Pegasus Express Ltd was registered on 14 December 1993 with its registered office in Glasgow. We don't know the number of employees at the company. The current directors of this company are Goodall, Brian Gilbert, Goodall, Brian Gilbert, Goodall, Susan Elizabeth, Lindsay, Stewart William.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOODALL, Brian Gilbert | 28 January 1994 | 20 May 2011 | 1 |
| GOODALL, Susan Elizabeth | 28 January 1994 | 30 April 2010 | 1 |
| LINDSAY, Stewart William | 01 November 2006 | 05 June 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOODALL, Brian Gilbert | 30 July 2008 | 20 May 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 18 March 2020 | |
| CS01 - N/A | 16 December 2019 | |
| AA - Annual Accounts | 27 February 2019 | |
| CS01 - N/A | 14 December 2018 | |
| AA - Annual Accounts | 22 March 2018 | |
| CS01 - N/A | 14 December 2017 | |
| TM01 - Termination of appointment of director | 02 October 2017 | |
| CH01 - Change of particulars for director | 12 September 2017 | |
| AA - Annual Accounts | 12 May 2017 | |
| CS01 - N/A | 22 December 2016 | |
| AA - Annual Accounts | 14 April 2016 | |
| AR01 - Annual Return | 18 February 2016 | |
| TM01 - Termination of appointment of director | 11 December 2015 | |
| AA - Annual Accounts | 24 February 2015 | |
| AR01 - Annual Return | 09 January 2015 | |
| CH01 - Change of particulars for director | 09 January 2015 | |
| CH01 - Change of particulars for director | 09 January 2015 | |
| CH01 - Change of particulars for director | 09 January 2015 | |
| CH01 - Change of particulars for director | 09 January 2015 | |
| AA - Annual Accounts | 31 July 2014 | |
| AD01 - Change of registered office address | 28 May 2014 | |
| AR01 - Annual Return | 28 February 2014 | |
| CH01 - Change of particulars for director | 31 January 2014 | |
| RP04 - N/A | 12 June 2013 | |
| AA - Annual Accounts | 11 April 2013 | |
| CH01 - Change of particulars for director | 08 April 2013 | |
| CH01 - Change of particulars for director | 08 April 2013 | |
| AR01 - Annual Return | 28 March 2013 | |
| TM02 - Termination of appointment of secretary | 23 January 2013 | |
| AD01 - Change of registered office address | 23 January 2013 | |
| AA - Annual Accounts | 31 July 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 18 May 2012 | |
| 466(Scot) - N/A | 18 May 2012 | |
| 466(Scot) - N/A | 17 May 2012 | |
| AR01 - Annual Return | 19 January 2012 | |
| AP01 - Appointment of director | 01 November 2011 | |
| AP01 - Appointment of director | 01 November 2011 | |
| AP01 - Appointment of director | 01 November 2011 | |
| AA - Annual Accounts | 02 August 2011 | |
| TM01 - Termination of appointment of director | 25 May 2011 | |
| TM02 - Termination of appointment of secretary | 25 May 2011 | |
| TM01 - Termination of appointment of director | 25 May 2011 | |
| AP04 - Appointment of corporate secretary | 25 May 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 02 March 2011 | |
| AR01 - Annual Return | 17 January 2011 | |
| AA01 - Change of accounting reference date | 15 September 2010 | |
| CH03 - Change of particulars for secretary | 14 June 2010 | |
| CH01 - Change of particulars for director | 04 June 2010 | |
| TM01 - Termination of appointment of director | 30 April 2010 | |
| AR01 - Annual Return | 02 February 2010 | |
| RESOLUTIONS - N/A | 28 January 2010 | |
| AA - Annual Accounts | 26 January 2010 | |
| AP01 - Appointment of director | 07 December 2009 | |
| AP01 - Appointment of director | 07 December 2009 | |
| 419a(Scot) - N/A | 14 May 2009 | |
| AA - Annual Accounts | 30 December 2008 | |
| 363a - Annual Return | 23 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2008 | |
| RESOLUTIONS - N/A | 30 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 October 2008 | |
| 123 - Notice of increase in nominal capital | 30 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2008 | |
| 287 - Change in situation or address of Registered Office | 30 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 July 2008 | |
| AA - Annual Accounts | 19 February 2008 | |
| 363a - Annual Return | 03 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2007 | |
| AA - Annual Accounts | 04 June 2007 | |
| 363a - Annual Return | 14 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2006 | |
| AA - Annual Accounts | 28 February 2006 | |
| 363a - Annual Return | 15 February 2006 | |
| 287 - Change in situation or address of Registered Office | 15 February 2006 | |
| 363a - Annual Return | 25 January 2006 | |
| 287 - Change in situation or address of Registered Office | 15 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 May 2005 | |
| AA - Annual Accounts | 16 February 2005 | |
| 363s - Annual Return | 24 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2004 | |
| AUD - Auditor's letter of resignation | 19 July 2004 | |
| AA - Annual Accounts | 01 March 2004 | |
| 363s - Annual Return | 05 January 2004 | |
| 410(Scot) - N/A | 28 February 2003 | |
| AA - Annual Accounts | 27 February 2003 | |
| 363a - Annual Return | 17 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2002 | |
| RESOLUTIONS - N/A | 06 March 2002 | |
| MEM/ARTS - N/A | 06 March 2002 | |
| AA - Annual Accounts | 01 March 2002 | |
| 363s - Annual Return | 15 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2001 | |
| 287 - Change in situation or address of Registered Office | 24 September 2001 | |
| AA - Annual Accounts | 05 July 2001 | |
| 363s - Annual Return | 08 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2000 | |
| 363s - Annual Return | 21 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2000 | |
| AA - Annual Accounts | 28 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 1999 | |
| 363s - Annual Return | 15 December 1998 | |
| AA - Annual Accounts | 25 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 1998 | |
| AA - Annual Accounts | 31 January 1998 | |
| 363s - Annual Return | 15 January 1998 | |
| 363s - Annual Return | 13 January 1997 | |
| AA - Annual Accounts | 15 August 1996 | |
| 363s - Annual Return | 19 December 1995 | |
| AA - Annual Accounts | 06 October 1995 | |
| 288 - N/A | 17 July 1995 | |
| 363s - Annual Return | 14 December 1994 | |
| RESOLUTIONS - N/A | 14 February 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 February 1994 | |
| 287 - Change in situation or address of Registered Office | 14 February 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 1994 | |
| MEM/ARTS - N/A | 14 February 1994 | |
| 288 - N/A | 14 February 1994 | |
| 288 - N/A | 14 February 1994 | |
| 288 - N/A | 14 February 1994 | |
| 288 - N/A | 14 February 1994 | |
| 288 - N/A | 14 February 1994 | |
| 288 - N/A | 14 February 1994 | |
| CERTNM - Change of name certificate | 24 January 1994 | |
| RESOLUTIONS - N/A | 20 January 1994 | |
| MEM/ARTS - N/A | 20 January 1994 | |
| 123 - Notice of increase in nominal capital | 20 January 1994 | |
| NEWINC - New incorporation documents | 14 December 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 09 May 2012 | Outstanding |
N/A |
| Floating charge | 23 February 2011 | Outstanding |
N/A |
| Floating charge | 24 February 2003 | Fully Satisfied |
N/A |
