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PARSONS PEEBLES GROUP LIMITED - C/O Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow, G2 8NJ, United Kingdom
Company Information
- Company registration number
- SC428198
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Bdo Llp 2 Atlantic Square
- 31 York Street
- Glasgow
- G2 8NJ C/O Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow, G2 8NJ UK
Management
- Managing Directors
- MENNIE, Patrick James
- MITCHELL, Keith Lewis
- ROBERTS, Gareth Lloyd
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-07-12
- Age Of Company 2012-07-12 11 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mdp Capital Llp
- Mdp Gp Llp
- -
- Mdp Fund Lp
- -
- -
Jurisdiction Particularities
- Additional Status Details
- administration
- Previous Names
- CBC ELECTRIC MACHINES GROUP LIMITED
- Legal Entity Identifier (LEI)
- 213800R7XG8WV56VQL04
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
⚠
- Last Return Made Up To:
- 2013-07-12
- Annual Return
- Due Date: 2021-04-05
- Last Date: 2020-02-22
⚠
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PARSONS PEEBLES GROUP LIMITED Company Description
- PARSONS PEEBLES GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no SC428198. Its current trading status is "live". It was registered 2012-07-12. It was previously called CBC ELECTRIC MACHINES GROUP LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors The latest annual return was filed up to 2013-07-12.It can be contacted at C/o Bdo Llp 2 Atlantic Square .
Get PARSONS PEEBLES GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Parsons Peebles Group Limited - C/O Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow, G2 8NJ, United Kingdom
- 2012-07-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc428198#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc428198#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc428198#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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liquidation-in-administration-progress-report-scotland (2023-07-24) - AM10(Scot)
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liquidation-in-administration-extension-of-period-scotland (2023-06-15) - AM19(Scot)
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liquidation-in-administration-progress-report-scotland (2023-01-11) - AM10(Scot)
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liquidation-in-administration-appointment-of-a-replacement-or-additional-administrator-scotland (2023-02-22) - AM11(Scot)
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keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-26) - AD01
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liquidation-in-administration-extension-of-period-scotland (2022-06-17) - AM19(Scot)
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liquidation-in-administration-progress-report-scotland (2022-07-06) - AM10(Scot)
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liquidation-in-administration-appointment-of-a-replacement-or-additional-administrator-scotland (2022-12-13) - AM11(Scot)
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liquidation-in-administration-removal-of-administrator-from-office-scotland (2022-12-13) - AM16(Scot)
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keyboard_arrow_right 2021
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liquidation-in-administration-extension-of-period-scotland (2021-06-07) - AM19(Scot)
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liquidation-in-administration-progress-report-scotland (2021-12-24) - AM10(Scot)
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liquidation-in-administration-progress-report-scotland (2021-06-30) - AM10(Scot)
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keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-02-27) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-27) - AD01
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appoint-person-director-company-with-name-date (2020-01-10) - AP01
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liquidation-in-administration-notice-administrators-proposals-scotland (2020-07-27) - AM03(Scot)
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
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change-to-a-person-with-significant-control (2020-02-27) - PSC05
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cessation-of-a-person-with-significant-control (2020-02-27) - PSC07
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accounts-with-accounts-type-group (2020-03-02) - AA
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confirmation-statement-with-updates (2020-02-28) - CS01
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liquidation-in-administration-appointment-of-administrator-scotland (2020-06-19) - AM01(Scot)
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liquidation-miscellaneous (2020-07-27) - LIQ MISC
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liquidation-in-administration-notice-deemed-approval-of-proposals-scotland (2020-08-18) - AM06(Scot)
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liquidation-in-administration-statement-of-affairs-with-form-attached-scotland (2020-11-11) - AM02(Scot)
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liquidation-in-administration-progress-report-scotland (2020-12-24) - AM10(Scot)
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capital-allotment-shares (2020-04-01) - SH01
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resolution (2020-04-03) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-19) - AD01
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legacy (2020-04-15) - RP04CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-12) - CS01
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appoint-person-director-company-with-name-date (2019-08-14) - AP01
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termination-director-company-with-name-termination-date (2019-10-10) - TM01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-07-09) - AP01
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termination-director-company-with-name-termination-date (2018-07-09) - TM01
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appoint-person-director-company-with-name-date (2018-05-04) - AP01
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termination-director-company-with-name-termination-date (2018-05-01) - TM01
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appoint-person-director-company-with-name-date (2018-04-23) - AP01
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resolution (2018-04-03) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-01-23) - TM01
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confirmation-statement-with-updates (2018-02-22) - CS01
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appoint-person-director-company-with-name-date (2018-01-23) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-22) - MR01
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accounts-with-accounts-type-group (2018-01-05) - AA
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capital-allotment-shares (2018-03-28) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-19) - AD01
