PARSONS PEEBLES GROUP LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
PARSONS PEEBLES GROUP LIMITED is a Private Limited Company from GLASGOW and has the status: In Administration/Administrative Receiver.
PARSONS PEEBLES GROUP LIMITED was incorporated 11 years ago on 12/07/2012 and has the registered number: SC428198. The accounts status is GROUP and accounts are next due on 31/12/2020.
PARSONS PEEBLES GROUP LIMITED was incorporated 11 years ago on 12/07/2012 and has the registered number: SC428198. The accounts status is GROUP and accounts are next due on 31/12/2020.
PARSONS PEEBLES GROUP LIMITED - GLASGOW
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 | 31/12/2020 |
Registered Office
C/O BDO LLP 2 ATLANTIC SQUARE
GLASGOW
G2 8NJ
This Company Originates in : United Kingdom
Previous trading names include:
CBC ELECTRIC MACHINES GROUP LIMITED (until 22/09/2015)
CBC ELECTRIC MACHINES GROUP LIMITED (until 22/09/2015)
PARSONS PEEBLES GENERATION GROUP LIMITED (until 01/07/2014)
CBC VICAR LIMITED (until 12/02/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/02/2020 | 05/04/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEITH LEWIS MITCHELL | Aug 1962 | British | Director | 2019-08-13 | CURRENT |
| MR PATRICK JAMES MENNIE | Jun 1964 | British | Director | 2020-01-07 | CURRENT |
| MR GARETH ROBERTS | Mar 1962 | British | Director | 2018-05-04 | CURRENT |
| D.W. DIRECTOR 1 LIMITED | Corporate Director | 2012-07-12 UNTIL 2012-11-26 | RESIGNED | ||
| MS ASHLEIGH JOANNE GREENAN | Mar 1979 | British | Director | 2018-06-29 UNTIL 2020-01-31 | RESIGNED |
| MR JAMES GRAHAM LEES | British | Director | 2013-01-31 UNTIL 2015-10-19 | RESIGNED | |
| MR THOMAS BURLEY | Oct 1965 | British | Director | 2018-04-23 UNTIL 2018-11-03 | RESIGNED |
| ALLAN CAMERON DOWIE | Feb 1970 | British | Director | 2017-02-23 UNTIL 2018-01-23 | RESIGNED |
| MR KEITH GIBSON | May 1966 | British | Director | 2014-02-12 UNTIL 2015-09-22 | RESIGNED |
| MR NAIRN GORDON BLACK | Jun 1972 | British | Director | 2015-01-14 UNTIL 2018-06-29 | RESIGNED |
| MR FRANCIS GERARD BARRETT | May 1967 | British | Director | 2013-01-18 UNTIL 2018-05-01 | RESIGNED |
| D.W. COMPANY SERVICES LIMITED | Corporate Secretary | 2012-07-12 UNTIL 2012-11-26 | RESIGNED | ||
| D.W. COMPANY SERVICES LIMITED | Corporate Director | 2012-07-12 UNTIL 2012-11-26 | RESIGNED | ||
| MR STEWART ROBERT MACINTOSH | Oct 1979 | British | Director | 2018-01-23 UNTIL 2019-10-09 | RESIGNED |
| MR GAVIN JOHN MCCALLUM | Aug 1972 | British | Director | 2012-11-26 UNTIL 2018-01-23 | RESIGNED |
| JAMES MCCOLL | Dec 1951 | British | Director | 2012-11-26 UNTIL 2014-02-12 | RESIGNED |
| MR WILLIAM KERR PICKEN | Feb 1963 | British | Director | 2015-01-14 UNTIL 2016-01-26 | RESIGNED |
| MR KENNETH CHARLES ROSE | Oct 1963 | British | Director | 2012-07-12 UNTIL 2012-11-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mdp Capital Llp | 2020-01-22 | Glasgow | Significant influence or control | |
| Mdp Gp Llp | 2020-01-22 | Edinburgh | Significant influence or control | |
| Clyde Blowers Capital Gp Iii Lp | 2017-07-24 - 2020-01-22 | East Kilbride | Significant influence or control | |
| Mdp Fund Lp | 2017-07-24 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Clyde Blowers Capital Im Llp | 2016-04-06 - 2020-01-22 | East Kilbride | Significant influence or control | |
| Clyde Blowers Capital Gp Iii Limited | 2016-04-06 - 2017-07-24 | Glasgow | Significant influence or control |