Parsons Peebles Group Limited

Company Name	Parsons Peebles Group Limited
Company Status	Dissolved
Company Number	SC428198
Category	Private Limited Company
Incorporation Date	12 July 2012(11 years, 9 months ago)
Dissolution Date	11 March 2024 (1 month, 1 week ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Gareth Lloyd Roberts
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2018(5 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (closed 11 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Bdo Llp 2 Atlantic Square 31 York Street Glasgow G2 8NJ Scotland

Director Name	Mr Keith Lewis Mitchell
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2019(7 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (closed 11 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Bdo Llp 2 Atlantic Square 31 York Street Glasgow G2 8NJ Scotland

Director Name	Mr Patrick James Mennie
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2020(7 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (closed 11 March 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Bdo Llp 2 Atlantic Square 31 York Street Glasgow G2 8NJ Scotland

Director Name	Mr Kenneth Charles Rose
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Director Name	James McColl
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2012(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 12 February 2014)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	1 Redwood Crescent Peel Park East Kilbride G74 5PA Scotland

Director Name	Mr Gavin John McCallum
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2012(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 23 January 2018)
Role	Investment Director
Country of Residence	Scotland
Correspondence Address	Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshrie G74 5PA Scotland

Director Name	Mr Francis Gerard Barrett
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2013(6 months, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 01 May 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshrie G74 5PA Scotland

Director Name	Mr James Graham Lees
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2013(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 19 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Redwood Crescent Peel Park East Kilbride G74 5PA Scotland

Director Name	Mr Keith Gibson
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2014(1 year, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 September 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Redwood Crescent Peel Park East Kilbride G74 5PA Scotland

Director Name	Mr William Kerr Picken
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2015(2 years, 6 months after company formation)
Appointment Duration	1 year (resigned 26 January 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Redwood Crescent Peel Park East Kilbride G74 5PA Scotland

Director Name	Mr Nairn Gordon Black
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2015(2 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshrie G74 5PA Scotland

Director Name	Mr Allan Cameron Dowie
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2017(4 years, 7 months after company formation)
Appointment Duration	11 months (resigned 23 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshrie G74 5PA Scotland

Director Name	Mr Stewart Robert Macintosh
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2018(5 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 October 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Redwood House 5 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA Scotland

Director Name	Mr Thomas Burley
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2018(5 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 03 November 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Redwood House 5 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA Scotland

Director Name	Ms Ashleigh Joanne Greenan
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2018(5 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ground Floor East 120 Bothwell Street Glasgow G2 7JL Scotland

Director Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	12 July 2012(same day as company formation)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Director Name	D.W. Director 1 Limited (Corporation)
Status	Resigned
Appointed	12 July 2012(same day as company formation)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	12 July 2012(same day as company formation)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Contact

Website	clydeblowerscapital.com
Telephone	01355 575000
Telephone region	East Kilbride

Location

Registered Address	C/O Bdo Llp 2 Atlantic Square 31 York Street Glasgow G2 8NJ Scotland
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£4,218,000
Gross Profit	£2,308,000
Net Worth	£1,463,000
Cash	£1,672,000
Current Liabilities	£1,390,000

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Charges

12 October 2018	Delivered on: 22 October 2018 Persons entitled: Clyde Blowers Capital Fund Iii LP Classification: A registered charge Outstanding
12 October 2018	Delivered on: 22 October 2018 Persons entitled: Clyde Blowers Capital Fund Iii LP Classification: A registered charge Outstanding
14 December 2015	Delivered on: 24 December 2015 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Outstanding
15 December 2015	Delivered on: 30 December 2015 Persons entitled: Aib Group (UK) P.L.C Classification: A registered charge Particulars: Not applicable. Outstanding
15 December 2015	Delivered on: 21 December 2015 Persons entitled: Clyde Blowers Capital Fund Iii L.P. Classification: A registered charge Outstanding
11 December 2015	Delivered on: 21 December 2015 Persons entitled: Clyde Blowers Capital Fund Iii L.P. Classification: A registered charge Outstanding
15 December 2015	Delivered on: 18 December 2015 Persons entitled: Clyde Blowers Capital Fund Iii L.P. Classification: A registered charge Outstanding
25 October 2018	Delivered on: 31 October 2018 Persons entitled: Aib Group (UK) P.L.C. as Security Agent Classification: A registered charge Particulars: Not applicable. Outstanding
12 October 2018	Delivered on: 22 October 2018 Persons entitled: Clyde Blowers Capital Fund Iii LP Classification: A registered charge Outstanding
10 May 2013	Delivered on: 21 May 2013 Satisfied on: 13 February 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
18 January 2013	Delivered on: 29 January 2013 Satisfied on: 16 May 2013 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

24 December 2020	Administrator's progress report (18 pages)
11 November 2020	Statement of affairs AM02SOASCOT (20 pages)
18 August 2020	ApprovalÂ ofÂ administratorâ€™sÂ proposals (46 pages)
27 July 2020	Notice of Administrator's proposal (46 pages)
27 July 2020	INSOLVENCY:Notice of insufficient property for distribution to unsecured creditors other than by virtue of S.176A(2)(a) (1 page)
19 June 2020	Registered office address changed from Ground Floor East 120 Bothwell Street Glasgow G2 7JL Scotland to C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 19 June 2020 (2 pages)
19 June 2020	Appointment of an administrator (3 pages)
15 April 2020	Second filing of Confirmation Statement dated 22/02/2020 (7 pages)
3 April 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
1 April 2020	Statement of capital following an allotment of shares on 27 March 2020 GBP 5,402.06 (4 pages)
2 March 2020	Group of companies' accounts made up to 31 December 2018 (43 pages)
28 February 2020	Confirmation statement made on 22 February 2020 with updates ANNOTATION Second Filing The information on the form CS01, Part 2 has been replaced by a second filing on 15/04/2020 (6 pages)
27 February 2020	Cessation of Clyde Blowers Capital Im Llp as a person with significant control on 22 January 2020 (1 page)
27 February 2020	Notification of Mdp Gp Llp as a person with significant control on 22 January 2020 (2 pages)
27 February 2020	Change of details for Clyde Blowers Capital Fund Iii Lp as a person with significant control on 22 January 2020 (2 pages)
27 February 2020	Cessation of Clyde Blowers Capital Gp Iii Lp as a person with significant control on 22 January 2020 (1 page)
27 February 2020	Notification of Mdp Capital Llp as a person with significant control on 22 January 2020 (2 pages)
3 February 2020	Termination of appointment of Ashleigh Joanne Greenan as a director on 31 January 2020 (1 page)
27 January 2020	Registered office address changed from , Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, G74 5PA, Scotland to Ground Floor East 120 Bothwell Street Glasgow G2 7JL on 27 January 2020 (1 page)
10 January 2020	Appointment of Mr Patrick James Mennie as a director on 7 January 2020 (2 pages)
10 October 2019	Termination of appointment of Stewart Robert Macintosh as a director on 9 October 2019 (1 page)
14 August 2019	Appointment of Mr Keith Lewis Mitchell as a director on 13 August 2019 (2 pages)
12 March 2019	Confirmation statement made on 22 February 2019 with updates (4 pages)
16 November 2018	Termination of appointment of Thomas Burley as a director on 3 November 2018 (1 page)
16 November 2018	Change of details for Clyde Blowers Capital Im Llp as a person with significant control on 19 September 2018 (2 pages)
16 November 2018	Change of details for Clyde Blowers Capital Fund Iii Lp as a person with significant control on 19 September 2018 (2 pages)
16 November 2018	Change of details for Clyde Blowers Capital Gp Iii Lp as a person with significant control on 19 September 2018 (2 pages)
31 October 2018	Registration of charge SC4281980011, created on 25 October 2018 (17 pages)
30 October 2018	Satisfaction of charge SC4281980004 in full (1 page)
30 October 2018	Satisfaction of charge SC4281980003 in full (1 page)
30 October 2018	Satisfaction of charge SC4281980005 in full (1 page)
29 October 2018	Alterations to floating charge SC4281980008 (112 pages)
29 October 2018	Alterations to floating charge SC4281980009 (112 pages)
26 October 2018	Alterations to floating charge SC4281980007 (119 pages)
26 October 2018	Alterations to floating charge SC4281980006 (119 pages)
25 October 2018	Group of companies' accounts made up to 31 December 2017 (44 pages)
25 October 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 October 2018	Statement of capital following an allotment of shares on 12 October 2018 GBP 5,366.96 (4 pages)
22 October 2018	Registration of charge SC4281980010, created on 12 October 2018 (18 pages)
22 October 2018	Registration of charge SC4281980009, created on 12 October 2018 (37 pages)
22 October 2018	Registration of charge SC4281980008, created on 12 October 2018 (21 pages)
19 September 2018	Registered office address changed from , Orbital House 3 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshrie, G74 5PA, Scotland to Ground Floor East 120 Bothwell Street Glasgow G2 7JL on 19 September 2018 (1 page)
9 July 2018	Termination of appointment of Nairn Gordon Black as a director on 29 June 2018 (1 page)
9 July 2018	Appointment of Ms Ashleigh Joanne Greenan as a director on 29 June 2018 (2 pages)
4 May 2018	Appointment of Mr Gareth Llyod Roberts as a director on 4 May 2018 (2 pages)
