PEGASUS EXPRESS LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
PEGASUS EXPRESS LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
PEGASUS EXPRESS LIMITED was incorporated 30 years ago on 14/12/1993 and has the registered number: SC148046. The accounts status is AUDITED ABRIDGED and accounts are next due on 31/12/2024.
PEGASUS EXPRESS LIMITED was incorporated 30 years ago on 14/12/1993 and has the registered number: SC148046. The accounts status is AUDITED ABRIDGED and accounts are next due on 31/12/2024.
PEGASUS EXPRESS LIMITED - ABERDEEN
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
PEGASUS EXPRESS SOUTER HEAD ROAD
ABERDEEN
AB12 3LF
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/12/2023 | 28/12/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JORDAN ALEXANDER KELLETT | Jan 1996 | British | Director | 2023-09-25 | CURRENT |
MR MARK DEAN JONES | Sep 1971 | British | Director | 2022-07-21 | CURRENT |
MR GAVIN KELLETT | Feb 1968 | British | Director | 2022-07-21 | CURRENT |
TREVOR GRAHAM ROBERTS | Jun 1956 | British | Director | 1998-02-19 UNTIL 1999-10-01 | RESIGNED |
IAN MACKINTOSH | Apr 1955 | British | Director | 1994-01-28 UNTIL 1998-02-13 | RESIGNED |
MS JACQUELINE ELIZABETH MURPHY | Aug 1965 | British | Director | 2011-06-01 UNTIL 2022-07-21 | RESIGNED |
NORMAN JAMES STRACHAN | Jan 1961 | British | Director | 1994-01-28 UNTIL 1999-08-31 | RESIGNED |
MR JOSEPH ANDREW MCNAB | Jul 1962 | British | Director | 2011-06-01 UNTIL 2017-06-23 | RESIGNED |
MR DAVID REAY | Jan 1949 | British | Director | 2000-03-01 UNTIL 2002-04-01 | RESIGNED |
IAIN MAURY CAMPBELL MEIKLEJOHN | Nov 1954 | Nominee Secretary | 1993-12-14 UNTIL 1994-01-28 | RESIGNED | |
MR JAMES ROBERT WILL | Apr 1955 | British | Nominee Director | 1993-12-14 UNTIL 1994-01-28 | RESIGNED |
IAIN MAURY CAMPBELL MEIKLEJOHN | Nov 1954 | Nominee Director | 1993-12-14 UNTIL 1994-01-28 | RESIGNED | |
ALAN LEONARD WHITNALL | Feb 1948 | Secretary | 2004-11-12 UNTIL 2008-07-30 | RESIGNED | |
NORMAN JAMES STRACHAN | Jan 1961 | British | Secretary | 1994-01-28 UNTIL 1999-08-31 | RESIGNED |
DEREK SCOTT | May 1953 | British | Secretary | 2001-10-31 UNTIL 2004-11-12 | RESIGNED |
MR BRIAN GILBERT GOODALL | May 1956 | British | Secretary | 1999-09-01 UNTIL 2001-10-31 | RESIGNED |
LC SECRETARIES LIMITED | Corporate Secretary | 2011-05-20 UNTIL 2012-10-30 | RESIGNED | ||
DEREK SCOTT | May 1953 | British | Director | 2002-11-22 UNTIL 2006-10-27 | RESIGNED |
NORMAN JAMES STRACHAN | Jan 1961 | British | Director | 2002-11-25 UNTIL 2008-11-12 | RESIGNED |
MRS SUSAN ELIZABETH GOODALL | Nov 1960 | British | Director | 1994-01-28 UNTIL 2010-04-30 | RESIGNED |
MR ROBERT JOHN THOMAS | Jul 1979 | British | Director | 2022-11-09 UNTIL 2023-09-25 | RESIGNED |
MR IAN JAMES MCALLISTER | Jul 1957 | British | Director | 2000-03-01 UNTIL 2000-09-22 | RESIGNED |
STEWART WILLIAM LINDSAY | Sep 1974 | British | Director | 2006-11-01 UNTIL 2007-06-05 | RESIGNED |
MR WILLIAM GOODALL | Mar 1959 | British | Director | 2009-10-01 UNTIL 2011-05-20 | RESIGNED |
MR WILLIAM GOODALL | Mar 1959 | British | Director | 2011-06-01 UNTIL 2015-03-31 | RESIGNED |
MR BRIAN GILBERT GOODALL | May 1956 | British | Director | 1994-01-28 UNTIL 2011-05-20 | RESIGNED |
MR COLIN WILLIAM DONALD | Jun 1955 | British | Director | 2002-04-01 UNTIL 2002-11-22 | RESIGNED |
MR JAMES ALEXANDER COWIE | Jul 1962 | British | Director | 2009-10-01 UNTIL 2022-07-21 | RESIGNED |
MR COLIN BROWN | Feb 1968 | British | Director | 2002-11-25 UNTIL 2008-10-10 | RESIGNED |
MR ROBERT GERVASE ANDREW | Aug 1963 | British | Director | 2000-09-22 UNTIL 2008-10-10 | RESIGNED |
BRIAN GILBERT GOODALL | Secretary | 2008-07-30 UNTIL 2011-05-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ecosse Transport Logistics Ltd | 2022-07-21 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr James Alexander Cowie | 2016-04-06 - 2022-07-21 | 7/1962 | Glasgow | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Pegasus Express Limited - Period Ending 2023-03-31 | 2023-12-21 | 31-03-2023 | £60,934 Cash |
PEGASUS EXPRESS LIMITED | 2022-07-30 | 31-10-2021 | 60,652 Cash 939,301 equity |