PEACOCK OILFIELD SERVICES LIMITED
Overview
| Company Name | PEACOCK OILFIELD SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC131231 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PEACOCK OILFIELD SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PEACOCK OILFIELD SERVICES LIMITED located?
| Registered Office Address | North Harbour Ayr KA8 8AE |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEACOCK OILFIELD SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMLAW NO. 257 LIMITED | Apr 15, 1991 | Apr 15, 1991 |
What are the latest accounts for PEACOCK OILFIELD SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 PEACOCK OILFIELD SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2025 |
| Overdue | No |
What are the latest filings for PEACOCK OILFIELD SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 21, 2025 with updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2023 | 12 pages | AA | ||||||||||
Satisfaction of charge SC1312310005 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jul 16, 2023 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2022 | 13 pages | AA | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Registration of charge SC1312310005, created on Nov 04, 2022 | 18 pages | MR01 | ||||||||||
Confirmation statement made on Jul 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2020 | 16 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2019 | 14 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2016 | 14 pages | AA | ||||||||||
Appointment of Mr Gregorie Charles Marshall as a director on Jun 27, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 15, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Apr 30, 2015 | 7 pages | AA | ||||||||||
Who are the officers of PEACOCK OILFIELD SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARSHALL, Susan Victoria | Secretary | North Harbour Ayr KA8 8AE | British | 666190001 | ||||||
| MARSHALL, Gregorie Charles | Director | North Harbour Ayr KA8 8AE | United Kingdom | British | Managing Director | 160547090002 | ||||
| MARSHALL, Harley Hamilton | Director | North Harbour Ayr KA8 8AE | Scotland | British | Director | 167400002 | ||||
| MARSHALL, Harley Hamilton | Secretary | Broadlie House KA24 5HP Dalry Ayrshire | British | 167400001 | ||||||
| LYCIDAS SECRETARIES LIMITED | Nominee Secretary | St. Vincent Street G2 5TQ Glasgow 292 | 900003290001 | |||||||
| FONG, Joseph Kai Yan | Director | 20 Crollshillock Place Newtonhill AB3 2RF Stonehaven Kincardineshire | British | General Manager | 3339020001 | |||||
| HAMILTON, Norman | Director | Green Gables Moor Road Strathblane G63 9EX Glasgow | Scotland | British | Salt Merchant | 666200003 | ||||
| WYLIE, Alan Malcolm | Director | Upper Carman Road Renton G82 4NZ Dumbarton 5 Dunbartonshire United Kingdom | Scotland | British | Sales Manager | 134979970001 | ||||
| LYCIDAS NOMINEES LIMITED | Nominee Director | St. Vincent Street G2 5TQ Glasgow 292 | 900003280001 |
Who are the persons with significant control of PEACOCK OILFIELD SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J C Peacock & Co Limited | Apr 06, 2016 | North Harbour Street KA8 8AE Ayr North Harbour Scotland | No | ||||||||||
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Natures of Control
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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