John Pearson (Motors) 1924 Limited

Company Name	John Pearson (Motors) 1924 Limited
Company Status	Active
Company Number	SC013450
Category	Private Limited Company
Incorporation Date	30 December 1924(99 years, 4 months ago)

Business Activity

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

Directors

Director Name	David Pearson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(64 years after company formation)
Appointment Duration	35 years, 4 months
Role	Motor Salesman
Country of Residence	Scotland
Correspondence Address	Wemyss Bay Garage Shore Road Wemyss Bay Renfrewshire PA18 6AR Scotland

Secretary Name	Ross David Pearson
Nationality	British
Status	Current
Appointed	06 June 1997(72 years, 5 months after company formation)
Appointment Duration	26 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Wemyss Bay Garage Shore Road Wemyss Bay Renfrewshire PA18 6AR Scotland

Director Name	John Docherty
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 November 2000(75 years, 10 months after company formation)
Appointment Duration	23 years, 6 months
Role	Service Manager
Country of Residence	Scotland
Correspondence Address	Wemyss Bay Garage Shore Road Wemyss Bay Renfrewshire PA18 6AR Scotland

Director Name	Kenneth Hyde
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 November 2000(75 years, 10 months after company formation)
Appointment Duration	23 years, 6 months
Role	Sales Manager
Country of Residence	Scotland
Correspondence Address	Wemyss Bay Garage Shore Road Wemyss Bay Renfrewshire PA18 6AR Scotland

Director Name	Ross David Pearson
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 November 2000(75 years, 10 months after company formation)
Appointment Duration	23 years, 6 months
Role	Service Manager
Country of Residence	Scotland
Correspondence Address	Wemyss Bay Garage Shore Road Wemyss Bay Renfrewshire PA18 6AR Scotland

Director Name	Miss Emma Susanne Pearson
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	22 April 2011(86 years, 4 months after company formation)
Appointment Duration	13 years
Role	Office Administartor
Country of Residence	Scotland
Correspondence Address	Wemyss Bay Garage Shore Road Wemyss Bay Renfrewshire PA18 6AR Scotland

Director Name	Mrs Margaret Fletcher Pearson
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	22 April 2011(86 years, 4 months after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Wemyss Bay Garage Shore Road Wemyss Bay Renfrewshire PA18 6AR Scotland

Director Name	Mr John Pearson
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(64 years after company formation)
Appointment Duration	8 years, 5 months (resigned 06 June 1997)
Role	Motor Eng/R
Country of Residence	United Kingdom
Correspondence Address	Dunrovin Eglinton Gardens Skelmorlie Ayrshire PA17 5DU Scotland

Secretary Name	Janet King Pearson
Nationality	British
Status	Resigned
Appointed	31 December 1988(64 years after company formation)
Appointment Duration	7 years (resigned 14 January 1996)
Role	Company Director
Correspondence Address	The Garage Wemyss Bay PA18 6AR Scotland

Secretary Name	David Pearson
Nationality	British
Status	Resigned
Appointed	08 March 1996(71 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 October 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Quarter Farm Largs Ayrshire KA30 8SD Scotland

Contact

Website	www.pearsoncars.com/
Telephone	01475 520149
Telephone region	Greenock

Location

Registered Address	Wemyss Bay Garage Shore Road Wemyss Bay Renfrewshire PA18 6AR Scotland
Constituency	Inverclyde
Ward	Inverclyde South West

Shareholders

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

Financials

Year	2014
Net Worth	£2,100,761
Cash	£925,095
Current Liabilities	£762,550

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	1 November 2023 (5 months, 3 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Charges

11 June 2009	Delivered 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

2 November 2023	Confirmation statement made on 1 November 2023 with no updates (3 pages)
11 May 2023	Accounts for a small company made up to 30 September 2022 (10 pages)
11 November 2022	Confirmation statement made on 1 November 2022 with updates (4 pages)
11 November 2022	Second filing of a statement of capital following an allotment of shares on 30 September 2022 GBP 1,035 (4 pages)
5 October 2022	Statement of capital following an allotment of shares on 30 September 2022 GBP 1,025 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 11/11/2022 (3 pages)
23 May 2022	Accounts for a small company made up to 30 September 2021 (9 pages)
1 November 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
24 June 2021	Accounts for a small company made up to 30 September 2020 (9 pages)
9 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
30 April 2020	Accounts for a small company made up to 30 September 2019 (8 pages)
4 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
15 April 2019	Accounts for a small company made up to 30 September 2018 (8 pages)
1 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
31 October 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
22 May 2018	Accounts for a small company made up to 30 September 2017 (7 pages)
1 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
8 June 2017	Accounts for a small company made up to 30 September 2016 (7 pages)
8 June 2017	Accounts for a small company made up to 30 September 2016 (7 pages)
31 October 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
7 June 2016	Satisfaction of charge 1 in full (4 pages)
7 June 2016	Satisfaction of charge 1 in full (4 pages)
27 April 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
27 April 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
4 November 2015	Annual 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)
4 November 2015	Annual 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 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
3 June 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
6 November 2014	Annual 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)
6 November 2014	Annual 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 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
24 April 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
4 November 2013	Director's details changed for John Docherty on 29 October 2013 (2 pages)
4 November 2013	Annual 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 2013	Director's details changed for Miss Emma Susanne Pearson on 29 October 2013 (2 pages)
4 November 2013	Director's details changed for Ross David Pearson on 29 October 2013 (2 pages)
4 November 2013	Director's details changed for Ross David Pearson on 29 October 2013 (2 pages)
4 November 2013	Secretary's details changed for Ross David Pearson on 29 October 2013 (1 page)
4 November 2013	Secretary's details changed for Ross David Pearson on 29 October 2013 (1 page)
4 November 2013	Director's details changed for Kenneth Hyde on 29 October 2013 (2 pages)
4 November 2013	Director's details changed for Mrs Margaret Fletcher Pearson on 29 October 2013 (2 pages)
4 November 2013	Director's details changed for John Docherty on 29 October 2013 (2 pages)
4 November 2013	Director's details changed for David Pearson on 29 October 2013 (2 pages)
4 November 2013	Director's details changed for Kenneth Hyde on 29 October 2013 (2 pages)
4 November 2013	Director's details changed for Mrs Margaret Fletcher Pearson on 29 October 2013 (2 pages)
4 November 2013	Director's details changed for Miss Emma Susanne Pearson on 29 October 2013 (2 pages)
4 November 2013	Annual 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 2013	Director's details changed for David Pearson on 29 October 2013 (2 pages)
19 September 2013	Director's details changed for Miss Emma Susanne Pearson on 19 September 2013 (2 pages)
19 September 2013	Director's details changed for Miss Emma Susanne Pearson on 19 September 2013 (2 pages)
15 May 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
15 May 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
9 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (9 pages)
9 November 2012	Director's details changed for Ross David Pearson on 31 October 2012 (2 pages)
9 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (9 pages)
9 November 2012	Secretary's details changed for Ross David Pearson on 31 October 2012 (2 pages)
9 November 2012	Secretary's details changed for Ross David Pearson on 31 October 2012 (2 pages)
9 November 2012	Director's details changed for Ross David Pearson on 31 October 2012 (2 pages)
11 May 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
11 May 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
15 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (9 pages)
15 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (9 pages)
13 June 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
13 June 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
1 June 2011	Appointment of Miss Emma Susanne Pearson as a director (2 pages)
1 June 2011	Appointment of Miss Emma Susanne Pearson as a director (2 pages)
1 June 2011	Appointment of Mrs Margaret Fletcher Pearson as a director (2 pages)
1 June 2011	Appointment of Mrs Margaret Fletcher Pearson as a director (2 pages)
19 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
19 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
10 May 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
10 May 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
9 November 2009	Director's details changed for John Docherty on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for David Pearson on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Kenneth Hyde on 9 November 2009 (2 pages)
9 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (7 pages)
9 November 2009	Director's details changed for Ross David Pearson on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for John Docherty on 9 November 2009 (2 pages)
9 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (7 pages)
9 November 2009	Director's details changed for Kenneth Hyde on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for David Pearson on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Ross David Pearson on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Ross David Pearson on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Kenneth Hyde on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for David Pearson on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for John Docherty on 9 November 2009 (2 pages)
25 June 2009	Accounts for a medium company made up to 30 September 2008 (16 pages)
25 June 2009	Accounts for a medium company made up to 30 September 2008 (16 pages)
16 June 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
16 June 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
4 November 2008	Location of register of members (1 page)
4 November 2008	Location of register of members (1 page)
4 November 2008	Return made up to 31/10/08; full list of members (4 pages)
4 November 2008	Return made up to 31/10/08; full list of members (4 pages)
30 May 2008	Accounts for a medium company made up to 30 September 2007 (15 pages)
30 May 2008	Accounts for a medium company made up to 30 September 2007 (15 pages)
16 November 2007	Return made up to 31/10/07; no change of members (8 pages)
16 November 2007	Return made up to 31/10/07; no change of members (8 pages)
10 May 2007	Full accounts made up to 30 September 2006 (19 pages)
10 May 2007	Full accounts made up to 30 September 2006 (19 pages)
14 November 2006	Return made up to 31/10/06; full list of members (8 pages)
14 November 2006	Return made up to 31/10/06; full list of members (8 pages)
24 May 2006	Full accounts made up to 30 September 2005 (18 pages)
24 May 2006	Full accounts made up to 30 September 2005 (18 pages)
22 November 2005	Return made up to 31/10/05; full list of members (8 pages)
22 November 2005	Return made up to 31/10/05; full list of members (8 pages)
23 August 2005	Director's particulars changed (1 page)
23 August 2005	Director's particulars changed (1 page)
29 March 2005	Full accounts made up to 30 September 2004 (16 pages)
29 March 2005	Full accounts made up to 30 September 2004 (16 pages)
25 October 2004	Return made up to 31/10/04; full list of members (8 pages)
25 October 2004	Return made up to 31/10/04; full list of members (8 pages)
4 June 2004	Full accounts made up to 30 September 2003 (17 pages)
4 June 2004	Full accounts made up to 30 September 2003 (17 pages)
23 October 2003	Return made up to 31/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 October 2003	Return made up to 31/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 April 2003	Full accounts made up to 30 September 2002 (13 pages)
29 April 2003	Full accounts made up to 30 September 2002 (13 pages)
2 November 2002	Return made up to 31/10/02; full list of members (8 pages)
2 November 2002	Return made up to 31/10/02; full list of members (8 pages)
14 May 2002	Full accounts made up to 30 September 2001 (10 pages)
14 May 2002	Full accounts made up to 30 September 2001 (10 pages)
9 November 2001	Return 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)
9 November 2001	Return 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 2001	Accounts for a medium company made up to 30 September 2000 (10 pages)
25 May 2001	Accounts for a medium company made up to 30 September 2000 (10 pages)
6 November 2000	Return made up to 31/10/00; full list of members (6 pages)
6 November 2000	Return made up to 31/10/00; full list of members (6 pages)
4 November 2000	New director appointed (2 pages)
4 November 2000	New director appointed (2 pages)
4 November 2000	New director appointed (2 pages)
4 November 2000	New director appointed (2 pages)
4 November 2000	New director appointed (2 pages)
4 November 2000	New director appointed (2 pages)
25 February 2000	Full accounts made up to 30 September 1999 (11 pages)
25 February 2000	Full accounts made up to 30 September 1999 (11 pages)
9 November 1999	Secretary resigned (1 page)
9 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Secretary resigned (7 pages)
9 November 1999	Secretary resigned (1 page)
9 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Secretary resigned (7 pages)
22 February 1999	Full accounts made up to 30 September 1998 (10 pages)
22 February 1999	Full accounts made up to 30 September 1998 (10 pages)
9 November 1998	Return made up to 31/10/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
9 November 1998	Return made up to 31/10/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
24 March 1998	Full accounts made up to 30 September 1997 (14 pages)
24 March 1998	Full accounts made up to 30 September 1997 (14 pages)
5 December 1997	Return made up to 31/10/97; full list of members (6 pages)
5 December 1997	Return made up to 31/10/97; full list of members (6 pages)
28 July 1997	New secretary appointed (2 pages)
28 July 1997	New secretary appointed (2 pages)
7 July 1997	£ ic 2050/1025 06/06/97 £ sr 1025@1=1025 (1 page)
7 July 1997	Â£ ic 2050/1025 06/06/97 Â£ sr 1025@1=1025 (1 page)
6 July 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
6 July 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
6 July 1997	Director resigned (1 page)
6 July 1997	Director resigned (1 page)
6 July 1997	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
6 July 1997	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
2 June 1997	Full accounts made up to 30 September 1996 (12 pages)
2 June 1997	Full accounts made up to 30 September 1996 (12 pages)
11 November 1996	Return made up to 31/10/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
11 November 1996	Return made up to 31/10/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
12 June 1996	Full accounts made up to 30 September 1995 (12 pages)
12 June 1996	Full accounts made up to 30 September 1995 (12 pages)
10 April 1996	New secretary appointed (2 pages)
10 April 1996	New secretary appointed (2 pages)
2 November 1995	Return made up to 31/10/95; no change of members (4 pages)
2 November 1995	Return made up to 31/10/95; no change of members (4 pages)
13 December 1924	Incorporation (17 pages)
13 December 1924	Incorporation (17 pages)

John Pearson (Motors) 1924 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland