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PEARSONS OF DUNS LIMITED

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

This company is commonly known as Pearsons Of Duns Limited. The company was founded 26 years ago and was given the registration number SC183235. The firm's registered office is in DUNS. You can find them at The Cheeklaw Centre, Station Road, Duns, Berwickshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:PEARSONS OF DUNS LIMITED
Company Number:SC183235
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 1998
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:The Cheeklaw Centre, Station Road, Duns, Berwickshire, TD11 3EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Cheeklaw Centre, Station Road, Duns, TD11 3EL

Director30 November 2018Active
Brymon, Trinity Gardens, Duns, TD11 3ER

Director17 March 1998Active
5 Trinity Park, Duns, TD11 3HN

Secretary17 March 1998Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary23 February 1998Active
The Cheeklaw Centre, Station Road, Duns, TD11 3EL

Director06 April 2015Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director23 February 1998Active

People with Significant Control

Garry Bryce Pearson
Notified on:30 November 2018
Status:Active
Date of birth:September 1991
Nationality:British
Address:The Cheeklaw Centre, Duns, TD11 3EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Monteith Philip Pearson
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:British
Address:The Cheeklaw Centre, Duns, TD11 3EL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with no updates.

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2023-11-27Accounts

Accounts with accounts type total exemption full.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2023-02-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-22Accounts

Accounts with accounts type total exemption full.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2022-02-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-26Accounts

Accounts with accounts type total exemption full.

Download
2021-03-10Confirmation statement

Confirmation statement with no updates.

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2020-12-01Accounts

Accounts with accounts type total exemption full.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-03-08Confirmation statement

Confirmation statement with updates.

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2019-01-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-09Persons with significant control

Notification of a person with significant control.

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2018-12-11Capital

Capital name of class of shares.

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2018-12-11Resolution

Resolution.

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2018-12-10Persons with significant control

Change to a person with significant control.

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2018-12-10Officers

Appoint person director company with name date.

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2018-11-28Accounts

Accounts with accounts type total exemption full.

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2018-04-02Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type total exemption full.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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2016-03-08Annual return

Annual return company with made up date full list shareholders.

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