PEACOCK BUILDERS (CARLUKE) LIMITED

PEACOCK BUILDERS (CARLUKE) LIMITED is an active private limited company, incorporated on 14 June 1982. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Renfrew Road, Paisley. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. PEACOCK BUILDERS (CARLUKE) LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	ABERCORN HOUSE
Address Line 2	79 RENFREW ROAD
Post Town	PAISLEY
County	RENFREWSHIRE
Postcode	PA3 4DA

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/05/2024
Last Made Up Date	07/05/2023

Return

Next Due Date	04/06/2017
Last Made Up Date	07/05/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	0
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

41202 - Construction of domestic buildings

Company Name History

From incorporation onwards:

PEACOCK BUILDERS (CARLUKE) LIMITED

Directors

(The company's officers)

JOHN RICHARD PEACOCK

(~79 year old British national)

55 KIRKTON STREET, CARLUKE, ML8 4AD

Current Director
Gives occupation as BUILDER

Appointed on 15/04/1989

MR STUART JOHN PEACOCK

(~43 year old British national)

GLENLEA HOUSE, DALRYMPLE, AYRSHIRE, KA6 6BS

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/06/2009

MRS AILEEN CONNELL CURRIE

(~47 year old British national)

BOGSIDE FARM, CARLUKE, LANARKSHIRE, ML8 5HN

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 19/02/2007

Shareholders

(Persons of Significant Control)

Mrs Aileen Connell Currie

(~47 year old British national)

Bogside Farm, Carluke, Lanarkshire, ML8 5HN, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 08/05/2016

Mr Stuart John Peacock

(~43 year old British national)

Glenlea House, Dalrymple, Ayrshire, KA6 6BS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 08/05/2016

Connections

(Shared officers)

J & A CURRIE LIMITED

MRS AILEEN CONNELL CURRIE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)