B.L. PEGSON SCOTLAND LIMITED

Overview

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	Nether Gelvan Fossoway KY13 0PN Kinross Fife
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
PEGSON SCOTLAND LIMITED	Oct 08, 1996	Oct 08, 1996

Last Accounts
Last Accounts Made Up To	Oct 31, 2008

Filings
Date	Description	Document	Type
Aug 13, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 30, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 15, 2010	Application to strike the company off the register	2 pages	DS01

Sep 25, 2009	legacy	3 pages	363a

Aug 31, 2009	Total exemption small company accounts made up to Oct 31, 2008	4 pages	AA

Oct 24, 2008	legacy	3 pages	363a

Aug 12, 2008	Total exemption small company accounts made up to Oct 31, 2007	7 pages	AA

Nov 15, 2007	legacy	2 pages	363a
Oct 08, 2007	legacy	1 pages	288b
Oct 08, 2007	legacy	1 pages	288a
Oct 05, 2007	legacy	1 pages	288b
Jul 10, 2007	Total exemption small company accounts made up to Oct 31, 2006	8 pages	AA
Feb 24, 2007	Alterations to a floating charge	5 pages	466(Scot)
Oct 20, 2006	legacy	2 pages	363a
Jul 13, 2006	Total exemption small company accounts made up to Oct 31, 2005	7 pages	AA
Nov 03, 2005	legacy	2 pages	363a
Nov 03, 2005	legacy	1 pages	288c
Apr 06, 2005	Accounts for a small company made up to Oct 31, 2004	6 pages	AA
Nov 29, 2004	legacy	7 pages	363s
Oct 05, 2004	Accounts for a medium company made up to Oct 31, 2003	15 pages	AA
Sep 26, 2003	legacy	7 pages	363s
Sep 26, 2003	legacy	pages	363(288)
Mar 12, 2003	Accounts for a small company made up to Oct 31, 2002	5 pages	AA
Oct 17, 2002	legacy	7 pages	363s
Apr 29, 2002	Accounts for a small company made up to Oct 31, 2001	5 pages	AA

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHERIDAN, Helena Murdoch Nether Gelvan Drum, Fossoway KY13 0PN Kinross	Sep 06, 2007		Secretary	Nether Gelvan Drum, Fossoway KY13 0PN Kinross		British		Director	122736520002
SHERIDAN, David Peter Nether Gelvan Drum, Fossoway KY13 0PN Kinross Perthshire	Oct 08, 1996		Director	Nether Gelvan Drum, Fossoway KY13 0PN Kinross Perthshire	Uk	British	1952-3	Sales Manager	49636120002
SHERIDAN, David Peter Nether Gelvan Drum, Fossoway KY13 0PN Kinross Perthshire	Oct 08, 1996	Sep 06, 2007	Secretary	Nether Gelvan Drum, Fossoway KY13 0PN Kinross Perthshire		British		Sales Manager	49636120002
WIGHTMAN, Morris Borthwick 4 Birrell Gardens EH54 9LF Livingston West Lothian	Oct 08, 1996	Sep 06, 2007	Director	4 Birrell Gardens EH54 9LF Livingston West Lothian	Scotland	British	1957-10	Maintenance Contractor	64089760004

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Oct 21, 1996 Delivered On Nov 01, 1996	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 01, 1996Registration of a charge (410) Feb 24, 2007Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

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