About

Registered Number: SC131231
Date of Incorporation: 15/04/1991 (30 years and 3 months ago)
Company Status: Active
Registered Address: North Harbour, Ayr, KA8 8AE

 

Peacock Oilfield Services Ltd was established in 1991, it has a status of "Active". We don't currently know the number of employees at the company. The current directors of the organisation are listed as Fong, Joseph Kai Yan, Wylie, Alan Malcolm.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FONG, Joseph Kai Yan 27 June 1991 15 April 1993 1
WYLIE, Alan Malcolm 27 June 1991 31 October 2000 1

Filing History

Document Type Date
CS01 - N/A 16 July 2020
CS01 - N/A 11 June 2020
AA - Annual Accounts 22 November 2019
CS01 - N/A 29 April 2019
AA - Annual Accounts 25 January 2019
CS01 - N/A 10 May 2018
AA - Annual Accounts 12 September 2017
CS01 - N/A 17 May 2017
AA - Annual Accounts 28 December 2016
AP01 - Appointment of director 28 June 2016
AR01 - Annual Return 23 May 2016
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 06 May 2015
CH03 - Change of particulars for secretary 06 May 2015
CH01 - Change of particulars for director 06 May 2015
AA - Annual Accounts 20 November 2014
AR01 - Annual Return 28 April 2014
AA - Annual Accounts 29 January 2014
AR01 - Annual Return 28 May 2013
MG03s - Statement of satisfaction in full or in part of a floating charge 21 February 2013
MG03s - Statement of satisfaction in full or in part of a floating charge 17 January 2013
AA - Annual Accounts 22 October 2012
AR01 - Annual Return 18 April 2012
AA - Annual Accounts 07 October 2011
AR01 - Annual Return 27 April 2011
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 06 May 2010
CH01 - Change of particulars for director 06 May 2010
AA - Annual Accounts 21 August 2009
363a - Annual Return 01 May 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 22 April 2008
AA - Annual Accounts 04 January 2008
363s - Annual Return 03 May 2007
AA - Annual Accounts 27 October 2006
363s - Annual Return 26 May 2006
AA - Annual Accounts 05 September 2005
419a(Scot) - N/A 12 May 2005
363s - Annual Return 11 May 2005
466(Scot) - N/A 26 April 2005
AA - Annual Accounts 02 March 2005
410(Scot) - N/A 02 November 2004
363s - Annual Return 30 April 2004
AA - Annual Accounts 02 October 2003
363s - Annual Return 11 June 2003
288b - Notice of resignation of directors or secretaries 22 May 2003
466(Scot) - N/A 15 May 2003
410(Scot) - N/A 15 May 2003
288a - Notice of appointment of directors or secretaries 15 May 2003
288b - Notice of resignation of directors or secretaries 15 May 2003
466(Scot) - N/A 06 May 2003
287 - Change in situation or address of Registered Office 06 May 2003
466(Scot) - N/A 30 April 2003
410(Scot) - N/A 30 April 2003
AA - Annual Accounts 26 February 2003
363s - Annual Return 30 May 2002
MEM/ARTS - N/A 19 September 2001
RESOLUTIONS - N/A 18 September 2001
RESOLUTIONS - N/A 18 September 2001
RESOLUTIONS - N/A 18 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 September 2001
123 - Notice of increase in nominal capital 18 September 2001
225 - Change of Accounting Reference Date 29 August 2001
AA - Annual Accounts 16 July 2001
363s - Annual Return 13 May 2001
363s - Annual Return 10 May 2000
AA - Annual Accounts 21 January 2000
363s - Annual Return 11 May 1999
AA - Annual Accounts 06 January 1999
363s - Annual Return 22 April 1998
AA - Annual Accounts 09 January 1998
363s - Annual Return 09 May 1997
AA - Annual Accounts 24 December 1996
363s - Annual Return 08 May 1996
AA - Annual Accounts 22 December 1995
363s - Annual Return 27 April 1995
AA - Annual Accounts 03 January 1995
363s - Annual Return 09 May 1994
AA - Annual Accounts 06 April 1994
AA - Annual Accounts 18 June 1993
363b - Annual Return 20 April 1993
288 - N/A 04 January 1993
363b - Annual Return 03 November 1992
AA - Annual Accounts 27 August 1992
288 - N/A 09 August 1991
288 - N/A 27 July 1991
288 - N/A 27 July 1991
288 - N/A 27 July 1991
410(Scot) - N/A 17 July 1991
CERTNM - Change of name certificate 21 June 1991
287 - Change in situation or address of Registered Office 21 June 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 June 1991
123 - Notice of increase in nominal capital 21 June 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 June 1991
CERTNM - Change of name certificate 21 June 1991
RESOLUTIONS - N/A 19 June 1991
RESOLUTIONS - N/A 19 June 1991
NEWINC - New incorporation documents 15 April 1991

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 25 October 2004 Outstanding

N/A

Floating charge 25 April 2003 Fully Satisfied

N/A

Bond & floating charge 25 April 2003 Fully Satisfied

N/A

Floating charge 11 July 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.