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WILLIAM PEARCE & SON (ST. RONANS) LIMITED

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

This company is commonly known as William Pearce & Son (st. Ronans) Limited. The company was founded 23 years ago and was given the registration number SC214899. The firm's registered office is in GLASGOW. You can find them at C/o Grainger & Co, 10 Somerset Place, Glasgow, . This company's SIC code is 1598 - Produce mineral water, soft drinks.

Company Information

Name:WILLIAM PEARCE & SON (ST. RONANS) LIMITED
Company Number:SC214899
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:18 January 2001
Jurisdiction:Scotland
Industry Codes:
  • 1598 - Produce mineral water, soft drinks

Office Address & Contact

Registered Address:C/o Grainger & Co, 10 Somerset Place, Glasgow, G3 7JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Waverley Road, Innerleithen, EH44 6QH

Director19 February 2001Active
3 Hawthorne Close, Kingsbury Road, London, N1 4AW

Director13 March 2001Active
21 Stanley Road, Bolton, BL1 5JZ

Director13 March 2001Active
18 St Ronans Road, Innerleithen, EH44 6LZ

Secretary19 February 2001Active
Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HG

Corporate Nominee Secretary18 January 2001Active
26 Waverley Road, Innerleithen, EH44 6QH

Director19 February 2001Active
Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HG

Nominee Director18 January 2001Active
Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HG

Nominee Director18 January 2001Active

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

Company Filing History

DateCategoryDescription
2002-05-24Resolution

Resolution.

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2002-05-24Address

Legacy.

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2002-05-08Officers

Legacy.

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2002-03-06Annual return

Legacy.

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2001-06-25Officers

Legacy.

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2001-06-22Incorporation

Memorandum articles.

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2001-06-22Capital

Legacy.

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2001-06-22Resolution

Resolution.

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2001-06-08Officers

Legacy.

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2001-05-14Accounts

Legacy.

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2001-05-03Resolution

Resolution.

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2001-05-03Capital

Legacy.

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2001-04-27Mortgage

Legacy.

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2001-04-09Officers

Legacy.

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2001-04-09Officers

Legacy.

Download
2001-03-16Capital

Legacy.

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2001-03-16Address

Legacy.

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2001-03-16Officers

Legacy.

Download
2001-03-16Officers

Legacy.

Download
2001-03-16Officers

Legacy.

Download
2001-03-16Officers

Legacy.

Download
2001-03-16Officers

Legacy.

Download
2001-03-16Officers

Legacy.

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2001-02-22Change of name

Certificate change of name company.

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2001-01-18Incorporation

Incorporation company.

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