Parsons Peebles Group Limited. Head office in Glasgow. Check Director.

Parsons Peebles Group Limited, Glasgow

Parsons Peebles Group Limited is a private limited company. Previously, it was named Cbc Electric Machines Group Limited (it was changed on 2015-09-22). Located at C/O Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow G2 8NJ, this 11 years old enterprise was incorporated on 2012-07-12 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
3 directors can be found in the business: Patrick M. (appointed on 07 January 2020), Keith M. (appointed on 13 August 2019), Gareth R. (appointed on 04 May 2018).

About
Name: Parsons Peebles Group Limited
Number: SC428198
Incorporation date: 2012-07-12
End of financial year: 31 December


Address:	C/o Bdo Llp 2 Atlantic Square 31 York Street Glasgow G2 8NJ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Mdp Gp Llp

22 January 2020

Address	16 Charlotte Square, Edinburgh, EH2 4DF, Scotland
Legal authority	Scots Law
Legal form	Limited Liability Partnership
Country registered	Scotland
Place registered	Uk Register Of Companies
Registration number	So306864
Nature of control:	significiant influence or control

Mdp Capital Llp

22 January 2020

Address	Ground Floor East 120 Bothwell Street, Glasgow, G2 7JL, Scotland
Legal authority	Scots Law
Legal form	Limited Liability Partnership
Country registered	Scotland
Place registered	Uk Register Of Companies
Registration number	So306848
Nature of control:	significiant influence or control

Mdp Fund Lp

24 July 2017

Address	16 Charlotte Square, Peel Park, Edinburgh, EH2 4DF, Scotland
Legal authority	Scots Law
Legal form	Scottish Limited Partnership
Country registered	Scotland
Place registered	Uk Register Of Companies
Registration number	Sl008995
Nature of control:	25-50% voting rights 25-50% shares

Clyde Blowers Capital Im Llp

6 April 2016 - 22 January 2020

Address	Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, G74 5PA, Scotland
Legal authority	Scots Law
Legal form	Limited Liability Partnership
Country registered	Scotland
Place registered	Uk Register Of Companies
Registration number	So301657
Nature of control:	significiant influence or control

Clyde Blowers Capital Gp Iii Lp

24 July 2017 - 22 January 2020

Address	Redwood Crescent 5 Redwood Crescent, Peel Park, East Kilbride, G74 5PA, Scotland
Legal authority	Scots Law
Legal form	Scottish Limited Partnership
Country registered	Scotland
Place registered	Uk Register Of Companies
Registration number	Sl008841
Nature of control:	significiant influence or control

Clyde Blowers Capital Gp Iii Limited

6 April 2016 - 24 July 2017

Address	1 Redwood Crescent, East Kilbride, Glasgow, G74 5PA, Scotland
Legal authority	Scots Law
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Uk Register Of Companies
Registration number	Sc392285
Nature of control:	significiant influence or control

The target date for Parsons Peebles Group Limited confirmation statement filing is 2021-04-05. The last one was sent on 2020-02-22. The target date for the next statutory accounts filing is 31 December 2020. Previous accounts filing was sent for the time up until 31 December 2018.

6 persons of significant control are indexed in the Companies House, has substantial control or influence. The corporate PSC can be reached at Charlotte Square, EH2 4DF Edinburgh. The corporate PSC can be reached at 120 Bothwell Street, G2 7JL Glasgow. Mdp Fund Lp owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Charlotte Square, Peel Park, EH2 4DF Edinburgh.

Company filing

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Type		Free download
AD01	Registered office address changed from C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX to C/O Bdo Llp 2 Atlantic Square 31 York Street Glasgow G2 8NJ on 2022-10-26 filed on: 26th, October 2022 \| address	Free Download (2 pages)