1 May 2018	Termination of appointment of Francis Gerard Barrett as a director on 1 May 2018 (1 page)
23 April 2018	Appointment of Mr Thomas Burley as a director on 23 April 2018 (2 pages)
3 April 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 March 2018	Statement of capital following an allotment of shares on 28 March 2018 GBP 3,345.26 (4 pages)
22 February 2018	Confirmation statement made on 22 February 2018 with updates (4 pages)
23 January 2018	Appointment of Mr Stewart Robert Macintosh as a director on 23 January 2018 (2 pages)
23 January 2018	Termination of appointment of Allan Cameron Dowie as a director on 23 January 2018 (1 page)
23 January 2018	Termination of appointment of Gavin John Mccallum as a director on 23 January 2018 (1 page)
5 January 2018	Group of companies' accounts made up to 31 December 2016 (46 pages)
5 January 2018	Group of companies' accounts made up to 31 December 2016 (46 pages)
27 July 2017	Notification of Clyde Blowers Capital Gp Iii Lp as a person with significant control on 24 July 2017 (1 page)
27 July 2017	Notification of Clyde Blowers Capital Fund Iii Lp as a person with significant control on 24 July 2017 (2 pages)
27 July 2017	Cessation of Clyde Blowers Capital Gp Iii Limited as a person with significant control on 24 July 2017 (1 page)
27 July 2017	Change of details for Clyde Blowers Capital Im Llp as a person with significant control on 24 July 2017 (2 pages)
27 July 2017	Notification of Clyde Blowers Capital Gp Iii Lp as a person with significant control on 24 July 2017 (1 page)
27 July 2017	Cessation of Clyde Blowers Capital Gp Iii Limited as a person with significant control on 24 July 2017 (1 page)
27 July 2017	Change of details for Clyde Blowers Capital Im Llp as a person with significant control on 24 July 2017 (2 pages)
27 July 2017	Notification of Clyde Blowers Capital Fund Iii Lp as a person with significant control on 24 July 2017 (2 pages)
20 June 2017	Statement of capital following an allotment of shares on 16 June 2017 GBP 3,042.27 (4 pages)
20 June 2017	Statement of capital following an allotment of shares on 16 June 2017 GBP 3,042.27 (4 pages)
23 February 2017	Appointment of Mr Allan Cameron Dowie as a director on 23 February 2017 (2 pages)
23 February 2017	Appointment of Mr Allan Cameron Dowie as a director on 23 February 2017 (2 pages)
22 February 2017	Confirmation statement made on 22 February 2017 with updates (6 pages)
22 February 2017	Confirmation statement made on 22 February 2017 with updates (6 pages)
28 November 2016	Registered office address changed from , Orbital House 3 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, G74 5PR, Scotland to Ground Floor East 120 Bothwell Street Glasgow G2 7JL on 28 November 2016 (1 page)
28 November 2016	Registered office address changed from Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PR Scotland to Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshrie G74 5PA on 28 November 2016 (1 page)
24 November 2016	Registered office address changed from , 1 Redwood Crescent, Peel Park, East Kilbride, G74 5PA to Ground Floor East 120 Bothwell Street Glasgow G2 7JL on 24 November 2016 (1 page)
24 November 2016	Registered office address changed from 1 Redwood Crescent Peel Park East Kilbride G74 5PA to Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PR on 24 November 2016 (1 page)
11 November 2016	Cancellation of shares. Statement of capital on 28 October 2016 GBP 2,937.89 (6 pages)
11 November 2016	Cancellation of shares. Statement of capital on 28 October 2016 GBP 2,937.89 (6 pages)
2 November 2016	Purchase of own shares. (3 pages)
2 November 2016	Purchase of own shares. (3 pages)
13 October 2016	Group of companies' accounts made up to 31 December 2015 (36 pages)
13 October 2016	Group of companies' accounts made up to 31 December 2015 (36 pages)
13 July 2016	Confirmation statement made on 12 July 2016 with updates (8 pages)
13 July 2016	Confirmation statement made on 12 July 2016 with updates (8 pages)
11 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 April 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 2,954.54 (7 pages)
11 April 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 2,954.54 (7 pages)
11 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 February 2016	Satisfaction of charge SC4281980002 in full (4 pages)
13 February 2016	Satisfaction of charge SC4281980002 in full (4 pages)
26 January 2016	Termination of appointment of William Kerr Picken as a director on 26 January 2016 (1 page)
26 January 2016	Termination of appointment of William Kerr Picken as a director on 26 January 2016 (1 page)
30 December 2015	Registration of charge SC4281980006, created on 15 December 2015 (55 pages)
