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J R PEARSON (GLASGOW) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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:
  • 46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address:21 Carlaverock Road, Carlaverock Road, Glasgow, Scotland, G43 2RZ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lomond Coldstore, Blackstoun Road, Paisley, Scotland, PA3 3AF

Director19 October 2023Active
Lomond Coldstore, Blackstoun Road, Paisley, Scotland, PA3 3AF

Director23 May 2023Active
47 Langside Drive, Newlands, Glasgow, G43 2QQ

Secretary25 March 1992Active
47 Langside Drive, Newlands, Glasgow, G43 2QQ

Secretary19 January 1990Active
50 Douglas Park Crescent, Bearsden, Glasgow, G61 3DN

Director19 January 1990Active
11 Cadder Way, Bishopbriggs, G64 3JP

Director19 January 1990Active
21, Carlaverock Road, Glasgow, Scotland, G43 2RZ

Director19 January 1990Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Confirmation statement

Confirmation statement with updates.

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2023-10-19Officers

Appoint person director company with name date.

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2023-08-17Mortgage

Mortgage satisfy charge full.

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2023-08-17Mortgage

Mortgage satisfy charge full.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2023-06-07Officers

Termination director company with name termination date.

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2023-05-26Persons with significant control

Notification of a person with significant control.

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2023-05-26Persons with significant control

Cessation of a person with significant control.

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2023-05-26Confirmation statement

Confirmation statement with updates.

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2023-05-26Officers

Appoint person director company with name date.

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2023-05-26Address

Change registered office address company with date old address new address.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2023-01-24Persons with significant control

Change to a person with significant control.

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2022-09-14Accounts

Accounts with accounts type total exemption full.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2018-02-02Confirmation statement

Confirmation statement with no updates.

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2017-06-20Accounts

Accounts with accounts type total exemption full.

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2017-06-20Address

Change registered office address company with date old address new address.

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