JAMES S PEARSON LIMITED
BELLSHILL DUNWILCO (1548) LIMITED

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Company number SC341083
Status Active
Incorporation Date 9 April 2008
Company Type Private Limited Company
Address 15 EARN AVENUE, RIGHEAD INDUSTRIAL ESTATE, BELLSHILL, SCOTLAND, ML4 3LW
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Registered office address changed from 100 Orbiston Street Motherwell Lanarkshire ML1 1QA to 15 Earn Avenue Righead Industrial Estate Bellshill ML4 3LW on 23 February 2017; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1 . The most likely internet sites of JAMES S PEARSON LIMITED are www.jamesspearson.co.uk, and www.james-s-pearson.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. James S Pearson Limited is a Private Limited Company. The company registration number is SC341083. James S Pearson Limited has been working since 09 April 2008. The present status of the company is Active. The registered address of James S Pearson Limited is 15 Earn Avenue Righead Industrial Estate Bellshill Scotland Ml4 3lw. . BROGAN, Campbell Bernard is a Secretary of the company. BROGAN, Alastair John is a Director of the company. BROGAN, Campbell Bernard is a Director of the company. TAIT, Alan Henry is a Director of the company. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director TAYLOR, William has been resigned. Director TOMAL, Ron has been resigned. Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


Current Directors

Secretary
BROGAN, Campbell Bernard
Appointed Date: 07 July 2008

Director
BROGAN, Alastair John
Appointed Date: 07 July 2008
58 years old

Director
BROGAN, Campbell Bernard
Appointed Date: 07 July 2008
59 years old

Director
TAIT, Alan Henry
Appointed Date: 07 July 2008
59 years old

Resigned Directors

Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 07 July 2008
Appointed Date: 09 April 2008

Director
TAYLOR, William
Resigned: 30 September 2010
Appointed Date: 07 July 2008
79 years old

Director
TOMAL, Ron
Resigned: 11 December 2009
Appointed Date: 07 July 2008
74 years old

Director
D.W. DIRECTOR 1 LIMITED
Resigned: 07 July 2008
Appointed Date: 09 April 2008

JAMES S PEARSON LIMITED Events

23 Feb 2017
Registered office address changed from 100 Orbiston Street Motherwell Lanarkshire ML1 1QA to 15 Earn Avenue Righead Industrial Estate Bellshill ML4 3LW on 23 February 2017
18 Oct 2016
Total exemption small company accounts made up to 31 May 2016
12 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1

01 Dec 2015
Total exemption small company accounts made up to 31 May 2015
07 May 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1

...
... and 38 more events
22 Jul 2008
Director appointed alan tait
22 Jul 2008
Director appointed alastair brogan
22 Jul 2008
Director and secretary appointed campbell bernard brogan
16 Jun 2008
Company name changed dunwilco (1548) LIMITED\certificate issued on 16/06/08
09 Apr 2008
Incorporation

JAMES S PEARSON LIMITED Charges

15 October 2008
Floating charge
Delivered: 29 October 2008
Status: Satisfied on 8 January 2010
Persons entitled: Petroplus Refining Teesside Limited
Description: Undertaking & all property & assets present & future…
15 October 2008
Floating charge
Delivered: 24 October 2008
Status: Satisfied on 27 January 2010
Persons entitled: Bp Oil UK Limited
Description: Undertaking & all property & assets present & future…
15 October 2008
Bond & floating charge
Delivered: 21 October 2008
Status: Satisfied on 15 December 2009
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…