J.C. PEACOCK & CO., LIMITED - AYRSHIRE


Company Profile Company Filings

Overview

J.C. PEACOCK & CO., LIMITED is a Private Limited Company from AYRSHIRE and has the status: Active.
J.C. PEACOCK & CO., LIMITED was incorporated 76 years ago on 03/11/1947 and has the registered number: SC025860. The accounts status is GROUP and accounts are next due on 31/01/2025.

J.C. PEACOCK & CO., LIMITED - AYRSHIRE

This company is listed in the following categories:
10840 - Manufacture of condiments and seasonings
46750 - Wholesale of chemical products
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

NORTH HARBOUR
AYRSHIRE
KA8 8AE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/07/2023 10/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUSAN VICTORIA MARSHALL May 1947 Director CURRENT
MR HARLEY HAMILTON MARSHALL Jul 1942 British Director CURRENT
MR ANDREW CAMPBELL SUTHERLAND Jul 1960 British Director 2014-08-19 CURRENT
MR GREGORIE CHARLES MARSHALL Apr 1976 British Director 2011-04-25 CURRENT
MS ANNE LANE Jul 1965 British Director 2006-11-01 CURRENT
MR PADRAIG JOSEPH HASTIE Aug 1986 British Director 2023-05-16 CURRENT
MRS GILLIAN COOKE Feb 1961 British Director 2019-07-01 CURRENT
SUSAN VICTORIA MARSHALL May 1947 Secretary CURRENT
MR GREGORY MALCOLM WATERS Nov 1965 British Director 2020-10-05 UNTIL 2023-06-30 RESIGNED
NORMAN HAMILTON May 1953 British Director RESIGNED
MR JOHN DALZIEL KER Jun 1947 British Director 2003-05-28 UNTIL 2014-02-10 RESIGNED
MRS ELAINE GREIG DALBY Sep 1957 British Director RESIGNED
MR THOMAS JAMES GREENSHIELDS Oct 1975 British Director 2019-07-01 UNTIL 2020-04-30 RESIGNED
MR ANGUS JOHN GARRIOCH CRAIG Jun 1965 British Director 2003-05-28 UNTIL 2018-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gregorie Charles Marshall 2019-09-01 4/1976 Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mr Harley Hamilton Marshall 2016-04-06 7/1942 Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
J.C. Peacock & Co., Limited - Limited company accounts 23.2 2024-01-12 30-04-2023 £1,147,454 Cash £9,245,034 equity
J.C. Peacock & Co., Limited - Limited company accounts 22.3 2023-01-11 30-04-2022 £1,198,326 Cash £7,368,524 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEACOCK SALT LIMITED AYRSHIRE Active TOTAL EXEMPTION FULL 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
PEACOCK OILFIELD SERVICES LIMITED Active SMALL 20590 - Manufacture of other chemical products n.e.c.