Peacock Family Investment Company Limited

General information

Name:

Peacock Family Investment Company Ltd

Office Address:

C/o Brodies Llp Capital Square 58 Morrison Street EH3 8BP Edinburgh

Number: SC640990

Incorporation date: 2019-09-06

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Peacock Family Investment Company Limited with the registration number SC640990 has been on the market for 5 years. The Private Limited Company can be found at C/o Brodies Llp Capital Square, 58 Morrison Street in Edinburgh and company's postal code is EH3 8BP. The company's principal business activity number is 82990 - Other business support service activities not elsewhere classified. Its latest annual accounts provide detailed information about the period up to 2022-09-30 and the most current confirmation statement was submitted on 2023-09-05.

Regarding to the company, a variety of director's duties have been executed by Andrew P. and Djallilah P.. As for these two managers, Andrew P. has carried on with the company the longest, having become one of the many members of the Management Board on 6th September 2019. At least one secretary in this firm is a limited company: Brodies Secretarial Services Limited.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 06 September 2019

Address: Morrison Street, Edinburgh, Midlothian, EH3 8BP, United Kingdom

Latest update: 23 January 2024

Andrew P.

Role: Director

Appointed: 06 September 2019

Latest update: 23 January 2024

Djallilah P.

Role: Director

Appointed: 06 September 2019

Latest update: 23 January 2024

People with significant control

Executives who have control over this firm are as follows: Djallilah P. owns over 3/4 of company shares and has 3/4 to full of voting rights. Andrew P. owns over 3/4 of company shares and has 3/4 to full of voting rights. Brodies & Co. (Trustees) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at 58 Morrison Street, EH3 8BP, Midlothian and was registered as a PSC under the reg no Sc036854.

Djallilah P.
Notified on 21 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew P.
Notified on 21 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Brodies & Co. (Trustees) Limited
Address: Capital Square 58 Morrison Street, Edinburgh, Midlothian, EH3 8BP, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Guarantee
Country registered United Kingdom
Place registered United Kingdom
Registration number Sc036854
Notified on 6 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 19 September 2024
Confirmation statement last made up date 05 September 2023
Annual Accounts
Start Date For Period Covered By Report 2019-09-06
End Date For Period Covered By Report 30/09/2020
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 30/09/2021
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 30/09/2022
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 30/09/2023

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/09/30 (AA)
filed on: 14th, December 2023
accounts
Free Download Download filing (10 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
4
Company Age

Closest Companies - by postcode