UKBizDB.co.uk

PINK ELEPHANT COMMUNICATIONS LTD

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

This company is commonly known as Pink Elephant Communications Ltd. The company was founded 9 years ago and was given the registration number SC483465. The firm's registered office is in GLASGOW. You can find them at 86 Dumbreck Road, , Glasgow, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PINK ELEPHANT COMMUNICATIONS LTD
Company Number:SC483465
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2014
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:86 Dumbreck Road, Glasgow, G41 4SN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Lethington Road, Giffnock, Glasgow, Scotland, G46 6TA

Director07 August 2014Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Corporate Secretary01 August 2014Active
9, Lethington Road, Giffnock, Glasgow, Scotland, G46 6TA

Director19 August 2014Active
9, Lethington Road, Giffnock, Glasgow, Scotland, G46 6TA

Director06 August 2014Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Director01 August 2014Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Corporate Director01 August 2014Active

People with Significant Control

Pe Holdings Ltd
Notified on:26 May 2023
Status:Active
Country of residence:Scotland
Address:86, Dumbreck Road, Glasgow, Scotland, G41 4SN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Bill Inglis Mcfarlan
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Address:86, Dumbreck Road, Glasgow, G41 4SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew David Mcfarlan
Notified on:06 April 2016
Status:Active
Date of birth:April 1987
Nationality:British
Country of residence:Scotland
Address:86, Dumbreck Road, Glasgow, Scotland, G41 4SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-15Accounts

Accounts with accounts type total exemption full.

Download
2023-09-14Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-08-14Confirmation statement

Confirmation statement with no updates.

Download
2023-06-14Accounts

Accounts with accounts type total exemption full.

Download
2023-06-05Persons with significant control

Cessation of a person with significant control.

Download
2023-06-05Persons with significant control

Notification of a person with significant control.

Download
2023-06-05Persons with significant control

Cessation of a person with significant control.

Download
2023-06-05Officers

Termination director company with name termination date.

Download
2022-08-10Confirmation statement

Confirmation statement with no updates.

Download
2022-06-09Accounts

Accounts with accounts type total exemption full.

Download
2021-08-06Confirmation statement

Confirmation statement with no updates.

Download
2021-06-23Accounts

Accounts with accounts type total exemption full.

Download
2020-08-07Confirmation statement

Confirmation statement with no updates.

Download
2020-06-16Accounts

Accounts with accounts type total exemption full.

Download
2019-08-12Confirmation statement

Confirmation statement with no updates.

Download
2019-06-10Accounts

Accounts with accounts type total exemption full.

Download
2018-08-02Confirmation statement

Confirmation statement with no updates.

Download
2018-06-14Accounts

Accounts with accounts type total exemption full.

Download
2017-08-11Confirmation statement

Confirmation statement with no updates.

Download
2017-06-26Accounts

Accounts with accounts type total exemption small.

Download
2016-08-16Confirmation statement

Confirmation statement.

Download
2016-04-29Accounts

Accounts with accounts type total exemption small.

Download
2015-08-01Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-24Accounts

Change account reference date company current extended.

Download
2014-08-29Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.