PEACOCK TECHNOLOGY LIMITED - STIRLING
Company Profile | Company Filings |
Overview
PEACOCK TECHNOLOGY LIMITED is a Private Limited Company from STIRLING UNITED KINGDOM and has the status: Active.
PEACOCK TECHNOLOGY LIMITED was incorporated 15 years ago on 27/08/2008 and has the registered number: SC347669. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
PEACOCK TECHNOLOGY LIMITED was incorporated 15 years ago on 27/08/2008 and has the registered number: SC347669. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
PEACOCK TECHNOLOGY LIMITED - STIRLING
This company is listed in the following categories:
74100 - specialised design activities
74100 - specialised design activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
UNIT 13
STIRLING
FK9 4NF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/08/2023 | 11/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2021-02-17 | CURRENT | ||
MR ANDREW MARK PEACOCK | Jul 1977 | British | Director | 2008-08-27 | CURRENT |
MR ANTHONY MCMAHON | Apr 1965 | British | Director | 2014-11-27 | CURRENT |
MR GARETH HUGHES | Jul 1980 | British | Director | 2018-03-21 | CURRENT |
MR STUART ALEXANDER MACLENNAN | Aug 1971 | British | Director | 2021-03-31 | CURRENT |
MR AUKE GERBEN CNOSSEN | Apr 1973 | Dutch | Director | 2022-09-21 | CURRENT |
MR JOHN HAMILTON | May 1963 | British | Director | 2022-05-01 | CURRENT |
ROBERT ERIC BOYCE | Mar 1964 | British | Director | 2019-05-01 | CURRENT |
MR STEWART JOHN WALLACE | Jan 1961 | Other | Director | 2009-05-21 UNTIL 2019-12-31 | RESIGNED |
MR DEREK ORR | Jun 1967 | British | Director | 2018-12-01 UNTIL 2019-12-31 | RESIGNED |
DR ALAN CLARK GREEN | May 1977 | British | Director | 2012-04-18 UNTIL 2013-07-08 | RESIGNED |
MRS LAURA PEACOCK | Secretary | 2008-08-27 UNTIL 2021-06-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Anthony Mcmahon | 2016-09-30 - 2018-12-19 | 4/1965 | Stirling Stirlingshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Andrew Mark Peacock | 2016-04-06 - 2022-04-28 | 7/1977 | Stirling Stirlingshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Peacock Technology Limited Filleted accounts for Companies House (small and micro) | 2024-03-30 | 30-06-2023 | £262,230 Cash £3,957,628 equity |
Peacock Technology Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-22 | 30-06-2022 | £147,160 Cash £3,502,133 equity |
Peacock Technology Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-29 | 30-06-2021 | £576,220 Cash £1,169,897 equity |
Peacock Technology Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-26 | 30-06-2020 | £10,312 Cash £38,561 equity |