PEACOCK ROBERTSON LIMITED
Overview
| Company Name | PEACOCK ROBERTSON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC014277 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PEACOCK ROBERTSON LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
- Non-life reinsurance (65202) / Financial and insurance activities
Where is PEACOCK ROBERTSON LIMITED located?
| Registered Office Address | Denny Hosue 1 Pitt Terrace FK8 2EZ Stirling |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEACOCK ROBERTSON LIMITED?
| Company Name | From | Until |
|---|---|---|
| PEACOCK, D.L. ROBERTSON & COMPANY LIMITED | Aug 14, 1926 | Aug 14, 1926 |
What are the latest accounts for PEACOCK ROBERTSON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for PEACOCK ROBERTSON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Annual return made up to Oct 17, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Scott Egan as a director on Apr 19, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Scott Egan as a director on Apr 19, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Mr Samuel Thomas Budgen Clark as a secretary on Apr 30, 2012 | 1 pages | AP03 | ||||||||||
Termination of appointment of Nicola Jane Gifford as a secretary on Apr 30, 2012 | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 17, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Oct 17, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Richard Shannon on Nov 12, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Paul Grant Ellis on Nov 12, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Oct 17, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 30, 2008 | 8 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption full accounts made up to Apr 30, 2007 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of PEACOCK ROBERTSON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Samuel Thomas Budgen | Secretary | Denny Hosue 1 Pitt Terrace FK8 2EZ Stirling | 169286360001 | |||||||
| ELLIS, Paul Grant | Director | Denny Hosue 1 Pitt Terrace FK8 2EZ Stirling | England | British | Company Director | 8400580001 | ||||
| SHANNON, Richard | Director | Denny Hosue 1 Pitt Terrace FK8 2EZ Stirling | United Kingdom | British | Director | 75050060001 | ||||
| BOWIE, Agnes Welsh | Secretary | Moss-Side Of Boquhapple Thornhill FK8 3QQ Stirling | British | Insurance Broker | 61399780001 | |||||
| CONNELL, Elizabeth | Secretary | 1 Muirlees Crescent Milngavie G62 7JA Glasgow Lanarkshire | British | 891610002 | ||||||
| GIFFORD, Nicola Jane | Secretary | Grimbald Crag Close St James Busienss Park HG5 8PJ Knaresborough Hexagon House North Yorkshire United Kingdom | British | Solicitor | 134774840001 | |||||
| HALE, Julie Kathryn | Secretary | 20 Saint Francis Gardens Fixby HD2 2EU Huddersfield West Yorkshire | British | Chartered Accountant | 67342760001 | |||||
| REDDI, John | Secretary | Farbank 21 First Avenue BN14 9NJ Worthing West Sussex | British | Company Secretary | 6180280001 | |||||
| THOMSON, Andrew Loudon Michael | Secretary | 32 Fruin Avenue Newton Mearns G77 6HH Glasgow Lanarkshire | British | 176130001 | ||||||
| BOWIE, Agnes Welsh | Director | Moss-Side Of Boquhapple Thornhill FK8 3QQ Stirling | British | Insurance Broker | 61399780001 | |||||
| BOWIE, Ian | Director | Moss-Side Of Boquhapple Kippen Road, Thornhill FK8 3QQ Stirling Central | British | Insurance Broker | 40151980001 | |||||
| CADENHEAD, Kenneth Caldwell | Director | 6 Kinnoul Lane G12 9HF Glasgow | British | Company Director | 25680002 | |||||
| CHRISTIE, Paul | Director | 4 Howard Street KA1 2BP Kilmarnock Ayrshire | British | Financial Adviser | 41151480002 | |||||
| CONNELL, Elizabeth | Director | 1 Muirlees Crescent Milngavie G62 7JA Glasgow Lanarkshire | British | Insurance Broker | 891610002 | |||||
| EGAN, Scott | Director | Denny Hosue 1 Pitt Terrace FK8 2EZ Stirling | United Kingdom | British | Director | 169296130001 | ||||
| FRATER, Thomas Glen | Director | 111 Union Street Glasgow | British | Chartered Accountant | 763670001 | |||||
| GRAHAM, Elizabeth Margaret Hunter | Director | 10 Fraser Street Cambuslang G72 7AR Glasgow Lanarkshire | British | Insurance Broker | 176150001 | |||||
| HALE, Julie Kathryn | Director | 20 Saint Francis Gardens Fixby HD2 2EU Huddersfield West Yorkshire | United Kingdom | British | Chartered Accountant | 67342760001 | ||||
| HARLEY, Dawn Allison | Director | 19 Eldon Gardens Bishopbriggs G64 2EU Glasgow | British | Insurance Broker | 34753930001 | |||||
| JOHNSTONE, Robert Fransiscus | Director | 14 Kingshill Road AB2 4JY Aberdeen | British | Insurance Broker | 52130002 | |||||
| MITCHELL, Charles Glassford | Director | Garden Cottage Buchanan Castle G63 0HX Glasgow | British | Insurance Broker | 1026070001 | |||||
| THOMSON, Andrew Loudon Michael | Director | 32 Fruin Avenue Newton Mearns G77 6HH Glasgow Lanarkshire | British | Insurance Broker | 176130001 |
Does PEACOCK ROBERTSON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Apr 04, 1989 Delivered On Apr 12, 1989 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does PEACOCK ROBERTSON LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0