Peacock Technology Limited

Company Name	Peacock Technology Limited
Company Status	Active
Company Number	SC347669
Category	Private Limited Company
Incorporation Date	27 August 2008(15 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Andrew Mark Peacock
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	27 August 2008(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Kilbride Stirling Street Blackford Auchterarder Perthshire PH4 1QG Scotland

Director Name	Mr Anthony McMahon
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 November 2014(6 years, 3 months after company formation)
Appointment Duration	9 years, 4 months
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Unit 13 Alpha Centre Stirling University Innovatio Stirling FK9 4NF Scotland

Director Name	Mr Gareth Hughes
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	21 March 2018(9 years, 6 months after company formation)
Appointment Duration	6 years, 1 month
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit 13 Alpha Centre Stirling University Innovatio Stirling FK9 4NF Scotland

Director Name	Mr Robert Eric Boyce
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(10 years, 8 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 13 Alpha Centre Stirling University Innovatio Stirling FK9 4NF Scotland

Director Name	Mr Stuart Alexander Maclennan
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(12 years, 7 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 13 Alpha Centre Stirling University Innovatio Stirling FK9 4NF Scotland

Director Name	Mr John Ian Hamilton
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 May 2022(13 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 13 Alpha Centre Stirling University Innovatio Stirling FK9 4NF Scotland

Director Name	Mr Auke Gerben Cnossen
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Dutch
Status	Current
Appointed	21 September 2022(14 years after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 13 Alpha Centre Stirling University Innovatio Stirling FK9 4NF Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Current
Appointed	17 February 2021(12 years, 5 months after company formation)
Appointment Duration	3 years, 2 months
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Secretary Name	Mrs Laura Peacock
Status	Resigned
Appointed	27 August 2008(same day as company formation)
Role	Company Director
Correspondence Address	5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland

Director Name	Mr Stewart John Wallace
Date of Birth	January 1961 (Born 63 years ago)
Status	Resigned
Appointed	21 May 2009(8 months, 3 weeks after company formation)
Appointment Duration	10 years, 7 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 13 Alpha Centre Stirling University Innovation Park Stirling Stirlingshire FK9 4NF Scotland

Director Name	Dr Alan Clark Green
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2012(3 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 July 2013)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Unit 4 Alpha Centre Stirling University Innovation Park Stirling FK9 4NF Scotland

Director Name	Mr Derek Orr
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2018(10 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 13 Alpha Centre Stirling University Innovation Park Stirling FK9 4NF Scotland

Contact

Website	peacocktech.co.uk
Email address	[email protected]
Telephone	01786 451305
Telephone region	Stirling

Location

Registered Address	Unit 13 Alpha Centre Stirling University Innovation Park Stirling FK9 4NF Scotland
Constituency	Stirling
Ward	Dunblane and Bridge of Allan

Financials

Year	2013
Net Worth	£23,825
Cash	£2,906
Current Liabilities	£59,823

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	28 August 2023 (7 months, 3 weeks ago)
Next Return Due	11 September 2024 (4 months, 3 weeks from now)

