Bi Peacock Ltd (reg no SC727007) is a private limited company started on 2022-03-22 in United Kingdom. The company was registered at 1F9 Leith Business Centre, 4A Marine Esplanade, Edinburgh EH6 7LU. Bi Peacock Ltd operates Standard Industrial Classification code: 47990 which means "other retail sale not in stores, stalls or markets".
Company details
Name
Bi Peacock Ltd
Number
SC727007
Date of Incorporation:
Tue, 22nd Mar 2022
End of financial year:
05 April
Address:
1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, EH6 7LU
SIC code:
47990 - Other retail sale not in stores, stalls or markets
As for the 1 managing director that can be found in the above-mentioned enterprise, we can name: Nordie S. (in the company from 25 April 2022). The Companies House reports 2 persons of significant control, namely: Nordie S. has over 3/4 of shares, Samantha P. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2023-04-05
Current Assets
9,333
Total Assets Less Current Liabilities
1
People with significant control
Nordie S.
25 April 2022
Nature of control:
75,01-100% shares
Samantha P.
22 March 2022 - 25 April 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 20th, February 2024
| gazette
Free Download
Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 20th, February 2024
| gazette
Free Download
(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 5th, December 2023
| gazette
Free Download
(1 page)
(DS01) Application to strike the company off the register
filed on: 28th, November 2023
| dissolution
Free Download
(1 page)
(AA) Micro company accounts made up to 5th April 2023
filed on: 25th, September 2023
| accounts
Free Download
(6 pages)
(AA01) Extension of accounting period to 5th April 2023 from 31st March 2023
filed on: 26th, July 2023
| accounts
Free Download
(1 page)
(CS01) Confirmation statement with no updates 5th June 2023
filed on: 5th, June 2023
| confirmation statement
Free Download
(3 pages)
(CS01) Confirmation statement with updates 21st March 2023
filed on: 7th, April 2023
| confirmation statement
Free Download
(4 pages)
(TM01) Director's appointment terminated on 25th April 2022
filed on: 1st, June 2022
| officers
Free Download
(1 page)
(AP01) New director was appointed on 25th April 2022
filed on: 31st, May 2022
| officers
Free Download
(2 pages)
(PSC01) Notification of a person with significant control 25th April 2022
filed on: 26th, May 2022
| persons with significant control
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control 25th April 2022
filed on: 26th, May 2022
| persons with significant control
Free Download
(1 page)
(AD01) Change of registered address from 37 Rannoch Drive Wishaw ML2 0NP Scotland on 11th May 2022 to 1F9 Leith Business Centre 4a Marine Esplanade Edinburgh EH6 7LU
filed on: 11th, May 2022
| address
Free Download
(1 page)
(NEWINC) Incorporation
filed on: 22nd, March 2022
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Model articles adopted
incorporation
(SH01) Statement of Capital on 22nd March 2022: 1.00 GBP
capital