Pegasus Express Limited

Company Name	Pegasus Express Limited
Company Status	Active
Company Number	SC148046
Category	Private Limited Company
Incorporation Date	14 December 1993(30 years, 4 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Gavin Kellett
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 July 2022(28 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Pegasus Express Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland

Director Name	Mr Mark Dean Jones
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 July 2022(28 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Pegasus Express Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland

Director Name	Mr Jordan Alexander Kellett
Date of Birth	January 1996 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	25 September 2023(29 years, 9 months after company formation)
Appointment Duration	7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pegasus Express Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland

Director Name	Mr James Robert Will
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1993(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Myreside Gifford East Lothian EH41 4JA Scotland

Director Name	Iain Maury Campbell Meiklejohn
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	14 Dalrymple Crescent Edinburgh EH9 2NX Scotland

Secretary Name	Iain Maury Campbell Meiklejohn
Nationality	British
Status	Resigned
Appointed	14 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	14 Dalrymple Crescent Edinburgh EH9 2NX Scotland

Director Name	Norman James Strachan
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1994(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 31 August 1999)
Role	Company Director
Correspondence Address	7 Jenner Place Brechin Angus DD9 6YL Scotland

Director Name	Mr Brian Gilbert Goodall
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1994(1 month, 2 weeks after company formation)
Appointment Duration	17 years, 3 months (resigned 20 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mrs Susan Elizabeth Goodall
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1994(1 month, 2 weeks after company formation)
Appointment Duration	16 years, 3 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birkfield Finzean Kincardineshire AB31 3PD Scotland

Director Name	Ian Mackintosh
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1994(1 month, 2 weeks after company formation)
Appointment Duration	4 years (resigned 13 February 1998)
Role	Company Director
Correspondence Address	8 Ashgrove Avenue Maybole Ayrshire KA19 8BJ Scotland

Secretary Name	Norman James Strachan
Nationality	British
Status	Resigned
Appointed	28 January 1994(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 31 August 1999)
Role	Company Director
Correspondence Address	7 Jenner Place Brechin Angus DD9 6YL Scotland

Director Name	Trevor Graham Roberts
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1998(4 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 October 1999)
Role	Company Director
Correspondence Address	23 Rowen Park Blackburn Lancashire BB2 7BE

Secretary Name	Mr Brian Gilbert Goodall
Nationality	British
Status	Resigned
Appointed	01 September 1999(5 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birkfield Finzean Kincardineshire AB31 3PD Scotland

Director Name	Ian James McAllister
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(6 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 22 September 2000)
Role	Company Director
Correspondence Address	Hawthorne Cottage Station Square, Lumphanan Banchory Kincardineshire AB31 4TE Scotland

Director Name	Mr David Reay
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(6 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	49 The Grange Tanfield Lea Stanley Durham DH9 9UT

Director Name	Mr Robert Gervase Andrew
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2000(6 years, 9 months after company formation)
Appointment Duration	8 years (resigned 10 October 2008)
Role	Company Director
Correspondence Address	7 Roseberry Grove Dalgety Bay Dunfermline Fife KY11 9YL Scotland

Secretary Name	Mr Derek Scott
Nationality	British
Status	Resigned
Appointed	31 October 2001(7 years, 10 months after company formation)
Appointment Duration	3 years (resigned 12 November 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Auld House Wynd Perth Perthshire PH1 1RG Scotland

Director Name	Mr Colin William Donald
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(8 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 22 November 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	North Ardbenne Farmhouse Madderty Crieff Perthshire PH7 3PT Scotland

Director Name	Mr Derek Scott
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2002(8 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 October 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Auld House Wynd Perth Perthshire PH1 1RG Scotland

Director Name	Mr Colin Brown
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(8 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 10 October 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	125 David Douglas Avenue Balgarvie Scone Perth PH2 6QG Scotland

Director Name	Norman James Strachan
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(8 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 12 November 2008)
Role	Accountant
Correspondence Address	87/10 East London Street Edinburgh EH7 4BQ Scotland

Secretary Name	Alan Leonard Whitnall
Nationality	British
Status	Resigned
Appointed	12 November 2004(10 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 July 2008)
Role	Company Director
Correspondence Address	25 Millhill Drive Greenloaning Dunblane Perthshire FK15 0LS Scotland

