BI PEACOCK LTD

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Profile BI PEACOCK LTD

Actual on 01.01.2024
Company name
BI PEACOCK LTD
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Company number
SC727007
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 22 March 2022
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Accounts

Actual

Next accounts made up to 05.04.2024 due by 05.01.2025

Last accounts made up to 05.04.2023

Confirmation statement

Actual

Next statement date Wednesday, 05 June 2024 due by Tuesday, 18 June 2024

Last statement dated Monday, 05 June 2023

Nature of business (SIC)
47990 - Other retail sale not in stores, stalls or markets
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Registered office address
1F9 LEITH BUSINESS CENTRE, 4A MARINE ESPLANADE, UNITED KINGDOM, EDINBURGH, EH6 7LU
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PSC and Officers BI PEACOCK LTD

Officers

(as of 23.08.2022)

SILUNGAN, Nordie
Status: Active
Appointed on: Monday, 25 April 2022
Correspondence address: 1f9 Leith Business Centre 4a Marine Esplanade, Edinburgh, United Kingdom, EH6 7LU
Nationality: Filipino
Date of birth: October 1996
Role: Director
Occupation: Director
Country of residence: Philippines
POTTER, Samantha
Status: Not active
Appointed on: Tuesday, 22 March 2022
Resigned on: Monday, 25 April 2022
Correspondence address: 1f9 Leith Business Centre 4a Marine Esplanade, Edinburgh, United Kingdom, EH6 7LU
Nationality: British
Date of birth: June 1996
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
Person with significant control

(as of 20.06.2024)

Mr Nordie Silungan
Status: Active
Notified on: Monday, 25 April 2022
Correspondence address: 1f9 Leith Business Centre 4a Marine Esplanade, Edinburgh, United Kingdom, EH6 7LU
Nationality: Filipino
Date of birth: October 1996
Legal form: Individual Person With Significant Control
Country of residence: Philippines
Nature of control:

Ownership Of Shares 75 To 100 Percent

Samantha Potter
Status: Not active
Notified on: Tuesday, 22 March 2022
Correspondence address: 1f9 Leith Business Centre 4a Marine Esplanade, Edinburgh, United Kingdom, EH6 7LU
Nationality: Scottish
Date of birth: June 1996
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Samantha Potter
Status: Not active
Notified on: Tuesday, 22 March 2022
Correspondence address: 1f9 Leith Business Centre 4a Marine Esplanade, Edinburgh, United Kingdom, EH6 7LU
Nationality: British
Date of birth: June 1996
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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