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PEACOCK PARTNERS LIMITED

PEACOCK PARTNERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePEACOCK PARTNERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC578862
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PEACOCK PARTNERS LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is PEACOCK PARTNERS LIMITED located?

    Registered Office Address
    Suite 411 Baltic Chambers 50 Wellington Street
    G2 6HJ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of PEACOCK PARTNERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    EVANS WEALTH MANAGEMENT LTDOct 13, 2017Oct 13, 2017

    What are the latest accounts for PEACOCK PARTNERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2020

    What are the latest filings for PEACOCK PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Oct 12, 2021 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2020

    		7 pagesAA

    Confirmation statement made on Oct 12, 2020 with updates

    		4 pagesCS01

    Notification of Susan Evans as a person with significant control on Jan 26, 2019

    		2 pagesPSC01

    Change of details for Mr Alun Robert Evans as a person with significant control on Jan 26, 2019

    		2 pagesPSC04

    Unaudited abridged accounts made up to Oct 31, 2019

    		6 pagesAA

    Confirmation statement made on Oct 12, 2019 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2018

    		6 pagesAA

    Appointment of Mrs Susan Evans as a director on Jan 26, 2019

    		2 pagesAP01

    Director's details changed for Mr Alun Robert Evans on Jan 22, 2019

    		2 pagesCH01

    Registered office address changed from 7 Peacock Avenue Bonnyrigg EH19 3RS United Kingdom to Suite 411 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ on Feb 04, 2019

    		1 pagesAD01

    Confirmation statement made on Oct 12, 2018 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    01/08/2018
    		RES13

    Sub-division of shares on Aug 01, 2018

    		6 pagesSH02

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 24, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 01, 2018

    		RES15

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 13, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 13, 2017

    Statement of capital on Oct 13, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PEACOCK PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Alun Robert
    50 Wellington Street
    G2 6HJ Glasgow
    Suite 411 Baltic Chambers
    Scotland
    		Director
    50 Wellington Street
    G2 6HJ Glasgow
    Suite 411 Baltic Chambers
    Scotland
    		ScotlandBritishDirector121286440002
    EVANS, Susan
    50 Wellington Street
    G2 6HJ Glasgow
    Suite 411 Baltic Chambers
    Scotland
    		Director
    50 Wellington Street
    G2 6HJ Glasgow
    Suite 411 Baltic Chambers
    Scotland
    		ScotlandBritishDirector255160170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PEACOCK PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Susan Evans
    50 Wellington Street
    G2 6HJ Glasgow
    Suite 411 Baltic Chambers
    Scotland
    		Jan 26, 2019
    50 Wellington Street
    G2 6HJ Glasgow
    Suite 411 Baltic Chambers
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Alun Robert Evans
    50 Wellington Street
    G2 6HJ Glasgow
    Suite 411 Baltic Chambers
    Scotland
    		Oct 13, 2017
    50 Wellington Street
    G2 6HJ Glasgow
    Suite 411 Baltic Chambers
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    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