J R PEARSON (GLASGOW) LIMITED - PAISLEY


Company Profile Company Filings

Overview

J R PEARSON (GLASGOW) LIMITED is a Private Limited Company from PAISLEY SCOTLAND and has the status: Active.
J R PEARSON (GLASGOW) LIMITED was incorporated 34 years ago on 18/01/1990 and has the registered number: SC122422. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

J R PEARSON (GLASGOW) LIMITED - PAISLEY

This company is listed in the following categories:
46320 - Wholesale of meat and meat products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

LOMOND COLDSTORE
PAISLEY
PA3 3AF
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARCIN SUTKOWSKI Sep 1988 Polish Director 2023-05-23 CURRENT
PAULINA SUTKOWSKA Feb 1985 Polish Director 2023-10-19 CURRENT
MR FRANCIS HAMILL Jul 1944 British Director 1990-01-19 UNTIL 1992-03-25 RESIGNED
MARGARET FLEMING May 1957 British Director 1990-01-19 UNTIL 1992-03-25 RESIGNED
MR JAMES ROBERT PEARSON Dec 1949 British Secretary 1990-01-19 UNTIL 1992-03-25 RESIGNED
AILEEN DAVIDSON PEARSON British Secretary 1992-03-25 UNTIL 2010-03-31 RESIGNED
MR JAMES ROBERT PEARSON Dec 1949 British Director 1990-01-19 UNTIL 2023-06-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marcin Sutkowski 2023-03-14 9/1998 Paisley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr James Robert Pearson 2016-11-10 - 2023-03-14 12/1949 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARMAND LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
GAMERS INTERNATIONAL LIMITED BEACONSFIELD Dissolved... TOTAL EXEMPTION SMALL 93290 - Other amusement and recreation activities n.e.c.
DELTA FOODS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
FLEMING FOODS LIMITED ... TOTAL EXEMPTION SMALL 5138 - Wholesale other food inc fish, etc.
FRAMED SPORTS LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
POLMAR MEATS LTD PAISLEY SCOTLAND Active MICRO ENTITY 10130 - Production of meat and poultry meat products

Free Reports Available

Report Date Filed Date of Report Assets
J R Pearson (Glasgow) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-25 30-09-2023 £33,360 Cash £494,017 equity
J R Pearson (Glasgow) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-30 30-09-2022 £117,202 Cash £554,985 equity
J R Pearson (Glasgow) Limited - Accounts to registrar (filleted) - small 18.2 2022-09-15 30-09-2021 £71,740 Cash £497,551 equity
J R Pearson (Glasgow) Limited - Accounts to registrar (filleted) - small 18.2 2021-07-01 30-09-2020 £63,857 Cash £421,106 equity
J R Pearson (Glasgow) Limited - Accounts to registrar (filleted) - small 18.1 2018-06-30 30-09-2017 £93,518 Cash £374,011 equity
J R Pearson (Glasgow) Limited - Accounts to registrar - small 17.1.1 2017-06-21 30-09-2016 £76,426 Cash £249,537 equity
J R Pearson (Glasgow) Limited - Abbreviated accounts 16.1 2016-06-21 30-09-2015 £63,055 Cash £76,799 equity
J R Pearson (Glasgow) Limited - Limited company - abbreviated - 11.6 2015-06-30 30-09-2014 £29,844 Cash £442,408 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POLMAR MEATS LTD PAISLEY SCOTLAND Active MICRO ENTITY 10130 - Production of meat and poultry meat products