James S Pearson Limited

Company Name	James S Pearson Limited
Company Status	Active
Company Number	SC341083
Category	Private Limited Company
Incorporation Date	9 April 2008(16 years ago)
Previous Name	Dunwilco (1548) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5246	Retail hardware, paints & glass
SIC 47520	Retail sale of hardware, paints and glass in specialised stores

Directors

Director Name	Mr Alastair John Brogan
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 July 2008(2 months, 4 weeks after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	15 Earn Avenue Righead Industrial Estate Bellshill ML4 3LW Scotland

Director Name	Mr Alan Henry Tait
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 July 2008(2 months, 4 weeks after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Earn Avenue Righead Industrial Estate Bellshill ML4 3LW Scotland

Director Name	Mr Campbell Bernard Brogan
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 July 2008(2 months, 4 weeks after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Earn Avenue Righead Industrial Estate Bellshill ML4 3LW Scotland

Secretary Name	Mr Campbell Bernard Brogan
Nationality	British
Status	Current
Appointed	07 July 2008(2 months, 4 weeks after company formation)
Appointment Duration	15 years, 10 months
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	15 Earn Avenue Righead Industrial Estate Bellshill ML4 3LW Scotland

Director Name	William Taylor
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2008(2 months, 4 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2010)
Role	Ironmongery Manager
Country of Residence	United Kingdom
Correspondence Address	Nethan Street Motherwell Lanarkshire ML1 3TF Scotland

Director Name	Ron Tomal
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2008(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 11 December 2009)
Role	Operations
Correspondence Address	Strathmore Lodge Carnwath Lanarkshire ML11 8LQ Scotland

Director Name	Mr Campbell Bernard Brogan
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2008(2 months, 4 weeks after company formation)
Appointment Duration	12 years, 9 months (resigned 20 April 2021)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	15 Earn Avenue Righead Industrial Estate Bellshill ML4 3LW Scotland

Director Name	D.W. Director 1 Limited (Corporation)
Status	Resigned
Appointed	09 April 2008(same day as company formation)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	09 April 2008(same day as company formation)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Location

Registered Address	15 Earn Avenue Righead Industrial Estate Bellshill ML4 3LW Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Thorniewood

Shareholders

1 at £1	Brogan Tait LLP 100.00% Ordinary

Financials

Year	2014
Net Worth	£67,741
Cash	£10,226
Current Liabilities	£131,229

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 April 2024 (3 weeks, 2 days ago)
Next Return Due	23 April 2025 (11 months, 3 weeks from now)

Charges

15 October 2008	Delivered on: 29 October 2008 Satisfied on: 8 January 2010 Persons entitled: Petroplus Refining Teesside Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
15 October 2008	Delivered on: 24 October 2008 Satisfied on: 27 January 2010 Persons entitled: Bp Oil UK Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
15 October 2008	Delivered on: 21 October 2008 Satisfied on: 15 December 2009 Persons entitled: Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

10 April 2024	Confirmation statement made on 9 April 2024 with no updates (3 pages)
12 July 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
12 April 2023	Confirmation statement made on 9 April 2023 with no updates (3 pages)
24 June 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
11 April 2022	Confirmation statement made on 9 April 2022 with no updates (3 pages)
5 July 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
26 May 2021	Confirmation statement made on 9 April 2021 with no updates (3 pages)
20 May 2021	Second filing for the appointment of Mr Campbell Bernard Brogan as a director (6 pages)
20 April 2021	Appointment of Mr Campbell Bernard Brogan as a director on 20 April 2021 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 20/05/2021 (2 pages)
20 April 2021	Termination of appointment of Campbell Bernard Brogan as a director on 20 April 2021 (1 page)
15 September 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
14 April 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
14 November 2019	Current accounting period shortened from 31 May 2020 to 31 March 2020 (1 page)
23 August 2019	Total exemption full accounts made up to 31 May 2019 (11 pages)
9 April 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
5 October 2018	Total exemption full accounts made up to 31 May 2018 (10 pages)
10 April 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
8 November 2017	Total exemption full accounts made up to 31 May 2017 (9 pages)
8 November 2017	Total exemption full accounts made up to 31 May 2017 (9 pages)
12 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
23 February 2017	Registered office address changed from 100 Orbiston Street Motherwell Lanarkshire ML1 1QA to 15 Earn Avenue Righead Industrial Estate Bellshill ML4 3LW on 23 February 2017 (1 page)
23 February 2017	Registered office address changed from 100 Orbiston Street Motherwell Lanarkshire ML1 1QA to 15 Earn Avenue Righead Industrial Estate Bellshill ML4 3LW on 23 February 2017 (1 page)
18 October 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
18 October 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
12 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 1 (4 pages)
12 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 1 (4 pages)
1 December 2015	Total exemption small company accounts made up to 31 May 2015 (9 pages)
1 December 2015	Total exemption small company accounts made up to 31 May 2015 (9 pages)
7 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1 (4 pages)
7 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1 (4 pages)
7 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1 (4 pages)
20 February 2015	Total exemption small company accounts made up to 31 May 2014 (9 pages)
20 February 2015	Total exemption small company accounts made up to 31 May 2014 (9 pages)
28 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 1 (4 pages)
28 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 1 (4 pages)
28 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 1 (4 pages)
15 May 2014	Registered office address changed from 1 Nethan Street Motherwell Lanarkshire ML1 3TF Scotland on 15 May 2014 (1 page)
15 May 2014	Registered office address changed from 1 Nethan Street Motherwell Lanarkshire ML1 3TF Scotland on 15 May 2014 (1 page)
6 November 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
6 November 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
25 June 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
25 June 2013	Registered office address changed from 1 Nethan Street Motherwell Lanarkshire ML1 3TF Scotland on 25 June 2013 (1 page)
25 June 2013	Registered office address changed from 1 Nethan Street Motherwell Lanarkshire ML1 3TF Scotland on 25 June 2013 (1 page)
25 June 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
25 June 2013	Registered office address changed from Nethan Street Motherwell Lanarkshire ML1 3TF on 25 June 2013 (1 page)
25 June 2013	Registered office address changed from Nethan Street Motherwell Lanarkshire ML1 3TF on 25 June 2013 (1 page)
25 June 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
15 October 2012	Total exemption small company accounts made up to 31 May 2012 (8 pages)
15 October 2012	Total exemption small company accounts made up to 31 May 2012 (8 pages)
6 June 2012	Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
6 June 2012	Director's details changed for Mr Campbell Bernard Brogan on 10 May 2012 (2 pages)
6 June 2012	Director's details changed for Mr Alastair John Brogan on 29 May 2012 (2 pages)
6 June 2012	Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
6 June 2012	Director's details changed for Mr Campbell Bernard Brogan on 10 May 2012 (2 pages)
6 June 2012	Director's details changed for Alan Henry Tait on 2 April 2012 (2 pages)
6 June 2012	Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
6 June 2012	Director's details changed for Alan Henry Tait on 2 April 2012 (2 pages)
6 June 2012	Director's details changed for Mr Alastair John Brogan on 29 May 2012 (2 pages)
6 June 2012	Director's details changed for Alan Henry Tait on 2 April 2012 (2 pages)
22 September 2011	Total exemption small company accounts made up to 31 May 2011 (8 pages)
22 September 2011	Total exemption small company accounts made up to 31 May 2011 (8 pages)
19 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
19 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
19 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
31 December 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
21 October 2010	Termination of appointment of William Taylor as a director (1 page)
21 October 2010	Termination of appointment of William Taylor as a director (1 page)
9 September 2010	Auditor's resignation (1 page)
9 September 2010	Auditor's resignation (1 page)
22 April 2010	Director's details changed for William Taylor on 1 October 2009 (2 pages)
22 April 2010	Secretary's details changed for Mr Campbell Bernard Brogan on 1 October 2009 (1 page)
22 April 2010	Secretary's details changed for Mr Campbell Bernard Brogan on 1 October 2009 (1 page)
22 April 2010	Director's details changed for William Taylor on 1 October 2009 (2 pages)
22 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Termination of appointment of Ron Tomal as a director (1 page)
22 April 2010	Director's details changed for William Taylor on 1 October 2009 (2 pages)
22 April 2010	Secretary's details changed for Mr Campbell Bernard Brogan on 1 October 2009 (1 page)
22 April 2010	Termination of appointment of Ron Tomal as a director (1 page)
22 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
27 January 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
27 January 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
13 January 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
13 January 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
16 December 2009	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
16 December 2009	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
10 November 2009	Full accounts made up to 31 May 2009 (13 pages)
10 November 2009	Full accounts made up to 31 May 2009 (13 pages)
24 April 2009	Return made up to 09/04/09; full list of members (4 pages)
24 April 2009	Return made up to 09/04/09; full list of members (4 pages)
31 October 2008	Alterations to floating charge 3 (8 pages)
31 October 2008	Alterations to floating charge 3 (8 pages)
29 October 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
29 October 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
25 October 2008	Alterations to floating charge 2 (8 pages)
25 October 2008	Alterations to floating charge 2 (8 pages)
25 October 2008	Alterations to floating charge 1 (8 pages)
25 October 2008	Alterations to floating charge 1 (8 pages)
24 October 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
24 October 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
21 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
21 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
22 July 2008	Accounting reference date extended from 30/04/2009 to 31/05/2009 (1 page)
22 July 2008	Appointment terminated secretary D.W. company services LIMITED (1 page)
22 July 2008	Director appointed ron tomal (2 pages)
22 July 2008	Appointment terminated secretary D.W. company services LIMITED (1 page)
22 July 2008	Director and secretary appointed campbell bernard brogan (3 pages)
22 July 2008	Director appointed alan tait (3 pages)
22 July 2008	Director appointed alastair brogan (3 pages)
22 July 2008	Director and secretary appointed campbell bernard brogan (3 pages)
22 July 2008	Director appointed william taylor (2 pages)
22 July 2008	Director appointed william taylor (2 pages)
22 July 2008	Appointment terminated director D.W. director 1 LIMITED (1 page)
22 July 2008	Registered office changed on 22/07/2008 from 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN scotland (1 page)
22 July 2008	Appointment terminated director D.W. director 1 LIMITED (1 page)
22 July 2008	Director appointed alan tait (3 pages)
22 July 2008	Director appointed alastair brogan (3 pages)
22 July 2008	Registered office changed on 22/07/2008 from 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN scotland (1 page)
22 July 2008	Accounting reference date extended from 30/04/2009 to 31/05/2009 (1 page)
22 July 2008	Director appointed ron tomal (2 pages)
16 June 2008	Company name changed dunwilco (1548) LIMITED\certificate issued on 16/06/08 (2 pages)
16 June 2008	Company name changed dunwilco (1548) LIMITED\certificate issued on 16/06/08 (2 pages)
9 April 2008	Incorporation (22 pages)
9 April 2008	Incorporation (22 pages)

James S Pearson Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland