Pegasus Move Managers Limited

Company Name	Pegasus Move Managers Limited
Directors	Stevenson Ian and Robert Louis Stevenson
Company Status	Active
Company Number	SC220021
Category	Private Limited Company
Incorporation Date	8 June 2001(22 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Stevenson Ian
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	08 June 2001(same day as company formation)
Role	Move Manager
Country of Residence	Scotland
Correspondence Address	Trump House Edison Street Hillington Park Glasgow G52 4JW Scotland

Director Name	Robert Louis Stevenson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	08 June 2001(same day as company formation)
Role	Move Manager
Country of Residence	Scotland
Correspondence Address	Trump House Edison Street Hillington Park Glasgow G52 4JW Scotland

Secretary Name	Robert Louis Stevenson
Nationality	British
Status	Current
Appointed	08 June 2001(same day as company formation)
Role	Move Manager
Country of Residence	Scotland
Correspondence Address	Trump House Edison Street Hillington Park Glasgow G52 4JW Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	08 June 2001(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	08 June 2001(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.pegasusmovemanagers.co.uk

Location

Registered Address	Trump House Edison Street Hillington Park Glasgow G52 4JW Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill

Financials

Year	2013
Net Worth	£485
Cash	£14,757
Current Liabilities	£29,450

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 June 2023 (11 months ago)
Next Return Due	22 June 2024 (1 month, 2 weeks from now)

Filing History

13 October 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
19 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
13 September 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
13 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
29 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
11 June 2018	Director's details changed for Robert Louis Stevenson on 1 June 2018 (2 pages)
11 June 2018	Director's details changed for Stevenson Ian on 20 May 2018 (2 pages)
11 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
11 June 2018	Registered office address changed from Wing 2 Trump House 15 Edison Street Hillington Park Glasgow G52 4JW to Trump House Edison Street Hillington Park Glasgow G52 4JW on 11 June 2018 (1 page)
2 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
2 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
8 June 2017	Confirmation statement made on 8 June 2017 with updates (6 pages)
8 June 2017	Confirmation statement made on 8 June 2017 with updates (6 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 99 (4 pages)
16 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 99 (4 pages)
8 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 99 (4 pages)
11 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 99 (4 pages)
11 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 99 (4 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 99 (4 pages)
19 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 99 (4 pages)
19 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 99 (4 pages)
7 May 2014	Statement of capital following an allotment of shares on 29 April 2014 GBP 98 (4 pages)
7 May 2014	Statement of capital following an allotment of shares on 29 April 2014 GBP 98 (4 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
4 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
4 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
12 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
12 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 June 2011	Registered office address changed from Wing 1 Trump House 15 Edison Street Glasgow G52 4JW on 9 June 2011 (1 page)
9 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (3 pages)
9 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (3 pages)
9 June 2011	Registered office address changed from Wing 1 Trump House 15 Edison Street Glasgow G52 4JW on 9 June 2011 (1 page)
9 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (3 pages)
9 June 2011	Registered office address changed from Wing 1 Trump House 15 Edison Street Glasgow G52 4JW on 9 June 2011 (1 page)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
21 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
21 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
13 October 2009	Secretary's details changed for Robert Louis Stevenson on 13 October 2009 (1 page)
13 October 2009	Secretary's details changed for Robert Louis Stevenson on 13 October 2009 (1 page)
13 October 2009	Director's details changed for Robert Louis Stevenson on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Stevenson Ian on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Stevenson Ian on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Robert Louis Stevenson on 13 October 2009 (2 pages)
23 July 2009	Return made up to 08/06/09; full list of members (4 pages)
23 July 2009	Return made up to 08/06/09; full list of members (4 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 July 2008	Return made up to 08/06/08; full list of members (4 pages)
21 July 2008	Return made up to 08/06/08; full list of members (4 pages)
18 July 2008	Director's change of particulars / stevenson ian / 11/11/2007 (1 page)
18 July 2008	Director's change of particulars / stevenson ian / 11/11/2007 (1 page)
5 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
26 July 2007	Return made up to 08/06/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 26/07/07 (7 pages)
26 July 2007	Return made up to 08/06/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 26/07/07 (7 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
12 June 2006	Return made up to 08/06/06; full list of members (7 pages)
12 June 2006	Return made up to 08/06/06; full list of members (7 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
10 June 2005	Return made up to 08/06/05; full list of members (7 pages)
10 June 2005	Return made up to 08/06/05; full list of members (7 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
24 June 2004	Return made up to 08/06/04; full list of members (7 pages)
24 June 2004	Return made up to 08/06/04; full list of members (7 pages)
17 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
17 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
10 June 2003	Return made up to 08/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 June 2003	Return made up to 08/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
24 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
10 July 2002	Return made up to 08/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 July 2002	Return made up to 08/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 March 2002	Registered office changed on 21/03/02 from: 147 bath street glasgow G2 4SN (1 page)
21 March 2002	Registered office changed on 21/03/02 from: 147 bath street glasgow G2 4SN (1 page)
4 July 2001	New director appointed (2 pages)
4 July 2001	New secretary appointed;new director appointed (2 pages)
4 July 2001	New director appointed (2 pages)
4 July 2001	New secretary appointed;new director appointed (2 pages)
27 June 2001	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
27 June 2001	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
12 June 2001	Director resigned (1 page)
12 June 2001	Secretary resigned (1 page)
12 June 2001	Director resigned (1 page)
12 June 2001	Secretary resigned (1 page)
8 June 2001	Incorporation (16 pages)
8 June 2001	Incorporation (16 pages)

Pegasus Move Managers Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland