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PEACOCK JOHNSTON LIMITED

Company number SC432467

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Oct 2023	CS01	Confirmation statement made on 8 September 2023 with no updates	View PDF Confirmation statement made on 8 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Nov 2022	PSC01	Notification of Charles Stephen Ogilvie as a person with significant control on 15 November 2022	View PDF Notification of Charles Stephen Ogilvie as a person with significant control on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	AP01	Appointment of Mr Charles Stephen Ogilvie as a director on 15 November 2022	View PDF Appointment of Mr Charles Stephen Ogilvie as a director on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	PSC07	Cessation of Kenneth Waddell as a person with significant control on 1 June 2022	View PDF Cessation of Kenneth Waddell as a person with significant control on 1 June 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022	CS01	Confirmation statement made on 8 September 2022 with updates	View PDF Confirmation statement made on 8 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2022	PSC07	Cessation of Andrew Pollock as a person with significant control on 1 June 2022	View PDF Cessation of Andrew Pollock as a person with significant control on 1 June 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022	TM01	Termination of appointment of Kenneth Waddell as a director on 1 June 2022	View PDF Termination of appointment of Kenneth Waddell as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022	TM01	Termination of appointment of Andrew Pollock as a director on 1 June 2022	View PDF Termination of appointment of Andrew Pollock as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022	AP02	Appointment of Drummond Miller Llp as a director on 1 June 2022	View PDF Appointment of Drummond Miller Llp as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	AD01	Registered office address changed from Ashfield House 402 Sauchiehall Street Glasgow G2 3JD to Glenorchy House 20 Union Street Edinburgh EH1 3LR on 8 September 2022	View PDF Registered office address changed from Ashfield House 402 Sauchiehall Street Glasgow G2 3JD to Glenorchy House 20 Union Street Edinburgh EH1 3LR on 8 September 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Sep 2021	CS01	Confirmation statement made on 17 September 2021 with no updates	View PDF Confirmation statement made on 17 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Dec 2020	PSC09	Withdrawal of a person with significant control statement on 17 December 2020	View PDF Withdrawal of a person with significant control statement on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	CS01	Confirmation statement made on 17 September 2020 with no updates	View PDF Confirmation statement made on 17 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Sep 2019	CS01	Confirmation statement made on 17 September 2019 with no updates	View PDF Confirmation statement made on 17 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Oct 2018	CS01	Confirmation statement made on 25 October 2018 with no updates	View PDF Confirmation statement made on 25 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with no updates	View PDF Confirmation statement made on 3 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Sep 2017	PSC01	Notification of Kenneth Waddell as a person with significant control on 6 April 2016	View PDF Notification of Kenneth Waddell as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Sep 2017	CS01	Confirmation statement made on 12 September 2017 with no updates	View PDF Confirmation statement made on 12 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2017	PSC01	Notification of Andrew Pollock as a person with significant control on 6 April 2016	View PDF Notification of Andrew Pollock as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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PEACOCK JOHNSTON LIMITED

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