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W.l.& W. Peacock (truck Services) Limited DUMFRIES

W.l.& W. Peacock (truck Services) started in year 1971 as Private Limited Company with registration number SC048434. The W.l.& W. Peacock (truck Services) company has been functioning successfully for fifty three years now and its status is active. The firm's office is based in Dumfries at 45 Auchenkeld Avenue. Postal code: DG1 3QY.

The company has 2 directors, namely William P., Gary P.. Of them, Gary P. has been with the company the longest, being appointed on 9 January 1991 and William P. has been with the company for the least time - from 5 May 1995. As of 1 June 2024, there were 2 ex directors - Edith P., William P. and others listed below. There were no ex secretaries.

W.l.& W. Peacock (truck Services) Limited Address / Contact

Office Address 45 Auchenkeld Avenue
Office Address2 Heathhall
Town Dumfries
Post code DG1 3QY
Country of origin United Kingdom

Company Information / Profile

Registration Number SC048434
Date of Incorporation Fri, 19th Feb 1971
Industry Maintenance and repair of motor vehicles
End of financial Year 31st January
Company age 53 years old
Account next due date Thu, 31st Oct 2024 (152 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated Mon, 1st May 2023

Company staff

William P.

Position: Secretary

Resigned:

William P.

Position: Director

Appointed: 05 May 1995

Gary P.

Position: Director

Appointed: 09 January 1991

Edith P.

Position: Director

Resigned: 27 January 2024

William P.

Position: Director

Appointed: 06 August 1989

Resigned: 21 May 1993

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats researched, there is Gary P. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Edith P. This PSC and has 25-50% voting rights.

Gary P.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Edith P.

Notified on 6 April 2016
Ceased on 27 January 2024
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-01-312015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth459 483450 893445 983       
Balance Sheet
Cash Bank In Hand76 94946 74150 303       
Cash Bank On Hand  50 30359 97884 43488 875104 857143 032165 464110 354
Current Assets81 14950 94154 50364 17884 434 104 857144 049165 464115 707
Debtors4 2004 2004 2004 200   1 017 5 353
Net Assets Liabilities  445 983469 695493 308495 568517 484554 270577 268535 315
Net Assets Liabilities Including Pension Asset Liability459 483450 893445 983       
Other Debtors         5 353
Property Plant Equipment  2552151852502151 2851 090 
Tangible Fixed Assets447 602447 547447 502       
Reserves/Capital
Called Up Share Capital700800800       
Profit Loss Account Reserve458 783450 093445 183       
Shareholder Funds459 483450 893445 983       
Other
Accumulated Depreciation Impairment Property Plant Equipment  4 4844 5244 5544 5974 6324 8655 0605 225
Average Number Employees During Period   3333333
Bank Borrowings Overdrafts  8 6609321     
Creditors  8 66093238 55140 78034 79438 06736 32628 388
Creditors Due After One Year23 49016 1808 660       
Creditors Due Within One Year45 77331 40947 355       
Fixed Assets  447 502447 462447 432447 497447 462448 532448 337448 172
Increase From Depreciation Charge For Year Property Plant Equipment   40304335233195165
Investment Property  447 247447 247447 247447 247447 247447 247447 247447 247
Investment Property Fair Value Model  447 247447 247447 247447 247447 247447 247447 247 
Net Current Assets Liabilities35 37619 5327 14823 17245 88348 09570 063105 982129 13887 319
Number Shares Allotted 200200       
Other Creditors  29 58323 58628 58932 37326 44626 54226 53326 533
Other Taxation Social Security Payable  10 77210 4209 9618 4078 34811 5259 7931 855
Par Value Share 11       
Property Plant Equipment Gross Cost  4 7394 7394 7394 8474 8476 1506 150 
Provisions For Liabilities Balance Sheet Subtotal  7772441244207176
Provisions For Liabilities Charges567       
Share Capital Allotted Called Up Paid100200200       
Tangible Fixed Assets Cost Or Valuation451 986451 986        
Tangible Fixed Assets Depreciation4 3844 4394 484       
Tangible Fixed Assets Depreciation Charged In Period 5545       
Total Additions Including From Business Combinations Property Plant Equipment     108 1 303  
Total Assets Less Current Liabilities482 978467 079454 650470 634493 315495 592517 525554 514577 475535 491
Trade Debtors Trade Receivables  4 2004 200   1 017  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023
filed on: 28th, September 2023 		Free Download (8 pages)

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