About

Registered Number: SC183235
Date of Incorporation: 23/02/1998 (24 years and 4 months ago)
Company Status: Active
Registered Address: The Cheeklaw Centre, Station Road, Duns, Berwickshire, TD11 3EL

 

Pearsons of Duns Ltd was registered on 23 February 1998 with its registered office in Berwickshire. We don't know the number of employees at this company. The organisation has 2 directors listed as Pearson, Garry Bryce, Pearson, Garry Bryce.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEARSON, Garry Bryce 30 November 2018 - 1
PEARSON, Garry Bryce 06 April 2015 06 April 2015 1

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.