Director Name	Stewart William Lindsay
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(12 years, 10 months after company formation)
Appointment Duration	7 months (resigned 05 June 2007)
Role	Accountant
Correspondence Address	44 Jeanfield Road Perth PH1 1PD Scotland

Secretary Name	Brian Gilbert Goodall
Status	Resigned
Appointed	30 July 2008(14 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 May 2011)
Role	Company Director
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr William Goodall
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(15 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 May 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Braeside Avenue Airyhall Aberdeen AB15 7SU Scotland

Director Name	Mr James Alexander Cowie
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(15 years, 9 months after company formation)
Appointment Duration	12 years, 9 months (resigned 21 July 2022)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	160 West George Street Glasgow G2 2HQ Scotland

Director Name	Mr Joseph Andrew McNab
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(17 years, 5 months after company formation)
Appointment Duration	6 years (resigned 23 June 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	160 West George Street Glasgow G2 2HQ Scotland

Director Name	Ms Jacqueline Elizabeth Murphy
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(17 years, 5 months after company formation)
Appointment Duration	11 years, 1 month (resigned 21 July 2022)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	160 West George Street Glasgow G2 2HQ Scotland

Director Name	Mr Robert John Thomas
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2022(28 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 25 September 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Pegasus Express Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland

Secretary Name	Lc Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 May 2011(17 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 October 2012)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Contact

Website	www.pegasusexp.co.uk
Email address	[email protected]
Telephone	01224 330200
Telephone region	Aberdeen

Location

Registered Address	Pegasus Express Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland
Constituency	Aberdeen South
Ward	Kincorth/Nigg/Cove
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£7,195,658
Gross Profit	£917,557
Net Worth	£380,183
Cash	£3,968
Current Liabilities	£1,269,401

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audited Abridged
Accounts Year End	31 March

Returns

Latest Return	14 December 2023 (4 months, 1 week ago)
Next Return Due	28 December 2024 (8 months, 1 week from now)

Charges

5 June 2023	Delivered on: 7 June 2023 Persons entitled: Allica Bank Limited Classification: A registered charge Particulars: All and whole the subjects known as and forming unit 9, biggar road industrial estate, biggar road, cleland, motherwell, ML1 5PB and registered in the land register of scotland under title number LAN213728. Outstanding
25 May 2023	Delivered on: 26 May 2023 Persons entitled: Allica Bank Limited Classification: A registered charge Particulars: All and whole the subjects known as and forming unit 9, biggar road industrial estate, biggar road, cleland, motherwell ML1 5PB and registered in the land register of scotland under title number LAN213728. Outstanding
9 May 2012	Delivered on: 18 May 2012 Persons entitled: Rbs Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
23 February 2011	Delivered on: 2 March 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
24 February 2003	Delivered on: 28 February 2003 Satisfied on: 13 May 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

