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J.C. PEACOCK & CO., LIMITED

Company number SC025860

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jun 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
29 Apr 2021 AA Group of companies' accounts made up to 30 April 2020
10 Nov 2020 MR01 Registration of charge SC0258600008, created on 30 October 2020
29 Oct 2020 AP01 Appointment of Mr Gregory Malcolm Waters as a director on 5 October 2020
03 Sep 2020 CS01 Confirmation statement made on 23 August 2020 with updates
05 Jun 2020 SH06 Cancellation of shares. Statement of capital on 1 May 2020
  • GBP 928,797.00
05 Jun 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification Confirmation of receipt of duty by hmrc
04 Jun 2020 TM01 Termination of appointment of Thomas James Greenshields as a director on 30 April 2020
26 Nov 2019 AA Group of companies' accounts made up to 30 April 2019
05 Sep 2019 PSC01 Notification of Gregorie Charles Marshall as a person with significant control on 1 September 2019
05 Sep 2019 CS01 Confirmation statement made on 23 August 2019 with updates
05 Sep 2019 AP01 Appointment of Mrs Gillian Cooke as a director on 1 July 2019
05 Sep 2019 AP01 Appointment of Mr Thomas James Greenshields as a director on 1 July 2019
28 Jun 2019 SH06 Cancellation of shares. Statement of capital on 1 May 2019
  • GBP 942,396.00
28 Jun 2019 SH03 Purchase of own shares.
25 Jan 2019 AA Group of companies' accounts made up to 30 April 2018
29 Nov 2018 CH01 Director's details changed for Ms Anne Lane on 29 November 2018
29 Nov 2018 CH01 Director's details changed for Susan Victoria Marshall on 29 November 2018
13 Sep 2018 CS01 Confirmation statement made on 23 August 2018 with updates
16 May 2018 SH03 Purchase of own shares.
11 May 2018 SH06 Cancellation of shares. Statement of capital on 28 March 2018
  • GBP 955,995
12 Apr 2018 TM01 Termination of appointment of Angus John Garrioch Craig as a director on 29 March 2018
27 Sep 2017 AA Group of companies' accounts made up to 30 April 2017
07 Sep 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
28 Dec 2016 AA Group of companies' accounts made up to 30 April 2016