PEBBLE OUTSOURCING SCOTLAND LIMITED

Overview

Company Name	PEBBLE OUTSOURCING SCOTLAND LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC520828
Jurisdiction	Scotland
Date of Creation	Nov 20, 2015
Date of Cessation	Jul 31, 2018

Summary

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

What is the purpose of PEBBLE OUTSOURCING SCOTLAND LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PEBBLE OUTSOURCING SCOTLAND LIMITED located?

Registered Office Address	272 Bath Street Bath Street G2 4JR Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for PEBBLE OUTSOURCING SCOTLAND LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for PEBBLE OUTSOURCING SCOTLAND LIMITED?

Filings

Date

Description

Document

Type

Jul 31, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 11, 2017

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Oct 10, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 28, 2017

Application to strike the company off the register

3 pages

DS01

Aug 21, 2017

Accounts for a small company made up to Mar 31, 2017

6 pages

Dec 05, 2016

Confirmation statement made on Nov 19, 2016 with updates

6 pages

CS01

Dec 05, 2016

Registered office address changed from 1/1 116/118 Elderslie Street Glasgow G3 7AW Scotland to 272 Bath Street Bath Street Glasgow G2 4JR on Dec 05, 2016

1 pages

AD01

Nov 21, 2016

Current accounting period extended from Mar 31, 2016 to Mar 31, 2017

1 pages

AA01

Sep 30, 2016

Appointment of Mr Christopher Stephen Miles Higgins as a director on Sep 30, 2016

2 pages

AP01

Sep 30, 2016

Termination of appointment of Simon James Breen as a director on Sep 30, 2016

1 pages

TM01

Aug 10, 2016

Termination of appointment of Luke Michael Negus-Hill as a director on Jul 31, 2016

1 pages

TM01

Aug 10, 2016

Termination of appointment of Stephen Flynn as a director on Jun 23, 2016

1 pages

TM01

Mar 10, 2016

Registered office address changed from 26 Craigmuir Road Blantyre G72 9UA Scotland to 1/1 116/118 Elderslie Street Glasgow G3 7AW on Mar 10, 2016

1 pages

AD01

Mar 10, 2016

Current accounting period shortened from Nov 30, 2016 to Mar 31, 2016

1 pages

AA01

Nov 20, 2015

Incorporation

9 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Nov 20, 2015	Model articles adopted	MODEL ARTICLES
capital	Nov 20, 2015	Statement of capital on Nov 20, 2015 Capital: GBP 100	SH01

View All Filings

Who are the officers of PEBBLE OUTSOURCING SCOTLAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HIGGINS, Christopher Stephen Miles Pacific Way M50 1DR Salford 2 Digital Park England	Sep 30, 2016		Director	Pacific Way M50 1DR Salford 2 Digital Park England	England	British	1982-8	Company Director	215349390001
BREEN, Simon James Wenlock Road N1 7GU London 20-22 England	Nov 20, 2015	Sep 30, 2016	Director	Wenlock Road N1 7GU London 20-22 England	England	British	1971-12	Director	83541310007
FLYNN, Stephen Wenlock Road N1 7GU London 20-22 England	Nov 20, 2015	Jun 23, 2016	Director	Wenlock Road N1 7GU London 20-22 England	Scotland	British	1977-8	Director	134910380001
NEGUS-HILL, Luke Michael Wenlock Road N1 7GU London 20-22 England	Nov 20, 2015	Jul 31, 2016	Director	Wenlock Road N1 7GU London 20-22 England	England	English	1978-7	Director	175685450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PEBBLE OUTSOURCING SCOTLAND LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher Stephen Miles Higgins Bath Street G2 4JR Glasgow 272 Bath Street Scotland	Apr 06, 2016	Bath Street G2 4JR Glasgow 272 Bath Street Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Miss Karen Tilby Bath Street G2 4JR Glasgow 272 Bath Street Scotland	Apr 06, 2016	Bath Street G2 4JR Glasgow 272 Bath Street Scotland	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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