PARSONS PEEBLES GROUP LIMITED

dissolved Company number SC428198

Private Limited by Shares · Incorporated on 12th Jul 2012 · Closed on 11th Mar 2024

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SIC code: 82990
Registered office: Glasgow, G2 8NJ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

PARSONS PEEBLES GROUP LIMITED is a private limited by shares company based in Glasgow. It was incorporated on 12th Jul 2012 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

125 Companies at address View all 131 Companies in postcode View postcode

SICs

View other companies in Glasgow (G) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Patrick Mennie	Director	7th Jan 2020	This company	British	—
Keith Mitchell	Director	13th Aug 2019	This company	British	—
Gareth Roberts	Director	4th May 2018	This company	British	—

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AMIRY & GILBRIDE HEALTHCARE LIMITED	SC758233	9th Feb 2023	administration

Showing the latest 5 of 124 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 12th Jul 2012
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Group
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2018
Accounting reference date: 31st Dec

Timeline

12th Jul 2012 Company incorporated
12th Jul 2012 D.W. COMPANY SERVICES LIMITED appointed as Corporate director
12th Jul 2012 D.W. DIRECTOR 1 LIMITED appointed as Corporate director
12th Jul 2012 D.W. COMPANY SERVICES LIMITED appointed as Corporate secretary
12th Jul 2012 Kenneth Rose appointed as Director
26th Nov 2012 D.W. COMPANY SERVICES LIMITED resigned as Corporate director
26th Nov 2012 D.W. DIRECTOR 1 LIMITED resigned as Corporate director
26th Nov 2012 D.W. COMPANY SERVICES LIMITED resigned as Corporate secretary
26th Nov 2012 Kenneth Rose resigned as Director
26th Nov 2012 James McColl appointed as Director
26th Nov 2012 Gavin McCallum appointed as Director
18th Jan 2013 Francis Barrett appointed as Director
31st Jan 2013 James Lees appointed as Director
12th Feb 2014 James McColl resigned as Director
12th Feb 2014 Keith Gibson appointed as Director
14th Jan 2015 William Picken appointed as Director
14th Jan 2015 Nairn Black appointed as Director
22nd Sep 2015 Keith Gibson resigned as Director
19th Oct 2015 James Lees resigned as Director
26th Jan 2016 William Picken resigned as Director
23rd Feb 2017 Allan Dowie appointed as Director
23rd Jan 2018 Allan Dowie resigned as Director
23rd Jan 2018 Gavin McCallum resigned as Director
23rd Jan 2018 Stewart Macintosh appointed as Director
23rd Apr 2018 Thomas Burley appointed as Director
1st May 2018 Francis Barrett resigned as Director
4th May 2018 Gareth Roberts appointed as Director
29th Jun 2018 Ashleigh Greenan appointed as Director
29th Jun 2018 Nairn Black resigned as Director
3rd Nov 2018 Thomas Burley resigned as Director
13th Aug 2019 Keith Mitchell appointed as Director
9th Oct 2019 Stewart Macintosh resigned as Director
7th Jan 2020 Patrick Mennie appointed as Director
31st Jan 2020 Ashleigh Greenan resigned as Director
22nd Feb 2020 Confirmation statement made up

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