WILLIAM PEARCE & SON (ST. RONANS) LIMITED
GLASGOW ORCHARD INCORPORATIONS (20S) LIMITED

Hellopages » Glasgow City » Glasgow City » G3 7JT
Company number SC214899
Status Liquidation
Incorporation Date 18 January 2001
Company Type Private Limited Company
Address C/O GRAINGER & CO, 10 SOMERSET PLACE, GLASGOW, G3 7JT
Home Country United Kingdom
Nature of Business 1598 - Produce mineral water, soft drinks
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Resolutions LRESEX ‐ Extraordinary resolution to wind up ; Registered office changed on 24/05/02 from: st. Ronans works innerleithen EH44 6QS; Secretary resigned. The most likely internet sites of WILLIAM PEARCE & SON (ST. RONANS) LIMITED are www.williampearcesonstronans.co.uk, and www.william-pearce-son-st-ronans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Bellgrove Rail Station is 2.1 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.5 miles; to Busby Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.William Pearce Son St Ronans Limited is a Private Limited Company. The company registration number is SC214899. William Pearce Son St Ronans Limited has been working since 18 January 2001. The present status of the company is Liquidation. The registered address of William Pearce Son St Ronans Limited is C O Grainger Co 10 Somerset Place Glasgow G3 7jt. . CLAPPERTON, Alexander George is a Director of the company. EVES, James Gerard is a Director of the company. SIMISTER, Alec John is a Director of the company. Secretary BRUNTON, Jane Marie has been resigned. Nominee Secretary QUEENSFERRY SECRETARIES LIMITED has been resigned. Director CLAPPERTON, George William Pearce has been resigned. Nominee Director QUEENSFERRY FORMATIONS LIMITED has been resigned. Nominee Director QUEENSFERRY REGISTRATIONS LIMITED has been resigned. The company operates in "Produce mineral water, soft drinks".


Current Directors

Director
CLAPPERTON, Alexander George
Appointed Date: 19 February 2001
72 years old
Director
EVES, James Gerard
Appointed Date: 13 March 2001
76 years old
Director
SIMISTER, Alec John
Appointed Date: 13 March 2001
68 years old

Resigned Directors

Secretary
BRUNTON, Jane Marie
Resigned: 30 April 2002
Appointed Date: 19 February 2001
Nominee Secretary
QUEENSFERRY SECRETARIES LIMITED
Resigned: 19 February 2001
Appointed Date: 18 January 2001
Director
CLAPPERTON, George William Pearce
Resigned: 13 March 2001
Appointed Date: 19 February 2001
94 years old
Nominee Director
QUEENSFERRY FORMATIONS LIMITED
Resigned: 19 February 2001
Appointed Date: 18 January 2001
Nominee Director
QUEENSFERRY REGISTRATIONS LIMITED
Resigned: 19 February 2001
Appointed Date: 18 January 2001

WILLIAM PEARCE & SON (ST. RONANS) LIMITED Events

24 May 2002
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
24 May 2002
Registered office changed on 24/05/02 from: st. Ronans works innerleithen EH44 6QS
08 May 2002
Secretary resigned
06 Mar 2002
Return made up to 18/01/02; full list of members
25 Jun 2001
New director appointed
...
... and 15 more events
16 Mar 2001
Secretary resigned
16 Mar 2001
Director resigned
16 Mar 2001
Director resigned
22 Feb 2001
Company name changed orchard incorporations (20S) lim ited\certificate issued on 22/02/01
18 Jan 2001
Incorporation

WILLIAM PEARCE & SON (ST. RONANS) LIMITED Charges

23 April 2001
Bond & floating charge
Delivered: 27 April 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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