PEGASUS FIRE PROTECTION COMPANY LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
PEGASUS FIRE PROTECTION COMPANY LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
PEGASUS FIRE PROTECTION COMPANY LIMITED was incorporated 26 years ago on 19/08/1997 and has the registered number: SC178102. The accounts status is FULL and accounts are next due on 31/05/2024.
PEGASUS FIRE PROTECTION COMPANY LIMITED was incorporated 26 years ago on 19/08/1997 and has the registered number: SC178102. The accounts status is FULL and accounts are next due on 31/05/2024.
PEGASUS FIRE PROTECTION COMPANY LIMITED - EDINBURGH
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
25A BANKHEAD DRIVE
EDINBURGH
EH11 4DN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/10/2023 | 22/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WILLIAM BOYD SINCLAIR | Jun 1951 | British | Director | 1997-11-14 | CURRENT |
MR CHRISTOPHER JOHN SHAW | Dec 1959 | British | Director | 2019-03-01 | CURRENT |
MR COLIN BURNS | Jun 1977 | British | Director | 2018-07-01 | CURRENT |
MR CHRISTOPHER JOHN SHAW | Dec 1959 | British | Secretary | 1997-08-19 | CURRENT |
MR BRIAN WILLIAMSON | Nov 1948 | British | Director | 2002-03-01 UNTIL 2012-02-29 | RESIGNED |
MR JOHN SINCLAIR | Aug 1973 | British | Director | 2018-07-01 UNTIL 2020-12-31 | RESIGNED |
ALAN SCOTT | Oct 1957 | British | Director | 2002-03-01 UNTIL 2003-08-31 | RESIGNED |
MATHEW JAMES MCHALE | Jul 1955 | British | Director | 1997-08-19 UNTIL 1999-08-30 | RESIGNED |
FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | 1997-08-19 UNTIL 1997-08-19 | RESIGNED | ||
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | 1997-08-19 UNTIL 1997-08-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Christopher John Shaw | 2023-09-04 | 12/1959 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr William Boyd Sinclair | 2016-08-19 | 6/1951 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PEGASUS_FIRE_PROTECTION_C - Accounts | 2022-05-12 | 31-08-2021 | £9,060,875 Cash £10,326,620 equity |
PEGASUS_FIRE_PROTECTION_C - Accounts | 2021-06-01 | 31-08-2020 | £9,618,063 Cash £10,029,113 equity |
PEGASUS_FIRE_PROTECTION_C - Accounts | 2020-08-27 | 31-08-2019 | £10,676,017 Cash £9,843,733 equity |