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Peacocks Stores LTD

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Reports

Extended Company Report with Annual Accounts PEACOCKS STORES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 13, 2006)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

PACIFIC SHELF 1316 LIMITED
EWM (IP) LIMITED

Details

Company type Private Limited Company, Receivership
Company Number SC285031
Record last updated Sunday, December 5, 2021 1:18:18 PM UTC
Official Address Care Of:June Carruthersthe Edinburgh Woollen Mill Limited Waverley Mills Langholm Dumfriesshire Carruthers Dg130eb Annandale East And Eskdale
There are 3 companies registered at this street
Postal Code DG130EB
Sector Retail sale of clothing in specialised stores

Charts

Visits

PEACOCKS STORES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 1, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 19, 2021 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Nov 19, 2021 Resignation of 2 people: one Shareholder (Above 75%), one Member Of a Firm With More Than 75% Of Voting Rights, one Individual Or Entity With More Than 75% Of Voting Rights and one Shareholder (Above 75%) As a Member Of a Firm Resignation of 2 people: one Shareholder (Above 75%), one Member Of a Firm With More Than 75% Of Voting Rights, one Individual Or Entity With More Than 75% Of Voting Rights and one Shareholder (Above 75%) As a Member Of a Firm
Registry Jun 2, 2021 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 2, 2021 Resignation of one Member Of a Firm With More Than 75% Of Voting Rights and one Shareholder (Above 75%) As a Member Of a Firm Resignation of one Member Of a Firm With More Than 75% Of Voting Rights and one Shareholder (Above 75%) As a Member Of a Firm
Registry Oct 19, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 16, 2020 Resignation of one Director (a man) 14285... Resignation of one Director (a man) 14285...
Registry Jun 7, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 21, 2017 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jun 24, 2016 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Member Of a Firm With More Than 75% Of Voting Rights and Shareholder (Above 75%) As a Member Of a Firm Appointment of a person as Member Of a Firm With More Than 75% Of Voting Rights and Shareholder (Above 75%) As a Member Of a Firm
Registry Sep 1, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Sep 1, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2015 Appointment of a man as Director 14285... Appointment of a man as Director 14285...
Registry Mar 25, 2015 Annual return Annual return
Financials Dec 1, 2014 Annual accounts Annual accounts
Registry Oct 14, 2014 Change of registered office address Change of registered office address
Registry Jun 9, 2014 Annual return Annual return
Financials Dec 30, 2013 Annual accounts Annual accounts
Registry Dec 4, 2013 Change of particulars for director Change of particulars for director
Registry Jun 4, 2013 Annual return Annual return
Financials Nov 28, 2012 Annual accounts Annual accounts
Registry Sep 5, 2012 Resignation of one Director Resignation of one Director
Registry Sep 4, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 12, 2012 Annual return Annual return
Registry Mar 9, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 8, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 1, 2012 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 29, 2012 Change of name certificate Change of name certificate
Registry Feb 29, 2012 Change of name 10 Change of name 10
Registry Feb 29, 2012 Company name change Company name change
Registry Feb 21, 2012 Resignation of one Director Resignation of one Director
Registry Feb 20, 2012 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Feb 17, 2012 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Feb 17, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 17, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 20, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 4, 2012 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Financials Nov 28, 2011 Annual accounts Annual accounts
Registry Aug 12, 2011 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Registry Aug 5, 2011 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Aug 1, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 1, 2011 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry May 20, 2011 Annual return Annual return
Financials Nov 23, 2010 Annual accounts Annual accounts
Registry Jul 5, 2010 Resignation of one Director Resignation of one Director
Registry Jun 18, 2010 Resignation of one Director (a man) and one Property And Development Direc Resignation of one Director (a man) and one Property And Development Direc
Registry Jun 9, 2010 Annual return Annual return
Financials Dec 29, 2009 Annual accounts Annual accounts
Registry Nov 5, 2009 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Jun 8, 2009 Annual return Annual return
Financials Nov 26, 2008 Annual accounts Annual accounts
Registry May 20, 2008 Annual return Annual return
Financials Sep 24, 2007 Annual accounts Annual accounts
Registry May 22, 2007 Annual return Annual return
Registry Nov 16, 2006 Dec mort/charge Dec mort/charge
Registry Nov 16, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 7, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Financials Sep 13, 2006 Annual accounts Annual accounts
Registry Jun 26, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 22, 2006 Notice of change of directors or secretaries or in their particulars 14285... Notice of change of directors or secretaries or in their particulars 14285...
Registry Jun 19, 2006 Annual return Annual return
Registry Jun 16, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 7, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 20, 2005 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Sep 9, 2005 Appointment of a director Appointment of a director
Registry Aug 31, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 31, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 30, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 24, 2005 Appointment of a director Appointment of a director
Registry Aug 22, 2005 Change of accounting reference date Change of accounting reference date
Registry Aug 22, 2005 Resignation of a secretary Resignation of a secretary
Registry Aug 22, 2005 Appointment of a secretary Appointment of a secretary
Registry Aug 22, 2005 Appointment of a director Appointment of a director
Registry Aug 22, 2005 Resignation of a director Resignation of a director
Registry Aug 22, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 22, 2005 Change of name certificate Change of name certificate
Registry Aug 22, 2005 Company name change Company name change
Registry Aug 19, 2005 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry May 19, 2005 Two appointments: 2 companies Two appointments: 2 companies

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