PARSONS PEEBLES GROUP LIMITED
EAST KILBRIDE CBC ELECTRIC MACHINES GROUP LIMITED PARSONS PEEBLES GENERATION GROUP LIMITED CBC VICAR LIMITED PARSONS PEEBLES GENERATION GROUP LIMITED CBC VICAR LIMITED DUNWILCO (1764) LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » G74 5PA

Company number SC428198
Status Active
Incorporation Date 12 July 2012
Company Type Private Limited Company
Address ORBITAL HOUSE 3 REDWOOD CRESCENT, PEEL PARK, EAST KILBRIDE, SOUTH LANARKSHRIE, SCOTLAND, G74 5PA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Appointment of Mr Allan Cameron Dowie as a director on 23 February 2017; Confirmation statement made on 22 February 2017 with updates; Registered office address changed from Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PR Scotland to Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshrie G74 5PA on 28 November 2016. The most likely internet sites of PARSONS PEEBLES GROUP LIMITED are www.parsonspeeblesgroup.co.uk, and www.parsons-peebles-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Parsons Peebles Group Limited is a Private Limited Company. The company registration number is SC428198. Parsons Peebles Group Limited has been working since 12 July 2012. The present status of the company is Active. The registered address of Parsons Peebles Group Limited is Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshrie Scotland G74 5pa. . BARRETT, Francis Gerard is a Director of the company. BLACK, Nairn Gordon is a Director of the company. DOWIE, Allan Cameron is a Director of the company. MCCALLUM, Gavin John is a Director of the company. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director GIBSON, Keith has been resigned. Director LEES, James Graham has been resigned. Director MCCOLL, James has been resigned. Director PICKEN, William Kerr has been resigned. Director ROSE, Kenneth Charles has been resigned. Director D.W. COMPANY SERVICES LIMITED has been resigned. Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BARRETT, Francis Gerard
Appointed Date: 18 January 2013
58 years old
Director
BLACK, Nairn Gordon
Appointed Date: 14 January 2015
53 years old
Director
DOWIE, Allan Cameron
Appointed Date: 23 February 2017
55 years old
Director
MCCALLUM, Gavin John
Appointed Date: 26 November 2012
53 years old

Resigned Directors

Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 26 November 2012
Appointed Date: 12 July 2012
Director
GIBSON, Keith
Resigned: 22 September 2015
Appointed Date: 12 February 2014
59 years old
Director
LEES, James Graham
Resigned: 19 October 2015
Appointed Date: 31 January 2013
66 years old
Director
MCCOLL, James
Resigned: 12 February 2014
Appointed Date: 26 November 2012
73 years old
Director
PICKEN, William Kerr
Resigned: 26 January 2016
Appointed Date: 14 January 2015
62 years old
Director
ROSE, Kenneth Charles
Resigned: 26 November 2012
Appointed Date: 12 July 2012
62 years old
Director
D.W. COMPANY SERVICES LIMITED
Resigned: 26 November 2012
Appointed Date: 12 July 2012
Director
D.W. DIRECTOR 1 LIMITED
Resigned: 26 November 2012
Appointed Date: 12 July 2012

Persons With Significant Control

Clyde Blowers Capital Gp Iii Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Clyde Blowers Capital Im Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control

PARSONS PEEBLES GROUP LIMITED Events

23 Feb 2017
Appointment of Mr Allan Cameron Dowie as a director on 23 February 2017
22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
28 Nov 2016
Registered office address changed from Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PR Scotland to Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshrie G74 5PA on 28 November 2016
24 Nov 2016
Registered office address changed from 1 Redwood Crescent Peel Park East Kilbride G74 5PA to Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PR on 24 November 2016
11 Nov 2016
Cancellation of shares. Statement of capital on 28 October 2016
  • GBP 2,937.89
...
... and 57 more events
29 Nov 2012
Appointment of Gavin John Mccallum as a director
29 Nov 2012
Current accounting period extended from 31 July 2013 to 30 November 2013
29 Nov 2012
Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom on 29 November 2012
21 Nov 2012
Company name changed dunwilco (1764) LIMITED\certificate issued on 21/11/12
  • CONNOT ‐
12 Jul 2012
Incorporation

PARSONS PEEBLES GROUP LIMITED Charges

15 December 2015
Charge code SC42 8198 0006
Delivered: 30 December 2015
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: Not applicable…
15 December 2015
Charge code SC42 8198 0005
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Clyde Blowers Capital Fund Iii L.P.
Description: Contains fixed charge…
15 December 2015
Charge code SC42 8198 0003
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Clyde Blowers Capital Fund Iii L.P.
Description: Contains fixed charge…
14 December 2015
Charge code SC42 8198 0007
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains floating charge…
11 December 2015
Charge code SC42 8198 0004
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Clyde Blowers Capital Fund Iii L.P.
Description: Contains floating charge…
10 May 2013
Charge code SC42 8198 0002
Delivered: 21 May 2013
Status: Satisfied on 13 February 2016
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
18 January 2013
Floating charge
Delivered: 29 January 2013
Status: Satisfied on 16 May 2013
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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