J.C. PEACOCK & CO., LIMITED

Overview

Company Name	J.C. PEACOCK & CO., LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC025860
Jurisdiction	Scotland
Date of Creation	Nov 03, 1947

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of J.C. PEACOCK & CO., LIMITED?

Manufacture of condiments and seasonings (10840) / Manufacturing
Wholesale of chemical products (46750) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Freight transport by road (49410) / Transportation and storage

Where is J.C. PEACOCK & CO., LIMITED located?

Registered Office Address	North Harbour Ayr KA8 8AE Ayrshire
Undeliverable Registered Office Address	No

What are the latest accounts for J.C. PEACOCK & CO., LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for J.C. PEACOCK & CO., LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 27, 2025
Next Confirmation Statement Due	Aug 10, 2025
Next Confirmation Statement Made Up To	Jul 27, 2024
Overdue	No

What are the latest filings for J.C. PEACOCK & CO., LIMITED?

Filings

Date

Description

Document

Type

Mar 04, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Mar 03, 2025

Statement of capital following an allotment of shares on Jan 21, 2025

Capital: GBP 888,002

3 pages

SH01

Nov 20, 2024

Group of companies' accounts made up to Apr 30, 2024

41 pages

Aug 07, 2024

Confirmation statement made on Jul 27, 2024 with no updates

3 pages

CS01

Jan 25, 2024

Memorandum and Articles of Association

20 pages

Jan 25, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 10, 2024

Group of companies' accounts made up to Apr 30, 2023

41 pages

Aug 15, 2023

Confirmation statement made on Jul 27, 2023 with updates

4 pages

CS01

Jul 02, 2023

Termination of appointment of Gregory Malcolm Waters as a director on Jun 30, 2023

1 pages

TM01

May 23, 2023

Cancellation of shares. Statement of capital on May 01, 2023

Capital: GBP 888,000

4 pages

SH06

May 23, 2023

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
May 23, 2023	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

May 18, 2023

Appointment of Mr Padraig Joseph Hastie as a director on May 16, 2023

2 pages

AP01

Jan 10, 2023

Group of companies' accounts made up to Apr 30, 2022

40 pages

Nov 18, 2022

Satisfaction of charge 6 in full

1 pages

MR04

Nov 18, 2022

Satisfaction of charge SC0258600008 in full

1 pages

MR04

Nov 18, 2022

Satisfaction of charge SC0258600007 in full

1 pages

MR04

Nov 18, 2022

Satisfaction of charge 4 in full

1 pages

MR04

Nov 18, 2022

Satisfaction of charge 5 in full

1 pages

MR04

Nov 17, 2022

Registration of charge SC0258600011, created on Nov 04, 2022

18 pages

MR01

Nov 14, 2022

Registration of charge SC0258600009, created on Nov 04, 2022

39 pages

MR01

Nov 14, 2022

Registration of charge SC0258600010, created on Nov 04, 2022

39 pages

MR01

Jul 27, 2022

Confirmation statement made on Jul 27, 2022 with updates

4 pages

CS01

May 27, 2022

Cancellation of shares. Statement of capital on May 01, 2022

Capital: GBP 901,599

4 pages

SH06

May 27, 2022

Purchase of own shares.

3 pages

SH03

Annotations
Date	Annotation
May 27, 2022	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Nov 12, 2021

Group of companies' accounts made up to Apr 30, 2021

44 pages

View All Filings

Who are the officers of J.C. PEACOCK & CO., LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARSHALL, Susan Victoria North Harbour Ayr KA8 8AE Ayrshire			Secretary	North Harbour Ayr KA8 8AE Ayrshire		British			666190001
COOKE, Gillian North Harbour Ayr KA8 8AE Ayrshire	Jul 01, 2019		Director	North Harbour Ayr KA8 8AE Ayrshire	England	British	1961-2	Director	262116050001
HASTIE, Padraig Joseph North Harbour Ayr KA8 8AE Ayrshire	May 16, 2023		Director	North Harbour Ayr KA8 8AE Ayrshire	Scotland	British	1986-8	Sales And Marketing Director	306588990001
LANE, Anne North Harbour Ayr KA8 8AE Ayrshire	Nov 01, 2006		Director	North Harbour Ayr KA8 8AE Ayrshire	Scotland	British	1965-7	Finance & Admin	116939630002
MARSHALL, Gregorie Charles North Harbour Ayr KA8 8AE Ayrshire	Apr 25, 2011		Director	North Harbour Ayr KA8 8AE Ayrshire	United Kingdom	British	1976-4	Director	160547090002
MARSHALL, Harley Hamilton North Harbour Ayr KA8 8AE Ayrshire			Director	North Harbour Ayr KA8 8AE Ayrshire	Scotland	British	1942-7	Company Director	167400002
MARSHALL, Susan Victoria North Harbour Ayr KA8 8AE Ayrshire			Director	North Harbour Ayr KA8 8AE Ayrshire	Scotland	British	1947-5	Company Director	666190002
SUTHERLAND, Andrew Campbell North Harbour Ayr KA8 8AE Ayrshire	Aug 19, 2014		Director	North Harbour Ayr KA8 8AE Ayrshire	Scotland	British	1960-7	Management Consultant	86050600001
CRAIG, Angus John Garrioch North Harbour Ayr KA8 8AE Ayrshire	May 28, 2003	Mar 29, 2018	Director	North Harbour Ayr KA8 8AE Ayrshire	Scotland	British	1965-6	Company Director	76377970004
DALBY, Elaine Greig Pine Court Collingwood Rise TN21 8DL Heathfield East Sussex		Apr 25, 2003	Director	Pine Court Collingwood Rise TN21 8DL Heathfield East Sussex	United Kingdom	British	1957-9	Company Director	106266500001
GREENSHIELDS, Thomas James North Harbour Ayr KA8 8AE Ayrshire	Jul 01, 2019	Apr 30, 2020	Director	North Harbour Ayr KA8 8AE Ayrshire	Scotland	British	1975-10	Sales And Marketing Director	262115880001
HAMILTON, Norman Green Gables Moor Road Strathblane G63 9EX Glasgow		Apr 25, 2003	Director	Green Gables Moor Road Strathblane G63 9EX Glasgow	Scotland	British	1953-5	Company Director	666200003
KER, John Dalziel Nether Underwood By Symington KA1 5NG Kilmarnock Ayrshire	May 28, 2003	Feb 10, 2014	Director	Nether Underwood By Symington KA1 5NG Kilmarnock Ayrshire	Scotland	British	1947-6	Chartered Accountant	123354620001
WATERS, Gregory Malcolm North Harbour Ayr KA8 8AE Ayrshire	Oct 05, 2020	Jun 30, 2023	Director	North Harbour Ayr KA8 8AE Ayrshire	Scotland	British	1965-11	Sales And Marketing Director	275955930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of J.C. PEACOCK & CO., LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gregorie Charles Marshall North Harbour Ayr KA8 8AE Ayrshire	Sep 01, 2019	North Harbour Ayr KA8 8AE Ayrshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Harley Hamilton Marshall North Harbour Ayr KA8 8AE Ayrshire	Apr 06, 2016	North Harbour Ayr KA8 8AE Ayrshire	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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