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PEGASUS EXPRESS LIMITED - 160 WEST GEORGE STREET, GLASGOW, G2 2HQ, United Kingdom
Company Information
- Company registration number
- SC148046
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 160 WEST GEORGE STREET
- GLASGOW
- G2 2HQ 160 WEST GEORGE STREET, GLASGOW, G2 2HQ UK
Management
- Managing Directors
- JAMES ALEXANDER COWIE
- JACQUELINE ELIZABETH SOUTER
- JACQUELINE ELIZABETH MURPHY
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1993-12-14
- Age Of Company 1993-12-14 30 years
- SIC/NACE
- 49410 - Freight transport by road
Ownership
- Beneficial Owners
- Mr James Alexander Cowie
Jurisdiction Particularities
- Previous Names
- RANDOTTE (NO. 325) LIMITED
- Filing of Accounts
- Due Date: 2019-07-31
- Last Date: 2017-10-31
✓
- Last Return Made Up To:
- 2011-12-14
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PEGASUS EXPRESS LIMITED Company Description
- PEGASUS EXPRESS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no SC148046. Its current trading status is "live". It was registered 1993-12-14. It was previously called RANDOTTE (NO. 325) LIMITED. It has declared SIC or NACE codes as "49410 - Freight transport by road". It has 3 directors The latest accounts are filed up to 2017-10-31. The latest annual return was filed up to 2011-12-14.It can be contacted at 160 West George Street .
Get PEGASUS EXPRESS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pegasus Express Limited - 160 WEST GEORGE STREET, GLASGOW, G2 2HQ, United Kingdom
- 1993-12-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PEGASUS EXPRESS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc148046#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc148046#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc148046#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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31/10/17 TOTAL EXEMPTION FULL (2018-03-22) - AA
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keyboard_arrow_right 2017
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 (2017-05-12) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE ELIZABETH MURPHY / 11/09/2017 (2017-09-12) - CH01
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CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES (2017-12-14) - CS01
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCNAB (2017-10-02) - TM01
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keyboard_arrow_right 2016
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14/12/15 FULL LIST (2016-02-18) - AR01
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CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES (2016-12-22) - CS01
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FULL ACCOUNTS MADE UP TO 31/10/15 (2016-04-14) - AA
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keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM GOODALL (2015-12-11) - TM01
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FULL ACCOUNTS MADE UP TO 31/10/14 (2015-02-24) - AA
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14/12/14 FULL LIST (2015-01-09) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ELIZABETH MURPHY / 14/12/2014 (2015-01-09) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GOODALL / 14/12/2014 (2015-01-09) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER COWIE / 14/12/2014 (2015-01-09) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ANDREW MCNAB / 14/12/2014 (2015-01-09) - CH01
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/10/13 (2014-07-31) - AA
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REGISTERED OFFICE CHANGED ON 28/05/2014 FROM (2014-05-28) - AD01
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14/12/13 NO CHANGES (2014-02-28) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ELIZABETH SOUTER / 04/07/2013 (2014-01-31) - CH01
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keyboard_arrow_right 2013
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REGISTERED OFFICE CHANGED ON 23/01/2013 FROM (2013-01-23) - AD01
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APPOINTMENT TERMINATED, SECRETARY LC SECRETARIES LIMITED (2013-01-23) - TM02
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14/12/12 FULL LIST (2013-03-28) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GOODALL / 29/03/2013 (2013-04-08) - CH01
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SECOND FILING WITH MUD 28/03/13 FOR FORM AR01 (2013-06-12) - RP04
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ELIZABETH SOUTER / 29/03/2013 (2013-04-08) - CH01
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FULL ACCOUNTS MADE UP TO 31/10/12 (2013-04-11) - AA
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/10/11 (2012-07-31) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2012-05-18) - MG01s
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PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 (2012-05-18) - 466(Scot)
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PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 (2012-05-17) - 466(Scot)
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14/12/11 FULL LIST (2012-01-19) - AR01
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keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, SECRETARY BRIAN GOODALL (2011-05-25) - TM02
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14/12/10 FULL LIST (2011-01-17) - AR01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2011-03-02) - MG01s
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CORPORATE SECRETARY APPOINTED LC SECRETARIES LIMITED (2011-05-25) - AP04
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM GOODALL (2011-05-25) - TM01
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FULL ACCOUNTS MADE UP TO 31/10/10 (2011-08-02) - AA
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DIRECTOR APPOINTED MR JOSEPH ANDREW MCNAB (2011-11-01) - AP01
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DIRECTOR APPOINTED MR WILLIAM GOODALL (2011-11-01) - AP01
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DIRECTOR APPOINTED JACQUELINE ELIZABETH SOUTER (2011-11-01) - AP01
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APPOINTMENT TERMINATED, DIRECTOR BRIAN GOODALL (2011-05-25) - TM01
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keyboard_arrow_right 2010
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VARYING SHARE RIGHTS AND NAMES (2010-01-28) - RES12
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14/12/09 FULL LIST (2010-02-02) - AR01
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APPOINTMENT TERMINATED, DIRECTOR SUSAN GOODALL (2010-04-30) - TM01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 (2010-01-26) - AA
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SECRETARY'S CHANGE OF PARTICULARS / BRIAN GILBERT GOODALL / 01/04/2010 (2010-06-14) - CH03
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CURREXT FROM 30/04/2010 TO 31/10/2010 (2010-09-15) - AA01
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GILBERT GOODALL / 01/04/2010 (2010-06-04) - CH01
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keyboard_arrow_right 2009
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DIRECTOR APPOINTED MR WILLIAM GOODALL (2009-12-07) - AP01
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DIRECTOR APPOINTED MR JAMES ALEXANDER COWIE (2009-12-07) - AP01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2009-05-14) - 419a(Scot)
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keyboard_arrow_right 2008
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REGISTERED OFFICE CHANGED ON 30/10/2008 FROM (2008-10-30) - 287
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS (2008-01-03) - 363a
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 (2008-02-19) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN BROWN / 25/06/2008 (2008-07-15) - 288c
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APPOINTMENT TERMINATED SECRETARY ALAN WHITNALL (2008-07-30) - 288b
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SECRETARY APPOINTED BRIAN GILBERT GOODALL (2008-07-30) - 288a
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APPOINTMENT TERMINATED DIRECTOR COLIN BROWN (2008-10-30) - 288b
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS (2008-12-23) - 363a
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GBP NC 100000/864519 (2008-10-30) - 123
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AD 10/10/08 (2008-10-30) - 88(2)
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ALTER ARTICLES 03/10/2008 (2008-10-30) - RES01
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APPOINTMENT TERMINATED DIRECTOR NORMAN STRACHAN (2008-11-14) - 288b
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 (2008-12-30) - AA
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APPOINTMENT TERMINATED DIRECTOR ROBERT ANDREW (2008-10-30) - 288b
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keyboard_arrow_right 2007
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DIRECTOR RESIGNED (2007-06-05) - 288b
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 (2007-06-04) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS (2006-12-14) - 363a
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NEW DIRECTOR APPOINTED (2006-11-08) - 288a
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FULL ACCOUNTS MADE UP TO 30/04/05 (2006-02-28) - AA
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REGISTERED OFFICE CHANGED ON 15/02/06 FROM: (2006-02-15) - 287
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS; AMEND (2006-02-15) - 363a
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS (2006-01-25) - 363a
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DIRECTOR RESIGNED (2006-10-27) - 288b
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keyboard_arrow_right 2005
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REGISTERED OFFICE CHANGED ON 15/06/05 FROM: (2005-06-15) - 287
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DIRECTOR'S PARTICULARS CHANGED (2005-05-11) - 288c
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FULL ACCOUNTS MADE UP TO 30/04/04 (2005-02-16) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS (2004-01-05) - 363s
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FULL ACCOUNTS MADE UP TO 30/04/03 (2004-03-01) - AA
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AUDITOR'S RESIGNATION (2004-07-19) - AUD
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NEW SECRETARY APPOINTED (2004-11-17) - 288a
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SECRETARY RESIGNED (2004-11-17) - 288b
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS (2004-12-24) - 363s
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keyboard_arrow_right 2003
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PARTIC OF MORT/CHARGE ***** (2003-02-28) - 410(Scot)
