J.C. PEACOCK & CO., LIMITED
AYRSHIRE

Hellopages » South Ayrshire » South Ayrshire » KA8 8AE

Company number SC025860
Status Active
Incorporation Date 3 November 1947
Company Type Private Limited Company
Address NORTH HARBOUR, AYR, AYRSHIRE, KA8 8AE
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 23 August 2016 with updates. The most likely internet sites of J.C. PEACOCK & CO., LIMITED are www.jcpeacockco.co.uk, and www.j-c-peacock-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and one months. J C Peacock Co Limited is a Private Limited Company. The company registration number is SC025860. J C Peacock Co Limited has been working since 03 November 1947. The present status of the company is Active. The registered address of J C Peacock Co Limited is North Harbour Ayr Ayrshire Ka8 8ae. . MARSHALL, Susan Victoria is a Secretary of the company. CRAIG, Angus John Garrioch is a Director of the company. LANE, Anne is a Director of the company. MARSHALL, Gregorie Charles is a Director of the company. MARSHALL, Harley Hamilton is a Director of the company. MARSHALL, Susan Victoria is a Director of the company. SUTHERLAND, Andrew Campbell is a Director of the company. Director DALBY, Elaine Greig has been resigned. Director HAMILTON, Norman has been resigned. Director KER, John Dalziel has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Secretary
MARSHALL, Susan Victoria
Director
CRAIG, Angus John Garrioch
Appointed Date: 28 May 2003
60 years old
Director
LANE, Anne
Appointed Date: 01 November 2006
60 years old
Director
MARSHALL, Gregorie Charles
Appointed Date: 25 April 2011
49 years old
Director
MARSHALL, Harley Hamilton

83 years old
Director
MARSHALL, Susan Victoria

78 years old
Director
SUTHERLAND, Andrew Campbell
Appointed Date: 19 August 2014
65 years old

Resigned Directors

Director
DALBY, Elaine Greig
Resigned: 25 April 2003
68 years old
Director
HAMILTON, Norman
Resigned: 25 April 2003
72 years old
Director
KER, John Dalziel
Resigned: 10 February 2014
Appointed Date: 28 May 2003
78 years old

Persons With Significant Control

Mr Harley Hamilton Marshall
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

J.C. PEACOCK & CO., LIMITED Events

28 Dec 2016
Group of companies' accounts made up to 30 April 2016
01 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Aug 2016
Confirmation statement made on 23 August 2016 with updates
09 Nov 2015
Group of companies' accounts made up to 30 April 2015
26 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 990,000
...
... and 111 more events
05 Feb 1983
Annual return made up to 07/09/82
04 Feb 1983
Accounts made up to 31 October 1981
22 Jan 1982
Accounts made up to 31 October 1980
13 Jun 1979
Memorandum and Articles of Association
03 Nov 1947
Incorporation

J.C. PEACOCK & CO., LIMITED Charges

12 July 2013
Charge code SC02 5860 0007
Delivered: 18 July 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Leasehold land at units 93 and 94 chadwick road, astmoor…
30 December 2010
Floating charge
Delivered: 7 January 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
27 September 2006
Standard security
Delivered: 12 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 23-29 john street, aberdeen ABN88048.
25 October 2004
Bond & floating charge
Delivered: 2 November 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
25 April 2003
Floating charge
Delivered: 15 May 2003
Status: Satisfied on 21 February 2013
Persons entitled: Clydesdale Bank Asset Finance Limited
Description: Undertaking and all property and assets present and future…
25 April 2003
Bond & floating charge
Delivered: 30 April 2003
Status: Satisfied on 12 May 2005
Persons entitled: Norman Hamilton and Another as Agents and Trustees
Description: Undertaking and all property and assets present and future…
14 December 1977
Floating charge
Delivered: 20 December 1977
Status: Satisfied on 12 February 2008
Persons entitled: Clydesdale Bank PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

J.C. PATTERSON (LISBURN) LIMITED J.C. PAYNE ENGINEERING LIMITED J.C. PHILLIPS & SON LIMITED J.C. PLANT HIRE LIMITED J.C. POWERCO LIMITED J.C. PRESTON LTD J.C. PRINT ENGINEERS LIMITED