PARSONS PEEBLES GROUP LIMITED
Company is dissolved
General Information
NAME
PARSONS PEEBLES GROUP LIMITED
COMPANY NUMBER
SC428198
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/07/2012
(12 years and 5 months old)
WEBSITE
http://parsons-peebles.com
CONFIRMATION STATEMENT MADE UP TO
22/02/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
01/07/2014
22/09/2015
CBC ELECTRIC MACHINES GROUP LIMITED
View all previous names
GLASGOW
G2 8NJ
Telephone: 01189864333
TPS: No
C/O Bdo Llp
70 York Street
Glasgow
Lanarkshire
G2 8JX
c/o Bdo Llp 2 Atlantic Square
31 York Street
Glasgow
G2 8NJ
G2 8NJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARSONS PEEBLES GROUP LIMITED | Company is dissolved | View Report |
| PARSONS PEEBLES SERVICE (HOLDING) LIMITED | Company is dissolved | View Report |
| PARSONS PEEBLES SERVICE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Board Member Patrick James Mennie (911052833) Appointed |
| 18/10/2024 | New Board Member Keith Lewis Mitchell (913205355) Appointed |
| 03/10/2024 | New Board Member Patrick James Mennie (911052833) Appointed |
Credit Risk Overview
Want to learn more about PARSONS PEEBLES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARSONS PEEBLES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARSONS PEEBLES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1963 |
Resigned | Director |
Current: 0 Past: 185 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 3 Past: 1361 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1972 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARSONS PEEBLES GROUP LIMITED | Company is dissolved | View Report |
| PARSONS PEEBLES SERVICE (HOLDING) LIMITED | Company is dissolved | View Report |
| PARSONS PEEBLES SERVICE LIMITED | Company is dissolved | View Report |
| PARSONS PEEBLES SERVICE (HOLDING) LIMITED | Company is dissolved | View Report |
| PARSONS PEEBLES SERVICE LIMITED | Company is dissolved | View Report |
| PARSONS PEEBLES SERVICE (READING) LIMITED | Company is dissolved | View Report |
| PFW REALISATIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Board Member Patrick James Mennie (911052833) Appointed |
| 18/10/2024 | New Board Member Keith Lewis Mitchell (913205355) Appointed |
| 03/10/2024 | New Board Member Patrick James Mennie (911052833) Appointed |
| 17/09/2024 | New Board Member Gareth Lloyd Roberts (922259045) Appointed |
| 17/09/2024 | New Board Member Patrick James Mennie (911052833) Appointed |
| 25/07/2024 | New Board Member Patrick James Mennie (911052833) Appointed |
| 16/05/2024 | New Board Member Keith Lewis Mitchell (913205355) Appointed |
| 14/03/2024 | New Board Member Gareth Lloyd Roberts (922259045) Appointed |
| 14/03/2024 | New Board Member Patrick James Mennie (911052833) Appointed |
| 23/06/2020 | Change in Reg. Office |
| 05/03/2020 | New Accounts filed |
| 03/03/2020 | New Confirmation Statement filed |
| 05/02/2020 | Ashleigh Joanne Greenan (924822447) has left the board |
| 29/01/2020 | Change in Reg. Office |
| 14/01/2020 | New Board Member Patrick James Mennie (911052833) Appointed |
| 14/10/2019 | Stewart Robert MacIntosh (916782870) has left the board |
| 16/08/2019 | New Board Member Keith Lewis Mitchell (913205355) Appointed |
| 16/03/2019 | New Confirmation Statement filed |
| 20/11/2018 | Thomas Burley (922622415) has left the board |
| 28/10/2018 | New Accounts filed |
| 21/09/2018 | Change in Reg. Office |
| 11/07/2018 | Nairn Gordon Black (917403634) has left the board |
| 11/07/2018 | New Board Member Ashleigh Joanne Greenan (924822447) Appointed |
| 09/05/2018 | New Board Member Gareth Llyod Roberts (922259045) Appointed |
| 03/05/2018 | Francis Gerard Barrett (913971132) has left the board |
| 25/04/2018 | New Board Member Thomas Burley (922622415) Appointed |
| 26/02/2018 | New Confirmation Statement filed |
| 25/01/2018 | Allan Cameron Dowie (910864113) has left the board |
| 25/01/2018 | Gavin John McCallum (915745959) has left the board |
| 25/01/2018 | New Board Member Stewart Robert MacIntosh (916782870) Appointed |
| 11/01/2018 | New Accounts filed |
| 27/02/2017 | New Board Member Allan Cameron Dowie (910864113) Appointed |
| 24/02/2017 | New Annual Return filed |
| 30/11/2016 | Change in Reg. Office |
| 28/11/2016 | Change in Reg. Office |
| 18/10/2016 | New Accounts filed |
| 16/07/2016 | New Annual Return filed |
| 29/01/2016 | William Kerr Picken (906289391) has left the board |
| 29/01/2016 | William Kerr Picken (906289391) has left the board |
| 22/10/2015 | James Graham Lees (904665805) has left the board |
| 24/09/2015 | Keith Gibson (912203182) has left the board |
| 24/09/2015 | New Accounts filed |
| 23/07/2015 | New Annual Return filed |
| 20/01/2015 | New Board Member Nairn Gordon Black (917403634) Appointed |
| 20/01/2015 | New Board Member William Kerr Picken (906289391) Appointed |
| 23/07/2014 | New Annual Return filed |
| 04/06/2014 | New Accounts filed |
| 14/02/2014 | New Board Member Keith Gibson (912203182) Appointed |
| 14/02/2014 | James McColl (917403346) has left the board |
| 22/07/2013 | New Annual Return filed |
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