Charges

16 June 2010	Delivered on: 24 June 2010 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

29 August 2023	Confirmation statement made on 28 August 2023 with updates (11 pages)
4 July 2023	Statement of capital following an allotment of shares on 29 June 2023 GBP 190.64341 (3 pages)
4 July 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
21 June 2023	Statement of capital following an allotment of shares on 20 June 2023 GBP 176.91321 (3 pages)
15 May 2023	Statement of capital following an allotment of shares on 28 April 2023 GBP 174.46351 (3 pages)
15 May 2023	Statement of capital following an allotment of shares on 28 April 2023 GBP 172.83528 (3 pages)
4 January 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
21 December 2022	Total exemption full accounts made up to 30 June 2022 (15 pages)
14 November 2022	Director's details changed for Mr Robert Eric Boyce on 14 November 2022 (2 pages)
4 October 2022	Appointment of Mr Auke Gerben Cnossen as a director on 21 September 2022 (2 pages)
20 September 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
29 August 2022	Confirmation statement made on 28 August 2022 with updates (10 pages)
21 July 2022	Satisfaction of charge 1 in full (1 page)
2 June 2022	Appointment of Mr John Ian Hamilton as a director on 1 May 2022 (2 pages)
4 May 2022	Notification of a person with significant control statement (2 pages)
4 May 2022	Cessation of Andrew Mark Peacock as a person with significant control on 28 April 2022 (1 page)
4 May 2022	Sub-division of shares on 28 April 2022 (4 pages)
4 May 2022	Statement of capital following an allotment of shares on 28 April 2022 GBP 168.30554 (3 pages)
4 May 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division approved and all other authorities previously granted to the directors prior to the date of passing this resolution be hereby revoked but without prejudice to any allotment of shares already made pursuant to such authorities 28/04/2022 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
4 May 2022	Statement of capital following an allotment of shares on 28 April 2022 GBP 139.21399 (3 pages)
4 May 2022	Memorandum and Articles of Association (22 pages)
28 September 2021	Total exemption full accounts made up to 30 June 2021 (14 pages)
30 August 2021	Confirmation statement made on 28 August 2021 with updates (6 pages)
2 August 2021	Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021 (1 page)
28 July 2021	Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom to Unit 13 Alpha Centre Stirling University Innovation Park Stirling FK9 4NF on 28 July 2021 (1 page)
25 June 2021	Director's details changed for Mr Robert Eric Boyce on 21 June 2021 (2 pages)
23 June 2021	Termination of appointment of Laura Peacock as a secretary on 23 June 2021 (1 page)
6 April 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
6 April 2021	Memorandum and Articles of Association (19 pages)
1 April 2021	Change of details for Mr Andrew Mark Peacock as a person with significant control on 31 March 2021 (2 pages)
1 April 2021	Statement of capital following an allotment of shares on 31 March 2021 GBP 124.56 (3 pages)
1 April 2021	Appointment of Mr Stuart Alexander Maclennan as a director on 31 March 2021 (2 pages)
18 February 2021	Appointment of Mbm Secretarial Services Limited as a secretary on 17 February 2021 (2 pages)
18 February 2021	Registered office address changed from Unit 13 Alpha Centre Stirling University Innovation Park Stirling FK9 4NF to 5th Floor 125 Princes Street Edinburgh EH2 4AD on 18 February 2021 (1 page)
25 September 2020	Total exemption full accounts made up to 30 June 2020 (14 pages)
9 September 2020	Confirmation statement made on 28 August 2020 with updates (5 pages)
7 January 2020	Termination of appointment of Stewart John Wallace as a director on 31 December 2019 (1 page)
7 January 2020	Termination of appointment of Derek Orr as a director on 31 December 2019 (1 page)
10 September 2019	Confirmation statement made on 28 August 2019 with updates (5 pages)
6 September 2019	Statement of capital following an allotment of shares on 27 August 2019 GBP 78.72 (3 pages)
6 September 2019	Statement of capital following an allotment of shares on 30 June 2019 GBP 76.15 (3 pages)
6 September 2019	Confirmation statement made on 27 August 2019 with updates (5 pages)
29 August 2019	Total exemption full accounts made up to 30 June 2019 (13 pages)
17 July 2019	Cessation of Anthony Mcmahon as a person with significant control on 19 December 2018 (1 page)
8 May 2019	Appointment of Mr Robert Eric Boyce as a director on 1 May 2019 (2 pages)
29 March 2019	Appointment of Mr Derek Orr as a director on 1 December 2018 (2 pages)
5 September 2018	Total exemption full accounts made up to 30 June 2018 (12 pages)
30 August 2018	Confirmation statement made on 27 August 2018 with updates (4 pages)
21 March 2018	Appointment of Mr Gareth Hughes as a director on 21 March 2018 (2 pages)
13 October 2017	Total exemption full accounts made up to 30 June 2017 (13 pages)
13 October 2017	Total exemption full accounts made up to 30 June 2017 (13 pages)
19 September 2017	Confirmation statement made on 27 August 2017 with updates (5 pages)
19 September 2017	Notification of Anthony Mcmahon as a person with significant control on 30 September 2016 (2 pages)
19 September 2017	Notification of Anthony Mcmahon as a person with significant control on 30 September 2016 (2 pages)
19 September 2017	Confirmation statement made on 27 August 2017 with updates (5 pages)
26 October 2016	Statement of capital following an allotment of shares on 30 September 2016 GBP 69.23 (6 pages)
26 October 2016	Statement of capital following an allotment of shares on 30 September 2016 GBP 69.23 (6 pages)
16 October 2016	Total exemption small company accounts made up to 30 June 2016 (9 pages)
16 October 2016	Total exemption small company accounts made up to 30 June 2016 (9 pages)
14 September 2016	Confirmation statement made on 27 August 2016 with updates (6 pages)
14 September 2016	Confirmation statement made on 27 August 2016 with updates (6 pages)
17 August 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 66.46 (5 pages)
17 August 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 66.46 (5 pages)
10 May 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 64.39 (4 pages)
10 May 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 64.39 (4 pages)
12 February 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 60.31 (4 pages)
