Based in Aberdeen, Pearson Seafoods (Aberdeen) Ltd was established in 1987, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation. There are 4 directors listed for this organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PEARSON, Derek | N/A | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RONALD, Teresa | 12 March 2019 | - | 1 |
| REID, Merle | 24 April 2014 | 12 March 2019 | 1 |
| RONALD, Ian | N/A | 01 June 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 10 December 2019 | |
| CS01 - N/A | 18 November 2019 | |
| AP03 - Appointment of secretary | 12 March 2019 | |
| TM02 - Termination of appointment of secretary | 12 March 2019 | |
| AA - Annual Accounts | 28 November 2018 | |
| CS01 - N/A | 28 November 2018 | |
| AA - Annual Accounts | 24 November 2017 | |
| CS01 - N/A | 20 November 2017 | |
| CS01 - N/A | 18 November 2016 | |
| AA - Annual Accounts | 02 November 2016 | |
| AA - Annual Accounts | 25 April 2016 | |
| AR01 - Annual Return | 27 November 2015 | |
| AA - Annual Accounts | 05 May 2015 | |
| AR01 - Annual Return | 18 November 2014 | |
| AP03 - Appointment of secretary | 30 April 2014 | |
| TM02 - Termination of appointment of secretary | 30 April 2014 | |
| AA - Annual Accounts | 24 April 2014 | |
| AR01 - Annual Return | 18 November 2013 | |
| AA - Annual Accounts | 22 March 2013 | |
| AR01 - Annual Return | 19 November 2012 | |
| AA - Annual Accounts | 06 March 2012 | |
| AR01 - Annual Return | 21 November 2011 | |
| AR01 - Annual Return | 18 November 2010 | |
| CH04 - Change of particulars for corporate secretary | 18 November 2010 | |
| AA - Annual Accounts | 29 October 2010 | |
| AA - Annual Accounts | 05 March 2010 | |
| AR01 - Annual Return | 19 November 2009 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| CH04 - Change of particulars for corporate secretary | 19 November 2009 | |
| AA - Annual Accounts | 18 March 2009 | |
| 363a - Annual Return | 20 November 2008 | |
| AA - Annual Accounts | 28 March 2008 | |
| 363a - Annual Return | 21 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 November 2007 | |
| AA - Annual Accounts | 31 May 2007 | |
| 363a - Annual Return | 20 November 2006 | |
| 363a - Annual Return | 01 December 2005 | |
| AA - Annual Accounts | 08 November 2005 | |
| AA - Annual Accounts | 22 December 2004 | |
| 363s - Annual Return | 25 November 2004 | |
| AA - Annual Accounts | 14 January 2004 | |
| 363s - Annual Return | 01 December 2003 | |
| AA - Annual Accounts | 20 May 2003 | |
| 363s - Annual Return | 27 November 2002 | |
| AA - Annual Accounts | 31 May 2002 | |
| 363s - Annual Return | 22 January 2002 | |
| AA - Annual Accounts | 03 July 2001 | |
| 419a(Scot) - N/A | 29 June 2001 | |
| 419a(Scot) - N/A | 29 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2001 | |
| 363s - Annual Return | 28 November 2000 | |
| AA - Annual Accounts | 07 January 2000 | |
| 363s - Annual Return | 25 November 1999 | |
| AA - Annual Accounts | 25 January 1999 | |
| 363s - Annual Return | 08 December 1998 | |
| AA - Annual Accounts | 13 February 1998 | |
| 363s - Annual Return | 04 December 1997 | |
| AA - Annual Accounts | 13 February 1997 | |
| 363s - Annual Return | 10 December 1996 | |
| AA - Annual Accounts | 19 April 1996 | |
| 363s - Annual Return | 29 November 1995 | |
| AA - Annual Accounts | 15 January 1995 | |
| 363s - Annual Return | 24 November 1994 | |
| 410(Scot) - N/A | 16 March 1994 | |
| AA - Annual Accounts | 24 February 1994 | |
| 363s - Annual Return | 09 December 1993 | |
| 410(Scot) - N/A | 06 September 1993 | |
| AA - Annual Accounts | 26 May 1993 | |
| 288 - N/A | 01 March 1993 | |
| 363s - Annual Return | 23 November 1992 | |
| 287 - Change in situation or address of Registered Office | 15 October 1992 | |
| AA - Annual Accounts | 24 August 1992 | |
| AA - Annual Accounts | 13 December 1991 | |
| 363a - Annual Return | 21 November 1991 | |
| 363a - Annual Return | 18 November 1991 | |
| AA - Annual Accounts | 26 June 1991 | |
| 363 - Annual Return | 27 July 1990 | |
| 410(Scot) - N/A | 21 June 1990 | |
| AA - Annual Accounts | 13 June 1989 | |
| 363 - Annual Return | 13 June 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 20 September 1988 | |
| 410(Scot) - N/A | 22 April 1988 | |
| 288 - N/A | 11 March 1988 | |
| 288 - N/A | 01 March 1988 | |
| 410(Scot) - N/A | 29 December 1987 | |
| MEM/ARTS - N/A | 19 June 1987 | |
| RESOLUTIONS - N/A | 19 May 1987 | |
| MISC - Miscellaneous document | 14 May 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 May 1987 | |
| CERTNM - Change of name certificate | 11 May 1987 | |
| 287 - Change in situation or address of Registered Office | 21 April 1987 | |
| 288 - N/A | 21 April 1987 | |
| CERTINC - N/A | 27 February 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 08 March 1994 | Fully Satisfied |
N/A |
| Standard security | 01 September 1993 | Fully Satisfied |
N/A |
| Bond & floating charge | 05 June 1990 | Outstanding |
N/A |
| Letter of agreement | 18 April 1988 | Outstanding |
N/A |
| Letter of agreement | 15 December 1987 | Outstanding |
N/A |
