PEACOCK OILFIELD SERVICES LIMITED

Profile PEACOCK OILFIELD SERVICES LIMITED

Actual on 01.08.2021
Company name
PEACOCK OILFIELD SERVICES LIMITED
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Company number
SC131231
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 15 April 1991
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Saturday, 16 July 2022 due by Saturday, 30 July 2022

Last statement dated Friday, 16 July 2021

Nature of business (SIC)
20590 - Manufacture of other chemical products n.e.c.
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Registered office address
NORTH HARBOUR, AYR, KA8 8AE
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PSC and Officers PEACOCK OILFIELD SERVICES LIMITED

Officers

(as of 25.09.2020)

MARSHALL, Gregorie Charles
Status: Active
Appointed on: Monday, 27 June 2016
Correspondence address: North Harbour, Ayr, KA8 8AE
Nationality: British
Date of birth: April 1976
Role: Director
Occupation: Managing Director
Country of residence: Scotland
MARSHALL, Harley Hamilton
Status: Active
Appointed on: Thursday, 27 June 1991
Correspondence address: North Harbour, Ayr, KA8 8AE
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Director
Country of residence: Scotland
MARSHALL, Susan Victoria
Status: Active
Appointed on: Friday, 25 April 2003
Correspondence address: North Harbour, Ayr, KA8 8AE
Role: Secretary
HAMILTON, Norman
Status: Not active
Appointed on: Thursday, 27 June 1991
Resigned on: Friday, 25 April 2003
Correspondence address: Green Gables Moor Road, Strathblane, Glasgow, G63 9EX
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Salt Merchant
Country of residence: Scotland
MARSHALL, Harley Hamilton
Status: Not active
Appointed on: Thursday, 27 June 1991
Resigned on: Friday, 25 April 2003
Correspondence address: Broadlie House, Dalry, Ayrshire, KA24 5HP
Role: Secretary
FONG, Joseph Kai Yan
Status: Not active
Appointed on: Thursday, 27 June 1991
Resigned on: Thursday, 15 April 1993
Correspondence address: 20 Crollshillock Place, Newtonhill, Stonehaven, Kincardineshire, AB3 2RF
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: General Manager
LYCIDAS NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 15 April 1991
Resigned on: Thursday, 15 April 1993
Correspondence address: 292 St. Vincent Street, Glasgow, G2 5TQ
Role: Corporate Nominee Director
LYCIDAS SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 15 April 1991
Resigned on: Thursday, 15 April 1993
Correspondence address: 292 St. Vincent Street, Glasgow, G2 5TQ
Role: Corporate Nominee Secretary
WYLIE, Alan Malcolm
Status: Not active
Appointed on: Thursday, 27 June 1991
Resigned on: Tuesday, 31 October 2000
Correspondence address: 5 Upper Carman Road, Renton, Dumbarton, United Kingdom, Dunbartonshire, G82 4NZ
Nationality: British
Date of birth: April 1939
Role: Director
Occupation: Sales Manager
Country of residence: Scotland
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Person with significant control

(as of 01.09.2021)

J C Peacock & Co Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: North Harbour Ayr, Scotland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors