WILLIAM PEARCE & SON (ST. RONANS) LIMITED

Overview

Company Name	WILLIAM PEARCE & SON (ST. RONANS) LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC214899
Jurisdiction	Scotland
Date of Creation	Jan 18, 2001

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of WILLIAM PEARCE & SON (ST. RONANS) LIMITED?

(1598) /

Where is WILLIAM PEARCE & SON (ST. RONANS) LIMITED located?

Registered Office Address	C/O Grainger & Co 10 Somerset Place G3 7JT Glasgow
Undeliverable Registered Office Address	No

What were the previous names of WILLIAM PEARCE & SON (ST. RONANS) LIMITED?

Previous Company Names
Company Name	From	Until
ORCHARD INCORPORATIONS (20S) LIMITED	Jan 18, 2001	Jan 18, 2001

What are the latest accounts for WILLIAM PEARCE & SON (ST. RONANS) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Feb 28, 2002
Next Accounts Due On	Nov 18, 2002

What is the status of the latest confirmation statement for WILLIAM PEARCE & SON (ST. RONANS) LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jan 18, 2017
Next Confirmation Statement Due	Feb 01, 2017
Overdue	Yes

What is the status of the latest annual return for WILLIAM PEARCE & SON (ST. RONANS) LIMITED?

Annual Return

Last Annual Return	Jan 18, 2002
Overdue	Yes

What are the latest filings for WILLIAM PEARCE & SON (ST. RONANS) LIMITED?

Filings

Date

Description

Document

Type

May 24, 2002

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

May 24, 2002

legacy

1 pages

287

May 08, 2002

legacy

1 pages

288b

Mar 06, 2002

legacy

8 pages

363s

Jun 25, 2001

legacy

2 pages

288a

Jun 22, 2001

Memorandum and Articles of Association

10 pages

MEM/ARTS

Jun 22, 2001

legacy

2 pages

88(2)R

Jun 22, 2001

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jun 08, 2001

legacy

2 pages

288a

May 14, 2001

legacy

1 pages

225

May 03, 2001

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

May 03, 2001

legacy

1 pages

123

Apr 27, 2001

legacy

6 pages

410(Scot)

Apr 09, 2001

legacy

2 pages

288a

Apr 09, 2001

legacy

1 pages

288b

Mar 16, 2001

legacy

2 pages

88(2)R

Mar 16, 2001

legacy

1 pages

287

Mar 16, 2001

legacy

2 pages

288a

Mar 16, 2001

legacy

2 pages

288a

Mar 16, 2001

legacy

2 pages

288a

Mar 16, 2001

legacy

1 pages

288b

Mar 16, 2001

legacy

1 pages

288b

Mar 16, 2001

legacy

1 pages

288b

Feb 22, 2001

Certificate of change of name

Company name changed orchard incorporations (20S) lim ited\certificate issued on 22/02/01

2 pages

CERTNM

Jan 18, 2001

Incorporation

21 pages

NEWINC

View All Filings

Who are the officers of WILLIAM PEARCE & SON (ST. RONANS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLAPPERTON, Alexander George 22 Waverley Road EH44 6QH Innerleithen Peeblesshire	Feb 19, 2001		Director	22 Waverley Road EH44 6QH Innerleithen Peeblesshire	Scotland	British	1953-4	Production Director	74909540001
EVES, James Gerard 3 Hawthorne Close Kingsbury Road N1 4AW London	Mar 13, 2001		Director	3 Hawthorne Close Kingsbury Road N1 4AW London	England	British	1949-11	Bottle Water	34073320001
SIMISTER, Alec John 21 Stanley Road BL1 5JZ Bolton Lancashire	Mar 13, 2001		Director	21 Stanley Road BL1 5JZ Bolton Lancashire		British	1957-6	Technical Director	76581840001
BRUNTON, Jane Marie 18 St Ronans Road EH44 6LZ Innerleithen Peeblesshire	Feb 19, 2001	Apr 30, 2002	Secretary	18 St Ronans Road EH44 6LZ Innerleithen Peeblesshire		British			74909810001
QUEENSFERRY SECRETARIES LIMITED Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian	Jan 18, 2001	Feb 19, 2001	Nominee Secretary	Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian					900011040001
CLAPPERTON, George William Pearce 26 Waverley Road EH44 6QH Innerleithen Peeblesshire	Feb 19, 2001	Mar 13, 2001	Director	26 Waverley Road EH44 6QH Innerleithen Peeblesshire		British	1931-3	Managing Director	74909700001
QUEENSFERRY FORMATIONS LIMITED Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian	Jan 18, 2001	Feb 19, 2001	Nominee Director	Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian					900011030001
QUEENSFERRY REGISTRATIONS LIMITED Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian	Jan 18, 2001	Feb 19, 2001	Nominee Director	Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian					900011020001

View Detailed Information on Officers and People with Significant Control

Does WILLIAM PEARCE & SON (ST. RONANS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Apr 23, 2001 Delivered On Apr 27, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 27, 2001Registration of a charge (410)

View Detailed Information on Charges

Does WILLIAM PEARCE & SON (ST. RONANS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 15, 2002	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Scott Mcgregor 10 Somerset Place Glasgow G3 7JT	practitioner	10 Somerset Place Glasgow G3 7JT	May 15, 2002

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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