Company number SC030528
Status Active
Incorporation Date 17 January 1955
Company Type Private Limited Company
Address NORTH HARBOUR, AYR, AYRSHIRE, KA8 8AE
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc
Since the company registration ninety-four events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 23 August 2016 with updates; Appointment of Mr Gregorie Charles Marshall as a director on 27 June 2016. The most likely internet sites of PEACOCK SALT LIMITED are www.peacocksalt.co.uk, and www.peacock-salt.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and ten months. Peacock Salt Limited is a Private Limited Company.
The company registration number is SC030528. Peacock Salt Limited has been working since 17 January 1955.
The present status of the company is Active. The registered address of Peacock Salt 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. 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. Secretary DALBY, Elaine Greig has been resigned. Director DALBY, Elaine Greig has been resigned. Director HAMILTON, Norman has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".
Current Directors
Resigned Directors
Persons With Significant Control
J C Peacock & Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PEACOCK SALT LIMITED Events
28 Dec 2016
Accounts for a dormant company made up to 30 April 2016
05 Sep 2016
Confirmation statement made on 23 August 2016 with updates
30 Jun 2016
Appointment of Mr Gregorie Charles Marshall as a director on 27 June 2016
25 Sep 2015
Full 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
...
... and 84 more events
04 Feb 1983
Annual return made up to 30/09/82
22 Jan 1982
Accounts made up to 31 October 1980
16 Sep 1980
Memorandum of association
03 Nov 1978
Memorandum and Articles of Association
17 Jan 1955
Incorporation
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…
30 December 1992
Floating charge
Delivered: 14 January 1993
Status: Satisfied
on 28 August 2001
Persons entitled: British Salt Limited
Description: Undertaking and all property and assets present and future…
19 February 1982
Deed of covenant
Delivered: 3 March 1982
Status: Satisfied
on 13 November 1992
Persons entitled: Clydesdale Bank Public Limited Company
Description: 64/64TH shares in the motor vessel "peacock venture" with…
19 February 1982
First priority statutory mortgage
Delivered: 3 March 1982
Status: Satisfied
on 13 November 1992
Persons entitled: Clydesdale Bank Public Limited Company
Description: 64/64TH shares in the motor vessel "peacock venture" with…
19 February 1982
Second deed of covenant
Delivered: 3 March 1982
Status: Satisfied
on 13 November 1992
Persons entitled: Clydesdale Bank Public Limited Company
Description: 64/64TH shares in the motor vessel "peacock venture" with…
19 February 1982
Second priority statutory mortgage
Delivered: 3 March 1982
Status: Satisfied
on 13 November 1992
Persons entitled: Clydesdale Bank Public Limited Company
Description: 64/64TH shares in the motor vessel "peacock venture" with…
28 April 1981
Deed of assignment
Delivered: 15 May 1981
Status: Satisfied
on 13 November 1992
Persons entitled: Clydesdale Bank Public Limited Company
Description: All the company's interest and all benefits rights and…
28 April 1981
Deed of assignment
Delivered: 15 May 1981
Status: Satisfied
on 13 November 1992
Persons entitled: Clydesdale Bank Public Limited Company
Description: All the company's interest and all benefits rights and…
28 April 1981
Financial agreement
Delivered: 15 May 1981
Status: Satisfied
on 13 November 1992
Persons entitled: Clydesdale Bank Public Limited Company
Description: All the company's interest and all benefits rights and…
14 December 1977
Floating charge
Delivered: 20 December 1977
Status: Satisfied
on 17 January 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…