21 December 2020	Confirmation statement made on 14 December 2020 with no updates (3 pages)
18 March 2020	Total exemption full accounts made up to 31 October 2019 (11 pages)
16 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
27 February 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
14 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
22 March 2018	Total exemption full accounts made up to 31 October 2017 (12 pages)
14 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
2 October 2017	Termination of appointment of Joseph Andrew Mcnab as a director on 23 June 2017 (1 page)
2 October 2017	Termination of appointment of Joseph Andrew Mcnab as a director on 23 June 2017 (1 page)
12 September 2017	Director's details changed for Ms Jacqueline Elizabeth Murphy on 11 September 2017 (2 pages)
12 September 2017	Director's details changed for Ms Jacqueline Elizabeth Murphy on 11 September 2017 (2 pages)
12 May 2017	Accounts for a small company made up to 31 October 2016 (12 pages)
12 May 2017	Accounts for a small company made up to 31 October 2016 (12 pages)
22 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
14 April 2016	Full accounts made up to 31 October 2015 (21 pages)
14 April 2016	Full accounts made up to 31 October 2015 (21 pages)
18 February 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-02-18 GBP 864,519 (4 pages)
18 February 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-02-18 GBP 864,519 (4 pages)
11 December 2015	Termination of appointment of William Goodall as a director on 31 March 2015 (1 page)
11 December 2015	Termination of appointment of William Goodall as a director on 31 March 2015 (1 page)
24 February 2015	Full accounts made up to 31 October 2014 (22 pages)
24 February 2015	Full accounts made up to 31 October 2014 (22 pages)
9 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 864,519 (4 pages)
9 January 2015	Director's details changed for Mr Joseph Andrew Mcnab on 14 December 2014 (2 pages)
9 January 2015	Director's details changed for Mr Joseph Andrew Mcnab on 14 December 2014 (2 pages)
9 January 2015	Director's details changed for Jacqueline Elizabeth Murphy on 14 December 2014 (2 pages)
9 January 2015	Director's details changed for Jacqueline Elizabeth Murphy on 14 December 2014 (2 pages)
9 January 2015	Director's details changed for Mr William Goodall on 14 December 2014 (2 pages)
9 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 864,519 (4 pages)
9 January 2015	Director's details changed for Mr William Goodall on 14 December 2014 (2 pages)
9 January 2015	Director's details changed for Mr James Alexander Cowie on 14 December 2014 (2 pages)
9 January 2015	Director's details changed for Mr James Alexander Cowie on 14 December 2014 (2 pages)
31 July 2014	Full accounts made up to 31 October 2013 (23 pages)
31 July 2014	Full accounts made up to 31 October 2013 (23 pages)
28 May 2014	Registered office address changed from C/O Young & Partners Llp 126 West Regent Street Glasgow G2 2BH on 28 May 2014 (2 pages)
28 May 2014	Registered office address changed from C/O Young & Partners Llp 126 West Regent Street Glasgow G2 2BH on 28 May 2014 (2 pages)
28 February 2014	Annual return made up to 14 December 2013 Statement of capital on 2014-02-28 GBP 864,519 (16 pages)
28 February 2014	Annual return made up to 14 December 2013 Statement of capital on 2014-02-28 GBP 864,519 (16 pages)
31 January 2014	Director's details changed for Jacqueline Elizabeth Souter on 4 July 2013 (3 pages)
31 January 2014	Director's details changed for Jacqueline Elizabeth Souter on 4 July 2013 (3 pages)
31 January 2014	Director's details changed for Jacqueline Elizabeth Souter on 4 July 2013 (3 pages)
12 June 2013	Second filing of AR01 previously delivered to Companies House made up to 28 March 2013 (18 pages)
12 June 2013	Second filing of AR01 previously delivered to Companies House made up to 28 March 2013 (18 pages)
11 April 2013	Full accounts made up to 31 October 2012 (20 pages)
11 April 2013	Full accounts made up to 31 October 2012 (20 pages)
8 April 2013	Director's details changed for Mr William Goodall on 29 March 2013 (3 pages)
8 April 2013	Director's details changed for Jacqueline Elizabeth Souter on 29 March 2013 (3 pages)
8 April 2013	Director's details changed for Mr William Goodall on 29 March 2013 (3 pages)
8 April 2013	Director's details changed for Jacqueline Elizabeth Souter on 29 March 2013 (3 pages)
28 March 2013	Annual return made up to 14 December 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 12/06/2013. ANNOTATION A second filed AR01 was registered on 12/06/2013. (17 pages)
