PARSONS PEEBLES GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2411 March 2024 | Final Gazette dissolved following liquidation |
| 11/03/2411 March 2024 | Final Gazette dissolved following liquidation |
| 11/12/2311 December 2023 | Move from Administration to Dissolution |
| 24/08/2324 August 2023 | Order removing administrator from office |
| 24/07/2324 July 2023 | Administrator's progress report |
| 15/06/2315 June 2023 | Notice of extension of period of Administration |
| 22/02/2322 February 2023 | Appointment of replacement or additional administrator |
| 11/01/2311 January 2023 | Administrator's progress report |
| 13/12/2213 December 2022 | Appointment of replacement or additional administrator |
| 13/12/2213 December 2022 | Order removing administrator from office |
| 26/10/2226 October 2022 | Registered office address changed from C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX to C/O Bdo Llp 2 Atlantic Square 31 York Street Glasgow G2 8NJ on 2022-10-26 |
| 24/12/2124 December 2021 | Administrator's progress report |
| 30/06/2130 June 2021 | Administrator's progress report |
| 15/04/2015 April 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 22/02/2020 |
| 03/04/203 April 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/04/201 April 2020 | 27/03/20 STATEMENT OF CAPITAL GBP 5402.06 |
| 02/03/202 March 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES |
| 27/02/2027 February 2020 | CESSATION OF CLYDE BLOWERS CAPITAL IM LLP AS A PSC |
| 27/02/2027 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MDP CAPITAL LLP |
| 27/02/2027 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MDP GP LLP |
| 27/02/2027 February 2020 | CESSATION OF CLYDE BLOWERS CAPITAL GP III LP AS A PSC |
| 27/02/2027 February 2020 | PSC'S CHANGE OF PARTICULARS / CLYDE BLOWERS CAPITAL FUND III LP / 22/01/2020 |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ASHLEIGH GREENAN |
| 27/01/2027 January 2020 | REGISTERED OFFICE CHANGED ON 27/01/2020 FROM, REDWOOD HOUSE 5 REDWOOD CRESCENT, PEEL PARK, EAST KILBRIDE, SOUTH LANARKSHIRE, G74 5PA, SCOTLAND |
| 10/01/2010 January 2020 | DIRECTOR APPOINTED MR PATRICK JAMES MENNIE |
| 10/10/1910 October 2019 | APPOINTMENT TERMINATED, DIRECTOR STEWART MACINTOSH |
| 14/08/1914 August 2019 | DIRECTOR APPOINTED MR KEITH LEWIS MITCHELL |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES |
| 16/11/1816 November 2018 | PSC'S CHANGE OF PARTICULARS / CLYDE BLOWERS CAPITAL FUND III LP / 19/09/2018 |
| 16/11/1816 November 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BURLEY |
| 16/11/1816 November 2018 | PSC'S CHANGE OF PARTICULARS / CLYDE BLOWERS CAPITAL IM LLP / 19/09/2018 |
| 16/11/1816 November 2018 | PSC'S CHANGE OF PARTICULARS / CLYDE BLOWERS CAPITAL GP III LP / 19/09/2018 |
| 31/10/1831 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC4281980011 |
| 30/10/1830 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4281980003 |
| 30/10/1830 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4281980005 |
| 30/10/1830 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4281980004 |
| 29/10/1829 October 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4281980009 |
| 29/10/1829 October 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4281980008 |
| 26/10/1826 October 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4281980007 |
| 26/10/1826 October 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4281980006 |
| 25/10/1825 October 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/10/1825 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 23/10/1823 October 2018 | 12/10/18 STATEMENT OF CAPITAL GBP 5366.96 |
| 22/10/1822 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC4281980008 |
| 22/10/1822 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC4281980009 |
| 22/10/1822 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC4281980010 |
| 19/09/1819 September 2018 | REGISTERED OFFICE CHANGED ON 19/09/2018 FROM, ORBITAL HOUSE 3 REDWOOD CRESCENT, PEEL PARK, EAST KILBRIDE, SOUTH LANARKSHRIE, G74 5PA, SCOTLAND |
| 09/07/189 July 2018 | APPOINTMENT TERMINATED, DIRECTOR NAIRN BLACK |
| 09/07/189 July 2018 | DIRECTOR APPOINTED MS ASHLEIGH JOANNE GREENAN |
| 04/05/184 May 2018 | DIRECTOR APPOINTED MR GARETH LLYOD ROBERTS |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS BARRETT |
| 23/04/1823 April 2018 | DIRECTOR APPOINTED MR THOMAS BURLEY |
| 03/04/183 April 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/03/1828 March 2018 | 28/03/18 STATEMENT OF CAPITAL GBP 3345.26 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES |
| 23/01/1823 January 2018 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MCCALLUM |
| 23/01/1823 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ALLAN DOWIE |
| 23/01/1823 January 2018 | DIRECTOR APPOINTED MR STEWART ROBERT MACINTOSH |
| 05/01/185 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 27/07/1727 July 2017 | CESSATION OF CLYDE BLOWERS CAPITAL GP III LIMITED AS A PSC |
| 27/07/1727 July 2017 | PSC'S CHANGE OF PARTICULARS / CLYDE BLOWERS CAPITAL IM LLP / 24/07/2017 |
| 27/07/1727 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLYDE BLOWERS CAPITAL FUND III LP |
| 27/07/1727 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLYDE BLOWERS CAPITAL GP III LP |
| 20/06/1720 June 2017 | 16/06/17 STATEMENT OF CAPITAL GBP 3042.27 |
| 23/02/1723 February 2017 | DIRECTOR APPOINTED MR ALLAN CAMERON DOWIE |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 28/11/1628 November 2016 | REGISTERED OFFICE CHANGED ON 28/11/2016 FROM, ORBITAL HOUSE 3 REDWOOD CRESCENT, PEEL PARK, EAST KILBRIDE, SOUTH LANARKSHIRE, G74 5PR, SCOTLAND |
| 24/11/1624 November 2016 | REGISTERED OFFICE CHANGED ON 24/11/2016 FROM, 1 REDWOOD CRESCENT, PEEL PARK, EAST KILBRIDE, G74 5PA |
| 11/11/1611 November 2016 | 28/10/16 STATEMENT OF CAPITAL GBP 2937.89 |
| 02/11/162 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 13/10/1613 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 11/04/1611 April 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 2954.54 |
| 11/04/1611 April 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/02/1613 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4281980002 |
| 26/01/1626 January 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PICKEN |
| 30/12/1530 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4281980006 |
| 24/12/1524 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4281980007 |
| 21/12/1521 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4281980005 |
| 21/12/1521 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4281980004 |
| 18/12/1518 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4281980003 |
| 17/12/1517 December 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4281980004 |
| 17/12/1517 December 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4281980003 |
| 23/11/1523 November 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/11/1523 November 2015 | 20/11/15 STATEMENT OF CAPITAL GBP 2664.61 |
| 30/10/1530 October 2015 | CURREXT FROM 30/11/2015 TO 31/12/2015 |
| 20/10/1520 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES LEES |
| 22/09/1522 September 2015 | COMPANY NAME CHANGED CBC ELECTRIC MACHINES GROUP LIMITED CERTIFICATE ISSUED ON 22/09/15 |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH GIBSON |
| 15/09/1515 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 |
| 20/07/1520 July 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 10/03/1510 March 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/03/1510 March 2015 | 27/02/15 STATEMENT OF CAPITAL GBP 2635.45 |
| 16/01/1516 January 2015 | DIRECTOR APPOINTED MR NAIRN GORDON BLACK |
| 16/01/1516 January 2015 | DIRECTOR APPOINTED MR WILLIAM KERR PICKEN |
| 18/07/1418 July 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 18/07/1418 July 2014 | VARYING SHARE RIGHTS AND NAMES |
| 10/07/1410 July 2014 | ARTICLES OF ASSOCIATION |
| 10/07/1410 July 2014 | ALTER ARTICLES 04/07/2014 |
| 10/07/1410 July 2014 | 04/07/14 STATEMENT OF CAPITAL GBP 2579.83 |
| 01/07/141 July 2014 | CHANGE OF NAME 30/06/2014 |
| 01/07/141 July 2014 | COMPANY NAME CHANGED PARSONS PEEBLES GENERATION GROUP LIMITED CERTIFICATE ISSUED ON 01/07/14 |
| 05/06/145 June 2014 | ADOPT ARTICLES 16/05/2014 |
| 05/06/145 June 2014 | 16/05/14 STATEMENT OF CAPITAL GBP 2055.61 |
| 29/05/1429 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13 |
| 12/02/1412 February 2014 | DIRECTOR APPOINTED MR KEITH GIBSON |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCCOLL |
| 18/07/1318 July 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 21/05/1321 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC4281980002 |
| 16/05/1316 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/02/1312 February 2013 | CHANGE OF NAME 04/02/2013 |
| 12/02/1312 February 2013 | COMPANY NAME CHANGED CBC VICAR LIMITED CERTIFICATE ISSUED ON 12/02/13 |
| 31/01/1331 January 2013 | DIRECTOR APPOINTED MR JAMES GRAHAM LEES |
| 29/01/1329 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/01/1323 January 2013 | 18/01/13 STATEMENT OF CAPITAL GBP 2000.00 |
| 23/01/1323 January 2013 | SUB-DIVISION 18/01/2013 |
| 23/01/1323 January 2013 | SUB-DIVISION 18/01/13 |
| 23/01/1323 January 2013 | DIRECTOR APPOINTED FRANCIS GERARD BARRETT |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ROSE |
| 29/11/1229 November 2012 | DIRECTOR APPOINTED JAMES MCCOLL |
| 29/11/1229 November 2012 | DIRECTOR APPOINTED GAVIN JOHN MCCALLUM |
| 29/11/1229 November 2012 | REGISTERED OFFICE CHANGED ON 29/11/2012 FROM, 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN, UNITED KINGDOM |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, DIRECTOR D.W. COMPANY SERVICES LIMITED |
| 29/11/1229 November 2012 | CURREXT FROM 31/07/2013 TO 30/11/2013 |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, DIRECTOR D.W. DIRECTOR 1 LIMITED |
| 21/11/1221 November 2012 | COMPANY NAME CHANGED DUNWILCO (1764) LIMITED CERTIFICATE ISSUED ON 21/11/12 |
| 12/07/1212 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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