12 February 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 60.31 (4 pages)
29 November 2015	Total exemption small company accounts made up to 30 June 2015 (9 pages)
29 November 2015	Total exemption small company accounts made up to 30 June 2015 (9 pages)
11 November 2015	Statement of capital following an allotment of shares on 1 October 2015 GBP 60.24 (4 pages)
11 November 2015	Statement of capital following an allotment of shares on 1 October 2015 GBP 60.24 (4 pages)
11 November 2015	Statement of capital following an allotment of shares on 1 October 2015 GBP 60.24 (4 pages)
3 November 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 51.93 (6 pages)
3 November 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 51.93 (6 pages)
2 November 2015	Director's details changed for Mr Stewart John Wallace on 26 August 2015 (2 pages)
2 November 2015	Director's details changed for Mr Stewart John Wallace on 26 August 2015 (2 pages)
29 May 2015	Statement of capital following an allotment of shares on 16 March 2015 GBP 51.93 (4 pages)
29 May 2015	Statement of capital following an allotment of shares on 16 March 2015 GBP 51.93 (4 pages)
13 May 2015	Sub-division of shares on 16 March 2015 (5 pages)
13 May 2015	Sub-division of shares on 16 March 2015 (5 pages)
19 December 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
19 December 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
27 November 2014	Appointment of Mr Anthony Mcmahon as a director on 27 November 2014 (2 pages)
27 November 2014	Appointment of Mr Anthony Mcmahon as a director on 27 November 2014 (2 pages)
14 October 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 50 (4 pages)
14 October 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 50 (4 pages)
1 April 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
1 April 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
7 October 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 50 (4 pages)
7 October 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 50 (4 pages)
16 August 2013	Termination of appointment of Alan Green as a director (1 page)
16 August 2013	Termination of appointment of Alan Green as a director (1 page)
16 August 2013	Registered office address changed from Unit 4 Alpha Centre Stirling University Innovation Park Stirling FK9 4NF on 16 August 2013 (1 page)
16 August 2013	Registered office address changed from Unit 4 Alpha Centre Stirling University Innovation Park Stirling FK9 4NF on 16 August 2013 (1 page)
19 November 2012	Annual return made up to 27 August 2012 with a full list of shareholders (5 pages)
19 November 2012	Annual return made up to 27 August 2012 with a full list of shareholders (5 pages)
16 October 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
16 October 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
20 April 2012	Appointment of Dr Alan Clark Green as a director (2 pages)
20 April 2012	Appointment of Dr Alan Clark Green as a director (2 pages)
5 September 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
5 September 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
31 August 2011	Director's details changed for Mr Andrew Peacock on 1 September 2010 (2 pages)
31 August 2011	Director's details changed for Mr Andrew Peacock on 1 September 2010 (2 pages)
31 August 2011	Annual return made up to 27 August 2011 with a full list of shareholders (4 pages)
31 August 2011	Director's details changed for Mr Andrew Peacock on 1 September 2010 (2 pages)
31 August 2011	Annual return made up to 27 August 2011 with a full list of shareholders (4 pages)
7 October 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
7 October 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
9 September 2010	Secretary's details changed for Mrs Laura Peacock on 1 August 2010 (1 page)
9 September 2010	Director's details changed for Mr Andrew Peacock on 1 August 2010 (2 pages)
9 September 2010	Secretary's details changed for Mrs Laura Peacock on 1 August 2010 (1 page)
9 September 2010	Secretary's details changed for Mrs Laura Peacock on 1 August 2010 (1 page)
9 September 2010	Director's details changed for Mr Andrew Peacock on 1 August 2010 (2 pages)
9 September 2010	Director's details changed for Mr Andrew Peacock on 1 August 2010 (2 pages)
1 September 2010	Director's details changed for Mr Stewart John Wallace on 1 October 2009 (2 pages)
1 September 2010	Director's details changed for Mr Stewart John Wallace on 1 October 2009 (2 pages)
1 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (5 pages)
1 September 2010	Director's details changed for Mr Stewart John Wallace on 1 October 2009 (2 pages)
1 September 2010	Director's details changed for Mr Andrew Peacock on 1 October 2009 (2 pages)
1 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (5 pages)
1 September 2010	Director's details changed for Mr Andrew Peacock on 1 October 2009 (2 pages)
1 September 2010	Director's details changed for Mr Andrew Peacock on 1 October 2009 (2 pages)
24 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 October 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
30 October 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
15 September 2009	Return made up to 27/08/09; full list of members (4 pages)
15 September 2009	Return made up to 27/08/09; full list of members (4 pages)
21 August 2009	Registered office changed on 21/08/2009 from 1B downie place musselburgh midlothian EH21 6JW scotland (1 page)
21 August 2009	Registered office changed on 21/08/2009 from 1B downie place musselburgh midlothian EH21 6JW scotland (1 page)
29 May 2009	Accounting reference date shortened from 31/08/2009 to 30/06/2009 (1 page)
29 May 2009	Accounting reference date shortened from 31/08/2009 to 30/06/2009 (1 page)
21 May 2009	Director appointed mr stewart john wallace (2 pages)
21 May 2009	Director appointed mr stewart john wallace (2 pages)
31 March 2009	Ad 27/03/09\gbp si 10@1=10\gbp ic 40/50\ (2 pages)
31 March 2009	Ad 27/03/09\gbp si 10@1=10\gbp ic 40/50\ (2 pages)
25 March 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 March 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 March 2009	Ad 18/03/09\gbp si 15@1=15\gbp ic 25/40\ (2 pages)
23 March 2009	Ad 18/03/09\gbp si 15@1=15\gbp ic 25/40\ (2 pages)
27 August 2008	Incorporation (11 pages)
27 August 2008	Incorporation (11 pages)

Peacock Technology Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland