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PEGASUS FLOORING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pegasus Flooring Limited. The company was founded 13 years ago and was given the registration number SC391265. The firm's registered office is in BONNYRIGG. You can find them at Dalhousie Business Park, Carrington Road, Bonnyrigg, . This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:PEGASUS FLOORING LIMITED
Company Number:SC391265
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2011
End of financial year:31 January 2021
Jurisdiction:Scotland
Industry Codes:
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:Dalhousie Business Park, Carrington Road, Bonnyrigg, EH19 3HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB

Director14 January 2011Active
3rd Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB

Director16 April 2014Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary11 January 2011Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director11 January 2011Active
Dalhousie Business Park, Carrington Road, Bonnyrigg, United Kingdom, EH19 3HY

Director14 January 2011Active

People with Significant Control

Mr James Mchale
Notified on:11 January 2017
Status:Active
Date of birth:July 1955
Nationality:British
Address:3rd Floor, Turnberry House, Glasgow, G2 2LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-04-27Insolvency

Liquidation compulsory notice winding up order court scotland.

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2022-04-26Address

Change registered office address company with date old address new address.

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2022-03-14Insolvency

Liquidation appointment of provisional liquidator court scotland.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-10-31Accounts

Accounts with accounts type total exemption full.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-11-14Accounts

Accounts with accounts type total exemption full.

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2020-01-25Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-09-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-11Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-09-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-01-25Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-01-15Annual return

Annual return company with made up date full list shareholders.

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2015-10-30Accounts

Accounts with accounts type total exemption small.

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2015-01-13Annual return

Annual return company with made up date full list shareholders.

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2014-11-03Accounts

Accounts with accounts type total exemption small.

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2014-04-17Officers

Appoint person director company with name.

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2014-03-03Accounts

Accounts with accounts type total exemption small.

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2014-02-22Gazette

Gazette filings brought up to date.

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2014-02-20Annual return

Annual return company with made up date full list shareholders.

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