This company is commonly known as J R Pearson (glasgow) Limited. The company was founded 34 years ago and was given the registration number SC122422. The firm's registered office is in GLASGOW. You can find them at 21 Carlaverock Road, Carlaverock Road, Glasgow, . This company's SIC code is 46320 - Wholesale of meat and meat products.
Name | : | J R PEARSON (GLASGOW) LIMITED |
---|---|---|
Company Number | : | SC122422 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 January 1990 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
|
Registered Address | : | 21 Carlaverock Road, Carlaverock Road, Glasgow, Scotland, G43 2RZ |
---|---|---|
Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
Lomond Coldstore, Blackstoun Road, Paisley, Scotland, PA3 3AF | Director | 19 October 2023 | Active |
Lomond Coldstore, Blackstoun Road, Paisley, Scotland, PA3 3AF | Director | 23 May 2023 | Active |
47 Langside Drive, Newlands, Glasgow, G43 2QQ | Secretary | 25 March 1992 | Active |
47 Langside Drive, Newlands, Glasgow, G43 2QQ | Secretary | 19 January 1990 | Active |
50 Douglas Park Crescent, Bearsden, Glasgow, G61 3DN | Director | 19 January 1990 | Active |
11 Cadder Way, Bishopbriggs, G64 3JP | Director | 19 January 1990 | Active |
21, Carlaverock Road, Glasgow, Scotland, G43 2RZ | Director | 19 January 1990 | Active |
Marcin Sutkowski | ||
Notified on | : | 14 March 2023 |
---|---|---|
Status | : | Active |
Date of birth | : | September 1998 |
Nationality | : | Polish |
Country of residence | : | Scotland |
Address | : | Lomond Coldstore, Blackstoun Road, Paisley, Scotland, PA3 3AF |
Nature of control | : |
|
Mr James Robert Pearson | ||
Notified on | : | 10 November 2016 |
---|---|---|
Status | : | Active |
Date of birth | : | December 1949 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 21, Carlaverock Road, Glasgow, Scotland, G43 2RZ |
Nature of control | : |
|
Date | Category | Description | |
---|---|---|---|
2023-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
2023-10-19 | Officers | Appoint person director company with name date. | Download |
2023-08-17 | Mortgage | Mortgage satisfy charge full. | Download |
2023-08-17 | Mortgage | Mortgage satisfy charge full. | Download |
2023-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-07 | Officers | Termination director company with name termination date. | Download |
2023-05-26 | Persons with significant control | Notification of a person with significant control. | Download |
2023-05-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-26 | Officers | Appoint person director company with name date. | Download |
2023-05-26 | Address | Change registered office address company with date old address new address. | Download |
2023-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-24 | Persons with significant control | Change to a person with significant control. | Download |
2022-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-06-20 | Address | Change registered office address company with date old address new address. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.