28 March 2013	Annual return made up to 14 December 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 12/06/2013. ANNOTATION A second filed AR01 was registered on 12/06/2013. (17 pages)
23 January 2013	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 23 January 2013 (2 pages)
23 January 2013	Termination of appointment of Lc Secretaries Limited as a secretary (2 pages)
23 January 2013	Termination of appointment of Lc Secretaries Limited as a secretary (2 pages)
23 January 2013	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 23 January 2013 (2 pages)
31 July 2012	Full accounts made up to 31 October 2011 (19 pages)
31 July 2012	Full accounts made up to 31 October 2011 (19 pages)
18 May 2012	Alterations to floating charge 3 (5 pages)
18 May 2012	Alterations to floating charge 3 (5 pages)
18 May 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
18 May 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
17 May 2012	Alterations to floating charge 2 (5 pages)
17 May 2012	Alterations to floating charge 2 (5 pages)
19 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (7 pages)
19 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (7 pages)
1 November 2011	Appointment of Mr William Goodall as a director (2 pages)
1 November 2011	Appointment of Jacqueline Elizabeth Souter as a director (2 pages)
1 November 2011	Appointment of Mr Joseph Andrew Mcnab as a director (2 pages)
1 November 2011	Appointment of Mr William Goodall as a director (2 pages)
1 November 2011	Appointment of Mr Joseph Andrew Mcnab as a director (2 pages)
1 November 2011	Appointment of Jacqueline Elizabeth Souter as a director (2 pages)
2 August 2011	Full accounts made up to 31 October 2010 (22 pages)
2 August 2011	Full accounts made up to 31 October 2010 (22 pages)
25 May 2011	Termination of appointment of William Goodall as a director (1 page)
25 May 2011	Appointment of Lc Secretaries Limited as a secretary (2 pages)
25 May 2011	Termination of appointment of Brian Goodall as a secretary (1 page)
25 May 2011	Termination of appointment of Brian Goodall as a director (1 page)
25 May 2011	Appointment of Lc Secretaries Limited as a secretary (2 pages)
25 May 2011	Termination of appointment of Brian Goodall as a director (1 page)
25 May 2011	Termination of appointment of William Goodall as a director (1 page)
25 May 2011	Termination of appointment of Brian Goodall as a secretary (1 page)
2 March 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
2 March 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
17 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (6 pages)
17 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (6 pages)
15 September 2010	Current accounting period extended from 30 April 2010 to 31 October 2010 (1 page)
15 September 2010	Current accounting period extended from 30 April 2010 to 31 October 2010 (1 page)
14 June 2010	Secretary's details changed for Brian Gilbert Goodall on 1 April 2010 (1 page)
14 June 2010	Secretary's details changed for Brian Gilbert Goodall on 1 April 2010 (1 page)
14 June 2010	Secretary's details changed for Brian Gilbert Goodall on 1 April 2010 (1 page)
4 June 2010	Director's details changed for Brian Gilbert Goodall on 1 April 2010 (2 pages)
4 June 2010	Director's details changed for Brian Gilbert Goodall on 1 April 2010 (2 pages)
4 June 2010	Director's details changed for Brian Gilbert Goodall on 1 April 2010 (2 pages)
30 April 2010	Termination of appointment of Susan Goodall as a director (1 page)
30 April 2010	Termination of appointment of Susan Goodall as a director (1 page)
2 February 2010	Annual return made up to 14 December 2009 with a full list of shareholders (6 pages)
2 February 2010	Annual return made up to 14 December 2009 with a full list of shareholders (6 pages)
28 January 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 January 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 January 2010	Accounts for a medium company made up to 30 April 2009 (19 pages)
26 January 2010	Accounts for a medium company made up to 30 April 2009 (19 pages)
7 December 2009	Appointment of Mr James Alexander Cowie as a director (2 pages)
7 December 2009	Appointment of Mr James Alexander Cowie as a director (2 pages)
7 December 2009	Appointment of Mr William Goodall as a director (2 pages)
7 December 2009	Appointment of Mr William Goodall as a director (2 pages)
14 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
14 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
30 December 2008	Accounts for a medium company made up to 30 April 2008 (20 pages)
30 December 2008	Accounts for a medium company made up to 30 April 2008 (20 pages)
