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 - STIRLING

This company is listed in the following categories:
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

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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

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