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PEBBLE OUTSOURCING SCOTLAND LIMITED

PEBBLE OUTSOURCING SCOTLAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePEBBLE OUTSOURCING SCOTLAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC520828
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    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 AddressNo

    What are the latest accounts for PEBBLE OUTSOURCING SCOTLAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for PEBBLE OUTSOURCING SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

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

    		6 pagesAA

    Confirmation statement made on Nov 19, 2016 with updates

    		6 pagesCS01

    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 pagesAD01

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

    		1 pagesAA01

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

    		2 pagesAP01

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

    		1 pagesTM01

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

    		1 pagesTM01

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

    		1 pagesTM01

    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 pagesAD01

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

    		1 pagesAA01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 20, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 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
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIGGINS, Christopher Stephen Miles
    Pacific Way
    M50 1DR Salford
    2 Digital Park
    England
    		Director
    Pacific Way
    M50 1DR Salford
    2 Digital Park
    England
    		EnglandBritish215349390001
    BREEN, Simon James
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    		EnglandBritish83541310007
    FLYNN, Stephen
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    		ScotlandBritish134910380001
    NEGUS-HILL, Luke Michael
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    		EnglandEnglish175685450001
    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
    NameNotified OnAddressCeased
    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