23 December 2008	Return made up to 14/12/08; full list of members (5 pages)
23 December 2008	Return made up to 14/12/08; full list of members (5 pages)
14 November 2008	Appointment terminated director norman strachan (1 page)
14 November 2008	Appointment terminated director norman strachan (1 page)
30 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 October 2008	Registered office changed on 30/10/2008 from 10 dunkeld road perth PH1 5TW (1 page)
30 October 2008	Appointment terminated director robert andrew (1 page)
30 October 2008	Appointment terminated director colin brown (1 page)
30 October 2008	Gbp nc 100000/864519\03/10/08 (1 page)
30 October 2008	Appointment terminated director robert andrew (1 page)
30 October 2008	Ad 10/10/08\gbp si 764519@1=764519\gbp ic 100000/864519\ (2 pages)
30 October 2008	Ad 10/10/08\gbp si 764519@1=764519\gbp ic 100000/864519\ (2 pages)
30 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 October 2008	Appointment terminated director colin brown (1 page)
30 October 2008	Gbp nc 100000/864519\03/10/08 (1 page)
30 October 2008	Registered office changed on 30/10/2008 from 10 dunkeld road perth PH1 5TW (1 page)
30 July 2008	Secretary appointed brian gilbert goodall (1 page)
30 July 2008	Secretary appointed brian gilbert goodall (1 page)
30 July 2008	Appointment terminated secretary alan whitnall (1 page)
30 July 2008	Appointment terminated secretary alan whitnall (1 page)
15 July 2008	Director's change of particulars / colin brown / 25/06/2008 (1 page)
15 July 2008	Director's change of particulars / colin brown / 25/06/2008 (1 page)
19 February 2008	Accounts for a medium company made up to 30 April 2007 (19 pages)
19 February 2008	Accounts for a medium company made up to 30 April 2007 (19 pages)
3 January 2008	Return made up to 14/12/07; full list of members (3 pages)
3 January 2008	Return made up to 14/12/07; full list of members (3 pages)
5 June 2007	Director resigned (1 page)
5 June 2007	Director resigned (1 page)
4 June 2007	Accounts for a medium company made up to 30 April 2006 (17 pages)
4 June 2007	Accounts for a medium company made up to 30 April 2006 (17 pages)
14 December 2006	Return made up to 14/12/06; full list of members (4 pages)
14 December 2006	Return made up to 14/12/06; full list of members (4 pages)
8 November 2006	New director appointed (1 page)
8 November 2006	New director appointed (1 page)
27 October 2006	Director resigned (1 page)
27 October 2006	Director resigned (1 page)
28 February 2006	Full accounts made up to 30 April 2005 (17 pages)
28 February 2006	Full accounts made up to 30 April 2005 (17 pages)
15 February 2006	Registered office changed on 15/02/06 from: 9-10 st andrews square edinburgh mid-lothian EH6 5HG (1 page)
15 February 2006	Return made up to 14/12/05; full list of members; amend (8 pages)
15 February 2006	Return made up to 14/12/05; full list of members; amend (8 pages)
15 February 2006	Registered office changed on 15/02/06 from: 9-10 st andrews square edinburgh mid-lothian EH6 5HG (1 page)
25 January 2006	Return made up to 14/12/05; full list of members (4 pages)
25 January 2006	Return made up to 14/12/05; full list of members (4 pages)
15 June 2005	Registered office changed on 15/06/05 from: 10 dunkeld road perth PH1 5TW (1 page)
15 June 2005	Registered office changed on 15/06/05 from: 10 dunkeld road perth PH1 5TW (1 page)
11 May 2005	Director's particulars changed (1 page)
11 May 2005	Director's particulars changed (1 page)
16 February 2005	Full accounts made up to 30 April 2004 (16 pages)
16 February 2005	Full accounts made up to 30 April 2004 (16 pages)
24 December 2004	Return made up to 14/12/04; full list of members (9 pages)
24 December 2004	Return made up to 14/12/04; full list of members (9 pages)
17 November 2004	Secretary resigned (1 page)
17 November 2004	Secretary resigned (1 page)
17 November 2004	New secretary appointed (2 pages)
17 November 2004	New secretary appointed (2 pages)
19 July 2004	Auditor's resignation (1 page)
19 July 2004	Auditor's resignation (1 page)
1 March 2004	Full accounts made up to 30 April 2003 (17 pages)
1 March 2004	Full accounts made up to 30 April 2003 (17 pages)
5 January 2004	Return made up to 14/12/03; full list of members (9 pages)
5 January 2004	Return made up to 14/12/03; full list of members (9 pages)
28 February 2003	Partic of mort/charge * (6 pages)
28 February 2003	Partic of mort/charge * (6 pages)
27 February 2003	Accounts for a medium company made up to 30 April 2002 (16 pages)
27 February 2003	Accounts for a medium company made up to 30 April 2002 (16 pages)
