Pearsie Estate Company Limited
- Active
- Incorporated on 3 Apr 1981
Reg Address: Glenapp Estate Office Glenapp Estate, Ballantrae, Girvan KA26 0NY, Scotland
- Summary The company with name "Pearsie Estate Company Limited" is a ltd and located in Glenapp Estate Office Glenapp Estate, Ballantrae, Girvan KA26 0NY. Pearsie Estate Company Limited is currently in active status and it was incorporated on 3 Apr 1981 (43 years 5 months 18 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Pearsie Estate Company Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED | Corporate Secretary | 3 Dec 2019 | - | Active |
| 2 | Sally Elizabeth Watt | Secretary | 28 Feb 2003 | British | Resigned 3 Dec 2019 |
| 3 | Christopher Berkeley Pease | Director | 23 Jan 2003 | British | Active |
| 4 | Christopher Berkeley Pease | Director | 23 Jan 2003 | British | Resigned 31 Mar 2022 |
| 5 | James Jonathan Thorn Mackay | Director | 23 Jan 2003 | British | Active |
| 6 | Colin Robert Armstrong | Director | 24 Nov 1999 | British | Resigned 31 Jul 2010 |
| 7 | David Glyndwr John | Director | 24 Nov 1999 | British | Resigned 23 Jan 2003 |
| 8 | MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 24 Jun 1997 | - | Resigned 28 Feb 2003 |
| 9 | MURRAY BEITH MURRAY WS | Corporate Secretary | 2 Mar 1993 | - | Resigned 25 Jun 1997 |
| 10 | William Ruthven Gemmell | Director | 23 Sep 1992 | British | Resigned 31 Mar 2003 |
| 11 | Antony James Butterwick | Director | 23 Sep 1992 | British | Resigned 28 Apr 2000 |
| 12 | Kenneth Peter Lyle Mackay | Director | 31 Mar 1992 | British | Active |
| 13 | Alan Rowland Lingard Escombe | Director | 12 Sep 1990 | British | Resigned 20 Nov 1992 |
| 14 | Hugh Patrick Younger | Director | 12 Sep 1990 | British | Resigned 23 Sep 1992 |
| 15 | Hugh Patrick Younger | Director | 12 Sep 1990 | British | Resigned 23 Sep 1992 |
| 16 | William Berry | Director | 12 Sep 1990 | British | Resigned 26 Feb 2003 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Earl Of Inchcape Kenneth Peter Lyle Mackay Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Pearsie Estate Company Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 30 Aug 2023 | Download PDF |
| 2 | Accounts - Dormant | 1 Dec 2022 | Download PDF |
| 3 | Confirmation Statement - No Updates | 31 Aug 2022 | Download PDF |
| 4 | Accounts - Dormant | 31 Mar 2021 | Download PDF |
| 5 | Confirmation Statement - No Updates | 3 Sep 2020 | Download PDF 3 Pages |
| 6 | Accounts - Dormant | 17 Dec 2019 | Download PDF 5 Pages |
| 7 | Address - Change Registered Office Company With Date Old New | 3 Dec 2019 | Download PDF 1 Pages |
| 8 | Officers - Termination Secretary Company With Name Termination Date | 3 Dec 2019 | Download PDF 1 Pages |
| 9 | Officers - Appoint Corporate Secretary Company With Name Date | 3 Dec 2019 | Download PDF 2 Pages |
| 10 | Confirmation Statement - No Updates | 26 Aug 2019 | Download PDF 3 Pages |
| 11 | Accounts - Dormant | 29 Nov 2018 | Download PDF 5 Pages |
