PEACOCK TECHNOLOGY LIMITED
Overview
| Company Name | PEACOCK TECHNOLOGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC347669 |
| 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 TECHNOLOGY LIMITED?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is PEACOCK TECHNOLOGY LIMITED located?
| Registered Office Address | Unit 13 Alpha Centre Stirling University Innovation Park FK9 4NF Stirling United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEACOCK TECHNOLOGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for PEACOCK TECHNOLOGY LIMITED?
| Last Confirmation Statement Made Up To | Aug 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 28, 2025 |
| Overdue | No |
What are the latest filings for PEACOCK TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Jun 30, 2025 | 11 pages | AA | ||||||||||||||
Termination of appointment of Anthony Mcmahon as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Aug 28, 2025 with updates | 12 pages | CS01 | ||||||||||||||
Appointment of Mr Robert John Kelly Thomson as a director on Jun 26, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew Mark Peacock as a director on Feb 26, 2025 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 11 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Oct 01, 2024
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Aug 28, 2024 with updates | 11 pages | CS01 | ||||||||||||||
Registration of charge SC3476690002, created on May 14, 2024 | 18 pages | MR01 | ||||||||||||||
Statement of capital following an allotment of shares on May 08, 2024
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Apr 26, 2024
| 3 pages | SH01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Apr 05, 2024
| 4 pages | RP04SH01 | ||||||||||||||
Second filing of Confirmation Statement dated Aug 28, 2023 | 9 pages | RP04CS01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jun 29, 2023
| 4 pages | RP04SH01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jun 20, 2023
| 4 pages | RP04SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Apr 05, 2024
| 3 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Aug 28, 2023 with updates | 11 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of PEACOCK TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom |
| 133157900001 | ||||||||||
| BOYCE, Robert Eric | Director | Alpha Centre Stirling University Innovation Park FK9 4NF Stirling Unit 13 United Kingdom | United Kingdom | British | 85049650006 | |||||||||
| CNOSSEN, Auke Gerben | Director | Alpha Centre Stirling University Innovation Park FK9 4NF Stirling Unit 13 United Kingdom | Scotland | Dutch | 300753310001 | |||||||||
| HAMILTON, John Ian | Director | Alpha Centre Stirling University Innovation Park FK9 4NF Stirling Unit 13 United Kingdom | Scotland | British | 112865960002 | |||||||||
| HUGHES, Gareth | Director | Alpha Centre Stirling University Innovation Park FK9 4NF Stirling Unit 13 United Kingdom | United Kingdom | British | 244431090001 | |||||||||
| MACLENNAN, Stuart Alexander | Director | Alpha Centre Stirling University Innovation Park FK9 4NF Stirling Unit 13 United Kingdom | United Kingdom | British | 174486100001 | |||||||||
| THOMSON, Robert John Kelly | Director | Alpha Centre Stirling University Innovation Park FK9 4NF Stirling Unit 13 United Kingdom | Scotland | British | 337373590001 | |||||||||
| PEACOCK, Laura | Secretary | 125 Princes Street EH2 4AD Edinburgh 5th Floor United Kingdom | 132829510001 | |||||||||||
| GREEN, Alan Clark, Dr | Director | Alpha Centre Stirling University Innovation Park FK9 4NF Stirling Unit 4 | Scotland | British | 164241480001 | |||||||||
| MCMAHON, Anthony | Director | Alpha Centre Stirling University Innovation Park FK9 4NF Stirling Unit 13 United Kingdom | Scotland | British | 76888140001 | |||||||||
| ORR, Derek | Director | Alpha Centre Stirling University Innovation Park FK9 4NF Stirling Unit 13 | Scotland | British | 256924950001 | |||||||||
| PEACOCK, Andrew Mark | Director | Stirling Street Blackford PH4 1QG Auchterarder Kilbride Perthshire Scotland | United Kingdom | British | 132829520003 | |||||||||
| WALLACE, Stewart John | Director | Alpha Centre Stirling University Innovation Park FK9 4NF Stirling Unit 13 Stirlingshire Scotland | Scotland | Other | 40874620002 |
Who are the persons with significant control of PEACOCK TECHNOLOGY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Mcmahon | Sep 30, 2016 | Alpha Centre Stirling University Innovation Park FK9 4NF Stirling Unit 13 Stirlingshire United Kingdom | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Andrew Mark Peacock | Apr 06, 2016 | Alpha Centre Stirling University Innovation Park FK9 4NF Stirling Unit 13 Stirlingshire Scotland | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PEACOCK TECHNOLOGY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 28, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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