Type		Free download
AD01	Registered office address changed from C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX to C/O Bdo Llp 2 Atlantic Square 31 York Street Glasgow G2 8NJ on 2022-10-26 filed on: 26th, October 2022 \| address	Free Download (2 pages)
AD01	Registered office address changed from Ground Floor East 120 Bothwell Street Glasgow G2 7JL Scotland to C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 2020-06-19 filed on: 19th, June 2020 \| address	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 3rd, April 2020 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 2020-03-27: 5402.06 GBP filed on: 1st, April 2020 \| capital	Free Download (4 pages)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 2nd, March 2020 \| accounts	Free Download (43 pages)
AD01	Registered office address changed from , Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, G74 5PA, Scotland to Ground Floor East 120 Bothwell Street Glasgow G2 7JL on 2020-01-27 filed on: 27th, January 2020 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 25th, October 2018 \| resolution	Free Download (1 page)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 25th, October 2018 \| accounts	Free Download (44 pages)
SH01	Statement of Capital on 2018-10-12: 5366.96 GBP filed on: 23rd, October 2018 \| capital	Free Download (4 pages)
AD01	Registered office address changed from Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshrie G74 5PA Scotland to Redwood House 5 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA on 2018-09-19 filed on: 19th, September 2018 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 3rd, April 2018 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 2018-03-28: 3345.26 GBP filed on: 28th, March 2018 \| capital	Free Download (4 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 5th, January 2018 \| accounts	Free Download (46 pages)
SH01	Statement of Capital on 2017-06-16: 3042.27 GBP filed on: 20th, June 2017 \| capital	Free Download (4 pages)
AD01	Registered office address changed from Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PR Scotland to Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshrie G74 5PA on 2016-11-28 filed on: 28th, November 2016 \| address	Free Download (1 page)
AD01	Registered office address changed from 1 Redwood Crescent Peel Park East Kilbride G74 5PA to Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PR on 2016-11-24 filed on: 24th, November 2016 \| address	Free Download (1 page)
SH06	Cancellation of shares. Statement of Capital on 2016-10-28: 2937.89 GBP filed on: 11th, November 2016 \| capital	Free Download (6 pages)
SH03	Purchase of own shares filed on: 2nd, November 2016 \| capital	Free Download (3 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 13th, October 2016 \| accounts	Free Download (36 pages)
SH01	Statement of Capital on 2016-03-31: 2954.54 GBP filed on: 11th, April 2016 \| capital	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 11th, April 2016 \| resolution	Free Download
SH01	Statement of Capital on 2015-11-20: 2664.61 GBP filed on: 23rd, November 2015 \| capital	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 23rd, November 2015 \| resolution	Free Download
AA01	Current accounting period extended from 2015-11-30 to 2015-12-31 filed on: 30th, October 2015 \| accounts	Free Download (1 page)
CERTNM	Company name changed CBC electric machines group LIMITEDcertificate issued on 22/09/15 filed on: 22nd, September 2015 \| change of name	Free Download (3 pages)
AA	Group of companies' accounts made up to 2014-11-30 filed on: 15th, September 2015 \| accounts	Free Download (33 pages)
AR01	Annual return made up to 2015-07-12 with full list of members filed on: 20th, July 2015 \| annual return	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 10th, March 2015 \| resolution
SH01	Statement of Capital on 2015-02-27: 2635.45 GBP filed on: 10th, March 2015 \| capital	Free Download (6 pages)
AR01	Annual return made up to 2014-07-12 with full list of members filed on: 18th, July 2014 \| annual return	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 18th, July 2014 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 10th, July 2014 \| incorporation	Free Download (26 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association filed on: 10th, July 2014 \| resolution
RESOLUTIONS	Resolutions: Resolution of alteration of Memorandum of Association filed on: 10th, July 2014 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 2014-07-04: 2579.83 GBP filed on: 10th, July 2014 \| capital	Free Download (6 pages)
CERTNM	Company name changed parsons peebles generation group LIMITEDcertificate issued on 01/07/14 filed on: 1st, July 2014 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014-07-01 filed on: 1st, July 2014 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 5th, June 2014 \| capital	Free Download (2 pages)
SH01	Statement of Capital on 2014-05-16: 2055.61 GBP filed on: 5th, June 2014 \| capital	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 5th, June 2014 \| resolution	Free Download (28 pages)
AA	Group of companies' accounts made up to 2013-11-30 filed on: 29th, May 2014 \| accounts	Free Download (30 pages)
AR01	Annual return made up to 2013-07-12 with full list of members filed on: 18th, July 2013 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2013-02-12 filed on: 12th, February 2013 \| resolution	Free Download (2 pages)
CERTNM	Company name changed CBC vicar LIMITEDcertificate issued on 12/02/13 filed on: 12th, February 2013 \| change of name	Free Download (3 pages)
SH02	Sub-division of shares on 2013-01-18 filed on: 23rd, January 2013 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, January 2013 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 2013-01-18: 2000.00 GBP filed on: 23rd, January 2013 \| capital	Free Download (5 pages)
AD01	Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom on 2012-11-29 filed on: 29th, November 2012 \| address	Free Download (2 pages)
AA01	Current accounting period extended from 2013-07-31 to 2013-11-30 filed on: 29th, November 2012 \| accounts	Free Download (3 pages)
CERTNM	Company name changed dunwilco (1764) LIMITEDcertificate issued on 21/11/12 filed on: 21st, November 2012 \| change of name	Free Download (3 pages)
NEWINC	Incorporation filed on: 12th, July 2012 \| incorporation	Free Download (45 pages)

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