| Company Name | Pink Elephant Communications Ltd |
|---|---|
| Director | Andrew David McFarlan |
| Company Status | Active |
| Company Number | SC483465 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2014(9 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Andrew David McFarlan |
|---|---|
| Date of Birth | April 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 2014(6 days after company formation) |
| Appointment Duration | 9 years, 8 months |
| Role | Commercial Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 Lethington Road Giffnock Glasgow G46 6TA Scotland |
| Director Name | Mr James Stuart McMeekin |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 01 August 2014(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Mr William McFarlan |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2014(5 days after company formation) |
| Appointment Duration | 1 week, 6 days (resigned 19 August 2014) |
| Role | Journalist |
| Country of Residence | Scotland |
| Correspondence Address | 9 Lethington Road Giffnock Glasgow G46 6TA Scotland |
| Director Name | Mr Bill Inglis McFarlan |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2014(2 weeks, 4 days after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 26 May 2023) |
| Role | Journalist |
| Country of Residence | Scotland |
| Correspondence Address | 9 Lethington Road Giffnock Glasgow G46 6TA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2014(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | 86 Dumbreck Road Glasgow G41 4SN Scotland |
|---|---|
| Constituency | Glasgow South |
| Ward | Newlands/Auldburn |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 1 August 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 August 2024 (3 months, 2 weeks from now) |
Filing History
| 14 September 2023 | Second filing of Confirmation Statement dated 1 August 2023 (3 pages) |
|---|---|
| 14 August 2023 | Confirmation statement made on 1 August 2023 with no updates
|
| 14 June 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
| 5 June 2023 | Cessation of Bill Inglis Mcfarlan as a person with significant control on 26 May 2023 (3 pages) |
| 5 June 2023 | Cessation of Andrew David Mcfarlan as a person with significant control on 26 May 2023 (3 pages) |
| 5 June 2023 | Notification of Pe Holdings Ltd as a person with significant control on 26 May 2023 (4 pages) |
| 5 June 2023 | Termination of appointment of Bill Inglis Mcfarlan as a director on 26 May 2023 (1 page) |
| 10 August 2022 | Confirmation statement made on 1 August 2022 with no updates (3 pages) |
| 9 June 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
| 6 August 2021 | Confirmation statement made on 1 August 2021 with no updates (3 pages) |
| 23 June 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
| 7 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
| 16 June 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 12 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
| 10 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 2 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
| 14 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 11 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 11 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 26 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 26 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 16 August 2016 | Confirmation statement made on 1 August 2016 with updates (6 pages) |
| 16 August 2016 | 01/08/16 Statement of Capital gbp 13 (6 pages) |
| 16 August 2016 | Confirmation statement made on 1 August 2016 with updates (6 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 1 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-01
|
| 1 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-01
|
| 1 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-01
|
| 24 September 2014 | Current accounting period extended from 31 August 2015 to 30 September 2015 (1 page) |
| 24 September 2014 | Current accounting period extended from 31 August 2015 to 30 September 2015 (1 page) |
| 29 August 2014 | Director's details changed for Mr William Mcfarlan on 27 August 2014 (2 pages) |
| 29 August 2014 | Director's details changed for Mr William Mcfarlan on 27 August 2014 (2 pages) |
| 19 August 2014 | Termination of appointment of William Mcfarlan as a director on 19 August 2014 (1 page) |
| 19 August 2014 | Appointment of Mr William Mcfarlan as a director on 19 August 2014 (2 pages) |
| 19 August 2014 | Appointment of Mr William Mcfarlan as a director on 19 August 2014 (2 pages) |
| 19 August 2014 | Termination of appointment of William Mcfarlan as a director on 19 August 2014 (1 page) |
| 7 August 2014 | Statement of capital following an allotment of shares on 6 August 2014
|
| 7 August 2014 | Statement of capital following an allotment of shares on 6 August 2014
|
| 7 August 2014 | Statement of capital following an allotment of shares on 6 August 2014
|
| 7 August 2014 | Appointment of Mr Andrew David Mcfarlan as a director on 7 August 2014 (2 pages) |
| 7 August 2014 | Appointment of Mr Andrew David Mcfarlan as a director on 7 August 2014 (2 pages) |
| 7 August 2014 | Appointment of Mr Andrew David Mcfarlan as a director on 7 August 2014 (2 pages) |
| 6 August 2014 | Appointment of Mr William Mcfarlan as a director on 6 August 2014 (2 pages) |
| 6 August 2014 | Appointment of Mr William Mcfarlan as a director on 6 August 2014 (2 pages) |
| 6 August 2014 | Appointment of Mr William Mcfarlan as a director on 6 August 2014 (2 pages) |
| 5 August 2014 | Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG Scotland to 86 Dumbreck Road Glasgow G41 4SN on 5 August 2014 (1 page) |
| 5 August 2014 | Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG Scotland to 86 Dumbreck Road Glasgow G41 4SN on 5 August 2014 (1 page) |
| 5 August 2014 | Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG Scotland to 86 Dumbreck Road Glasgow G41 4SN on 5 August 2014 (1 page) |
| 1 August 2014 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA7 2EG on 1 August 2014 (1 page) |
| 1 August 2014 | Termination of appointment of James Stuart Mcmeekin as a director on 1 August 2014 (1 page) |
| 1 August 2014 | Termination of appointment of Cosec Limited as a secretary on 1 August 2014 (1 page) |
| 1 August 2014 | Termination of appointment of James Stuart Mcmeekin as a director on 1 August 2014 (1 page) |
| 1 August 2014 | Termination of appointment of Cosec Limited as a director on 1 August 2014 (1 page) |
| 1 August 2014 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA7 2EG on 1 August 2014 (1 page) |
| 1 August 2014 | Termination of appointment of James Stuart Mcmeekin as a director on 1 August 2014 (1 page) |
| 1 August 2014 | Termination of appointment of Cosec Limited as a secretary on 1 August 2014 (1 page) |
| 1 August 2014 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA7 2EG on 1 August 2014 (1 page) |
| 1 August 2014 | Termination of appointment of Cosec Limited as a director on 1 August 2014 (1 page) |
| 1 August 2014 | Termination of appointment of Cosec Limited as a director on 1 August 2014 (1 page) |
| 1 August 2014 | Incorporation (29 pages) |
| 1 August 2014 | Incorporation (29 pages) |
| 1 August 2014 | Termination of appointment of Cosec Limited as a secretary on 1 August 2014 (1 page) |