Pearsons of Duns Ltd was registered on 23 February 1998 and are based in Berwickshire, it has a status of "Active". The organisation has 2 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the Pearsons of Duns Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PEARSON, Garry Bryce | 30 November 2018 | - | 1 |
PEARSON, Garry Bryce | 06 April 2015 | 06 April 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 March 2020 | |
AA - Annual Accounts | 29 November 2019 | |
CS01 - N/A | 08 March 2019 | |
MR01 - N/A | 17 January 2019 | |
PSC01 - N/A | 09 January 2019 | |
RESOLUTIONS - N/A | 11 December 2018 | |
SH08 - Notice of name or other designation of class of shares | 11 December 2018 | |
PSC04 - N/A | 10 December 2018 | |
AP01 - Appointment of director | 10 December 2018 | |
AA - Annual Accounts | 28 November 2018 | |
CS01 - N/A | 02 April 2018 | |
AA - Annual Accounts | 29 November 2017 | |
CS01 - N/A | 09 March 2017 | |
AA - Annual Accounts | 29 November 2016 | |
AR01 - Annual Return | 08 March 2016 | |
AA - Annual Accounts | 30 November 2015 | |
TM01 - Termination of appointment of director | 25 November 2015 | |
MR04 - N/A | 23 July 2015 | |
AP01 - Appointment of director | 21 April 2015 | |
AR01 - Annual Return | 20 March 2015 | |
AAMD - Amended Accounts | 08 January 2015 | |
AA - Annual Accounts | 28 November 2014 | |
AR01 - Annual Return | 09 April 2014 | |
AA - Annual Accounts | 06 September 2013 | |
AR01 - Annual Return | 07 May 2013 | |
AA - Annual Accounts | 22 June 2012 | |
AR01 - Annual Return | 07 March 2012 | |
AA - Annual Accounts | 13 June 2011 | |
AR01 - Annual Return | 23 February 2011 | |
AA - Annual Accounts | 27 October 2010 | |
TM02 - Termination of appointment of secretary | 10 May 2010 | |
AR01 - Annual Return | 23 March 2010 | |
AA - Annual Accounts | 21 July 2009 | |
363a - Annual Return | 12 March 2009 | |
AA - Annual Accounts | 27 May 2008 | |
363a - Annual Return | 14 March 2008 | |
AA - Annual Accounts | 09 August 2007 | |
363s - Annual Return | 27 February 2007 | |
AA - Annual Accounts | 24 July 2006 | |
363s - Annual Return | 15 March 2006 | |
410(Scot) - N/A | 23 November 2005 | |
AA - Annual Accounts | 17 August 2005 | |
363s - Annual Return | 23 March 2005 | |
AA - Annual Accounts | 26 June 2004 | |
363s - Annual Return | 25 February 2004 | |
AA - Annual Accounts | 05 August 2003 | |
363s - Annual Return | 25 February 2003 | |
AA - Annual Accounts | 31 December 2002 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 13 March 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 March 2002 | |
RESOLUTIONS - N/A | 06 March 2002 | |
363s - Annual Return | 06 March 2002 | |
123 - Notice of increase in nominal capital | 06 March 2002 | |
AA - Annual Accounts | 12 July 2001 | |
363s - Annual Return | 03 April 2001 | |
AA - Annual Accounts | 06 June 2000 | |
363s - Annual Return | 23 March 2000 | |
466(Scot) - N/A | 25 June 1999 | |
410(Scot) - N/A | 18 June 1999 | |
AA - Annual Accounts | 07 June 1999 | |
410(Scot) - N/A | 02 June 1999 | |
363s - Annual Return | 24 March 1999 | |
410(Scot) - N/A | 05 August 1998 | |
RESOLUTIONS - N/A | 29 June 1998 | |
RESOLUTIONS - N/A | 29 June 1998 | |
RESOLUTIONS - N/A | 29 June 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 June 1998 | |
MEM/ARTS - N/A | 23 April 1998 | |
MEM/ARTS - N/A | 20 April 1998 | |
CERTNM - Change of name certificate | 02 April 1998 | |
RESOLUTIONS - N/A | 30 March 1998 | |
288b - Notice of resignation of directors or secretaries | 29 March 1998 | |
288b - Notice of resignation of directors or secretaries | 29 March 1998 | |
288a - Notice of appointment of directors or secretaries | 29 March 1998 | |
288a - Notice of appointment of directors or secretaries | 29 March 1998 | |
287 - Change in situation or address of Registered Office | 29 March 1998 | |
NEWINC - New incorporation documents | 23 February 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 17 January 2019 | Outstanding |
N/A |
Standard security | 07 November 2005 | Outstanding |
N/A |
Standard security | 08 June 1999 | Outstanding |
N/A |
Standard security | 27 May 1999 | Fully Satisfied |
N/A |
Bond & floating charge | 29 July 1998 | Outstanding |
N/A |