CompaniesInTheUK

PEGASUS EXPRESS LIMITED

Company number SC148046 ·

Active

170 filings

Date Filing
8 Jun 2026 Memorandum and Articles of Association · 4 pages View document
22 May 2026 Statement of capital following an allotment of shares on 2026-05-12 · 3 pages View document
22 May 2026 Termination of appointment of Jordan Alexander Kellett as a director on 2026-05-22 · 1 page View document
22 May 2026 Termination of appointment of Gavin Gregory Kellett as a director on 2026-05-22 · 1 page View document
21 May 2026 Appointment of Mr Joseph Andrew Mcnab as a director on 2026-05-14 · 2 pages View document
21 May 2026 Appointment of Mr Michael Giulianotti as a director on 2026-05-14 · 2 pages View document
27 Apr 2026 Director's details changed for Mr Mark Dean Jones on 2025-03-22 · 2 pages View document
23 Dec 2025 Accounts for a small company made up to 2025-03-31 · 10 pages View document
18 Dec 2025 Confirmation statement made on 2025-12-14 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
18 Dec 2024 Confirmation statement made on 2024-12-14 with no updates · 3 pages View document
18 Dec 2024 Accounts for a small company made up to 2024-03-31 · 10 pages View document
10 Dec 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 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
20 Dec 2023 Audited abridged accounts made up to 2023-03-31 · 11 pages View document
14 Dec 2023 Confirmation statement made on 2023-12-14 with no updates · 3 pages View document
25 Sep 2023 Appointment of Mr Jordan Alexander Kellett as a director on 2023-09-25 · 2 pages View document
25 Sep 2023 Termination of appointment of Robert John Thomas as a director on 2023-09-25 · 1 page View document
7 Jun 2023 Registration of charge SC1480460005, created on 2023-06-05 · 22 pages View document
26 May 2023 Registration of charge SC1480460004, created on 2023-05-25 · 22 pages View document
11 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 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
14 Dec 2022 Confirmation statement made on 2022-12-14 with no updates · 3 pages View document
9 Nov 2022 Appointment of Mr Robert John Thomas as a director on 2022-11-09 · 2 pages View document
20 Sep 2022 Current accounting period extended from 2022-10-31 to 2023-03-31 · 1 page View document
14 Dec 2021 Confirmation statement made on 2021-12-14 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
28 Jul 2021 Total exemption full accounts made up to 2020-10-31 · 11 pages View document
18 Mar 2020 31/10/19 TOTAL EXEMPTION FULL View document
16 Dec 2019 CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES View document
27 Feb 2019 31/10/18 TOTAL EXEMPTION FULL View document
14 Dec 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES View document
22 Mar 2018 31/10/17 TOTAL EXEMPTION FULL View document
14 Dec 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES View document
2 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCNAB View document
12 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE ELIZABETH MURPHY / 11/09/2017 View document
12 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 View document
22 Dec 2016 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES View document
14 Apr 2016 FULL ACCOUNTS MADE UP TO 31/10/15 View document
18 Feb 2016 Annual return made up to 14 December 2015 with full list of shareholders View document
11 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM GOODALL View document
24 Feb 2015 FULL ACCOUNTS MADE UP TO 31/10/14 View document
9 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ELIZABETH MURPHY / 14/12/2014 View document
9 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GOODALL / 14/12/2014 View document
9 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ANDREW MCNAB / 14/12/2014 View document
9 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER COWIE / 14/12/2014 View document
9 Jan 2015 Annual return made up to 14 December 2014 with full list of shareholders View document
31 Jul 2014 FULL ACCOUNTS MADE UP TO 31/10/13 View document
28 May 2014 REGISTERED OFFICE CHANGED ON 28/05/2014 FROM C/O YOUNG & PARTNERS LLP 126 WEST REGENT STREET GLASGOW G2 2BH View document
