- Company Overview for J.C. PEACOCK & CO., LIMITED (SC025860)
- Filing history for J.C. PEACOCK & CO., LIMITED (SC025860)
- People for J.C. PEACOCK & CO., LIMITED (SC025860)
- Charges for J.C. PEACOCK & CO., LIMITED (SC025860)
- More for J.C. PEACOCK & CO., LIMITED (SC025860)
| 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) |
|---|---|---|---|
| 01 Sep 2016 | RESOLUTIONS |
Resolutions
|
|
| 31 Aug 2016 | CS01 | Confirmation statement made on 23 August 2016 with updates | |
| 09 Nov 2015 | AA | Group of companies' accounts made up to 30 April 2015 | |
| 26 Aug 2015 | AR01 |
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
|
|
| 20 Nov 2014 | AA | Group of companies' accounts made up to 30 April 2014 | |
| 04 Sep 2014 | AR01 |
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
|
|
| 04 Sep 2014 | AP01 | Appointment of Mr Andrew Campbell Sutherland as a director on 19 August 2014 | |
| 24 Apr 2014 | TM01 | Termination of appointment of John Ker as a director | |
| 29 Jan 2014 | AA | Group of companies' accounts made up to 30 April 2013 | |
| 07 Jan 2014 | CH03 | Secretary's details changed for Susan Victoria Marshall on 7 January 2014 | |
| 07 Jan 2014 | CH01 | Director's details changed for Mr Harley Hamilton Marshall on 7 January 2014 | |
| 07 Jan 2014 | CH01 | Director's details changed for Mr Angus John Garrioch Craig on 7 January 2014 | |
| 07 Jan 2014 | CH03 | Secretary's details changed for Susan Victoria Marshall on 7 January 2014 | |
| 02 Oct 2013 | CH01 | Director's details changed for Ms Anne Gillies on 1 October 2013 | |
| 12 Sep 2013 | AR01 |
Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-12
|
|
| 18 Jul 2013 | 466(Scot) | Alterations to floating charge 6 | |
| 18 Jul 2013 | 466(Scot) | Alterations to floating charge 4 | |
| 18 Jul 2013 | MR01 | Registration of charge 0258600007 | |
| 21 Feb 2013 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 3 | |
| 22 Oct 2012 | AA | Group of companies' accounts made up to 30 April 2012 | |
| 28 Aug 2012 | AR01 | Annual return made up to 23 August 2012 with full list of shareholders | |
| 07 Oct 2011 | AA | Group of companies' accounts made up to 30 April 2011 | |
| 09 Sep 2011 | AR01 | Annual return made up to 23 August 2011 with full list of shareholders | |
| 09 Sep 2011 | CH01 | Director's details changed for Mr Gregorie Charles Marshall on 26 August 2011 | |
| 03 Jun 2011 | AP01 | Appointment of Mr Gregorie Charles Marshall as a director |