Company NameJohn Pearson (Motors) 1924 Limited
Company StatusActive
Company NumberSC013450
CategoryPrivate Limited Company
Incorporation Date30 December 1924(95 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010Sale of motor vehicles
SIC 45111Sale of new cars and light motor vehicles

Directors

Director NameDavid Pearson
Date of BirthJanuary 1954 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1988(64 years after company formation)
Appointment Duration31 years, 10 months
RoleMotor Salesman
Country of ResidenceScotland
Correspondence AddressWemyss Bay Garage
Shore Road
Wemyss Bay
Renfrewshire
PA18 6AR
Scotland
Secretary NameRoss David Pearson
NationalityBritish
StatusCurrent
Appointed06 June 1997(72 years, 5 months after company formation)
Appointment Duration23 years, 5 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressWemyss Bay Garage
Shore Road
Wemyss Bay
Renfrewshire
PA18 6AR
Scotland
Director NameJohn Docherty
Date of BirthAugust 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2000(75 years, 10 months after company formation)
Appointment Duration20 years
RoleService Manager
Country of ResidenceScotland
Correspondence AddressWemyss Bay Garage
Shore Road
Wemyss Bay
Renfrewshire
PA18 6AR
Scotland
Director NameKenneth Hyde
Date of BirthOctober 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2000(75 years, 10 months after company formation)
Appointment Duration20 years
RoleSales Manager
Country of ResidenceScotland
Correspondence AddressWemyss Bay Garage
Shore Road
Wemyss Bay
Renfrewshire
PA18 6AR
Scotland
Director NameRoss David Pearson
Date of BirthJune 1978 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2000(75 years, 10 months after company formation)
Appointment Duration20 years
RoleService Manager
Country of ResidenceScotland
Correspondence AddressWemyss Bay Garage
Shore Road
Wemyss Bay
Renfrewshire
PA18 6AR
Scotland
Director NameMiss Emma Susanne Pearson
Date of BirthApril 1981 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed22 April 2011(86 years, 4 months after company formation)
Appointment Duration9 years, 6 months
RoleOffice Administartor
Country of ResidenceScotland
Correspondence AddressWemyss Bay Garage
Shore Road
Wemyss Bay
Renfrewshire
PA18 6AR
Scotland
Director NameMrs Margaret Fletcher Pearson
Date of BirthDecember 1949 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed22 April 2011(86 years, 4 months after company formation)
Appointment Duration9 years, 6 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressWemyss Bay Garage
Shore Road
Wemyss Bay
Renfrewshire
PA18 6AR
Scotland
Director NameMr John Pearson
Date of BirthApril 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1988(64 years after company formation)
Appointment Duration8 years, 5 months (resigned 06 June 1997)
RoleMotor Eng/R
Country of ResidenceUnited Kingdom
Correspondence AddressDunrovin
Eglinton Gardens
Skelmorlie
Ayrshire
PA17 5DU
Scotland
Secretary NameJanet King Pearson
NationalityBritish
StatusResigned
Appointed31 December 1988(64 years after company formation)
Appointment Duration7 years (resigned 14 January 1996)
RoleCompany Director
Correspondence AddressThe Garage
Wemyss Bay
PA18 6AR
Scotland
Secretary NameDavid Pearson
NationalityBritish
StatusResigned
Appointed08 March 1996(71 years, 2 months after company formation)
Appointment Duration3 years, 7 months (resigned 15 October 1999)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressQuarter Farm
Largs
Ayrshire
KA30 8SD
Scotland

Contact

Websitewww.pearsoncars.com/
Telephone01475 520149
Telephone regionGreenock

Location

Registered AddressWemyss Bay Garage
Shore Road
Wemyss Bay
Renfrewshire
PA18 6AR
Scotland
ConstituencyInverclyde
WardInverclyde South West

Shareholders

100 at £1Emma Susanne Pearson
9.76%
Ordinary
100 at £1Ross David Pearson
9.76%
Ordinary
775 at £1David Pearson
75.61%
Ordinary
50 at £1Margaret Pearson
4.88%
Ordinary

Financials

Year2014
Net Worth£2,100,761
Cash£925,095
Current Liabilities£762,550

Accounts

Latest Accounts30 September 2019 (1 year ago)
Next Accounts Due30 June 2021 (8 months from now)
Accounts CategorySmall
Accounts Year End30 September

Returns

Latest Return1 November 2019 (12 months ago)
Next Return Due13 December 2020 (1 month, 2 weeks from now)

Charges

11 June 2009Delivered on: 16 June 2009
Persons entitled: Bp Oil UK Limited

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Part of the lands and estate of kelly in the parish of inverkip, county of renfrew.
Outstanding