28 Feb 2014 14/12/13 NO CHANGES View document
31 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ELIZABETH SOUTER / 04/07/2013 View document
12 Jun 2013 SECOND FILING WITH MUD 28/03/13 FOR FORM AR01 View document
11 Apr 2013 FULL ACCOUNTS MADE UP TO 31/10/12 View document
8 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GOODALL / 29/03/2013 View document
8 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ELIZABETH SOUTER / 29/03/2013 View document
28 Mar 2013 Annual return made up to 14 December 2012 with full list of shareholders View document
23 Jan 2013 REGISTERED OFFICE CHANGED ON 23/01/2013 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA View document
23 Jan 2013 APPOINTMENT TERMINATED, SECRETARY LC SECRETARIES LIMITED View document
31 Jul 2012 FULL ACCOUNTS MADE UP TO 31/10/11 View document
18 May 2012 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 View document
18 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
17 May 2012 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 View document
19 Jan 2012 Annual return made up to 14 December 2011 with full list of shareholders View document
1 Nov 2011 DIRECTOR APPOINTED MR WILLIAM GOODALL · 2 pages View document
1 Nov 2011 DIRECTOR APPOINTED JACQUELINE ELIZABETH SOUTER · 2 pages View document
1 Nov 2011 DIRECTOR APPOINTED MR JOSEPH ANDREW MCNAB · 2 pages View document
2 Aug 2011 FULL ACCOUNTS MADE UP TO 31/10/10 View document
25 May 2011 CORPORATE SECRETARY APPOINTED LC SECRETARIES LIMITED · 2 pages View document
25 May 2011 APPOINTMENT TERMINATED, DIRECTOR WILLIAM GOODALL View document
25 May 2011 APPOINTMENT TERMINATED, DIRECTOR BRIAN GOODALL · 1 page View document
25 May 2011 APPOINTMENT TERMINATED, SECRETARY BRIAN GOODALL View document
2 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
17 Jan 2011 Annual return made up to 14 December 2010 with full list of shareholders View document
15 Sep 2010 CURREXT FROM 30/04/2010 TO 31/10/2010 View document
14 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / BRIAN GILBERT GOODALL / 01/04/2010 · 1 page View document
4 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GILBERT GOODALL / 01/04/2010 View document
30 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR SUSAN GOODALL View document
2 Feb 2010 Annual return made up to 14 December 2009 with full list of shareholders View document
28 Jan 2010 VARYING SHARE RIGHTS AND NAMES View document
26 Jan 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 View document
7 Dec 2009 DIRECTOR APPOINTED MR JAMES ALEXANDER COWIE · 2 pages View document
7 Dec 2009 DIRECTOR APPOINTED MR WILLIAM GOODALL View document
14 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
30 Dec 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 View document
23 Dec 2008 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS View document
14 Nov 2008 APPOINTMENT TERMINATED DIRECTOR NORMAN STRACHAN View document
30 Oct 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT ANDREW View document
30 Oct 2008 GBP NC 100000/864519 03/10/08 View document
30 Oct 2008 REGISTERED OFFICE CHANGED ON 30/10/2008 FROM 10 DUNKELD ROAD PERTH PH1 5TW View document
30 Oct 2008 APPOINTMENT TERMINATED DIRECTOR COLIN BROWN View document
30 Oct 2008 ALTER ARTICLES 03/10/2008 View document
30 Jul 2008 APPOINTMENT TERMINATED SECRETARY ALAN WHITNALL View document
30 Jul 2008 SECRETARY APPOINTED BRIAN GILBERT GOODALL View document
15 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / COLIN BROWN / 25/06/2008 View document
19 Feb 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 View document
3 Jan 2008 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS View document
5 Jun 2007 DIRECTOR RESIGNED View document
4 Jun 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 View document
14 Dec 2006 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS View document
8 Nov 2006 NEW DIRECTOR APPOINTED View document
27 Oct 2006 DIRECTOR RESIGNED View document
28 Feb 2006 FULL ACCOUNTS MADE UP TO 30/04/05 View document
15 Feb 2006 REGISTERED OFFICE CHANGED ON 15/02/06 FROM: 9-10 ST ANDREWS SQUARE EDINBURGH MID-LOTHIAN EH6 5HG View document
