PARSONS PEEBLES GROUP LIMITED

Company number SC428198

Date	Type	Description	View / Download
22 Feb 2017	CS01	Confirmation statement made on 22 February 2017 with updates	(6 pages)
28 Nov 2016	AD01	Registered office address changed from , Orbital House 3 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, G74 5PR, Scotland to Ground Floor East 120 Bothwell Street Glasgow G2 7JL on 28 November 2016	(1 page)
24 Nov 2016	AD01	Registered office address changed from , 1 Redwood Crescent, Peel Park, East Kilbride, G74 5PA to Ground Floor East 120 Bothwell Street Glasgow G2 7JL on 24 November 2016	(1 page)
11 Nov 2016	SH06	Cancellation of shares. Statement of capital on 28 October 2016 GBP 2,937.89	(6 pages)
02 Nov 2016	SH03	Purchase of own shares.	(3 pages)
13 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(36 pages)
13 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(8 pages)
11 Apr 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 2,954.54	(7 pages)
11 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 Feb 2016	MR04	Satisfaction of charge SC4281980002 in full	(4 pages)
26 Jan 2016	TM01	Termination of appointment of William Kerr Picken as a director on 26 January 2016	(1 page)
30 Dec 2015	MR01	Registration of charge SC4281980006, created on 15 December 2015	(55 pages)
24 Dec 2015	MR01	Registration of charge SC4281980007, created on 14 December 2015	(29 pages)
21 Dec 2015	MR01	Registration of charge SC4281980005, created on 15 December 2015	(19 pages)
21 Dec 2015	MR01	Registration of charge SC4281980004, created on 11 December 2015	(23 pages)
18 Dec 2015	MR01	Registration of charge SC4281980003, created on 15 December 2015	(39 pages)
17 Dec 2015	466(Scot)	Alterations to floating charge SC4281980003	(109 pages)
17 Dec 2015	466(Scot)	Alterations to floating charge SC4281980004	(109 pages)
23 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Nov 2015	SH01	Statement of capital following an allotment of shares on 20 November 2015 GBP 2,664.61	(6 pages)
30 Oct 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	(1 page)
20 Oct 2015	TM01	Termination of appointment of James Graham Lees as a director on 19 October 2015	(1 page)
22 Sep 2015	TM01	Termination of appointment of Keith Gibson as a director on 22 September 2015	(1 page)
22 Sep 2015	CERTNM	Company name changed CBC electric machines group LIMITED\certificate issued on 22/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-21	(3 pages)
15 Sep 2015	AA	Group of companies' accounts made up to 30 November 2014	(33 pages)