PEARSE DEVELOPMENTS LIMITED
GLASGOW

Hellopages » East Dunbartonshire » East Dunbartonshire » G65 7DA

Company number SC171404
Status Active
Incorporation Date 16 January 1997
Company Type Private Limited Company
Address 128 MAIN STREET, 128 MAIN STREET LENNOXTOWN, GLASGOW, G65 7DA
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 502 . The most likely internet sites of PEARSE DEVELOPMENTS LIMITED are www.pearsedevelopments.co.uk, and www.pearse-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Pearse Developments Limited is a Private Limited Company. The company registration number is SC171404. Pearse Developments Limited has been working since 16 January 1997. The present status of the company is Active. The registered address of Pearse Developments Limited is 128 Main Street 128 Main Street Lennoxtown Glasgow G65 7da. . MCCORMACK, Patrick is a Secretary of the company. GRANT, Thomas Joseph is a Director of the company. Secretary GRANT, Angelina Maria has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
MCCORMACK, Patrick
Appointed Date: 26 September 2013
Director
GRANT, Thomas Joseph
Appointed Date: 16 January 1997
73 years old

Resigned Directors

Secretary
GRANT, Angelina Maria
Resigned: 26 September 2013
Appointed Date: 16 January 1997
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 16 January 1997
Appointed Date: 16 January 1997

Persons With Significant Control

Mr Thomas Grant
Notified on: 16 January 2017
73 years old
Nature of control: Ownership of shares – 75% or more

PEARSE DEVELOPMENTS LIMITED Events

19 Jan 2017
Confirmation statement made on 16 January 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 30 June 2016
18 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 502
29 Nov 2015
Total exemption small company accounts made up to 30 June 2015
16 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 47 more events
30 Nov 1997
Nc inc already adjusted 20/11/97
30 Nov 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Nov 1997
Accounting reference date extended from 31/01/98 to 30/06/98
21 Jan 1997
Secretary resigned
16 Jan 1997
Incorporation

PEARSE DEVELOPMENTS LIMITED Charges

25 October 2010
Floating charge
Delivered: 4 November 2010
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Undertaking & all property & assets present & future…
22 December 1998
Standard security
Delivered: 24 December 1998
Status: Outstanding
Persons entitled: Belhaven Brewery Company Limited
Description: The commercial inn,128 main street,lennoxtown.
26 November 1998
Bond & floating charge
Delivered: 1 December 1998
Status: Outstanding
Persons entitled: Belhaven Brewery Company Limited
Description: Undertaking and all property and assets present and future…
3 February 1998
Standard security
Delivered: 5 February 1998
Status: Outstanding
Persons entitled: Aib Group (U.K.) PLC
Description: The commercial bar, 128 main street, lennoxtown.

Similar Companies

PEARSE CALLAGHAN LIMITED PEARSE CONSULTANCY LTD PEARSE ELECTRICAL CONTRACTING LTD PEARSE HOUSE LLP PEARSE HOUSE MANAGEMENT COMPANY LIMITED PEARSE LUKIES ANTIQUES LIMITED PEARSE MANAGEMENT LTD