PEGASUS FIRE PROTECTION COMPANY LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH11 4DN

Company number SC178102
Status Active
Incorporation Date 19 August 1997
Company Type Private Limited Company
Address 25A BANKHEAD DRIVE, SIGHTHILL, EDINBURGH, EH11 4DN
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Accounts for a medium company made up to 31 August 2015; Satisfaction of charge 1 in full. The most likely internet sites of PEGASUS FIRE PROTECTION COMPANY LIMITED are www.pegasusfireprotectioncompany.co.uk, and www.pegasus-fire-protection-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Aberdour Rail Station is 8.9 miles; to Burntisland Rail Station is 9.4 miles; to Rosyth Rail Station is 9.5 miles; to Kinghorn Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pegasus Fire Protection Company Limited is a Private Limited Company. The company registration number is SC178102. Pegasus Fire Protection Company Limited has been working since 19 August 1997. The present status of the company is Active. The registered address of Pegasus Fire Protection Company Limited is 25a Bankhead Drive Sighthill Edinburgh Eh11 4dn. . SHAW, Christopher John is a Secretary of the company. SINCLAIR, William Boyd is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director MCHALE, Mathew James has been resigned. Director SCOTT, Alan has been resigned. Director WILLIAMSON, Brian has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
SHAW, Christopher John
Appointed Date: 19 August 1997
Director
SINCLAIR, William Boyd
Appointed Date: 14 November 1997
74 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 19 August 1997
Appointed Date: 19 August 1997
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 19 August 1997
Appointed Date: 19 August 1997
Director
MCHALE, Mathew James
Resigned: 30 August 1999
Appointed Date: 19 August 1997
70 years old
Director
SCOTT, Alan
Resigned: 31 August 2003
Appointed Date: 01 March 2002
68 years old
Director
WILLIAMSON, Brian
Resigned: 29 February 2012
Appointed Date: 01 March 2002
77 years old

Persons With Significant Control

Mr William Boyd Sinclair
Notified on: 19 August 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEGASUS FIRE PROTECTION COMPANY LIMITED Events

25 Aug 2016
Confirmation statement made on 19 August 2016 with updates
31 May 2016
Accounts for a medium company made up to 31 August 2015
10 Sep 2015
Satisfaction of charge 1 in full
10 Sep 2015
Satisfaction of charge 2 in full
03 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 12,000
...
... and 59 more events
17 Oct 1997
New director appointed
17 Oct 1997
New secretary appointed
17 Oct 1997
Director resigned
17 Oct 1997
Secretary resigned
19 Aug 1997
Incorporation

PEGASUS FIRE PROTECTION COMPANY LIMITED Charges

14 March 2000
Standard security
Delivered: 22 March 2000
Status: Satisfied on 10 September 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 1, 25 bankhead drive, sighthill industrial estate…
16 January 1998
Bond & floating charge
Delivered: 21 January 1998
Status: Satisfied on 10 September 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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