PR

PSL2021 REALISATIONS LIMITED

Liquidation

Company number SC285031

Aberdeen · Incorporated 19 May 2005

Suite B, 4th Floor Meridian, Union Row, Aberdeen, AB10 1SA

Last updated on 21 September 2026

Retail sale of clothing in specialised stores · SIC 47710

Status
Liquidation
Company age
21 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

PACIFIC SHELF 1316 LIMITED · 19 May 2005 – 22 August 2005

EWM (IP) LIMITED · 22 August 2005 – 29 February 2012

PEACOCKS STORES LIMITED · 29 February 2012 – 4 October 2021

Company overview

PSL2021 REALISATIONS LIMITED is a private limited company incorporated on 19 May 2005 and registered in Scotland and is currently in liquidation. It has changed its name 3 times, most recently from PEACOCKS STORES LIMITED on 29 February 2012. Its registered office is at Suite B, 4th Floor Meridian, Union Row, Aberdeen, AB10 1SA. Its principal activity is retail sale of clothing in specialised stores (SIC 47710).

It is controlled by Banbury Street Six Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: LEIGH, Carmel (appointed 17 February 2012), SIMPSON, Stephen Robert (appointed 17 February 2012) and HERRING, John Anthony (appointed 1 September 2015). CARRUTHERS, June serves as company secretary (appointed 19 August 2005). 10 former officers have previously served the company. Two people previously held significant control and have since ceased.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 2 March 2019, were filed on 4 December 2019. The next accounts are due by 28 February 2021 and are currently overdue. The latest confirmation statement was made up to 16 March 2020, and is currently overdue. The next is due by 27 April 2021. Companies House holds 139 filings for this company, most recently an address filing on 5 December 2025.

Compliance

Annual accounts Overdue
Last filed
2 March 2019
Next due
28 February 2021
Overdue by 68 months
Confirmation statement Overdue
Last filed
16 March 2020
Next due
27 April 2021
Overdue by 66 months

Financial snapshot

Last accounts type
Full
Period end
2 March 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HJ
HERRING, John Anthony
Director
1 September 2015
SS
SIMPSON, Stephen Robert
Director
17 February 2012
LC
LEIGH, Carmel
Director
17 February 2012
CJ
CARRUTHERS, June
Secretary
19 August 2005
ER
EDMONDS, Robert Neil
Director · Resigned
21 August 2017
DL
DAY, Lauren Sarah
Director · Resigned
24 June 2016
LK
LEE, Kristian Brian
Director · Resigned
4 January 2012
WA
WHITAKER, Alec
Director · Resigned
19 August 2005
HD
HOUSTON, David Oliver
Director · Resigned
19 August 2005
DP
DAY, Philip Edward
Director · Resigned
19 August 2005
OO
OSWALDS OF EDINBURGH LIMITED
Corporate Nominee Secretary · Resigned
19 May 2005
JL
JORDANS (SCOTLAND) LIMITED
Corporate Nominee Director · Resigned
19 May 2005

