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PEARSIE ESTATE COMPANY LIMITED

Company number SC074388

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
30 Aug 2023 CS01 Confirmation statement made on 21 August 2023 with no updates
01 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
31 Aug 2022 CS01 Confirmation statement made on 21 August 2022 with no updates
05 Apr 2022 TM01 Termination of appointment of Christopher Berkeley Pease as a director on 31 March 2022
21 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
27 Sep 2021 CS01 Confirmation statement made on 21 August 2021 with updates
18 Aug 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ 29/07/2021
31 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
03 Sep 2020 CS01 Confirmation statement made on 21 August 2020 with no updates
17 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
03 Dec 2019 AP04 Appointment of Martin and Company (Company Secretaries) Limited as a secretary on 3 December 2019
03 Dec 2019 TM02 Termination of appointment of Sally Elizabeth Watt as a secretary on 3 December 2019
03 Dec 2019 AD01 Registered office address changed from 23B Cramond Glebe Road Edinburgh Midlothian EH4 6NT to Glenapp Estate Office Glenapp Estate Ballantrae Girvan KA26 0NY on 3 December 2019
26 Aug 2019 CS01 Confirmation statement made on 21 August 2019 with no updates
29 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
27 Aug 2018 CS01 Confirmation statement made on 21 August 2018 with no updates
22 Aug 2017 CS01 Confirmation statement made on 21 August 2017 with no updates
02 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
28 Feb 2017 AA Total exemption small company accounts made up to 31 March 2016
01 Sep 2016 CS01 Confirmation statement made on 21 August 2016 with updates
08 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Oct 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
10 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Aug 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1