| 12 | Confirmation Statement - No Updates | 27 Aug 2018 | Download PDF 3 Pages |
| 13 | Confirmation Statement - No Updates | 22 Aug 2017 | Download PDF 3 Pages |
| 14 | Accounts - Total Exemption Full | 2 Jun 2017 | Download PDF 7 Pages |
| 15 | Accounts - Total Exemption Small | 28 Feb 2017 | Download PDF 4 Pages |
| 16 | Confirmation Statement - Updates | 1 Sep 2016 | Download PDF 5 Pages |
| 17 | Accounts - Total Exemption Small | 8 Dec 2015 | Download PDF 4 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Oct 2015 | Download PDF 6 Pages |
| 19 | Accounts - Total Exemption Small | 10 Nov 2014 | Download PDF 4 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Aug 2014 | Download PDF 6 Pages |
| 21 | Accounts - Total Exemption Full | 9 Dec 2013 | Download PDF 4 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Sep 2013 | Download PDF 6 Pages |
| 23 | Accounts - Total Exemption Full | 3 Jan 2013 | Download PDF 4 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Sep 2012 | Download PDF 6 Pages |
| 25 | Accounts - Total Exemption Full | 7 Dec 2011 | Download PDF 5 Pages |
| 26 | Capital - Statement Company With Date Currency Figure | 7 Sep 2011 | Download PDF 4 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Aug 2011 | Download PDF 6 Pages |
| 28 | Insolvency - Legacy | 18 Aug 2011 | Download PDF 1 Pages |
| 29 | Resolution | 18 Aug 2011 | Download PDF 1 Pages |
| 30 | Capital - Legacy | 18 Aug 2011 | Download PDF 1 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Sep 2010 | Download PDF 6 Pages |
| 32 | Accounts - Dormant | 25 Aug 2010 | Download PDF 5 Pages |
| 33 | Officers - Termination Director Company With Name | 4 Aug 2010 | Download PDF 1 Pages |
| 34 | Accounts - Dormant | 11 Jan 2010 | Download PDF 5 Pages |
| 35 | Annual Return - Legacy | 15 Sep 2009 | Download PDF 4 Pages |
| 36 | Accounts - Dormant | 28 Jan 2009 | Download PDF 5 Pages |
| 37 | Annual Return - Legacy | 18 Sep 2008 | Download PDF 4 Pages |
| 38 | Accounts - Dormant | 22 Jan 2008 | Download PDF 5 Pages |
| 39 | Annual Return - Legacy | 19 Sep 2007 | Download PDF 3 Pages |
| 40 | Accounts - Dormant | 13 Oct 2006 | Download PDF 5 Pages |
| 41 | Annual Return - Legacy | 8 Sep 2006 | Download PDF 3 Pages |
| 42 | Miscellaneous | 15 Dec 2005 | Download PDF 1 Pages |
| 43 | Accounts - Full | 24 Nov 2005 | Download PDF 14 Pages |
| 44 | Annual Return - Legacy | 30 Aug 2005 | Download PDF 3 Pages |
| 45 | Accounts - Full | 16 Dec 2004 | Download PDF 14 Pages |
| 46 | Annual Return - Legacy | 14 Sep 2004 | Download PDF 8 Pages |
| 47 | Accounts - Full | 14 Nov 2003 | Download PDF 11 Pages |
| 48 | Annual Return - Legacy | 23 Sep 2003 | Download PDF 8 Pages |
| 49 | Officers - Legacy | 4 Apr 2003 | Download PDF 1 Pages |
| 50 | Officers - Legacy | 4 Apr 2003 | Download PDF 1 Pages |
| 51 | Officers - Legacy | 26 Feb 2003 | Download PDF 2 Pages |
| 52 | Officers - Legacy | 26 Feb 2003 | Download PDF 1 Pages |