Persons with significant control

PS
Banbury Street Six Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 November 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
5 December 2025 View
Miscellaneous
Miscellaneous
17 November 2025 View
Miscellaneous
Miscellaneous
17 November 2025 View
Miscellaneous
Miscellaneous
17 November 2025 View
Miscellaneous
Miscellaneous
17 November 2025 View
Miscellaneous
Miscellaneous
17 November 2025 View
Miscellaneous
Miscellaneous
17 November 2025 View
Miscellaneous
Miscellaneous
17 November 2025 View
Miscellaneous
Miscellaneous
17 November 2025 View
Miscellaneous
Miscellaneous
17 November 2025 View
Miscellaneous
Miscellaneous
17 November 2025 View
Miscellaneous
Miscellaneous
17 November 2025 View
Miscellaneous
Miscellaneous
17 November 2025 View
Miscellaneous
Miscellaneous
17 November 2025 View
Miscellaneous
Miscellaneous
17 November 2025 View
Liquidation In Administration Court Order Ending Administration Scotland
Insolvency
2 July 2025 View
Liquidation In Administration Court Order Ending Administration Scotland
Insolvency
2 July 2025 View
Liquidation Compulsory Notice Winding Up Order Court Scotland
Insolvency
28 May 2025 View
Liquidation In Administration Progress Report Scotland
Insolvency
10 December 2024 View
Liquidation In Administration Extension Of Period Scotland
Insolvency
13 November 2024 View
Liquidation In Administration Progress Report Scotland
Insolvency
31 May 2024 View
Liquidation In Administration Progress Report Scotland
Insolvency
27 November 2023 View
Liquidation In Administration Extension Of Period Scotland
Insolvency
3 November 2023 View
Liquidation In Administration Progress Report Scotland
Insolvency
30 May 2023 View
Liquidation In Administration Progress Report Scotland
Insolvency
6 December 2022 View
Liquidation In Administration Progress Report Scotland
Insolvency
6 December 2022 View
Liquidation In Administration Extension Of Period Scotland
Insolvency
28 October 2022 View
Liquidation In Administration Progress Report Scotland
Insolvency
31 May 2022 View
Change Person Director Company With Change Date
Officers
28 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 January 2022 View
Termination Director Company With Name Termination Date
Officers
3 December 2021 View
Liquidation In Administration Progress Report Scotland
Insolvency
1 December 2021 View
Liquidation In Administration Progress Report Scotland
Insolvency
1 December 2021 View
Resolution
Resolution
4 October 2021 View
Change Of Name Notice
Change Of Name
4 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 September 2021 View
Liquidation In Administration Extension Of Period Scotland
Insolvency
10 September 2021 View
Liquidation In Administration Progress Report Scotland
Insolvency
1 July 2021 View
Liquidation In Administration Statement Of Affairs With Form Attached Scotland
Insolvency
1 February 2021 View
Liquidation In Administration Notice Deemed Approval Of Proposals Scotland
Insolvency
28 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2021 View
Liquidation In Administration Notice Administrators Proposals Scotland
Insolvency
14 January 2021 View
Liquidation In Administration Appointment Of Administrator Scotland
Insolvency
26 November 2020 View
Termination Director Company With Name Termination Date
Officers
22 October 2020 View
Termination Director Company With Name Termination Date
Officers
22 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2020 View
Accounts With Accounts Type Full
Accounts
4 December 2019 View
Change Person Director Company With Change Date
Officers
25 September 2019 View
Termination Director Company With Name Termination Date
Officers
10 June 2019 View
Accounts With Accounts Type Full
Accounts
5 June 2019 View
Change Person Director Company With Change Date
Officers
7 May 2019 View
Change Person Director Company With Change Date
Officers
7 May 2019 View
Change Person Director Company With Change Date
Officers
7 May 2019 View
Change Person Director Company With Change Date
Officers
10 April 2019 View
Change Person Director Company With Change Date
Officers
8 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2019 View
Mortgage Alter Floating Charge With Number
Mortgage
28 March 2019 View
Mortgage Alter Floating Charge With Number
Mortgage
28 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2019 View
Change Account Reference Date Company Current Shortened
Accounts
1 October 2018 View
Change Account Reference Date Company Current Extended
Accounts
21 March 2018 View
Change Person Director Company With Change Date
Officers
7 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2018 View
Accounts With Accounts Type Full
Accounts
24 November 2017 View
Appoint Person Director Company With Name Date
Officers
21 August 2017 View
Termination Director Company With Name Termination Date
Officers
5 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2017 View
Accounts With Accounts Type Full
Accounts
28 November 2016 View
Appoint Person Director Company With Name Date
Officers
6 July 2016 View
Change Person Director Company With Change Date
Officers
3 May 2016 View
Change Person Director Company With Change Date
Officers
12 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2016 View
Accounts With Accounts Type Full
Accounts
3 December 2015 View
Appoint Person Director Company With Name Date
Officers
1 September 2015 View
Appoint Person Director Company With Name Date
Officers
1 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2015 View
Accounts With Accounts Type Full
Accounts
1 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2014 View
Accounts With Accounts Type Full
Accounts
30 December 2013 View
Change Person Director Company With Change Date
Officers
4 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2013 View
Accounts With Accounts Type Full
Accounts
28 November 2012 View
Termination Director Company With Name
Officers
5 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2012 View
Appoint Person Director Company With Name
Officers
9 March 2012 View
Resolution
Resolution
8 March 2012 View
Certificate Change Of Name Company
Change Of Name
29 February 2012 View
Resolution
Resolution
29 February 2012 View
Termination Director Company With Name
Officers
21 February 2012 View
Appoint Person Director Company With Name
Officers
17 February 2012 View
Appoint Person Director Company With Name
Officers
17 February 2012 View
Appoint Person Director Company With Name
Officers
20 January 2012 View
Accounts With Accounts Type Full
Accounts
28 November 2011 View
Legacy
Mortgage
12 August 2011 View
Legacy
Mortgage
5 August 2011 View
Resolution
Resolution
1 August 2011 View
Legacy
Mortgage
1 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2011 View
Accounts With Accounts Type Full
Accounts
23 November 2010 View
Termination Director Company With Name
Officers
5 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2010 View
Accounts With Accounts Type Full
Accounts
29 December 2009 View
Legacy
Mortgage
5 November 2009 View
Legacy
Annual Return
8 June 2009 View
Accounts With Accounts Type Full
Accounts
26 November 2008 View
Legacy
Annual Return
20 May 2008 View
Accounts With Accounts Type Full
Accounts
24 September 2007 View
Legacy
Annual Return
22 May 2007 View
Legacy
Mortgage
16 November 2006 View
Resolution
Resolution
16 November 2006 View
Legacy
Capital
7 November 2006 View
Accounts With Accounts Type Full
Accounts
13 September 2006 View
Legacy
Officers
26 June 2006 View
Legacy
Officers
22 June 2006 View
Legacy
Annual Return
19 June 2006 View
Legacy
Capital
16 June 2006 View
Legacy
Officers
7 June 2006 View
Legacy
Mortgage
20 September 2005 View
Legacy
Officers
9 September 2005 View
Legacy
Capital
31 August 2005 View
Resolution
Resolution
31 August 2005 View
Resolution
Resolution
31 August 2005 View
Legacy
Officers
30 August 2005 View
Legacy
Officers
24 August 2005 View
Legacy
Accounts
22 August 2005 View
Certificate Change Of Name Company
Change Of Name
22 August 2005 View
Legacy
Officers
22 August 2005 View
Legacy
Officers
22 August 2005 View
Legacy
Officers
22 August 2005 View
Legacy
Officers
22 August 2005 View
Legacy
Address
22 August 2005 View
Incorporation Company
Incorporation
19 May 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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