PEEBLES MEDIA GROUP LIMITED
GLASGOW BLP 2001-42 LIMITED

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Company number SC220892
Status Active
Incorporation Date 4 July 2001
Company Type Private Limited Company
Address THE ALBUS, 110 BROOK STREET, GLASGOW, SCOTLAND, G40 3AP
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Accounts for a small company made up to 30 September 2015; Registered office address changed from 11-12 Claremont Terrace Glasgow G3 7XR to The Albus 110 Brook Street Glasgow G40 3AP on 1 March 2016. The most likely internet sites of PEEBLES MEDIA GROUP LIMITED are www.peeblesmediagroup.co.uk, and www.peebles-media-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Peebles Media Group Limited is a Private Limited Company. The company registration number is SC220892. Peebles Media Group Limited has been working since 04 July 2001. The present status of the company is Active. The registered address of Peebles Media Group Limited is The Albus 110 Brook Street Glasgow Scotland G40 3ap. . MORRIS, Rosemary Crawford is a Secretary of the company. BREMNER, Yvonne Mhairi is a Director of the company. Secretary BEATSON, Jacqueline has been resigned. Secretary FAIR, Emma has been resigned. Secretary BLP SECRETARIES LIMITED has been resigned. Nominee Secretary BLP SECRETARIES LIMITED has been resigned. Director BEATSON, Jacqueline has been resigned. Director FAIR, Emma has been resigned. Nominee Director BLP CREATIONS LIMITED has been resigned. Nominee Director BLP FORMATIONS LIMITED has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
MORRIS, Rosemary Crawford
Appointed Date: 14 December 2010
Director
BREMNER, Yvonne Mhairi
Appointed Date: 04 July 2001
64 years old

Resigned Directors

Secretary
BEATSON, Jacqueline
Resigned: 07 October 2002
Appointed Date: 27 February 2002
Secretary
FAIR, Emma
Resigned: 14 December 2010
Appointed Date: 04 December 2002
Secretary
BLP SECRETARIES LIMITED
Resigned: 04 December 2002
Appointed Date: 07 October 2002
Nominee Secretary
BLP SECRETARIES LIMITED
Resigned: 27 February 2002
Appointed Date: 04 July 2001
Director
BEATSON, Jacqueline
Resigned: 04 July 2002
Appointed Date: 22 January 2002
63 years old
Director
FAIR, Emma
Resigned: 31 March 2011
Appointed Date: 01 August 2005
48 years old
Nominee Director
BLP CREATIONS LIMITED
Resigned: 04 July 2001
Appointed Date: 04 July 2001
Nominee Director
BLP FORMATIONS LIMITED
Resigned: 04 July 2001
Appointed Date: 04 July 2001

Persons With Significant Control

Mrs Yvonne Mhairi Bremner
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

PEEBLES MEDIA GROUP LIMITED Events

13 Jul 2016
Confirmation statement made on 4 July 2016 with updates
25 Jun 2016
Accounts for a small company made up to 30 September 2015
01 Mar 2016
Registered office address changed from 11-12 Claremont Terrace Glasgow G3 7XR to The Albus 110 Brook Street Glasgow G40 3AP on 1 March 2016
05 Aug 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
05 Jun 2015
Accounts for a small company made up to 30 September 2014
...
... and 50 more events
05 Oct 2001
Ad 03/10/01--------- £ si 98@1=98 £ ic 2/100
05 Oct 2001
Director resigned
05 Oct 2001
Director resigned
21 Sep 2001
Company name changed blp 2001-42 LIMITED\certificate issued on 21/09/01
04 Jul 2001
Incorporation

PEEBLES MEDIA GROUP LIMITED Charges

10 December 2010
Floating charge
Delivered: 23 December 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
31 July 2008
Floating charge
Delivered: 8 August 2008
Status: Satisfied on 20 January 2011
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
3 October 2001
Floating charge
Delivered: 10 October 2001
Status: Satisfied on 2 August 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
3 October 2001
Bond & floating charge
Delivered: 9 October 2001
Status: Satisfied on 2 August 2008
Persons entitled: Peebles Publishing Group Limited
Description: Undertaking and all property and assets present and future…

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