30 December 2015	Registration of charge SC4281980006, created on 15 December 2015 (55 pages)
24 December 2015	Registration of charge SC4281980007, created on 14 December 2015 (29 pages)
24 December 2015	Registration of charge SC4281980007, created on 14 December 2015 (29 pages)
21 December 2015	Registration of charge SC4281980004, created on 11 December 2015 (23 pages)
21 December 2015	Registration of charge SC4281980005, created on 15 December 2015 (19 pages)
21 December 2015	Registration of charge SC4281980005, created on 15 December 2015 (19 pages)
21 December 2015	Registration of charge SC4281980004, created on 11 December 2015 (23 pages)
18 December 2015	Registration of charge SC4281980003, created on 15 December 2015 (39 pages)
18 December 2015	Registration of charge SC4281980003, created on 15 December 2015 (39 pages)
17 December 2015	Alterations to floating charge SC4281980004 (109 pages)
17 December 2015	Alterations to floating charge SC4281980003 (109 pages)
17 December 2015	Alterations to floating charge SC4281980003 (109 pages)
17 December 2015	Alterations to floating charge SC4281980004 (109 pages)
23 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 November 2015	Statement of capital following an allotment of shares on 20 November 2015 GBP 2,664.61 (6 pages)
23 November 2015	Statement of capital following an allotment of shares on 20 November 2015 GBP 2,664.61 (6 pages)
23 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (1 page)
30 October 2015	Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
30 October 2015	Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
20 October 2015	Termination of appointment of James Graham Lees as a director on 19 October 2015 (1 page)
20 October 2015	Termination of appointment of James Graham Lees as a director on 19 October 2015 (1 page)
22 September 2015	Company name changed CBC electric machines group LIMITED\certificate issued on 22/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-21 (3 pages)
22 September 2015	Company name changed CBC electric machines group LIMITED\certificate issued on 22/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-21 (3 pages)
22 September 2015	Termination of appointment of Keith Gibson as a director on 22 September 2015 (1 page)
22 September 2015	Termination of appointment of Keith Gibson as a director on 22 September 2015 (1 page)
15 September 2015	Group of companies' accounts made up to 30 November 2014 (33 pages)
15 September 2015	Group of companies' accounts made up to 30 November 2014 (33 pages)
20 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2,635.45 (9 pages)
20 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2,635.45 (9 pages)
10 March 2015	Statement of capital following an allotment of shares on 27 February 2015 GBP 2,635.45 (6 pages)
10 March 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 March 2015	Statement of capital following an allotment of shares on 27 February 2015 GBP 2,635.45 (6 pages)
16 January 2015	Appointment of Mr Nairn Gordon Black as a director on 14 January 2015 (2 pages)
16 January 2015	Appointment of Mr Nairn Gordon Black as a director on 14 January 2015 (2 pages)
16 January 2015	Appointment of Mr William Kerr Picken as a director on 14 January 2015 (2 pages)
16 January 2015	Appointment of Mr William Kerr Picken as a director on 14 January 2015 (2 pages)
18 July 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
18 July 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
18 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 2,579.83 (8 pages)
18 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 2,579.83 (8 pages)
10 July 2014	Statement of capital following an allotment of shares on 4 July 2014 GBP 2,579.83 (6 pages)
10 July 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES10 ‐ Resolution of allotment of securities (1 page)
10 July 2014	Statement of capital following an allotment of shares on 4 July 2014 GBP 2,579.83 (6 pages)
10 July 2014	Statement of capital following an allotment of shares on 4 July 2014 GBP 2,579.83 (6 pages)
10 July 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
10 July 2014	Memorandum and Articles of Association (26 pages)
10 July 2014	Memorandum and Articles of Association (26 pages)
1 July 2014	Resolutions RES15 ‐ Change company name resolution on 2014-06-30 (1 page)
1 July 2014	Resolutions RES15 ‐ Change company name resolution on 2014-06-30 (1 page)
1 July 2014	Company name changed parsons peebles generation group LIMITED\certificate issued on 01/07/14 CONNOT ‐ (3 pages)
1 July 2014	Company name changed parsons peebles generation group LIMITED\certificate issued on 01/07/14 CONNOT ‐ (3 pages)
5 June 2014	Particulars of variation of rights attached to shares (2 pages)
5 June 2014	Change of share class name or designation (2 pages)
5 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (28 pages)
5 June 2014	Statement of capital following an allotment of shares on 16 May 2014 GBP 2,055.61 (6 pages)
5 June 2014	Change of share class name or designation (2 pages)
5 June 2014	Particulars of variation of rights attached to shares (2 pages)
5 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (28 pages)
5 June 2014	Statement of capital following an allotment of shares on 16 May 2014 GBP 2,055.61 (6 pages)
29 May 2014	Group of companies' accounts made up to 30 November 2013 (30 pages)
29 May 2014	Group of companies' accounts made up to 30 November 2013 (30 pages)
12 February 2014	Termination of appointment of James Mccoll as a director (1 page)
12 February 2014	Appointment of Mr Keith Gibson as a director (2 pages)
12 February 2014	Appointment of Mr Keith Gibson as a director (2 pages)
12 February 2014	Termination of appointment of James Mccoll as a director (1 page)
18 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders (6 pages)
18 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders (6 pages)
21 May 2013	Registration of charge 4281980002 (29 pages)
21 May 2013	Registration of charge 4281980002 (29 pages)
16 May 2013	Satisfaction of charge 1 in full (4 pages)
16 May 2013	Satisfaction of charge 1 in full (4 pages)
12 February 2013	Company name changed CBC vicar LIMITED\certificate issued on 12/02/13 CONNOT ‐ (3 pages)
12 February 2013	Resolutions RES15 ‐ Change company name resolution on 2013-02-04 (2 pages)
12 February 2013	Company name changed CBC vicar LIMITED\certificate issued on 12/02/13 CONNOT ‐ (3 pages)
12 February 2013	Resolutions RES15 ‐ Change company name resolution on 2013-02-04 (2 pages)
31 January 2013	Appointment of Mr James Graham Lees as a director (2 pages)
31 January 2013	Appointment of Mr James Graham Lees as a director (2 pages)
29 January 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
29 January 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
23 January 2013	Sub-division of shares on 18 January 2013 (5 pages)
23 January 2013	Statement of capital following an allotment of shares on 18 January 2013 GBP 2,000.00 (5 pages)
23 January 2013	Appointment of Francis Gerard Barrett as a director (3 pages)
23 January 2013	Statement of capital following an allotment of shares on 18 January 2013 GBP 2,000.00 (5 pages)
23 January 2013	Resolutions RES13 ‐ Sub-division 18/01/2013 (1 page)
23 January 2013	Sub-division of shares on 18 January 2013 (5 pages)
23 January 2013	Appointment of Francis Gerard Barrett as a director (3 pages)
23 January 2013	Resolutions RES13 ‐ Sub-division 18/01/2013 (1 page)
29 November 2012	Termination of appointment of D.W. Company Services Limited as a secretary (2 pages)
29 November 2012	Current accounting period extended from 31 July 2013 to 30 November 2013 (3 pages)
29 November 2012	Termination of appointment of D.W. Director 1 Limited as a director (2 pages)
29 November 2012	Appointment of Gavin John Mccallum as a director (3 pages)
29 November 2012	Appointment of James Mccoll as a director (3 pages)
29 November 2012	Termination of appointment of Kenneth Rose as a director (2 pages)
29 November 2012	Current accounting period extended from 31 July 2013 to 30 November 2013 (3 pages)
29 November 2012	Termination of appointment of D.W. Company Services Limited as a secretary (2 pages)
29 November 2012	Termination of appointment of Kenneth Rose as a director (2 pages)
29 November 2012	Appointment of Gavin John Mccallum as a director (3 pages)
29 November 2012	Termination of appointment of D.W. Company Services Limited as a director (2 pages)
29 November 2012	Appointment of James Mccoll as a director (3 pages)
29 November 2012	Registered office address changed from , 4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN, United Kingdom on 29 November 2012 (2 pages)
29 November 2012	Termination of appointment of D.W. Company Services Limited as a director (2 pages)
29 November 2012	Termination of appointment of D.W. Director 1 Limited as a director (2 pages)
29 November 2012	Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom on 29 November 2012 (2 pages)
21 November 2012	Company name changed dunwilco (1764) LIMITED\certificate issued on 21/11/12 CONNOT ‐ (3 pages)
21 November 2012	Company name changed dunwilco (1764) LIMITED\certificate issued on 21/11/12 CONNOT ‐ (3 pages)
12 July 2012	Incorporation (45 pages)
12 July 2012	Incorporation (45 pages)

Parsons Peebles Group Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland