| Company Name | Pear Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC100718 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 1986(37 years, 8 months ago) |
| Dissolution Date | 13 July 2023 (9 months, 2 weeks ago) |
| Previous Name | Pacific Shelf (Fifty-Seven) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Anne Sheila Levy |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 1989(2 years, 11 months after company formation) |
| Appointment Duration | 33 years, 11 months (closed 13 July 2023) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 6 Squire Gardens St Johns Wood Road London NW8 8QH |
| Director Name | Mr Lawrence Sellyn |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 1989(2 years, 11 months after company formation) |
| Appointment Duration | 33 years, 11 months (closed 13 July 2023) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Flat 2 The Hollows Ayr Road Giffnock Glasgow Lanarkshire G46 7JB Scotland |
| Secretary Name | Mr Lawrence Sellyn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 1989(2 years, 11 months after company formation) |
| Appointment Duration | 33 years, 11 months (closed 13 July 2023) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Flat 2 The Hollows Ayr Road Giffnock Glasgow Lanarkshire G46 7JB Scotland |
| Director Name | Mrs Samantha Lee Sellyn-Benson |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2017(30 years, 8 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 13 July 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Caledonia House 89 Seaward Street Glasgow Lanarkshire G41 1HJ Scotland |
| Director Name | Mrs Claudia Jane Plaut |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2019(33 years, 2 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 13 July 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Caledonia House 89 Seaward Street Glasgow Lanarkshire G41 1HJ Scotland |
| Director Name | Evelyn Renee Sellyn |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1989(2 years, 11 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 17 December 1998) |
| Role | Co Director |
| Correspondence Address | 15 Broomcroft Road Newton Mearns Glasgow G77 5ER Scotland |
| Director Name | Mr Maurice Jonathan Levy |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1989(2 years, 11 months after company formation) |
| Appointment Duration | 30 years, 4 months (resigned 21 December 2019) |
| Role | Dental Surgeon |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Squire Gardens St Johns Wood Road London NW8 8QJ |
Location
| Registered Address | Caledonia House 89 Seaward Street Glasgow Lanarkshire G41 1HJ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Govan |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 35 at £1 | Anne Sheila Levy 35.00% Ordinary B |
|---|---|
| 2 at £1 | Lawrence Sellyn 2.00% Ordinary A |
| 16 at £1 | Austin James Sellyn 16.00% Ordinary A |
| 16 at £1 | Jason Lance Sellyn 16.00% Ordinary A |
| 16 at £1 | Samantha Lee Sellyn-benson 16.00% Ordinary A |
| 15 at £1 | Claudia Jane Plaut 15.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £293,653 |
| Cash | £10,197 |
| Current Liabilities | £5,370 |
Accounts
| Latest Accounts | 30 November 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Charges
| 11 December 1989 | Delivered on: 20 December 1989 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground floor shop 3, 5 & 7 west muir street glasgow gla 27150. Outstanding |
|---|---|
| 6 October 1989 | Delivered on: 18 October 1989 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground floor shop 7 westmuir street glasgow gla 27150. Outstanding |
| 10 August 1989 | Delivered on: 23 August 1989 Satisfied on: 21 January 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground & first floor shop premises 1052 pollockshaws road glasgow gla 17243. Fully Satisfied |
| 10 August 1989 | Delivered on: 23 August 1989 Satisfied on: 21 January 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground floor shop premises 458/462, dumbarton road glasgow gla 16065. Fully Satisfied |
Filing History
| 25 November 2020 | Current accounting period extended from 30 November 2020 to 28 February 2021 (1 page) |
|---|---|
| 19 November 2020 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
| 13 May 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
| 7 January 2020 | Termination of appointment of Maurice Jonathan Levy as a director on 21 December 2019 (1 page) |
| 20 November 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
| 12 November 2019 | Appointment of Mrs Claudia Jane Plaut as a director on 31 October 2019 (2 pages) |
| 13 June 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
| 30 November 2018 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
| 3 August 2018 | Micro company accounts made up to 30 November 2017 (4 pages) |
| 20 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 11 July 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 11 July 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 24 April 2017 | Appointment of Mrs Samantha Lee Sellyn-Benson as a director on 24 April 2017 (2 pages) |
| 24 April 2017 | Appointment of Mrs Samantha Lee Sellyn-Benson as a director on 24 April 2017 (2 pages) |
| 21 November 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 21 November 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 20 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
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| 20 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
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| 3 September 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 3 September 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 20 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
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| 20 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
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| 20 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 20 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 20 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
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| 27 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 27 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 20 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (7 pages) |
| 20 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (7 pages) |
| 14 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 14 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 21 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (7 pages) |
| 21 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (7 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 9 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (7 pages) |
| 9 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (7 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 2 December 2009 | Director's details changed for Mr Maurice Jonathan Levy on 19 November 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Anne Sheila Levy on 19 November 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (6 pages) |
| 2 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (6 pages) |
| 2 December 2009 | Director's details changed for Mr Maurice Jonathan Levy on 19 November 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Anne Sheila Levy on 19 November 2009 (2 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 12 January 2009 | Registered office changed on 12/01/2009 from c/o martin aitken & co caledonia house, 89 seaward street, glasgow lanarkshire G41 1HJ (1 page) |
| 12 January 2009 | Return made up to 19/11/08; full list of members (5 pages) |
| 12 January 2009 | Registered office changed on 12/01/2009 from c/o martin aitken & co caledonia house, 89 seaward street, glasgow lanarkshire G41 1HJ (1 page) |
| 12 January 2009 | Return made up to 19/11/08; full list of members (5 pages) |
| 12 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 12 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 21 November 2007 | Return made up to 19/11/07; full list of members (4 pages) |
| 21 November 2007 | Return made up to 19/11/07; full list of members (4 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 24 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 November 2006 | Return made up to 19/11/06; full list of members (4 pages) |
| 24 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 November 2006 | Return made up to 19/11/06; full list of members (4 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 23 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 November 2005 | Return made up to 19/11/05; full list of members (3 pages) |
| 23 November 2005 | Return made up to 19/11/05; full list of members (3 pages) |
| 23 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 September 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 21 September 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 15 April 2005 | Registered office changed on 15/04/05 from: 21 west nile street glasgow G1 2PS (1 page) |
| 15 April 2005 | Registered office changed on 15/04/05 from: 21 west nile street glasgow G1 2PS (1 page) |
| 22 November 2004 | Return made up to 19/11/04; full list of members
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| 22 November 2004 | Return made up to 19/11/04; full list of members
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| 27 September 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 27 September 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 21 November 2003 | Return made up to 19/11/03; full list of members (8 pages) |
| 21 November 2003 | Return made up to 19/11/03; full list of members (8 pages) |
| 30 September 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 30 September 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 21 November 2002 | Return made up to 19/11/02; full list of members (8 pages) |
| 21 November 2002 | Return made up to 19/11/02; full list of members (8 pages) |
| 11 September 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 11 September 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 21 November 2001 | Return made up to 19/11/01; full list of members (8 pages) |
| 21 November 2001 | Return made up to 19/11/01; full list of members (8 pages) |
| 3 September 2001 | Total exemption small company accounts made up to 30 November 2000 (7 pages) |
| 3 September 2001 | Total exemption small company accounts made up to 30 November 2000 (7 pages) |
| 21 November 2000 | Return made up to 19/11/00; full list of members (8 pages) |
| 21 November 2000 | Return made up to 19/11/00; full list of members (8 pages) |
| 22 August 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 22 August 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 22 November 1999 | Return made up to 19/11/99; full list of members
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| 22 November 1999 | Return made up to 19/11/99; full list of members
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| 2 August 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 2 August 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 14 April 1999 | Director resigned (1 page) |
| 14 April 1999 | Director resigned (1 page) |
| 4 January 1999 | Return made up to 19/11/98; no change of members (4 pages) |
| 4 January 1999 | Return made up to 19/11/98; no change of members (4 pages) |
| 1 October 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 1 October 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 24 November 1997 | Return made up to 19/11/97; no change of members
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| 24 November 1997 | Return made up to 19/11/97; no change of members
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| 12 August 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
| 12 August 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
| 27 November 1996 | Return made up to 19/11/96; full list of members (6 pages) |
| 27 November 1996 | Return made up to 19/11/96; full list of members (6 pages) |
| 26 August 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
| 26 August 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
| 21 November 1995 | Return made up to 19/11/95; no change of members
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| 21 November 1995 | Return made up to 19/11/95; no change of members
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| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (16 pages) |
| 6 October 1986 | Company name changed pacific shelf (fifty-seven) limi ted\certificate issued on 06/10/86 (2 pages) |
| 6 October 1986 | Company name changed pacific shelf (fifty-seven) limi ted\certificate issued on 06/10/86 (2 pages) |
| 28 August 1986 | Certificate of Incorporation (1 page) |
| 28 August 1986 | Certificate of Incorporation (1 page) |