PEGASUS EXPRESS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
| 10/12/2410 December 2024 | Registered office address changed from Pegasus Express Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland to Unit 21a Biggar Road Industrial Estate Biggar Road Cleland Motherwell ML1 5PB on 2024-12-10 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Audited abridged accounts made up to 2023-03-31 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 25/09/2325 September 2023 | Termination of appointment of Robert John Thomas as a director on 2023-09-25 |
| 25/09/2325 September 2023 | Appointment of Mr Jordan Alexander Kellett as a director on 2023-09-25 |
| 07/06/237 June 2023 | Registration of charge SC1480460005, created on 2023-06-05 |
| 26/05/2326 May 2023 | Registration of charge SC1480460004, created on 2023-05-25 |
| 11/05/2311 May 2023 | Registered office address changed from 160 West George Street Glasgow G2 2HQ to Pegasus Express Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF on 2023-05-11 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 09/11/229 November 2022 | Appointment of Mr Robert John Thomas as a director on 2022-11-09 |
| 20/09/2220 September 2022 | Current accounting period extended from 2022-10-31 to 2023-03-31 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 28/07/2128 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 18/03/2018 March 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 27/02/1927 February 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 22/03/1822 March 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCNAB |
| 12/09/1712 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE ELIZABETH MURPHY / 11/09/2017 |
| 12/05/1712 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 14/04/1614 April 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 18/02/1618 February 2016 | Annual return made up to 14 December 2015 with full list of shareholders |
| 11/12/1511 December 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GOODALL |
| 24/02/1524 February 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 09/01/159 January 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 09/01/159 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ANDREW MCNAB / 14/12/2014 |
| 09/01/159 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER COWIE / 14/12/2014 |
| 09/01/159 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GOODALL / 14/12/2014 |
| 09/01/159 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ELIZABETH MURPHY / 14/12/2014 |
| 31/07/1431 July 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 28/05/1428 May 2014 | REGISTERED OFFICE CHANGED ON 28/05/2014 FROM C/O YOUNG & PARTNERS LLP 126 WEST REGENT STREET GLASGOW G2 2BH |
| 28/02/1428 February 2014 | 14/12/13 NO CHANGES |
| 31/01/1431 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ELIZABETH SOUTER / 04/07/2013 |
| 12/06/1312 June 2013 | SECOND FILING WITH MUD 28/03/13 FOR FORM AR01 |
| 11/04/1311 April 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 08/04/138 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GOODALL / 29/03/2013 |
| 08/04/138 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ELIZABETH SOUTER / 29/03/2013 |
| 28/03/1328 March 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 23/01/1323 January 2013 | REGISTERED OFFICE CHANGED ON 23/01/2013 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, SECRETARY LC SECRETARIES LIMITED |
| 31/07/1231 July 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 18/05/1218 May 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 18/05/1218 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/05/1217 May 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 19/01/1219 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 01/11/111 November 2011 | DIRECTOR APPOINTED MR JOSEPH ANDREW MCNAB |
| 01/11/111 November 2011 | DIRECTOR APPOINTED JACQUELINE ELIZABETH SOUTER |
| 01/11/111 November 2011 | DIRECTOR APPOINTED MR WILLIAM GOODALL |
| 02/08/112 August 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, SECRETARY BRIAN GOODALL |
| 25/05/1125 May 2011 | CORPORATE SECRETARY APPOINTED LC SECRETARIES LIMITED |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GOODALL |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GOODALL |
| 02/03/112 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/01/1117 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 15/09/1015 September 2010 | CURREXT FROM 30/04/2010 TO 31/10/2010 |
| 14/06/1014 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN GILBERT GOODALL / 01/04/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GILBERT GOODALL / 01/04/2010 |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GOODALL |
| 02/02/102 February 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 28/01/1028 January 2010 | VARYING SHARE RIGHTS AND NAMES |
| 26/01/1026 January 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 |
| 07/12/097 December 2009 | DIRECTOR APPOINTED MR JAMES ALEXANDER COWIE |
| 07/12/097 December 2009 | DIRECTOR APPOINTED MR WILLIAM GOODALL |
| 14/05/0914 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/12/0830 December 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | APPOINTMENT TERMINATED DIRECTOR NORMAN STRACHAN |
| 30/10/0830 October 2008 | ALTER ARTICLES 03/10/2008 |
| 30/10/0830 October 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN BROWN |
| 30/10/0830 October 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT ANDREW |
| 30/10/0830 October 2008 | REGISTERED OFFICE CHANGED ON 30/10/2008 FROM 10 DUNKELD ROAD PERTH PH1 5TW |
| 30/10/0830 October 2008 | GBP NC 100000/864519 03/10/08 |
| 30/07/0830 July 2008 | SECRETARY APPOINTED BRIAN GILBERT GOODALL |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED SECRETARY ALAN WHITNALL |
| 15/07/0815 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BROWN / 25/06/2008 |
| 19/02/0819 February 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 |
| 03/01/083 January 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 04/06/074 June 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 27/10/0627 October 2006 | DIRECTOR RESIGNED |
| 28/02/0628 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 15/02/0615 February 2006 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM: 9-10 ST ANDREWS SQUARE EDINBURGH MID-LOTHIAN EH6 5HG |
| 15/02/0615 February 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS; AMEND |
| 25/01/0625 January 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | REGISTERED OFFICE CHANGED ON 15/06/05 FROM: 10 DUNKELD ROAD PERTH PH1 5TW |
| 11/05/0511 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0516 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | SECRETARY RESIGNED |
| 17/11/0417 November 2004 | NEW SECRETARY APPOINTED |
| 19/07/0419 July 2004 | AUDITOR'S RESIGNATION |
| 01/03/041 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 05/01/045 January 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | PARTIC OF MORT/CHARGE ***** |
| 27/02/0327 February 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
| 29/11/0229 November 2002 | DIRECTOR RESIGNED |
| 29/11/0229 November 2002 | NEW DIRECTOR APPOINTED |
| 29/11/0229 November 2002 | NEW DIRECTOR APPOINTED |
| 03/04/023 April 2002 | NEW DIRECTOR APPOINTED |
| 03/04/023 April 2002 | DIRECTOR RESIGNED |
| 06/03/026 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/03/026 March 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/03/021 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | NEW SECRETARY APPOINTED |
| 07/11/017 November 2001 | SECRETARY RESIGNED |
| 24/09/0124 September 2001 | REGISTERED OFFICE CHANGED ON 24/09/01 FROM: BUS STATION GUILD STREET ABERDEEN AB9 2DR |
| 05/07/015 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | NEW DIRECTOR APPOINTED |
| 24/11/0024 November 2000 | DIRECTOR RESIGNED |
| 12/09/0012 September 2000 | NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | NEW DIRECTOR APPOINTED |
| 21/01/0021 January 2000 | RETURN MADE UP TO 14/12/99; NO CHANGE OF MEMBERS |
| 21/01/0021 January 2000 | DIRECTOR RESIGNED |
| 21/01/0021 January 2000 | NEW SECRETARY APPOINTED |
| 28/09/9928 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 02/09/992 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/12/9815 December 1998 | RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS |
| 25/09/9825 September 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 26/03/9826 March 1998 | NEW DIRECTOR APPOINTED |
| 11/03/9811 March 1998 | DIRECTOR RESIGNED |
| 31/01/9831 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 15/01/9815 January 1998 | RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS |
| 13/01/9713 January 1997 | RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS |
| 15/08/9615 August 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 19/12/9519 December 1995 | RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS |
| 06/10/956 October 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 17/07/9517 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/12/9414 December 1994 | RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS |
| 14/02/9414 February 1994 | RECLASSIFICATION OF SHA 04/02/94 |
| 14/02/9414 February 1994 | REGISTERED OFFICE CHANGED ON 14/02/94 FROM: SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2ET |
| 14/02/9414 February 1994 | DIRECTOR RESIGNED |
| 14/02/9414 February 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/02/9414 February 1994 | NEW DIRECTOR APPOINTED |
| 14/02/9414 February 1994 | NEW DIRECTOR APPOINTED |
| 14/02/9414 February 1994 | NEW DIRECTOR APPOINTED |
| 14/02/9414 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/02/9414 February 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/02/9414 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 24/01/9424 January 1994 | COMPANY NAME CHANGED RANDOTTE (NO. 325) LIMITED CERTIFICATE ISSUED ON 25/01/94 |
| 20/01/9420 January 1994 | TO ALTER CLAUSE 3A 18/01/94 |
| 20/01/9420 January 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/01/9420 January 1994 | £ NC 100/100000 18/01/94 |
| 14/12/9314 December 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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