PARSONS PEEBLES GROUP LIMITED

Company number SC428198

Date	Type	Description	View / Download
25 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(44 pages)
25 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Oct 2018	SH01	Statement of capital following an allotment of shares on 12 October 2018 GBP 5,366.96	(4 pages)
22 Oct 2018	MR01	Registration of charge SC4281980008, created on 12 October 2018	(21 pages)
22 Oct 2018	MR01	Registration of charge SC4281980009, created on 12 October 2018	(37 pages)
22 Oct 2018	MR01	Registration of charge SC4281980010, created on 12 October 2018	(18 pages)
19 Sep 2018	AD01	Registered office address changed from , Orbital House 3 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshrie, G74 5PA, Scotland to Ground Floor East 120 Bothwell Street Glasgow G2 7JL on 19 September 2018	(1 page)
09 Jul 2018	AP01	Appointment of Ms Ashleigh Joanne Greenan as a director on 29 June 2018	(2 pages)
09 Jul 2018	TM01	Termination of appointment of Nairn Gordon Black as a director on 29 June 2018	(1 page)
04 May 2018	AP01	Appointment of Mr Gareth Llyod Roberts as a director on 4 May 2018	(2 pages)
01 May 2018	TM01	Termination of appointment of Francis Gerard Barrett as a director on 1 May 2018	(1 page)
23 Apr 2018	AP01	Appointment of Mr Thomas Burley as a director on 23 April 2018	(2 pages)
03 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
28 Mar 2018	SH01	Statement of capital following an allotment of shares on 28 March 2018 GBP 3,345.26	(4 pages)
22 Feb 2018	CS01	Confirmation statement made on 22 February 2018 with updates	(4 pages)
23 Jan 2018	AP01	Appointment of Mr Stewart Robert Macintosh as a director on 23 January 2018	(2 pages)
23 Jan 2018	TM01	Termination of appointment of Allan Cameron Dowie as a director on 23 January 2018	(1 page)
23 Jan 2018	TM01	Termination of appointment of Gavin John Mccallum as a director on 23 January 2018	(1 page)
05 Jan 2018	AA	Group of companies' accounts made up to 31 December 2016	(46 pages)
27 Jul 2017	PSC05	Change of details for Clyde Blowers Capital Im Llp as a person with significant control on 24 July 2017	(2 pages)
27 Jul 2017	PSC02	Notification of Clyde Blowers Capital Gp Iii Lp as a person with significant control on 24 July 2017	(1 page)
27 Jul 2017	PSC02	Notification of Clyde Blowers Capital Fund Iii Lp as a person with significant control on 24 July 2017	(2 pages)
27 Jul 2017	PSC07	Cessation of Clyde Blowers Capital Gp Iii Limited as a person with significant control on 24 July 2017	(1 page)
20 Jun 2017	SH01	Statement of capital following an allotment of shares on 16 June 2017 GBP 3,042.27	(4 pages)
23 Feb 2017	AP01	Appointment of Mr Allan Cameron Dowie as a director on 23 February 2017	(2 pages)

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