Company NameGeorge Pinkerton Limited
DirectorsJulie Caroline Pearson and John Alexander Pinkerton
Company StatusActive
Company NumberSC031219
CategoryPrivate Limited Company
Incorporation Date28 December 1955(68 years, 4 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 01300Plant propagation
SIC 0123Farming of swine
SIC 01460Raising of swine/pigs

Directors

Director NameJulie Caroline Pearson
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed24 October 2005(49 years, 10 months after company formation)
Appointment Duration18 years, 5 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressSouth Mains
Houston
PA6 7BD
Scotland
Director NameJohn Alexander Pinkerton
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed24 October 2005(49 years, 10 months after company formation)
Appointment Duration18 years, 5 months
RoleAccountant
Country of ResidenceUnited States
Correspondence AddressSouth Mains
Houston
PA6 7BD
Scotland
Secretary NameJulie Caroline Pearson
NationalityBritish
StatusCurrent
Appointed24 October 2005(49 years, 10 months after company formation)
Appointment Duration18 years, 5 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressSouth Mains
Houston
PA6 7BD
Scotland
Director NameGeorge Cannon Pinkerton
Date of BirthJune 1909 (Born 114 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1989(33 years, 7 months after company formation)
Appointment Duration3 years, 10 months (resigned 28 May 1993)
RoleFarmer
Correspondence AddressSouth Mains
Houston
Director NameJohn W Pinkerton
Date of BirthDecember 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1989(33 years, 7 months after company formation)
Appointment Duration16 years, 3 months (resigned 24 October 2005)
RoleFarmer
Correspondence AddressSouth Mains
Houston
Renfrewshire
PA6 7BD
Scotland
Secretary NameJohn W Pinkerton
NationalityBritish
StatusResigned
Appointed20 July 1989(33 years, 7 months after company formation)
Appointment Duration16 years, 3 months (resigned 24 October 2005)
RoleCompany Director
Correspondence AddressSouth Mains
Houston
Renfrewshire
PA6 7BD
Scotland
Director NameCatherine Cook Pinkerton
Date of BirthAugust 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1993(37 years, 5 months after company formation)
Appointment Duration26 years, 1 month (resigned 03 July 2019)
RoleBook Keeper
Country of ResidenceScotland
Correspondence AddressSouth Mains
Houston
Renfrewshire
PA6 7BD
Scotland

Contact

Websitewww.pinkertonfarms.com

Location

Registered AddressSouth Mains
Houston
PA6 7BD
Scotland
ConstituencyPaisley and Renfrewshire North
WardHouston, Crosslee & Linwood

Shareholders

12.5k at £1Trustees Of G.c. Pinkerton's Grand-children's Trust
49.92%
Ordinary
6.2k at £1John A. Pinkerton
24.92%
Ordinary
6.2k at £1Julie Caroline Pearson
24.92%
Ordinary
30 at £1James Pinkerton
0.12%
Ordinary
30 at £1Mrs Catherine Cook Pinkerton
0.12%
Ordinary

Financials

Year2014
Net Worth£923,272
Cash£65,652
Current Liabilities£64,734

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return20 June 2023 (10 months ago)
Next Return Due4 July 2024 (2 months, 2 weeks from now)

Charges

16 January 1989Delivered 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
16 February 1983Delivered 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

Filing History

30 November 2020Micro company accounts made up to 31 December 2019 (5 pages)
13 July 2020Director's details changed for John Alexander Pinkerton on 2 July 2020 (2 pages)
13 July 2020Director's details changed for Julie Caroline Pearson on 2 July 2020 (2 pages)
13 July 2020Confirmation statement made on 20 June 2020 with updates (3 pages)
13 July 2020Secretary's details changed for Julie Caroline Pearson on 2 July 2020 (1 page)
15 July 2019Micro company accounts made up to 31 December 2018 (5 pages)
8 July 2019Confirmation statement made on 20 June 2019 with updates (4 pages)
8 July 2019Termination of appointment of Catherine Cook Pinkerton as a director on 3 July 2019 (1 page)
27 September 2018Total exemption full accounts made up to 31 December 2017 (12 pages)
27 June 2018Confirmation statement made on 20 June 2018 with no updates (3 pages)
28 June 2017Total exemption full accounts made up to 31 December 2016 (13 pages)
28 June 2017Total exemption full accounts made up to 31 December 2016 (13 pages)
20 June 2017Confirmation statement made on 20 June 2017 with updates (6 pages)
20 June 2017Confirmation statement made on 20 June 2017 with updates (6 pages)
31 October 2016Total exemption full accounts made up to 31 December 2015 (19 pages)
31 October 2016Total exemption full accounts made up to 31 December 2015 (19 pages)
29 June 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 25,000
(7 pages)
29 June 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 25,000
(7 pages)
30 June 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 25,000
(7 pages)
30 June 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 25,000
(7 pages)
2 June 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
2 June 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
26 June 2014Annual return made up to 20 June 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 25,000
(7 pages)
26 June 2014Annual return made up to 20 June 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 25,000
(7 pages)
9 June 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
9 June 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 June 2013Annual return made up to 20 June 2013 with a full list of shareholders (7 pages)
25 June 2013Annual return made up to 20 June 2013 with a full list of shareholders (7 pages)
10 May 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
10 May 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
25 June 2012Annual return made up to 20 June 2012 with a full list of shareholders (7 pages)
25 June 2012Annual return made up to 20 June 2012 with a full list of shareholders (7 pages)
22 June 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
22 June 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
29 July 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
29 July 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
27 June 2011Annual return made up to 20 June 2011 with a full list of shareholders (7 pages)
27 June 2011Annual return made up to 20 June 2011 with a full list of shareholders (7 pages)
23 June 2010Annual return made up to 20 June 2010 with a full list of shareholders (6 pages)
23 June 2010Annual return made up to 20 June 2010 with a full list of shareholders (6 pages)
22 June 2010Director's details changed for Catherine Cook Pinkerton on 2 October 2009 (2 pages)
22 June 2010Director's details changed for Catherine Cook Pinkerton on 2 October 2009 (2 pages)
22 June 2010Director's details changed for Julie Caroline Pearson on 2 October 2009 (2 pages)
22 June 2010Director's details changed for Julie Caroline Pearson on 2 October 2009 (2 pages)
22 June 2010Director's details changed for John Alexander Pinkerton on 2 October 2009 (2 pages)
22 June 2010Director's details changed for Catherine Cook Pinkerton on 2 October 2009 (2 pages)
22 June 2010Director's details changed for John Alexander Pinkerton on 2 October 2009 (2 pages)
22 June 2010Director's details changed for Julie Caroline Pearson on 2 October 2009 (2 pages)
22 June 2010Director's details changed for John Alexander Pinkerton on 2 October 2009 (2 pages)
19 May 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
19 May 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
25 August 2009Return made up to 20/06/08; full list of members; amend (10 pages)
25 August 2009Return made up to 20/06/08; full list of members; amend (10 pages)
25 August 2009Return made up to 20/06/09; no change of members; amend (10 pages)
25 August 2009Return made up to 20/06/09; no change of members; amend (10 pages)
17 July 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
17 July 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
25 June 2009Location of register of members (1 page)
25 June 2009Location of register of members (1 page)
25 June 2009Return made up to 20/06/09; full list of members (4 pages)
25 June 2009Return made up to 20/06/09; full list of members (4 pages)
17 October 2008Total exemption small company accounts made up to 31 December 2007 (8 pages)
17 October 2008Total exemption small company accounts made up to 31 December 2007 (8 pages)
12 September 2008Return made up to 20/06/08; full list of members (4 pages)
12 September 2008Return made up to 20/06/08; full list of members (4 pages)
1 November 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
1 November 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
29 June 2007Return made up to 20/06/07; full list of members (3 pages)
29 June 2007Return made up to 20/06/07; full list of members (3 pages)
7 September 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
7 September 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
18 July 2006Return made up to 20/06/06; full list of members (3 pages)
18 July 2006Location of register of members (1 page)
18 July 2006Return made up to 20/06/06; full list of members (3 pages)
18 July 2006Location of register of members (1 page)
2 March 2006New secretary appointed;new director appointed (2 pages)
2 March 2006New secretary appointed;new director appointed (2 pages)
1 March 2006New director appointed (2 pages)
1 March 2006Secretary resigned;director resigned (1 page)
1 March 2006Secretary resigned;director resigned (1 page)
1 March 2006New director appointed (2 pages)
21 June 2005Return made up to 20/06/05; full list of members (8 pages)
21 June 2005Return made up to 20/06/05; full list of members (8 pages)
3 June 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
3 June 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
16 August 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
16 August 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
16 July 2004Return made up to 20/06/04; full list of members (8 pages)
16 July 2004Return made up to 20/06/04; full list of members (8 pages)
14 August 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
14 August 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
30 June 2003Return made up to 20/06/03; full list of members (8 pages)
30 June 2003Return made up to 20/06/03; full list of members (8 pages)
22 August 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
22 August 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
5 August 2002Return made up to 20/06/02; full list of members (8 pages)
5 August 2002Return made up to 20/06/02; full list of members (8 pages)
1 August 2001Return made up to 20/06/01; full list of members (7 pages)
1 August 2001Return made up to 20/06/01; full list of members (7 pages)
21 May 2001Accounts for a small company made up to 31 December 2000 (6 pages)
21 May 2001Accounts for a small company made up to 31 December 2000 (6 pages)
9 August 2000Return made up to 20/06/00; full list of members (7 pages)
9 August 2000Return made up to 20/06/00; full list of members (7 pages)
30 May 2000Accounts for a small company made up to 31 December 1999 (5 pages)
30 May 2000Accounts for a small company made up to 31 December 1999 (5 pages)
9 August 1999Return made up to 20/06/99; no change of members (4 pages)
9 August 1999Return made up to 20/06/99; no change of members (4 pages)
1 July 1999Accounts for a small company made up to 31 December 1998 (6 pages)
1 July 1999Accounts for a small company made up to 31 December 1998 (6 pages)
24 September 1998Accounts for a small company made up to 31 December 1997 (6 pages)
24 September 1998Accounts for a small company made up to 31 December 1997 (6 pages)
3 August 1998Return made up to 20/06/98; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
3 August 1998Return made up to 20/06/98; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
28 July 1997Return made up to 20/06/97; no change of members (4 pages)
28 July 1997Return made up to 20/06/97; no change of members (4 pages)
2 July 1997Accounts for a small company made up to 31 December 1996 (6 pages)
2 July 1997Accounts for a small company made up to 31 December 1996 (6 pages)
31 December 1996Accounts for a small company made up to 31 December 1995 (6 pages)
31 December 1996Accounts for a small company made up to 31 December 1995 (6 pages)
21 August 1996Return made up to 20/06/96; no change of members (4 pages)
21 August 1996Return made up to 20/06/96; no change of members (4 pages)
27 July 1995Accounts for a small company made up to 31 December 1994 (6 pages)
27 July 1995Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (22 pages)
23 January 1989Partic of mort/charge 710 (5 pages)
23 January 1989Partic of mort/charge 710 (5 pages)
23 February 1983Particulars of mortgage/charge (3 pages)
23 February 1983Particulars of mortgage/charge (3 pages)