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 - ABERDEEN

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AUSTIN WILKINSON & SONS LIMITED BURNLEY ENGLAND Active FULL 49410 - Freight transport by road
C.S. BRUNT (FREIGHT SERVICES) LIMITED BURNLEY ENGLAND Active AUDITED ABRIDGED 50200 - Sea and coastal freight water transport
F W D FREIGHT SERVICES LIMITED BURNLEY ENGLAND Active FULL 52290 - Other transportation support activities
AFI UK LIMITED BURNLEY ENGLAND Active AUDITED ABRIDGED 52290 - Other transportation support activities
CAISTOR DISTRIBUTION LIMITED BURNLEY ENGLAND Active FULL 49410 - Freight transport by road
PASS THE PARCEL OVERNIGHT LTD BURNLEY ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
ARDENWELL LIMITED BURNLEY ENGLAND Active AUDITED ABRIDGED 53201 - Licensed carriers
LEEDS PARCEL COMPANY LIMITED BURNLEY ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
JONES METCALF LTD BURNLEY ENGLAND Active FULL 49410 - Freight transport by road
TYNESIDE EXPRESS TRANSPORT LIMITED BURNLEY ENGLAND Active FULL 49410 - Freight transport by road
RED SCAR TYRES LIMITED BURNLEY ENGLAND Active AUDITED ABRIDGED 45320 - Retail trade of motor vehicle parts and accessories
GELDERD HOLDINGS LIMITED BURNLEY ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
EFS BOSS LTD BURNLEY UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
EURO.SDB LIMITED BURNLEY ENGLAND Active AUDITED ABRIDGED 49410 - Freight transport by road
EFS TRACTION LIMITED BURNLEY ENGLAND Active AUDITED ABRIDGED 49410 - Freight transport by road
GEES HAULAGE LIMITED BURNLEY ENGLAND Active FULL 49410 - Freight transport by road
EXPRESS FREIGHT SOLUTIONS LTD BURNLEY ENGLAND Active AUDITED ABRIDGED 78109 - Other activities of employment placement agencies
COURIER CONNECTIONS (SCOTLAND) LIMITED MOTHERWELL UNITED KINGDOM Active FULL 53202 - Unlicensed carrier
BSG (ABERDEEN) LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company

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

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ECOSSE TRANSPORT LOGISTICS LTD ABERDEEN SCOTLAND Active AUDITED ABRIDGED 74990 - Non-trading company
TOTAL RECLAIM SOLUTIONS LTD ABERDEEN SCOTLAND Active UNAUDITED ABRIDGED 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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MOTOTECH ABERDEEN LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
EV RESTORATIONS LTD ABERDEEN SCOTLAND Active NO ACCOUNTS FILED 45190 - Sale of other motor vehicles