| 53 | Address - Legacy | 26 Feb 2003 | Download PDF 1 Pages |
| 54 | Officers - Legacy | 25 Feb 2003 | Download PDF 2 Pages |
| 55 | Resolution | 13 Feb 2003 | Download PDF |
| 56 | Officers - Legacy | 13 Feb 2003 | Download PDF 1 Pages |
| 57 | Officers - Legacy | 13 Feb 2003 | Download PDF 2 Pages |
| 58 | Capital - Legacy | 13 Feb 2003 | Download PDF 6 Pages |
| 59 | Resolution | 13 Feb 2003 | Download PDF 3 Pages |
| 60 | Accounts - Full | 23 Sep 2002 | Download PDF 12 Pages |
| 61 | Annual Return - Legacy | 27 Aug 2002 | Download PDF 8 Pages |
| 62 | Accounts - Full | 13 Sep 2001 | Download PDF 11 Pages |
| 63 | Annual Return - Legacy | 30 Aug 2001 | Download PDF 7 Pages |
| 64 | Accounts - Full | 27 Oct 2000 | Download PDF 11 Pages |
| 65 | Annual Return - Legacy | 24 Aug 2000 | Download PDF 7 Pages |
| 66 | Officers - Legacy | 10 May 2000 | Download PDF 1 Pages |
| 67 | Officers - Legacy | 14 Jan 2000 | Download PDF 2 Pages |
| 68 | Officers - Legacy | 30 Dec 1999 | Download PDF 2 Pages |
| 69 | Accounts - Full | 15 Sep 1999 | Download PDF 12 Pages |
| 70 | Annual Return - Legacy | 2 Sep 1999 | Download PDF 8 Pages |
| 71 | Annual Return - Legacy | 2 Sep 1999 | Download PDF |
| 72 | Officers - Legacy | 21 May 1999 | Download PDF 1 Pages |
| 73 | Resolution | 15 Apr 1999 | Download PDF 1 Pages |
| 74 | Incorporation - Memorandum Articles | 15 Apr 1999 | Download PDF 7 Pages |
| 75 | Accounts - Full | 30 Oct 1998 | Download PDF 12 Pages |
| 76 | Annual Return - Legacy | 18 Sep 1998 | Download PDF 9 Pages |
| 77 | Accounts - Full | 8 Dec 1997 | Download PDF 12 Pages |
| 78 | Annual Return - Legacy | 3 Sep 1997 | Download PDF 9 Pages |
| 79 | Officers - Legacy | 6 Jul 1997 | Download PDF 1 Pages |
| 80 | Officers - Legacy | 6 Jul 1997 | Download PDF 1 Pages |
| 81 | Accounts - Full | 12 Dec 1996 | Download PDF 12 Pages |
| 82 | Annual Return - Legacy | 24 Sep 1996 | Download PDF 9 Pages |
| 83 | Accounts - Full | 3 Nov 1995 | Download PDF 11 Pages |
| 84 | Annual Return - Legacy | 29 Aug 1995 | Download PDF 14 Pages |
| 85 | Accounts - Full | 15 Dec 1994 | Download PDF |
| 86 | Annual Return - Legacy | 26 Aug 1994 | Download PDF |
| 87 | Officers - Legacy | 22 Mar 1994 | Download PDF |
| 88 | Accounts - Full | 19 Nov 1993 | Download PDF |
| 89 | Annual Return - Legacy | 14 Oct 1993 | Download PDF |
| 90 | Officers - Legacy | 23 Mar 1993 | Download PDF |
| 91 | Accounts - Full | 2 Dec 1992 | Download PDF |
| 92 | Officers - Legacy | 2 Dec 1992 | Download PDF |
| 93 | Officers - Legacy | 28 Oct 1992 | Download PDF |
| 94 | Officers - Legacy | 16 Oct 1992 | Download PDF |
| 95 | Officers - Legacy | 15 Oct 1992 | Download PDF |
| 96 | Annual Return - Legacy | 20 Aug 1992 | Download PDF |
| 97 | Officers - Legacy | 28 May 1992 | Download PDF |
| 98 | Accounts - Full | 31 Jan 1992 | Download PDF |
| 99 | Annual Return - Legacy | 9 Sep 1991 | Download PDF |
| 100 | Officers - Legacy | 5 Feb 1991 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.