Company number SC316958
Status Active
Incorporation Date 21 February 2007
Company Type Private Limited Company
Address HARDIE CALDWELL LLP, CITYPOINT 2, 25 TYNDRUM STREET, GLASGOW, G4 0JY
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
GBP 100
. The most likely internet sites of PEACOCK EXPRESS DISTRIBUTION LIMITED are www.peacockexpressdistribution.co.uk, and www.peacock-express-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Bellgrove Rail Station is 1.3 miles; to Cathcart Rail Station is 3.6 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peacock Express Distribution Limited is a Private Limited Company.
The company registration number is SC316958. Peacock Express Distribution Limited has been working since 21 February 2007.
The present status of the company is Active. The registered address of Peacock Express Distribution Limited is Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0jy. . PEACOCK, Graham Ernest is a Secretary of the company. PEACOCK, Graham Ernest is a Director of the company. PEACOCK, Marissa Helen is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Unlicensed carrier".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 21 February 2007
Appointed Date: 21 February 2007
Director
STEPHEN MABBOTT LTD.
Resigned: 21 February 2007
Appointed Date: 21 February 2007
Persons With Significant Control
Mrs Marissa Helen Peacock
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Ernest Peacock
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PEACOCK EXPRESS DISTRIBUTION LIMITED Events
15 Mar 2017
Confirmation statement made on 21 February 2017 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 December 2015
04 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
08 Apr 2015
Total exemption small company accounts made up to 31 December 2014
09 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
...
... and 22 more events
14 Mar 2007
Ad 21/02/07--------- £ si 99@1=99 £ ic 1/100
22 Feb 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
22 Feb 2007
Director resigned
22 Feb 2007
Secretary resigned
21 Feb 2007
Incorporation