17 December 2002	Return made up to 14/12/02; full list of members (10 pages)
17 December 2002	Return made up to 14/12/02; full list of members (10 pages)
10 December 2002	New director appointed (3 pages)
10 December 2002	New director appointed (3 pages)
29 November 2002	New director appointed (2 pages)
29 November 2002	New director appointed (2 pages)
29 November 2002	Director resigned (1 page)
29 November 2002	Director resigned (1 page)
29 November 2002	New director appointed (2 pages)
29 November 2002	New director appointed (2 pages)
3 April 2002	New director appointed (2 pages)
3 April 2002	Director resigned (1 page)
3 April 2002	Director resigned (1 page)
3 April 2002	New director appointed (2 pages)
6 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 March 2002	Memorandum and Articles of Association (10 pages)
6 March 2002	Memorandum and Articles of Association (10 pages)
1 March 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
1 March 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
15 January 2002	Return made up to 14/12/01; full list of members (7 pages)
15 January 2002	Return made up to 14/12/01; full list of members (7 pages)
7 November 2001	Secretary resigned (1 page)
7 November 2001	New secretary appointed (2 pages)
7 November 2001	New secretary appointed (2 pages)
7 November 2001	Secretary resigned (1 page)
24 September 2001	Registered office changed on 24/09/01 from: bus station guild street aberdeen AB9 2DR (1 page)
24 September 2001	Registered office changed on 24/09/01 from: bus station guild street aberdeen AB9 2DR (1 page)
5 July 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
5 July 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
8 January 2001	Return made up to 14/12/00; full list of members (7 pages)
8 January 2001	Return made up to 14/12/00; full list of members (7 pages)
24 November 2000	Director resigned (1 page)
24 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
24 November 2000	Director resigned (1 page)
12 September 2000	New director appointed (3 pages)
12 September 2000	New director appointed (2 pages)
12 September 2000	New director appointed (2 pages)
12 September 2000	New director appointed (3 pages)
21 January 2000	New secretary appointed (2 pages)
21 January 2000	Return made up to 14/12/99; no change of members 363(288) ‐ Director resigned (5 pages)
21 January 2000	Return made up to 14/12/99; no change of members 363(288) ‐ Director resigned (5 pages)
21 January 2000	New secretary appointed (2 pages)
28 September 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
28 September 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
2 September 1999	Secretary resigned;director resigned (1 page)
2 September 1999	Secretary resigned;director resigned (1 page)
15 December 1998	Return made up to 14/12/98; no change of members (4 pages)
15 December 1998	Return made up to 14/12/98; no change of members (4 pages)
25 September 1998	Full accounts made up to 30 April 1998 (15 pages)
25 September 1998	Full accounts made up to 30 April 1998 (15 pages)
26 March 1998	New director appointed (2 pages)
26 March 1998	New director appointed (2 pages)
11 March 1998	Director resigned (1 page)
11 March 1998	Director resigned (1 page)
31 January 1998	Full accounts made up to 30 April 1997 (14 pages)
31 January 1998	Full accounts made up to 30 April 1997 (14 pages)
15 January 1998	Return made up to 14/12/97; full list of members (6 pages)
15 January 1998	Return made up to 14/12/97; full list of members (6 pages)
13 January 1997	Return made up to 14/12/96; no change of members (4 pages)
13 January 1997	Return made up to 14/12/96; no change of members (4 pages)
15 August 1996	Full accounts made up to 30 April 1996 (13 pages)
15 August 1996	Full accounts made up to 30 April 1996 (13 pages)
19 December 1995	Return made up to 14/12/95; no change of members (4 pages)
19 December 1995	Return made up to 14/12/95; no change of members (4 pages)
14 February 1994	Resolutions SRES13 ‐ Special resolution (4 pages)
14 February 1994	Memorandum and Articles of Association (13 pages)
14 February 1994	Resolutions SRES13 ‐ Special resolution (4 pages)
14 February 1994	Memorandum and Articles of Association (13 pages)
24 January 1994	Company name changed randotte (no. 325) LIMITED\certificate issued on 25/01/94 (2 pages)
24 January 1994	Company name changed randotte (no. 325) LIMITED\certificate issued on 25/01/94 (2 pages)
14 December 1993	Incorporation (20 pages)
14 December 1993	Incorporation (20 pages)

Pegasus Express Limited

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Contact Data Scotland