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capital-allotment-shares (2018-10-23) - SH01
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change-to-a-person-with-significant-control (2018-11-16) - PSC05
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termination-director-company-with-name-termination-date (2018-11-16) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-31) - MR01
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mortgage-satisfy-charge-full (2018-10-30) - MR04
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mortgage-alter-floating-charge-with-number (2018-10-29) - 466(Scot)
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mortgage-alter-floating-charge-with-number (2018-10-26) - 466(Scot)
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accounts-with-accounts-type-group (2018-10-25) - AA
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resolution (2018-10-25) - RESOLUTIONS
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-06-20) - SH01
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confirmation-statement-with-updates (2017-02-22) - CS01
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appoint-person-director-company-with-name-date (2017-02-23) - AP01
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notification-of-a-person-with-significant-control (2017-07-27) - PSC02
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change-to-a-person-with-significant-control (2017-07-27) - PSC05
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cessation-of-a-person-with-significant-control (2017-07-27) - PSC07
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-28) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-24) - AD01
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capital-cancellation-shares (2016-11-11) - SH06
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capital-return-purchase-own-shares (2016-11-02) - SH03
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accounts-with-accounts-type-group (2016-10-13) - AA
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confirmation-statement-with-updates (2016-07-13) - CS01
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capital-allotment-shares (2016-04-11) - SH01
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resolution (2016-04-11) - RESOLUTIONS
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mortgage-satisfy-charge-full (2016-02-13) - MR04
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termination-director-company-with-name-termination-date (2016-01-26) - TM01
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keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-30) - MR01
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appoint-person-director-company-with-name-date (2015-01-16) - AP01
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capital-allotment-shares (2015-03-10) - SH01
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resolution (2015-03-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
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accounts-with-accounts-type-group (2015-09-15) - AA
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certificate-change-of-name-company (2015-09-22) - CERTNM
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termination-director-company-with-name-termination-date (2015-09-22) - TM01
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change-account-reference-date-company-current-extended (2015-10-30) - AA01
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capital-allotment-shares (2015-11-23) - SH01
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resolution (2015-11-23) - RESOLUTIONS
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mortgage-alter-floating-charge-with-number (2015-12-17) - 466(Scot)
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-21) - MR01
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termination-director-company-with-name-termination-date (2015-10-20) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-24) - MR01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-12) - TM01
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appoint-person-director-company-with-name (2014-02-12) - AP01
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accounts-with-accounts-type-group (2014-05-29) - AA
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resolution (2014-06-05) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2014-06-05) - SH10
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capital-allotment-shares (2014-06-05) - SH01
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capital-name-of-class-of-shares (2014-06-05) - SH08
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certificate-change-of-name-company (2014-07-01) - CERTNM
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resolution (2014-07-10) - RESOLUTIONS
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memorandum-articles (2014-07-10) - MA
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capital-allotment-shares (2014-07-10) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01
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resolution (2014-07-18) - RESOLUTIONS
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resolution (2014-07-01) - RESOLUTIONS
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keyboard_arrow_right 2013
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resolution (2013-01-23) - RESOLUTIONS
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capital-alter-shares-subdivision (2013-01-23) - SH02
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capital-allotment-shares (2013-01-23) - SH01
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legacy (2013-01-29) - MG01s
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appoint-person-director-company-with-name (2013-01-23) - AP01
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resolution (2013-02-12) - RESOLUTIONS
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certificate-change-of-name-company (2013-02-12) - CERTNM
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mortgage-satisfy-charge-full (2013-05-16) - MR04
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mortgage-create-with-deed-with-charge-number (2013-05-21) - MR01
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appoint-person-director-company-with-name (2013-01-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01
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keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-11-29) - TM02
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termination-director-company-with-name (2012-11-29) - TM01
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appoint-person-director-company-with-name (2012-11-29) - AP01
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change-account-reference-date-company-current-extended (2012-11-29) - AA01
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change-registered-office-address-company-with-date-old-address (2012-11-29) - AD01
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certificate-change-of-name-company (2012-11-21) - CERTNM
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incorporation-company (2012-07-12) - NEWINC
