PEACOCK TECHNOLOGY LIMITED
STIRLING

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Company number SC347669
Status Active
Incorporation Date 27 August 2008
Company Type Private Limited Company
Address UNIT 13 ALPHA CENTRE, STIRLING UNIVERSITY INNOVATION PARK, STIRLING, FK9 4NF
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Statement of capital following an allotment of shares on 30 September 2016 GBP 69.23 ; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 27 August 2016 with updates. The most likely internet sites of PEACOCK TECHNOLOGY LIMITED are www.peacocktechnology.co.uk, and www.peacock-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Peacock Technology Limited is a Private Limited Company. The company registration number is SC347669. Peacock Technology Limited has been working since 27 August 2008. The present status of the company is Active. The registered address of Peacock Technology Limited is Unit 13 Alpha Centre Stirling University Innovation Park Stirling Fk9 4nf. . PEACOCK, Laura is a Secretary of the company. MCMAHON, Anthony is a Director of the company. PEACOCK, Andrew Mark is a Director of the company. WALLACE, Stewart John is a Director of the company. Director GREEN, Alan Clark, Dr has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
PEACOCK, Laura
Appointed Date: 27 August 2008

Director
MCMAHON, Anthony
Appointed Date: 27 November 2014
60 years old

Director
PEACOCK, Andrew Mark
Appointed Date: 27 August 2008
48 years old

Director
WALLACE, Stewart John
Appointed Date: 21 May 2009
64 years old

Resigned Directors

Director
GREEN, Alan Clark, Dr
Resigned: 08 July 2013
Appointed Date: 18 April 2012
48 years old

Persons With Significant Control

Mr Andrew Mark Peacock
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PEACOCK TECHNOLOGY LIMITED Events

26 Oct 2016
Statement of capital following an allotment of shares on 30 September 2016
  • GBP 69.23

16 Oct 2016
Total exemption small company accounts made up to 30 June 2016
14 Sep 2016
Confirmation statement made on 27 August 2016 with updates
17 Aug 2016
Statement of capital following an allotment of shares on 30 June 2016
  • GBP 66.46

10 May 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 64.39

...
... and 31 more events
21 May 2009
Director appointed mr stewart john wallace
31 Mar 2009
Ad 27/03/09\gbp si 10@1=10\gbp ic 40/50\
25 Mar 2009
Resolutions
  • RES10 ‐ Resolution of allotment of securities

23 Mar 2009
Ad 18/03/09\gbp si 15@1=15\gbp ic 25/40\
27 Aug 2008
Incorporation

PEACOCK TECHNOLOGY LIMITED Charges

16 June 2010
Floating charge
Delivered: 24 June 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…