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 (2003-02-27) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS (2002-01-15) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 (2002-03-01) - AA
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ALTERATION TO MEMORANDUM AND ARTICLES (2002-03-06) - RES01
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MEMORANDUM OF ASSOCIATION (2002-03-06) - MEM/ARTS
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DIRECTOR RESIGNED (2002-04-03) - 288b
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NEW DIRECTOR APPOINTED (2002-11-29) - 288a
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DIRECTOR RESIGNED (2002-11-29) - 288b
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NEW DIRECTOR APPOINTED (2002-12-10) - 288a
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS (2002-12-17) - 363a
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NEW DIRECTOR APPOINTED (2002-04-03) - 288a
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keyboard_arrow_right 2001
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NEW SECRETARY APPOINTED (2001-11-07) - 288a
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SECRETARY RESIGNED (2001-11-07) - 288b
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REGISTERED OFFICE CHANGED ON 24/09/01 FROM: (2001-09-24) - 287
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 (2001-07-05) - AA
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS (2001-01-08) - 363s
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keyboard_arrow_right 2000
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DIRECTOR RESIGNED (2000-01-21) - 363(288)
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NEW SECRETARY APPOINTED (2000-01-21) - 288a
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RETURN MADE UP TO 14/12/99; NO CHANGE OF MEMBERS (2000-01-21) - 363s
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NEW DIRECTOR APPOINTED (2000-09-12) - 288a
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NEW DIRECTOR APPOINTED (2000-11-24) - 288a
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DIRECTOR RESIGNED (2000-11-24) - 288b
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keyboard_arrow_right 1999
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 (1999-09-28) - AA
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1999-09-02) - 288b
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keyboard_arrow_right 1998
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RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS (1998-12-15) - 363s
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FULL ACCOUNTS MADE UP TO 30/04/98 (1998-09-25) - AA
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NEW DIRECTOR APPOINTED (1998-03-26) - 288a
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DIRECTOR RESIGNED (1998-03-11) - 288b
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FULL ACCOUNTS MADE UP TO 30/04/97 (1998-01-31) - AA
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RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS (1998-01-15) - 363s
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keyboard_arrow_right 1997
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RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS (1997-01-13) - 363s
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 30/04/96 (1996-08-15) - AA
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keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 30/04/95 (1995-10-06) - AA
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DIRECTOR'S PARTICULARS CHANGED (1995-07-17) - 288
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RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS (1995-12-19) - 363s
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keyboard_arrow_right 1994
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1994-02-14) - 288
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MEMORANDUM OF ASSOCIATION (1994-01-20) - MEM/ARTS
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£ NC 100/100000 (1994-01-20) - 123
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TO ALTER CLAUSE 3A 18/01/94 (1994-01-20) - SRES13
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COMPANY NAME CHANGED (1994-01-24) - CERTNM
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1994-02-14) - 288
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NEW DIRECTOR APPOINTED (1994-02-14) - 288
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RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS (1994-12-14) - 363s
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REGISTERED OFFICE CHANGED ON 14/02/94 FROM: (1994-02-14) - 287
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AD 04/02/94--------- (1994-02-14) - 88(2)R
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ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 (1994-02-14) - 224
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RECLASSIFICATION OF SHA 04/02/94 (1994-02-14) - SRES13
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MEMORANDUM OF ASSOCIATION (1994-02-14) - MEM/ARTS
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DIRECTOR RESIGNED (1994-02-14) - 288
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keyboard_arrow_right 1993
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INCORPORATION DOCUMENTS (1993-12-14) - NEWINC
