Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > WILLIAM PEARCE & SON (ST. RONANS) LIMITED
Company Information for

WILLIAM PEARCE & SON (ST. RONANS) LIMITED

C/O GRAINGER & CO, 10 SOMERSET PLACE, GLASGOW, G3 7JT,
Company Registration Number
SC214899
Private Limited Company
Liquidation

Company Overview

About William Pearce & Son (st. Ronans) Ltd
WILLIAM PEARCE & SON (ST. RONANS) LIMITED was founded on 2001-01-18 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". William Pearce & Son (st. Ronans) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
WILLIAM PEARCE & SON (ST. RONANS) LIMITED
 
Legal Registered Office
C/O GRAINGER & CO
10 SOMERSET PLACE
GLASGOW
G3 7JT
Other companies in G3
 
Filing Information
Company Number SC214899
Company ID Number SC214899
Date formed 2001-01-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 18/11/2002
Latest return 18/01/2002
Return next due 15/02/2003
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2021-03-06 07:58:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILLIAM PEARCE & SON (ST. RONANS) LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of WILLIAM PEARCE & SON (ST. RONANS) LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER GEORGE CLAPPERTON
Director 2001-02-19
JAMES GERARD EVES
Director 2001-03-13
ALEC JOHN SIMISTER
Director 2001-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
JANE MARIE BRUNTON
Company Secretary 2001-02-19 2002-04-30
GEORGE WILLIAM PEARCE CLAPPERTON
Director 2001-02-19 2001-03-13
QUEENSFERRY SECRETARIES LIMITED
Nominated Secretary 2001-01-18 2001-02-19
QUEENSFERRY FORMATIONS LIMITED
Nominated Director 2001-01-18 2001-02-19
QUEENSFERRY REGISTRATIONS LIMITED
Nominated Director 2001-01-18 2001-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES GERARD EVES SELLBRIDGE LIMITED Director 2000-05-15 CURRENT 1994-12-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2002-05-24LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2002-05-24287Registered office changed on 24/05/02 from: st. Ronans works innerleithen EH44 6QS
2002-05-08288bSecretary resigned
2002-03-06363sReturn made up to 18/01/02; full list of members
2001-06-25288aNew director appointed
2001-06-22MEM/ARTSARTICLES OF ASSOCIATION
2001-06-22RES01ADOPT ARTICLES 22/06/01
2001-06-2288(2)RAd 06/06/01--------- £ si 300@1=300 £ ic 100/400
2001-06-08288aNew director appointed
2001-05-14225Accounting reference date extended from 31/01/02 to 28/02/02
2001-05-03RES04Resolutions passed:
  • Resolution of increasing authorised share capital
2001-05-03123£ nc 100/100000 18/04/01
2001-04-27410(Scot)Partic of mort/charge *****
2001-04-09288bDirector resigned
2001-04-09288aNew director appointed
2001-03-16288bSECRETARY RESIGNED
2001-03-16288bDIRECTOR RESIGNED
2001-03-16288aNEW DIRECTOR APPOINTED
2001-03-16288aNEW DIRECTOR APPOINTED
2001-03-16288aNEW SECRETARY APPOINTED
2001-03-16288bDIRECTOR RESIGNED
2001-03-16287Registered office changed on 16/03/01 from: orchard brae house 30 queensferry road edinburgh midlothian EH4 2HG
2001-03-1688(2)RAd 19/02/01--------- £ si 98@1=98 £ ic 2/100
2001-02-22CERTNMCompany name changed orchard incorporations (20S) lim ited\certificate issued on 22/02/01
2001-01-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
1598 - Produce mineral water, soft drinks



Licences & Regulatory approval
We could not find any licences issued to WILLIAM PEARCE & SON (ST. RONANS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WILLIAM PEARCE & SON (ST. RONANS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2001-04-27 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of WILLIAM PEARCE & SON (ST. RONANS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILLIAM PEARCE & SON (ST. RONANS) LIMITED
Trademarks
We have not found any records of WILLIAM PEARCE & SON (ST. RONANS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILLIAM PEARCE & SON (ST. RONANS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (1598 - Produce mineral water, soft drinks) as WILLIAM PEARCE & SON (ST. RONANS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WILLIAM PEARCE & SON (ST. RONANS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILLIAM PEARCE & SON (ST. RONANS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WILLIAM PEARCE & SON (ST. RONANS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.