PEAR COMPUTING SYSTEMS LIMITED
LANARKSHIRE OAKLANE LIMITED

Hellopages » Glasgow City » Glasgow City » G3 8AZ
Company number SC199055
Status Active
Incorporation Date 19 August 1999
Company Type Private Limited Company
Address 44 WASHINGTON STREET, GLASGOW, LANARKSHIRE, G3 8AZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 100,000 . The most likely internet sites of PEAR COMPUTING SYSTEMS LIMITED are www.pearcomputingsystems.co.uk, and www.pear-computing-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Bellgrove Rail Station is 1.7 miles; to Cathcart Rail Station is 2.8 miles; to Busby Rail Station is 5.4 miles; to Clydebank Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pear Computing Systems Limited is a Private Limited Company. The company registration number is SC199055. Pear Computing Systems Limited has been working since 19 August 1999. The present status of the company is Active. The registered address of Pear Computing Systems Limited is 44 Washington Street Glasgow Lanarkshire G3 8az. . MILLIGAN, Anna is a Secretary of the company. MILLIGAN, Anna is a Director of the company. MILLIGAN, Garry Glen Haigh is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director LIGHTBODY, Robert has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MILLIGAN, Anna
Appointed Date: 31 August 1999

Director
MILLIGAN, Anna
Appointed Date: 31 August 1999
72 years old

Director
MILLIGAN, Garry Glen Haigh
Appointed Date: 31 August 1999
70 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 31 August 1999
Appointed Date: 19 August 1999

Director
LIGHTBODY, Robert
Resigned: 30 September 2003
Appointed Date: 31 August 1999
53 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 31 August 1999
Appointed Date: 19 August 1999

Persons With Significant Control

Mr Garry Glen Haigh Milligan
Notified on: 18 August 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEAR COMPUTING SYSTEMS LIMITED Events

29 Aug 2016
Confirmation statement made on 19 August 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100,000

26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
25 Sep 2014
Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100,000

...
... and 46 more events
16 Nov 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

02 Sep 1999
Registered office changed on 02/09/99 from: stephen mabbott associates 14 mitchell lane glasgow lanarkshire G1 3NU
02 Sep 1999
Secretary resigned
02 Sep 1999
Director resigned
19 Aug 1999
Incorporation