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PEARSE DEVELOPMENTS LIMITED

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

This company is commonly known as Pearse Developments Limited. The company was founded 27 years ago and was given the registration number SC171404. The firm's registered office is in GLASGOW. You can find them at 128 Main Street, 128 Main Street Lennoxtown, Glasgow, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:PEARSE DEVELOPMENTS LIMITED
Company Number:SC171404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 1997
End of financial year:31 December 2019
Jurisdiction:Scotland
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:128 Main Street, 128 Main Street Lennoxtown, Glasgow, G65 7DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128, Main Street, 128 Main Street Lennoxtown, Glasgow, Scotland, G65 7DA

Secretary26 September 2013Active
128, Main Street, 128 Main Street Lennoxtown, Glasgow, Scotland, G65 7DA

Director16 January 1997Active
14 Queens Drive, Cumbernauld, Glasgow, G68 0HW

Secretary16 January 1997Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary16 January 1997Active

People with Significant Control

Mr Thomas Grant
Notified on:16 January 2017
Status:Active
Date of birth:July 1952
Nationality:British
Country of residence:Scotland
Address:Flat 2/3, 40 Saltmarsh Drive, Lenzie, Scotland, G66 3NR
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-07-20Gazette

Gazette dissolved compulsory.

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2021-05-04Gazette

Gazette notice compulsory.

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2020-03-26Accounts

Accounts with accounts type total exemption full.

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2020-03-17Accounts

Change account reference date company previous extended.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-08-30Mortgage

Mortgage satisfy charge full.

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2019-03-12Accounts

Accounts with accounts type total exemption full.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2018-01-19Confirmation statement

Confirmation statement with no updates.

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2017-11-14Accounts

Accounts with accounts type total exemption full.

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2017-03-28Mortgage

Mortgage satisfy charge full.

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2017-03-28Mortgage

Mortgage satisfy charge full.

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2017-01-19Confirmation statement

Confirmation statement with updates.

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2017-01-11Accounts

Accounts with accounts type total exemption small.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2015-11-29Accounts

Accounts with accounts type total exemption small.

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2015-03-16Accounts

Accounts with accounts type total exemption small.

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2015-01-16Annual return

Annual return company with made up date full list shareholders.

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2014-02-27Accounts

Accounts with accounts type total exemption small.

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2014-01-16Annual return

Annual return company with made up date full list shareholders.

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2014-01-16Officers

Change person director company with change date.

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2013-09-26Officers

Appoint person secretary company with name.

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2013-09-26Officers

Termination secretary company with name.

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2013-09-26Address

Change registered office address company with date old address.

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2013-03-27Accounts

Accounts with accounts type total exemption small.

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