01; full list of members (6 pages)
8 June 2001Return made up to 07/05/01; full list of members (6 pages)
19 April 2001Accounts for a small company made up to 31 July 2000 (7 pages)
19 April 2001Accounts for a small company made up to 31 July 2000 (7 pages)
18 May 2000Accounts for a small company made up to 31 July 1999 (7 pages)
18 May 2000Accounts for a small company made up to 31 July 1999 (7 pages)
15 May 2000Return made up to 07/05/00; full list of members (6 pages)
15 May 2000Return made up to 07/05/00; full list of members (6 pages)
16 June 1999Return made up to 07/05/99; full list of members (6 pages)
16 June 1999Return made up to 07/05/99; full list of members (6 pages)
25 May 1999Accounts for a small company made up to 31 July 1998 (7 pages)
25 May 1999Accounts for a small company made up to 31 July 1998 (7 pages)
14 September 1998Dec mort/charge * (4 pages)
14 September 1998Dec mort/charge * (4 pages)
15 June 1998Accounts for a small company made up to 31 July 1997 (7 pages)
15 June 1998Accounts for a small company made up to 31 July 1997 (7 pages)
14 May 1998Return made up to 07/05/98; no change of members (4 pages)
14 May 1998Return made up to 07/05/98; no change of members (4 pages)
1 August 1997Return made up to 07/05/97; no change of members (4 pages)
1 August 1997Return made up to 07/05/97; no change of members (4 pages)
13 June 1997Accounts for a small company made up to 31 July 1996 (6 pages)
13 June 1997Accounts for a small company made up to 31 July 1996 (6 pages)
13 May 1996Return made up to 07/05/96; full list of members (6 pages)
13 May 1996Return made up to 07/05/96; full list of members (6 pages)
30 April 1996Accounts for a small company made up to 31 July 1995 (5 pages)
30 April 1996Accounts for a small company made up to 31 July 1995 (5 pages)
28 April 1995Return made up to 07/05/95; no change of members (4 pages)
28 April 1995Return made up to 07/05/95; no change of members (4 pages)