| Company Name | Peacock Johnston Limited |
|---|---|
| Directors | Charles Stephen Ogilvie and Drummond Miller Llp |
| Company Status | Active |
| Company Number | SC432467 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2012(11 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
Directors
| Director Name | Mr Charles Stephen Ogilvie |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 2022(10 years, 2 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Glenorchy House 20 Union Street Edinburgh EH1 3LR Scotland |
| Director Name | Drummond Miller Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 June 2022(9 years, 8 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Correspondence Address | Glenorchy House 20 Union Street Edinburgh EH1 3LR Scotland |
| Director Name | Mr Andrew Pollock |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Ashfield House 402 Sauchiehall Street Glasgow G2 3JD Scotland |
| Director Name | Mr Kenneth Waddell |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Ashfield House 402 Sauchiehall Street Glasgow G2 3JD Scotland |
Location
| Registered Address | Glenorchy House 20 Union Street Edinburgh EH1 3LR Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 8 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 September 2024 (4 months, 4 weeks from now) |
Filing History
| 16 October 2023 | Confirmation statement made on 8 September 2023 with no updates (3 pages) |
|---|---|
| 8 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 22 November 2022 | Appointment of Mr Charles Stephen Ogilvie as a director on 15 November 2022 (2 pages) |
| 22 November 2022 | Notification of Charles Stephen Ogilvie as a person with significant control on 15 November 2022 (2 pages) |
| 8 September 2022 | Confirmation statement made on 8 September 2022 with updates (4 pages) |
| 8 September 2022 | Termination of appointment of Andrew Pollock as a director on 1 June 2022 (1 page) |
| 8 September 2022 | Appointment of Drummond Miller Llp as a director on 1 June 2022 (2 pages) |
| 8 September 2022 | Cessation of Kenneth Waddell as a person with significant control on 1 June 2022 (1 page) |
| 8 September 2022 | Registered office address changed from Ashfield House 402 Sauchiehall Street Glasgow G2 3JD to Glenorchy House 20 Union Street Edinburgh EH1 3LR on 8 September 2022 (1 page) |
| 8 September 2022 | Termination of appointment of Kenneth Waddell as a director on 1 June 2022 (1 page) |
| 8 September 2022 | Cessation of Andrew Pollock as a person with significant control on 1 June 2022 (1 page) |
| 6 June 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 20 September 2021 | Confirmation statement made on 17 September 2021 with no updates (3 pages) |
| 2 June 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 17 December 2020 | Withdrawal of a person with significant control statement on 17 December 2020 (2 pages) |
| 18 September 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
| 27 May 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 17 September 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
| 25 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 25 October 2018 | Confirmation statement made on 25 October 2018 with no updates (3 pages) |
| 3 October 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
| 29 May 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 19 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 19 September 2017 | Notification of Andrew Pollock as a person with significant control on 6 April 2016 (2 pages) |
| 19 September 2017 | Notification of Andrew Pollock as a person with significant control on 6 April 2016 (2 pages) |
| 19 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 19 September 2017 | Notification of Kenneth Waddell as a person with significant control on 6 April 2016 (2 pages) |
| 19 September 2017 | Notification of Kenneth Waddell as a person with significant control on 6 April 2016 (2 pages) |
| 8 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 8 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 14 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 14 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 9 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 9 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 18 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 5 March 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 5 March 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 22 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 23 April 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 23 April 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 2 October 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 1 October 2012 | Resolutions
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| 1 October 2012 | Resolutions
|
| 12 September 2012 | Incorporation (22 pages) |
| 12 September 2012 | Incorporation (22 pages) |