15 Feb 2006 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS; AMEND View document
25 Jan 2006 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS View document
15 Jun 2005 REGISTERED OFFICE CHANGED ON 15/06/05 FROM: 10 DUNKELD ROAD PERTH PH1 5TW View document
11 May 2005 DIRECTOR'S PARTICULARS CHANGED View document
16 Feb 2005 FULL ACCOUNTS MADE UP TO 30/04/04 View document
24 Dec 2004 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS View document
17 Nov 2004 NEW SECRETARY APPOINTED View document
17 Nov 2004 SECRETARY RESIGNED View document
19 Jul 2004 AUDITOR'S RESIGNATION View document
1 Mar 2004 FULL ACCOUNTS MADE UP TO 30/04/03 View document
5 Jan 2004 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS View document
28 Feb 2003 PARTIC OF MORT/CHARGE ***** View document
27 Feb 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 View document
17 Dec 2002 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS View document
10 Dec 2002 NEW DIRECTOR APPOINTED View document
29 Nov 2002 NEW DIRECTOR APPOINTED View document
29 Nov 2002 DIRECTOR RESIGNED View document
29 Nov 2002 NEW DIRECTOR APPOINTED View document
3 Apr 2002 DIRECTOR RESIGNED View document
3 Apr 2002 NEW DIRECTOR APPOINTED View document
6 Mar 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Mar 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Mar 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 View document
15 Jan 2002 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS View document
7 Nov 2001 NEW SECRETARY APPOINTED View document
7 Nov 2001 SECRETARY RESIGNED View document
24 Sep 2001 REGISTERED OFFICE CHANGED ON 24/09/01 FROM: BUS STATION GUILD STREET ABERDEEN AB9 2DR View document
5 Jul 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
8 Jan 2001 RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS View document
24 Nov 2000 NEW DIRECTOR APPOINTED View document
24 Nov 2000 DIRECTOR RESIGNED View document
12 Sep 2000 NEW DIRECTOR APPOINTED View document
12 Sep 2000 NEW DIRECTOR APPOINTED View document
21 Jan 2000 NEW SECRETARY APPOINTED View document
21 Jan 2000 DIRECTOR RESIGNED View document
21 Jan 2000 RETURN MADE UP TO 14/12/99; NO CHANGE OF MEMBERS View document
28 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
2 Sep 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
15 Dec 1998 RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS View document
25 Sep 1998 FULL ACCOUNTS MADE UP TO 30/04/98 View document
26 Mar 1998 NEW DIRECTOR APPOINTED View document
11 Mar 1998 DIRECTOR RESIGNED View document
31 Jan 1998 FULL ACCOUNTS MADE UP TO 30/04/97 View document
15 Jan 1998 RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS View document
13 Jan 1997 RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS View document
15 Aug 1996 FULL ACCOUNTS MADE UP TO 30/04/96 View document
19 Dec 1995 RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS View document
6 Oct 1995 FULL ACCOUNTS MADE UP TO 30/04/95 View document
17 Jul 1995 DIRECTOR'S PARTICULARS CHANGED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 48 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
14 Dec 1994 RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS View document
14 Feb 1994 RECLASSIFICATION OF SHA 04/02/94 View document
14 Feb 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Feb 1994 DIRECTOR RESIGNED View document
14 Feb 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Feb 1994 NEW DIRECTOR APPOINTED View document
14 Feb 1994 NEW DIRECTOR APPOINTED View document
14 Feb 1994 NEW DIRECTOR APPOINTED View document
14 Feb 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
14 Feb 1994 REGISTERED OFFICE CHANGED ON 14/02/94 FROM: SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2ET View document
14 Feb 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
24 Jan 1994 COMPANY NAME CHANGED RANDOTTE (NO. 325) LIMITED CERTIFICATE ISSUED ON 25/01/94 View document
20 Jan 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Jan 1994 £ NC 100/100000 18/01/94 View document
20 Jan 1994 TO ALTER CLAUSE 3A 18/01/94 View document
14 Dec 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document