PEGASUS INVESTIGATIONS LTD

PEGASUS INVESTIGATIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePEGASUS INVESTIGATIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC303363
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PEGASUS INVESTIGATIONS LTD?

    • Investigation activities (80300) / Administrative and support service activities

    Where is PEGASUS INVESTIGATIONS LTD located?

    Registered Office Address
    Cbc House
    24 Canning Street
    EH3 8EG Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of PEGASUS INVESTIGATIONS LTD?

    Previous Company Names
    Company NameFromUntil
    YOUR TRUE POTENTIAL LTDJun 05, 2006Jun 05, 2006

    What are the latest accounts for PEGASUS INVESTIGATIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PEGASUS INVESTIGATIONS LTD?

    Last Confirmation Statement Made Up ToJan 07, 2026
    Next Confirmation Statement DueJan 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 07, 2025
    OverdueNo

    What are the latest filings for PEGASUS INVESTIGATIONS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 07, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Jan 07, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Jan 07, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Jan 07, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Jan 07, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Jan 07, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Jan 07, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Jan 07, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Jan 08, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Jan 26, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2016

    Statement of capital on Feb 18, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Jan 26, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2015

    Statement of capital on Feb 20, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    12 pagesAA

    Annual return made up to Jan 26, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2014

    Statement of capital on Jan 26, 2014

    • Capital: GBP 2
    SH01

    Director's details changed for Keith Stewart Coventry on Jan 26, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2013

    12 pagesAA

    Who are the officers of PEGASUS INVESTIGATIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COVENTRY, Keith Stewart
    Gogarloch Syke
    EH12 9JE Edinburgh
    113
    Scotland
    Director
    Gogarloch Syke
    EH12 9JE Edinburgh
    113
    Scotland
    ScotlandBritishManager71766300003
    COVENTRY, Linda
    Gogarloch Syke
    EH12 9JE Edinburgh
    113
    Midlothian
    Director
    Gogarloch Syke
    EH12 9JE Edinburgh
    113
    Midlothian
    United KingdomBritishAdministrator134152540001
    MCTERNAN, Brian John
    10 Cairns Drive
    EH14 7HH Balerno
    Midlothian
    Secretary
    10 Cairns Drive
    EH14 7HH Balerno
    Midlothian
    BritishManager900110002
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    MCTERNAN, Brian John
    10 Cairns Drive
    EH14 7HH Balerno
    Midlothian
    Director
    10 Cairns Drive
    EH14 7HH Balerno
    Midlothian
    ScotlandBritishManager900110002
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Who are the persons with significant control of PEGASUS INVESTIGATIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith Stewart Coventry
    24 Canning Street
    EH3 8EG Edinburgh
    Cbc House
    Apr 06, 2016
    24 Canning Street
    EH3 8EG Edinburgh
    Cbc House
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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