Company number SC254611
Status Active
Incorporation Date 21 August 2003
Company Type Private Limited Company
Address 73 STIRLING BUSINESS CENTRE, WELLGREEN PLACE, STIRLING, FK8 2DZ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Director's details changed for Mr Douglas Munro Pearston on 14 March 2017; Director's details changed for Mrs Ann Pearston on 14 March 2017; Confirmation statement made on 21 August 2016 with updates. The most likely internet sites of D & A PEARSTON LTD are www.dapearston.co.uk, and www.d-a-pearston.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. D A Pearston Ltd is a Private Limited Company.
The company registration number is SC254611. D A Pearston Ltd has been working since 21 August 2003.
The present status of the company is Active. The registered address of D A Pearston Ltd is 73 Stirling Business Centre Wellgreen Place Stirling Fk8 2dz. . PEARSTON, Ann is a Director of the company. PEARSTON, Douglas Munro is a Director of the company. Secretary PEARSTON, Ann has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Secretary
PEARSTON, Ann
Resigned: 21 August 2013
Appointed Date: 21 August 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 August 2003
Appointed Date: 21 August 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 August 2003
Appointed Date: 21 August 2003
Persons With Significant Control
Mr Douglas Munro Pearston
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Pearston
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
D & A PEARSTON LTD Events
14 Mar 2017
Director's details changed for Mr Douglas Munro Pearston on 14 March 2017
14 Mar 2017
Director's details changed for Mrs Ann Pearston on 14 March 2017
22 Aug 2016
Confirmation statement made on 21 August 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 December 2015
24 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
...
... and 32 more events
25 Jan 2004
Resolutions
-
ELRES ‐
Elective resolution
25 Jan 2004
Resolutions
-
ELRES ‐
Elective resolution
26 Aug 2003
Director resigned
26 Aug 2003
Secretary resigned
21 Aug 2003
Incorporation