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PEGASUS EXPRESS LIMITED

Company number SC148046

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jan 2013 AD01 Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 23 January 2013
31 Jul 2012 AA Full accounts made up to 31 October 2011
18 May 2012 MG01s Particulars of a mortgage or charge / charge no: 3
18 May 2012 466(Scot) Alterations to floating charge 3
17 May 2012 466(Scot) Alterations to floating charge 2
19 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
01 Nov 2011 AP01 Appointment of Mr William Goodall as a director
01 Nov 2011 AP01 Appointment of Jacqueline Elizabeth Souter as a director
01 Nov 2011 AP01 Appointment of Mr Joseph Andrew Mcnab as a director
02 Aug 2011 AA Full accounts made up to 31 October 2010
25 May 2011 TM01 Termination of appointment of Brian Goodall as a director
25 May 2011 TM02 Termination of appointment of Brian Goodall as a secretary
25 May 2011 TM01 Termination of appointment of William Goodall as a director
25 May 2011 AP04 Appointment of Lc Secretaries Limited as a secretary
02 Mar 2011 MG01s Particulars of a mortgage or charge / charge no: 2
17 Jan 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
15 Sep 2010 AA01 Current accounting period extended from 30 April 2010 to 31 October 2010
14 Jun 2010 CH03 Secretary's details changed for Brian Gilbert Goodall on 1 April 2010
04 Jun 2010 CH01 Director's details changed for Brian Gilbert Goodall on 1 April 2010
30 Apr 2010 TM01 Termination of appointment of Susan Goodall as a director
02 Feb 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
28 Jan 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2010 AA Accounts for a medium company made up to 30 April 2009
07 Dec 2009 AP01 Appointment of Mr James Alexander Cowie as a director
07 Dec 2009 AP01 Appointment of Mr William Goodall as a director