Houston
PA6 7BD
Scotland
Director Name | John Alexander Pinkerton |
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Date of Birth | February 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 October 2005(49 years, 10 months after company formation) |
Appointment Duration | 17 years, 5 months |
Role | Accountant |
Country of Residence | United States |
Correspondence Address | South Mains Houston PA6 7BD Scotland |
Secretary Name | Julie Caroline Pearson |
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Nationality | British |
Status | Current |
Appointed | 24 October 2005(49 years, 10 months after company formation) |
Appointment Duration | 17 years, 5 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | South Mains Houston PA6 7BD Scotland |
Director Name | George Cannon Pinkerton |
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Date of Birth | June 1909 (Born 113 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 1989(33 years, 7 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 28 May 1993) |
Role | Farmer |
Correspondence Address | South Mains Houston |
Director Name | John W Pinkerton |
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Date of Birth | December 1940 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 1989(33 years, 7 months after company formation) |
Appointment Duration | 16 years, 3 months (resigned 24 October 2005) |
Role | Farmer |
Correspondence Address | South Mains Houston Renfrewshire PA6 7BD Scotland |
Secretary Name | John W Pinkerton |
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Nationality | British |
Status | Resigned |
Appointed | 20 July 1989(33 years, 7 months after company formation) |
Appointment Duration | 16 years, 3 months (resigned 24 October 2005) |
Role | Company Director |
Correspondence Address | South Mains Houston Renfrewshire PA6 7BD Scotland |
Director Name | Catherine Cook Pinkerton |
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Date of Birth | August 1941 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 1993(37 years, 5 months after company formation) |
Appointment Duration | 26 years, 1 month (resigned 03 July 2019) |
Role | Book Keeper |
Country of Residence | Scotland |
Correspondence Address | South Mains Houston Renfrewshire PA6 7BD Scotland |
Website | www.pinkertonfarms.com |
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Registered Address | South Mains Houston PA6 7BD Scotland |
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Constituency | Paisley and Renfrewshire North |
Ward | Houston, Crosslee & Linwood |
12.5k at £1 | Trustees Of G.c. Pinkerton's Grand-children's Trust 49.92% Ordinary |
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6.2k at £1 | John A. Pinkerton 24.92% Ordinary |
6.2k at £1 | Julie Caroline Pearson 24.92% Ordinary |
30 at £1 | James Pinkerton 0.12% Ordinary |
30 at £1 | Mrs Catherine Cook Pinkerton 0.12% Ordinary |
Year | 2014 |
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Net Worth | £923,272 |
Cash | £65,652 |
Current Liabilities | £64,734 |
Latest Accounts | 31 December 2021 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2023 (6 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 20 June 2022 (9 months, 1 week ago) |
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Next Return Due | 4 July 2023 (3 months from now) |
16 January 1989 | Delivered on: 23 January 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Farm & lands of south mains, houston, renfrew. Outstanding |
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16 February 1983 | Delivered on: 23 February 1983 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
21 September 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
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28 June 2021 | Confirmation statement made on 20 June 2021 with updates (4 pages) |
30 November 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
13 July 2020 | Confirmation statement made on 20 June 2020 with updates (3 pages) |
13 July 2020 | Director's details changed for John Alexander Pinkerton on 2 July 2020 (2 pages) |
13 July 2020 | Director's details changed for Julie Caroline Pearson on 2 July 2020 (2 pages) |
13 July 2020 | Secretary's details changed for Julie Caroline Pearson on 2 July 2020 (1 page) |
15 July 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
8 July 2019 | Confirmation statement made on 20 June 2019 with updates (4 pages) |
8 July 2019 | Termination of appointment of Catherine Cook Pinkerton as a director on 3 July 2019 (1 page) |
27 September 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
27 June 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
28 June 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
28 June 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
20 June 2017 | Confirmation statement made on 20 June 2017 with updates (6 pages) |
20 June 2017 | Confirmation statement made on 20 June 2017 with updates (6 pages) |
31 October 2016 | Total exemption full accounts made up to 31 December 2015 (19 pages) |
31 October 2016 | Total exemption full accounts made up to 31 December 2015 (19 pages) |
29 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
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29 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
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30 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
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30 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
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2 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
2 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
26 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
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26 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
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9 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
9 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
25 June 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (7 pages) |
25 June 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (7 pages) |
10 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
10 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
25 June 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (7 pages) |
25 June 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (7 pages) |
22 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
22 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
29 July 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
29 July 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
27 June 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (7 pages) |
27 June 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (7 pages) |
23 June 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (6 pages) |
23 June 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (6 pages) |
22 June 2010 | Director's details changed for John Alexander Pinkerton on 2 October 2009 (2 pages) |
22 June 2010 | Director's details changed for Catherine Cook Pinkerton on 2 October 2009 (2 pages) |
22 June 2010 | Director's details changed for Julie Caroline Pearson on 2 October 2009 (2 pages) |
22 June 2010 | Director's details changed for John Alexander Pinkerton on 2 October 2009 (2 pages) |
22 June 2010 | Director's details changed for Catherine Cook Pinkerton on 2 October 2009 (2 pages) |
22 June 2010 | Director's details changed for Julie Caroline Pearson on 2 October 2009 (2 pages) |
22 June 2010 | Director's details changed for John Alexander Pinkerton on 2 October 2009 (2 pages) |
22 June 2010 | Director's details changed for Catherine Cook Pinkerton on 2 October 2009 (2 pages) |
22 June 2010 | Director's details changed for Julie Caroline Pearson on 2 October 2009 (2 pages) |
19 May 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
19 May 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
25 August 2009 | Return made up to 20/06/09; no change of members; amend (10 pages) |
25 August 2009 | Return made up to 20/06/08; full list of members; amend (10 pages) |
25 August 2009 | Return made up to 20/06/09; no change of members; amend (10 pages) |
25 August 2009 | Return made up to 20/06/08; full list of members; amend (10 pages) |
17 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
17 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
25 June 2009 | Return made up to 20/06/09; full list of members (4 pages) |
25 June 2009 | Location of register of members (1 page) |
25 June 2009 | Return made up to 20/06/09; full list of members (4 pages) |
25 June 2009 | Location of register of members (1 page) |
17 October 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
17 October 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
12 September 2008 | Return made up to 20/06/08; full list of members (4 pages) |
12 September 2008 | Return made up to 20/06/08; full list of members (4 pages) |
1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
29 June 2007 | Return made up to 20/06/07; full list of members (3 pages) |
29 June 2007 | Return made up to 20/06/07; full list of members (3 pages) |
7 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
7 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
18 July 2006 | Return made up to 20/06/06; full list of members (3 pages) |
18 July 2006 | Location of register of members (1 page) |
18 July 2006 | Return made up to 20/06/06; full list of members (3 pages) |
18 July 2006 | Location of register of members (1 page) |
2 March 2006 | New secretary appointed;new director appointed (2 pages) |
2 March 2006 | New secretary appointed;new director appointed (2 pages) |
1 March 2006 | New director appointed (2 pages) |
1 March 2006 | Secretary resigned;director resigned (1 page) |
1 March 2006 | New director appointed (2 pages) |
1 March 2006 | Secretary resigned;director resigned (1 page) |
21 June 2005 | Return made up to 20/06/05; full list of members (8 pages) |
21 June 2005 | Return made up to 20/06/05; full list of members (8 pages) |
3 June 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
3 June 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
16 August 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
16 August 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
16 July 2004 | Return made up to 20/06/04; full list of members (8 pages) |
16 July 2004 | Return made up to 20/06/04; full list of members (8 pages) |
14 August 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
14 August 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
30 June 2003 | Return made up to 20/06/03; full list of members (8 pages) |
30 June 2003 | Return made up to 20/06/03; full list of members (8 pages) |
22 August 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
22 August 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
5 August 2002 | Return made up to 20/06/02; full list of members (8 pages) |
5 August 2002 | Return made up to 20/06/02; full list of members (8 pages) |
1 August 2001 | Return made up to 20/06/01; full list of members (7 pages) |
1 August 2001 | Return made up to 20/06/01; full list of members (7 pages) |
21 May 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
21 May 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
9 August 2000 | Return made up to 20/06/00; full list of members (7 pages) |
9 August 2000 | Return made up to 20/06/00; full list of members (7 pages) |
30 May 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
30 May 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
9 August 1999 | Return made up to 20/06/99; no change of members (4 pages) |
9 August 1999 | Return made up to 20/06/99; no change of members (4 pages) |
1 July 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
1 July 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
24 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
24 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
3 August 1998 | Return made up to 20/06/98; full list of members
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3 August 1998 | Return made up to 20/06/98; full list of members
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28 July 1997 | Return made up to 20/06/97; no change of members (4 pages) |
28 July 1997 | Return made up to 20/06/97; no change of members (4 pages) |
2 July 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
2 July 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
31 December 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
31 December 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
21 August 1996 | Return made up to 20/06/96; no change of members (4 pages) |
21 August 1996 | Return made up to 20/06/96; no change of members (4 pages) |
27 July 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
27 July 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |
23 January 1989 | Partic of mort/charge 710 (5 pages) |
23 January 1989 | Partic of mort/charge 710 (5 pages) |
23 February 1983 | Particulars of mortgage/charge (3 pages) |
23 February 1983 | Particulars of mortgage/charge (3 pages) |