George Pinkerton Limited

Company Name	George Pinkerton Limited
Directors	Julie Caroline Pearson and John Alexander Pinkerton
Company Status	Active
Company Number	SC031219
Category	Private Limited Company
Incorporation Date	28 December 1955(68 years, 4 months ago)

Business Activity

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

Directors

Director Name	Julie Caroline Pearson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 October 2005(49 years, 10 months after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	South Mains Houston PA6 7BD Scotland

Director Name	John Alexander Pinkerton
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 October 2005(49 years, 10 months after company formation)
Appointment Duration	18 years, 6 months
Role	Accountant
Country of Residence	United States
Correspondence Address	South Mains Houston PA6 7BD Scotland

Secretary Name	Julie Caroline Pearson
Nationality	British
Status	Current
Appointed	24 October 2005(49 years, 10 months after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	South Mains Houston PA6 7BD Scotland

Director Name	George Cannon Pinkerton
Date of Birth	June 1909 (Born 114 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
Date of Birth	December 1940 (Born 83 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
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
Date of Birth	August 1941 (Born 82 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

Contact

Website	www.pinkertonfarms.com

Location

Registered Address	South Mains Houston PA6 7BD Scotland
Constituency	Paisley and Renfrewshire North
Ward	Houston, Crosslee & Linwood

Shareholders

12.5k at £1	Trustees Of G.c. Pinkerton's Grand-children's Trust 49.92% Ordinary
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

Financials

Year	2014
Net Worth	£923,272
Cash	£65,652
Current Liabilities	£64,734

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	20 June 2023 (10 months ago)
Next Return Due	4 July 2024 (2 months, 2 weeks from now)

Charges

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
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

Filing History

30 November 2020	Micro company accounts made up to 31 December 2019 (5 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	Confirmation statement made on 20 June 2020 with updates (3 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 GBP 25,000 (7 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 GBP 25,000 (7 pages)
30 June 2015	Annual 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 2015	Annual 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 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 GBP 25,000 (7 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 GBP 25,000 (7 pages)
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 Catherine Cook 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 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 John Alexander 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)
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 20/06/08; full list 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 20/06/09; no change 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	Location of register of members (1 page)
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	Return made up to 20/06/09; full list of members (4 pages)
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	Secretary resigned;director resigned (1 page)
1 March 2006	New director appointed (2 pages)
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 363(353) ‐ Location of register of members address changed (6 pages)
3 August 1998	Return made up to 20/06/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
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)

George Pinkerton Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland