PEGASUS FIRE PROTECTION COMPANY LIMITED
Overview
| Company Name | PEGASUS FIRE PROTECTION COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC178102 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PEGASUS FIRE PROTECTION COMPANY LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is PEGASUS FIRE PROTECTION COMPANY LIMITED located?
| Registered Office Address | 25a Bankhead Drive Sighthill EH11 4DN Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEGASUS FIRE PROTECTION COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for PEGASUS FIRE PROTECTION COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 08, 2024 |
| Overdue | No |
What are the latest filings for PEGASUS FIRE PROTECTION COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Aug 31, 2024 | 26 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2023 | 26 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr William Boyd Sinclair as a person with significant control on Sep 04, 2023 | 2 pages | PSC04 | ||||||||||
Notification of Christopher John Shaw as a person with significant control on Sep 04, 2023 | 2 pages | PSC01 | ||||||||||
Full accounts made up to Aug 31, 2022 | 25 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2021 | 25 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2020 | 24 pages | AA | ||||||||||
Termination of appointment of John Sinclair as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 08, 2019 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2019 | 24 pages | AA | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2018 | 23 pages | AA | ||||||||||
Appointment of Mr Christopher John Shaw as a director on Mar 01, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr John Sinclair as a director on Jul 01, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Colin Burns as a director on Jul 01, 2018 | 2 pages | AP01 | ||||||||||
Full accounts made up to Aug 31, 2017 | 23 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of PEGASUS FIRE PROTECTION COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAW, Christopher John | Secretary | 25a Bankhead Drive Sighthill EH11 4DN Edinburgh | British | 80086590003 | ||||||
| BURNS, Colin | Director | 25a Bankhead Drive Sighthill EH11 4DN Edinburgh | Scotland | British | Commercial Director | 248580340001 | ||||
| SHAW, Christopher John | Director | 25a Bankhead Drive Sighthill EH11 4DN Edinburgh | Scotland | British | Certified Chartered Accountant | 80086590003 | ||||
| SINCLAIR, William Boyd | Director | 25a Bankhead Drive Sighthill EH11 4DN Edinburgh | Scotland | British | Fire Protection Engineer | 55663450005 | ||||
| FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008570001 | |||||||
| MCHALE, Mathew James | Director | 6 Ravendean Gardens EH26 9HQ Penicuik Midlothian | British | Director | 43286010002 | |||||
| SCOTT, Alan | Director | 1 Aitken Close ML2 9BJ Wishaw Lanarkshire | Scotland | British | Commercial Director | 81130740001 | ||||
| SINCLAIR, John | Director | 25a Bankhead Drive Sighthill EH11 4DN Edinburgh | Scotland | British | Construction Director | 248580740001 | ||||
| WILLIAMSON, Brian | Director | 25a Bankhead Drive Sighthill EH11 4DN Edinburgh | United Kingdom | British | Contracts Director | 81130110002 | ||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008560001 |
Who are the persons with significant control of PEGASUS FIRE PROTECTION COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher John Shaw | Sep 04, 2023 | 25a Bankhead Drive Sighthill EH11 4DN Edinburgh | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr William Boyd Sinclair | Aug 19, 2016 | 25a Bankhead Drive Sighthill EH11 4DN Edinburgh | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0