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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)
31 May 2011 SH10 Particulars of variation of rights attached to shares
31 May 2011 SH08 Change of share class name or designation
31 May 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jan 2011 466(Scot) Alterations to floating charge 4
15 Jan 2011 466(Scot) Alterations to floating charge 6
07 Jan 2011 MG01s Particulars of a mortgage or charge / charge no: 6
16 Sep 2010 AA Group of companies' accounts made up to 30 April 2010
07 Sep 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
07 Sep 2010 CH01 Director's details changed for Anne Gillies on 23 August 2010
11 Sep 2009 363a Return made up to 23/08/09; full list of members
21 Aug 2009 AA Group of companies' accounts made up to 30 April 2009
31 Oct 2008 AA Group of companies' accounts made up to 30 April 2008
26 Aug 2008 363a Return made up to 23/08/08; full list of members
12 Feb 2008 419a(Scot) Dec mort/charge *
04 Jan 2008 AA Group of companies' accounts made up to 30 April 2007
04 Sep 2007 363a Return made up to 23/08/07; full list of members
17 Nov 2006 288a New director appointed
27 Oct 2006 AA Group of companies' accounts made up to 30 April 2006
12 Oct 2006 410(Scot) Partic of mort/charge *
31 Aug 2006 363a Return made up to 23/08/06; full list of members
28 Apr 2006 88(2)R Ad 20/04/06--------- £ si 68000@1=68000 £ ic 922000/990000
28 Apr 2006 123 Nc inc already adjusted 20/04/06
28 Apr 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital