Rj Pearson Property Consultants Limited

Company Name	Rj Pearson Property Consultants Limited
Director	Roderick John Pearson
Company Status	Active - Proposal to Strike off
Company Number	SC388029
Category	Private Limited Company
Incorporation Date	2 November 2010(13 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Roderick John Pearson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	02 November 2010(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	408 Albert Road Glasgow G41 4RZ Scotland

Secretary Name	Anne Mary Pearson
Status	Current
Appointed	02 November 2010(same day as company formation)
Role	Company Director
Correspondence Address	408 Albert Drive Glasgow G41 4RZ Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	02 November 2010(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	408 Albert Drive Glasgow Lanarkshire G41 4RZ Scotland
Constituency	Glasgow South
Ward	Pollokshields

Shareholders

100 at £1	Roderick John Pearson 100.00% Ordinary

Financials

Year	2014
Net Worth	£13,684
Cash	£8,697
Current Liabilities	£13,825

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Next Accounts Due	31 March 2021 (overdue)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	2 November 2020 (3 years, 5 months ago)
Next Return Due	16 November 2021 (overdue)

Filing History

21 December 2020	Confirmation statement made on 2 November 2020 with updates (4 pages)
20 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
5 November 2019	Confirmation statement made on 2 November 2019 with updates (4 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
8 November 2018	Confirmation statement made on 2 November 2018 with no updates (3 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
15 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 December 2016	Confirmation statement made on 2 November 2016 with updates (6 pages)
13 December 2016	Confirmation statement made on 2 November 2016 with updates (6 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (4 pages)
5 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (4 pages)
3 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (4 pages)
3 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (4 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 100 (4 pages)
4 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 100 (4 pages)
4 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 100 (4 pages)
6 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
6 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
6 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
1 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
1 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
2 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
2 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
17 December 2010	Current accounting period extended from 30 November 2011 to 31 March 2012 (1 page)
17 December 2010	Current accounting period extended from 30 November 2011 to 31 March 2012 (1 page)
15 December 2010	Appointment of Anne Mary Pearson as a secretary (2 pages)
15 December 2010	Register(s) moved to registered inspection location (1 page)
15 December 2010	Register(s) moved to registered inspection location (1 page)
15 December 2010	Register inspection address has been changed (1 page)
15 December 2010	Register inspection address has been changed (1 page)
15 December 2010	Appointment of Roderick John Pearson as a director (2 pages)
15 December 2010	Appointment of Roderick John Pearson as a director (2 pages)
15 December 2010	Appointment of Anne Mary Pearson as a secretary (2 pages)
4 November 2010	Statement of capital following an allotment of shares on 2 November 2010 GBP 100 (4 pages)
4 November 2010	Statement of capital following an allotment of shares on 2 November 2010 GBP 100 (4 pages)
4 November 2010	Statement of capital following an allotment of shares on 2 November 2010 GBP 100 (4 pages)
3 November 2010	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
3 November 2010	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
3 November 2010	Termination of appointment of Stephen George Mabbott as a director (2 pages)
3 November 2010	Termination of appointment of Stephen George Mabbott as a director (2 pages)
2 November 2010	Incorporation (23 pages)
2 November 2010	Incorporation (23 pages)

Rj Pearson Property Consultants Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland