Dissolved
Dissolved 2013-08-13
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Company Information for PEACOCK ROBERTSON LIMITED
1 PITT TERRACE, STIRLING, FK8,
|
Company Registration Number
 SC014277 Private Limited Company
Dissolved 2013-08-13 |
Company Overview
About Peacock Robertson Ltd
PEACOCK ROBERTSON LIMITED was founded on 1926-08-14 and had its registered office in 1 Pitt Terrace. The company was dissolved on the 2013-08-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PEACOCK ROBERTSON LIMITED | |
| Legal Registered Office | |
| 1 PITT TERRACE STIRLING | |
Filing Information
| Company Number | SC014277 | |
|---|---|---|
| Date formed | 1926-08-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-12-31 | |
| Date Dissolved | 2013-08-13 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-30 13:44:33 |
| Companies House |
|
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Company Officers of PEACOCK ROBERTSON LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SAMUEL THOMAS BUDGEN CLARK |
||
PAUL GRANT ELLIS |
||
RICHARD SHANNON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICOLA JANE GIFFORD |
Company Secretary | ||
SCOTT EGAN |
Director | ||
JOHN REDDI |
Company Secretary | ||
JULIE KATHRYN HALE |
Company Secretary | ||
JULIE KATHRYN HALE |
Director | ||
AGNES WELSH BOWIE |
Company Secretary | ||
AGNES WELSH BOWIE |
Director | ||
IAN BOWIE |
Director | ||
ELIZABETH CONNELL |
Company Secretary | ||
ELIZABETH CONNELL |
Director | ||
ROBERT FRANSISCUS JOHNSTONE |
Director | ||
DAWN ALLISON HARLEY |
Director | ||
KENNETH CALDWELL CADENHEAD |
Director | ||
PAUL CHRISTIE |
Director | ||
ELIZABETH MARGARET HUNTER GRAHAM |
Director | ||
THOMAS GLEN FRATER |
Director | ||
CHARLES GLASSFORD MITCHELL |
Director | ||
ANDREW LOUDON MICHAEL THOMSON |
Company Secretary | ||
ANDREW LOUDON MICHAEL THOMSON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BERRY STAINSBY & WALKER FINANCIAL PLANNING LIMITED | Director | 2013-07-05 | CURRENT | 2001-01-22 | Dissolved 2016-01-12 | |
| ELLIS BATES FINANCIAL SOLUTIONS LIMITED | Director | 2013-07-05 | CURRENT | 1982-08-02 | Active | |
| FRASER TENNANT LIMITED | Director | 2005-07-01 | CURRENT | 1966-04-21 | Dissolved 2013-08-13 | |
| CONSUMER CREDIT COUNSELLING SERVICE (EQUITY RELEASE) LIMITED | Director | 2017-07-07 | CURRENT | 2008-11-05 | Active | |
| CONSUMER CREDIT COUNSELLING SERVICE VOLUNTARY ARRANGEMENTS LIMITED | Director | 2016-05-20 | CURRENT | 2005-12-20 | Active | |
| FRASER TENNANT LIMITED | Director | 2008-12-30 | CURRENT | 1966-04-21 | Dissolved 2013-08-13 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| LATEST SOC | 18/10/12 STATEMENT OF CAPITAL;GBP 10910 | |
| AR01 | 17/10/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN | |
| AP01 | DIRECTOR APPOINTED MR SCOTT EGAN | |
| AP03 | SECRETARY APPOINTED MR SAMUEL THOMAS BUDGEN CLARK | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NICOLA GIFFORD | |
| AR01 | 17/10/11 FULL LIST | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AR01 | 17/10/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SHANNON / 12/11/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRANT ELLIS / 12/11/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 17/10/09 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| AA | 30/04/08 TOTAL EXEMPTION FULL | |
| 288a | DIRECTOR APPOINTED RICHARD SHANNON | |
| 225 | CURRSHO FROM 30/04/2009 TO 31/12/2008 | |
| 288a | SECRETARY APPOINTED MRS NICOLA JANE GIFFORD | |
| 288b | APPOINTMENT TERMINATED SECRETARY JOHN REDDI | |
| 363a | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED JOHN REDDI | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JULIE HALE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/04/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 30/06/05 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/04 | |
| 363s | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/03 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/02 | |
| 363s | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 28/02/02 | |
| 363s | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/04/01 FROM: 6 CLAIRMONT GARDENS CHARING CROSS GLASGOW G3 7LW | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
| 288b | DIRECTOR RESIGNED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
| 363s | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/98 | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance
65 - Insurance, reinsurance and pension funding, except compulsory social security
652 - Reinsurance
65202 - Non-life reinsurance
Licences & Regulatory approval
We could not find any licences issued to PEACOCK ROBERTSON LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PEACOCK ROBERTSON LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Intangible Assets
Patents
We have not found any records of PEACOCK ROBERTSON LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PEACOCK ROBERTSON LIMITED
Income
Government Income
We have not found government income sources for PEACOCK ROBERTSON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as PEACOCK ROBERTSON LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PEACOCK ROBERTSON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEACOCK ROBERTSON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PEACOCK ROBERTSON LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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