Filing History

1 November 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
8 June 2017Accounts for a small company made up to 30 September 2016 (7 pages)
31 October 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
7 June 2016Satisfaction of charge 1 in full (4 pages)
27 April 2016Accounts for a small company made up to 30 September 2015 (7 pages)
4 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,025
(6 pages)
3 June 2015Accounts for a small company made up to 30 September 2014 (7 pages)
6 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1,025
(6 pages)
24 April 2014Accounts for a small company made up to 30 September 2013 (7 pages)
4 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1,025
(6 pages)
4 November 2013Director's details changed for John Docherty on 29 October 2013 (2 pages)
4 November 2013Director's details changed for Ross David Pearson on 29 October 2013 (2 pages)
4 November 2013Director's details changed for Miss Emma Susanne Pearson on 29 October 2013 (2 pages)
4 November 2013Director's details changed for David Pearson on 29 October 2013 (2 pages)
4 November 2013Director's details changed for Mrs Margaret Fletcher Pearson on 29 October 2013 (2 pages)
4 November 2013Director's details changed for Kenneth Hyde on 29 October 2013 (2 pages)
4 November 2013Secretary's details changed for Ross David Pearson on 29 October 2013 (1 page)
19 September 2013Director's details changed for Miss Emma Susanne Pearson on 19 September 2013 (2 pages)
15 May 2013Accounts for a small company made up to 30 September 2012 (7 pages)
9 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (9 pages)
9 November 2012Director's details changed for Ross David Pearson on 31 October 2012 (2 pages)
9 November 2012Secretary's details changed for Ross David Pearson on 31 October 2012 (2 pages)
11 May 2012Accounts for a small company made up to 30 September 2011 (7 pages)
15 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (9 pages)
13 June 2011Accounts for a small company made up to 30 September 2010 (7 pages)
1 June 2011Appointment of Mrs Margaret Fletcher Pearson as a director (2 pages)
1 June 2011Appointment of Miss Emma Susanne Pearson as a director (2 pages)
19 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
10 May 2010Accounts for a small company made up to 30 September 2009 (7 pages)
9 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (7 pages)
9 November 2009Director's details changed for Kenneth Hyde on 9 November 2009 (2 pages)
9 November 2009Director's details changed for David Pearson on 9 November 2009 (2 pages)
9 November 2009Director's details changed for John Docherty on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Ross David Pearson on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Kenneth Hyde on 9 November 2009 (2 pages)
9 November 2009Director's details changed for David Pearson on 9 November 2009 (2 pages)
9 November 2009Director's details changed for John Docherty on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Ross David Pearson on 9 November 2009 (2 pages)
25 June 2009Accounts for a medium company made up to 30 September 2008 (16 pages)
16 June 2009Particulars of a mortgage or charge / charge no: 1 (3 pages)
4 November 2008Return made up to 31/10/08; full list of members (4 pages)
4 November 2008Location of register of members (1 page)
30 May 2008Accounts for a medium company made up to 30 September 2007 (15 pages)
16 November 2007Return made up to 31/10/07; no change of members (8 pages)
10 May 2007Full accounts made up to 30 September 2006 (19 pages)
14 November 2006Return made up to 31/10/06; full list of members (8 pages)
24 May 2006Full accounts made up to 30 September 2005 (18 pages)
22 November 2005Return made up to 31/10/05; full list of members (8 pages)
23 August 2005Director's particulars changed (1 page)
29 March 2005Full accounts made up to 30 September 2004 (16 pages)
25 October 2004Return made up to 31/10/04; full list of members (8 pages)
4 June 2004Full accounts made up to 30 September 2003 (17 pages)
23 October 2003Return made up to 31/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
29 April 2003Full accounts made up to 30 September 2002 (13 pages)
2 November 2002Return made up to 31/10/02; full list of members (8 pages)
14 May 2002Full accounts made up to 30 September 2001 (10 pages)
9 November 2001Return made up to 31/10/01; full list of members
  • 363(287) ‐ Registered office changed on 09/11/01
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
25 May 2001Accounts for a medium company made up to 30 September 2000 (10 pages)
6 November 2000Return made up to 31/10/00; full list of members (6 pages)
4 November 2000New director appointed (2 pages)
4 November 2000New director appointed (2 pages)
4 November 2000New director appointed (2 pages)
25 February 2000Full accounts made up to 30 September 1999 (11 pages)
9 November 1999Secretary resigned (1 page)
9 November 1999Return made up to 31/10/99; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
22 February 1999Full accounts made up to 30 September 1998 (10 pages)
9 November 1998Return made up to 31/10/98; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
24 March 1998Full accounts made up to 30 September 1997 (14 pages)
5 December 1997Return made up to 31/10/97; full list of members (6 pages)
28 July 1997New secretary appointed (2 pages)
7 July 1997£ ic 2050/1025 06/06/97 £ sr [email protected]=1025 (1 page)
6 July 1997Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(1 page)
6 July 1997Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
(1 page)
6 July 1997Director resigned (1 page)
2 June 1997Full accounts made up to 30 September 1996 (12 pages)
11 November 1996Return made up to 31/10/96; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
12 June 1996Full accounts made up to 30 September 1995 (12 pages)
10 April 1996New secretary appointed (2 pages)
2 November 1995Return made up to 31/10/95; no change of members (4 pages)
13 December 1924Incorporation (17 pages)