Founded in 2012, Parsons Peebles Group Ltd have registered office in Glasgow, it has a status of "Administration". We don't know the number of employees at the organisation. There are 5 directors listed for this company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROBERTS, Gareth Lloyd | 04 May 2018 | - | 1 |
| BURLEY, Thomas | 23 April 2018 | 03 November 2018 | 1 |
| GREENAN, Ashleigh Joanne | 29 June 2018 | 31 January 2020 | 1 |
| MCCOLL, James | 26 November 2012 | 12 February 2014 | 1 |
| D.W. DIRECTOR 1 LIMITED | 12 July 2012 | 26 November 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AM06(Scot) - N/A | 18 August 2020 | |
| LIQ MISC - N/A | 27 July 2020 | |
| AM03(Scot) - N/A | 27 July 2020 | |
| AD01 - Change of registered office address | 19 June 2020 | |
| AM01(Scot) - N/A | 19 June 2020 | |
| RP04CS01 - N/A | 15 April 2020 | |
| RESOLUTIONS - N/A | 03 April 2020 | |
| SH01 - Return of Allotment of shares | 01 April 2020 | |
| AA - Annual Accounts | 02 March 2020 | |
| CS01 - N/A | 28 February 2020 | |
| PSC02 - N/A | 27 February 2020 | |
| PSC02 - N/A | 27 February 2020 | |
| PSC07 - N/A | 27 February 2020 | |
| PSC07 - N/A | 27 February 2020 | |
| PSC05 - N/A | 27 February 2020 | |
| TM01 - Termination of appointment of director | 03 February 2020 | |
| AD01 - Change of registered office address | 27 January 2020 | |
| AP01 - Appointment of director | 10 January 2020 | |
| TM01 - Termination of appointment of director | 10 October 2019 | |
| AP01 - Appointment of director | 14 August 2019 | |
| CS01 - N/A | 12 March 2019 | |
| PSC05 - N/A | 16 November 2018 | |
| PSC05 - N/A | 16 November 2018 | |
| PSC05 - N/A | 16 November 2018 | |
| TM01 - Termination of appointment of director | 16 November 2018 | |
| MR01 - N/A | 31 October 2018 | |
| MR04 - N/A | 30 October 2018 | |
| MR04 - N/A | 30 October 2018 | |
| MR04 - N/A | 30 October 2018 | |
| 466(Scot) - N/A | 29 October 2018 | |
| 466(Scot) - N/A | 29 October 2018 | |
| 466(Scot) - N/A | 26 October 2018 | |
| 466(Scot) - N/A | 26 October 2018 | |
| RESOLUTIONS - N/A | 25 October 2018 | |
| AA - Annual Accounts | 25 October 2018 | |
| SH01 - Return of Allotment of shares | 23 October 2018 | |
| MR01 - N/A | 22 October 2018 | |
| MR01 - N/A | 22 October 2018 | |
| MR01 - N/A | 22 October 2018 | |
| AD01 - Change of registered office address | 19 September 2018 | |
| AP01 - Appointment of director | 09 July 2018 | |
| TM01 - Termination of appointment of director | 09 July 2018 | |
| AP01 - Appointment of director | 04 May 2018 | |
| TM01 - Termination of appointment of director | 01 May 2018 | |
| AP01 - Appointment of director | 23 April 2018 | |
| RESOLUTIONS - N/A | 03 April 2018 | |
| SH01 - Return of Allotment of shares | 28 March 2018 | |
| CS01 - N/A | 22 February 2018 | |
| AP01 - Appointment of director | 23 January 2018 | |
| TM01 - Termination of appointment of director | 23 January 2018 | |
| TM01 - Termination of appointment of director | 23 January 2018 | |
| AA - Annual Accounts | 05 January 2018 | |
| PSC05 - N/A | 27 July 2017 | |
| PSC02 - N/A | 27 July 2017 | |
| PSC02 - N/A | 27 July 2017 | |
| PSC07 - N/A | 27 July 2017 | |
| SH01 - Return of Allotment of shares | 20 June 2017 | |
| AP01 - Appointment of director | 23 February 2017 | |
| CS01 - N/A | 22 February 2017 | |
| AD01 - Change of registered office address | 28 November 2016 | |
| AD01 - Change of registered office address | 24 November 2016 | |
| SH06 - Notice of cancellation of shares | 11 November 2016 | |
| SH03 - Return of purchase of own shares | 02 November 2016 | |
| AA - Annual Accounts | 13 October 2016 | |
| CS01 - N/A | 13 July 2016 | |
| RESOLUTIONS - N/A | 11 April 2016 | |
| SH01 - Return of Allotment of shares | 11 April 2016 | |
| MR04 - N/A | 13 February 2016 | |
| TM01 - Termination of appointment of director | 26 January 2016 | |
| MR01 - N/A | 30 December 2015 | |
| MR01 - N/A | 24 December 2015 | |
| MR01 - N/A | 21 December 2015 | |
| MR01 - N/A | 21 December 2015 | |
| MR01 - N/A | 18 December 2015 | |
| 466(Scot) - N/A | 17 December 2015 | |
| 466(Scot) - N/A | 17 December 2015 | |
| RESOLUTIONS - N/A | 23 November 2015 | |
| SH01 - Return of Allotment of shares | 23 November 2015 | |
| AA01 - Change of accounting reference date | 30 October 2015 | |
| TM01 - Termination of appointment of director | 20 October 2015 | |
| CERTNM - Change of name certificate | 22 September 2015 | |
| TM01 - Termination of appointment of director | 22 September 2015 | |
| AA - Annual Accounts | 15 September 2015 | |
| AR01 - Annual Return | 20 July 2015 | |
| RESOLUTIONS - N/A | 10 March 2015 | |
| SH01 - Return of Allotment of shares | 10 March 2015 | |
| AP01 - Appointment of director | 16 January 2015 | |
| AP01 - Appointment of director | 16 January 2015 | |
| RESOLUTIONS - N/A | 18 July 2014 | |
| AR01 - Annual Return | 18 July 2014 | |
| RESOLUTIONS - N/A | 10 July 2014 | |
| SH01 - Return of Allotment of shares | 10 July 2014 | |
| MA - Memorandum and Articles | 10 July 2014 | |
| CERTNM - Change of name certificate | 01 July 2014 | |
| RESOLUTIONS - N/A | 01 July 2014 | |
| RESOLUTIONS - N/A | 05 June 2014 | |
| SH01 - Return of Allotment of shares | 05 June 2014 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 05 June 2014 | |
| SH08 - Notice of name or other designation of class of shares | 05 June 2014 | |
| AA - Annual Accounts | 29 May 2014 | |
| AP01 - Appointment of director | 12 February 2014 | |
| TM01 - Termination of appointment of director | 12 February 2014 | |
| AR01 - Annual Return | 18 July 2013 | |
| MR01 - N/A | 21 May 2013 | |
| MR04 - N/A | 16 May 2013 | |
| CERTNM - Change of name certificate | 12 February 2013 | |
| RESOLUTIONS - N/A | 12 February 2013 | |
| AP01 - Appointment of director | 31 January 2013 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 29 January 2013 | |
| RESOLUTIONS - N/A | 23 January 2013 | |
| SH01 - Return of Allotment of shares | 23 January 2013 | |
| AP01 - Appointment of director | 23 January 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 23 January 2013 | |
| TM02 - Termination of appointment of secretary | 29 November 2012 | |
| TM01 - Termination of appointment of director | 29 November 2012 | |
| TM01 - Termination of appointment of director | 29 November 2012 | |
| TM01 - Termination of appointment of director | 29 November 2012 | |
| AP01 - Appointment of director | 29 November 2012 | |
| AP01 - Appointment of director | 29 November 2012 | |
| AA01 - Change of accounting reference date | 29 November 2012 | |
| AD01 - Change of registered office address | 29 November 2012 | |
| CERTNM - Change of name certificate | 21 November 2012 | |
| NEWINC - New incorporation documents | 12 July 2012 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 October 2018 | Outstanding |
N/A |
| A registered charge | 12 October 2018 | Outstanding |
N/A |
| A registered charge | 12 October 2018 | Outstanding |
N/A |
| A registered charge | 12 October 2018 | Outstanding |
N/A |
| A registered charge | 15 December 2015 | Outstanding |
N/A |
| A registered charge | 15 December 2015 | Fully Satisfied |
N/A |
| A registered charge | 15 December 2015 | Fully Satisfied |
N/A |
| A registered charge | 14 December 2015 | Outstanding |
N/A |
| A registered charge | 11 December 2015 | Fully Satisfied |
N/A |
| A registered charge | 10 May 2013 | Fully Satisfied |
N/A |
| Floating charge | 18 January 2013 | Fully Satisfied |
N/A |
