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JAMES S PEARSON LIMITED

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

This company is commonly known as James S Pearson Limited. The company was founded 16 years ago and was given the registration number SC341083. The firm's registered office is in BELLSHILL. You can find them at 15 Earn Avenue, Righead Industrial Estate, Bellshill, . This company's SIC code is 47520 - Retail sale of hardware, paints and glass in specialised stores.

Company Information

Name:JAMES S PEARSON LIMITED
Company Number:SC341083
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2008
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 47520 - Retail sale of hardware, paints and glass in specialised stores

Office Address & Contact

Registered Address:15 Earn Avenue, Righead Industrial Estate, Bellshill, Scotland, ML4 3LW
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Earn Avenue, Righead Industrial Estate, Bellshill, Scotland, ML4 3LW

Secretary07 July 2008Active
15, Earn Avenue, Righead Industrial Estate, Bellshill, Scotland, ML4 3LW

Director07 July 2008Active
15, Earn Avenue, Righead Industrial Estate, Bellshill, Scotland, ML4 3LW

Director07 July 2008Active
15, Earn Avenue, Righead Industrial Estate, Bellshill, Scotland, ML4 3LW

Director07 July 2008Active
4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN

Corporate Secretary09 April 2008Active
15, Earn Avenue, Righead Industrial Estate, Bellshill, Scotland, ML4 3LW

Director07 July 2008Active
Nethan Street, Motherwell, ML1 3TF

Director07 July 2008Active
Strathmore Lodge, Carnwath, ML11 8LQ

Director07 July 2008Active
4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN

Corporate Director09 April 2008Active

People with Significant Control

Brogan Tait Llp
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:100, Orbiston Street, Motherwell, Scotland, ML1 1QA
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Confirmation statement

Confirmation statement with no updates.

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2023-07-12Accounts

Accounts with accounts type total exemption full.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2022-06-24Accounts

Accounts with accounts type total exemption full.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2021-07-05Accounts

Accounts with accounts type total exemption full.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2021-05-20Officers

Second filing of director appointment with name.

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2021-04-20Officers

Termination director company with name termination date.

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2021-04-20Officers

Appoint person director company with name date.

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2020-09-15Accounts

Accounts with accounts type total exemption full.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-11-14Accounts

Change account reference date company current shortened.

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2019-08-23Accounts

Accounts with accounts type total exemption full.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2018-10-05Accounts

Accounts with accounts type total exemption full.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2017-11-08Accounts

Accounts with accounts type total exemption full.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2017-02-23Address

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

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2016-10-18Accounts

Accounts with accounts type total exemption small.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2015-12-01Accounts

Accounts with accounts type total exemption small.

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2015-05-07Annual return

Annual return company with made up date full list shareholders.

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2015-02-20Accounts

Accounts with accounts type total exemption small.

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