PEGASUS EXPRESS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 2HQ

Company number SC148046
Status Active
Incorporation Date 14 December 1993
Company Type Private Limited Company
Address 160 WEST GEORGE STREET, GLASGOW, G2 2HQ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Full accounts made up to 31 October 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-02-18 GBP 864,519 . The most likely internet sites of PEGASUS EXPRESS LIMITED are www.pegasusexpress.co.uk, and www.pegasus-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Pegasus Express Limited is a Private Limited Company. The company registration number is SC148046. Pegasus Express Limited has been working since 14 December 1993. The present status of the company is Active. The registered address of Pegasus Express Limited is 160 West George Street Glasgow G2 2hq. . COWIE, James Alexander is a Director of the company. MCNAB, Joseph Andrew is a Director of the company. MURPHY, Jacqueline Elizabeth is a Director of the company. Secretary GOODALL, Brian Gilbert has been resigned. Secretary GOODALL, Brian Gilbert has been resigned. Nominee Secretary MEIKLEJOHN, Iain Maury Campbell has been resigned. Secretary SCOTT, Derek has been resigned. Secretary STRACHAN, Norman James has been resigned. Secretary WHITNALL, Alan Leonard has been resigned. Secretary LC SECRETARIES LIMITED has been resigned. Director ANDREW, Robert Gervase has been resigned. Director BROWN, Colin has been resigned. Director DONALD, Colin William has been resigned. Director GOODALL, Brian Gilbert has been resigned. Director GOODALL, Susan Elizabeth has been resigned. Director GOODALL, William has been resigned. Director GOODALL, William has been resigned. Director LINDSAY, Stewart William has been resigned. Director MACKINTOSH, Ian has been resigned. Director MCALLISTER, Ian James has been resigned. Nominee Director MEIKLEJOHN, Iain Maury Campbell has been resigned. Director REAY, David has been resigned. Director ROBERTS, Trevor Graham has been resigned. Director SCOTT, Derek has been resigned. Director STRACHAN, Norman James has been resigned. Director STRACHAN, Norman James has been resigned. Nominee Director WILL, James Robert has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
COWIE, James Alexander
Appointed Date: 01 October 2009
63 years old
Director
MCNAB, Joseph Andrew
Appointed Date: 01 June 2011
63 years old
Director
MURPHY, Jacqueline Elizabeth
Appointed Date: 01 June 2011
60 years old

Resigned Directors

Secretary
GOODALL, Brian Gilbert
Resigned: 20 May 2011
Appointed Date: 30 July 2008
Secretary
GOODALL, Brian Gilbert
Resigned: 31 October 2001
Appointed Date: 01 September 1999
Nominee Secretary
MEIKLEJOHN, Iain Maury Campbell
Resigned: 28 January 1994
Appointed Date: 14 December 1993
Secretary
SCOTT, Derek
Resigned: 12 November 2004
Appointed Date: 31 October 2001
Secretary
STRACHAN, Norman James
Resigned: 31 August 1999
Appointed Date: 28 January 1994
Secretary
WHITNALL, Alan Leonard
Resigned: 30 July 2008
Appointed Date: 12 November 2004
Secretary
LC SECRETARIES LIMITED
Resigned: 30 October 2012
Appointed Date: 20 May 2011
Director
ANDREW, Robert Gervase
Resigned: 10 October 2008
Appointed Date: 22 September 2000
62 years old
Director
BROWN, Colin
Resigned: 10 October 2008
Appointed Date: 25 November 2002
57 years old
Director
DONALD, Colin William
Resigned: 22 November 2002
Appointed Date: 01 April 2002
70 years old
Director
GOODALL, Brian Gilbert
Resigned: 20 May 2011
Appointed Date: 28 January 1994
69 years old
Director
GOODALL, Susan Elizabeth
Resigned: 30 April 2010
Appointed Date: 28 January 1994
65 years old
Director
GOODALL, William
Resigned: 31 March 2015
Appointed Date: 01 June 2011
66 years old
Director
GOODALL, William
Resigned: 20 May 2011
Appointed Date: 01 October 2009
66 years old
Director
LINDSAY, Stewart William
Resigned: 05 June 2007
Appointed Date: 01 November 2006
51 years old
Director
MACKINTOSH, Ian
Resigned: 13 February 1998
Appointed Date: 28 January 1994
70 years old
Director
MCALLISTER, Ian James
Resigned: 22 September 2000
Appointed Date: 01 March 2000
68 years old
Nominee Director
MEIKLEJOHN, Iain Maury Campbell
Resigned: 28 January 1994
Appointed Date: 14 December 1993
71 years old
Director
REAY, David
Resigned: 01 April 2002
Appointed Date: 01 March 2000
76 years old
Director
ROBERTS, Trevor Graham
Resigned: 01 October 1999
Appointed Date: 19 February 1998
69 years old
Director
SCOTT, Derek
Resigned: 27 October 2006
Appointed Date: 22 November 2002
72 years old
Director
STRACHAN, Norman James
Resigned: 12 November 2008
Appointed Date: 25 November 2002
64 years old
Director
STRACHAN, Norman James
Resigned: 31 August 1999
Appointed Date: 28 January 1994
64 years old
Nominee Director
WILL, James Robert
Resigned: 28 January 1994
Appointed Date: 14 December 1993
70 years old

Persons With Significant Control

Mr James Alexander Cowie
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

PEGASUS EXPRESS LIMITED Events

22 Dec 2016
Confirmation statement made on 14 December 2016 with updates
14 Apr 2016
Full accounts made up to 31 October 2015
18 Feb 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 864,519
11 Dec 2015
Termination of appointment of William Goodall as a director on 31 March 2015
24 Feb 2015
Full accounts made up to 31 October 2014
...
... and 124 more events
24 Jan 1994
Company name changed randotte (no. 325) LIMITED\certificate issued on 25/01/94
20 Jan 1994
Resolutions
  • SRES13 ‐ Special resolution
20 Jan 1994
Memorandum and Articles of Association
20 Jan 1994
£ nc 100/100000 18/01/94
14 Dec 1993
Incorporation

PEGASUS EXPRESS LIMITED Charges

9 May 2012
Floating charge
Delivered: 18 May 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
23 February 2011
Floating charge
Delivered: 2 March 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
24 February 2003
Floating charge
Delivered: 28 February 2003
Status: Satisfied on 13 May 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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