THE PEARCE INSTITUTE

Company Documents

Date	Description
14/01/2514 January 2025	Total exemption full accounts made up to 2024-03-31 View Document
25/10/2425 October 2024	Confirmation statement made on 2024-10-24 with no updates View Document
02/10/242 October 2024	Director's details changed for Mr Gary Philip Maguire on 2024-09-25 View Document
14/12/2314 December 2023	Total exemption full accounts made up to 2023-03-31 View Document
02/11/232 November 2023	Confirmation statement made on 2023-10-24 with no updates View Document
24/03/2324 March 2023	Total exemption full accounts made up to 2022-03-31 View Document
08/11/228 November 2022	Confirmation statement made on 2022-10-24 with no updates View Document
07/11/227 November 2022	Termination of appointment of Lesley Ann Mcgregor as a director on 2022-09-30 View Document
07/11/227 November 2022	Termination of appointment of James Allan Graeme Young as a director on 2022-09-30 View Document
29/04/2229 April 2022	Total exemption full accounts made up to 2021-03-31 View Document
03/11/213 November 2021	Appointment of Deirdre Gaughan as a director on 2020-11-26 View Document
03/11/213 November 2021	Confirmation statement made on 2021-10-24 with no updates View Document
13/03/2013 March 2020	APPOINTMENT TERMINATED, DIRECTOR THOMAS MCINALLY View Document
12/02/2012 February 2020	APPOINTMENT TERMINATED, DIRECTOR JAMES ALLAN View Document
23/12/1923 December 2019	31/03/19 TOTAL EXEMPTION FULL View Document
13/11/1913 November 2019	CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES View Document
16/08/1916 August 2019	DIRECTOR APPOINTED MR DAVID PATERSON View Document
16/08/1916 August 2019	DIRECTOR APPOINTED MRS LESLEY ANN MCGREGOR View Document
03/05/193 May 2019	APPOINTMENT TERMINATED, DIRECTOR PAUL MACALINDIN View Document
03/05/193 May 2019	APPOINTMENT TERMINATED, DIRECTOR ANDREW MASTERSON View Document
01/04/191 April 2019	DIRECTOR APPOINTED ELIZABETH MONICA MCALINDEN View Document
01/04/191 April 2019	DIRECTOR APPOINTED MS VIVIENNE CLARE SAWERS View Document
01/04/191 April 2019	APPOINTMENT TERMINATED, DIRECTOR OWEN FENN View Document
12/12/1812 December 2018	31/03/18 TOTAL EXEMPTION FULL View Document
31/10/1831 October 2018	DIRECTOR APPOINTED MR RICHARD JOSEPH BELL View Document
25/10/1825 October 2018	CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES View Document
14/09/1814 September 2018	APPOINTMENT TERMINATED, DIRECTOR PATRICIA CHALMERS View Document
11/09/1811 September 2018	DIRECTOR APPOINTED MR JAMES ALLAN GRAEME YOUNG View Document
15/05/1815 May 2018	DIRECTOR APPOINTED MR PAUL CORMIE ROBERTSON MACALINDIN View Document
17/11/1717 November 2017	31/03/17 TOTAL EXEMPTION FULL View Document
31/10/1731 October 2017	DIRECTOR APPOINTED MR OWEN MICHAEL FENN View Document
25/10/1725 October 2017	CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES View Document
13/09/1713 September 2017	APPOINTMENT TERMINATED, DIRECTOR MURDO MACKAY View Document
22/06/1722 June 2017	APPOINTMENT TERMINATED, DIRECTOR FARIHA THOMAS View Document
22/06/1722 June 2017	APPOINTMENT TERMINATED, DIRECTOR JAMES ADAMS View Document
01/11/161 November 2016	CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES View Document
11/08/1611 August 2016	31/03/16 TOTAL EXEMPTION FULL View Document
17/05/1617 May 2016	DIRECTOR APPOINTED MISS ELSIE WALES KELSO DONALD View Document
17/05/1617 May 2016	DIRECTOR APPOINTED MR IAN ALISTAIR MACPHERSON View Document
13/11/1513 November 2015	31/03/15 TOTAL EXEMPTION FULL View Document
03/11/153 November 2015	24/10/15 NO MEMBER LIST View Document
22/10/1522 October 2015	APPOINTMENT TERMINATED, DIRECTOR AMREETA KAUR View Document
21/10/1521 October 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View Document
11/06/1511 June 2015	APPOINTMENT TERMINATED, DIRECTOR MARY MCGLYNN View Document
16/02/1516 February 2015	APPOINTMENT TERMINATED, DIRECTOR ROGER CHAPMAN View Document
16/12/1416 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
28/11/1428 November 2014	DIRECTOR APPOINTED MR MURDO JOHN NORMAN MACKAY View Document
20/11/1420 November 2014	24/10/14 NO MEMBER LIST View Document
03/10/143 October 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN FLANAGAN View Document
03/10/143 October 2014	DIRECTOR APPOINTED MR ROGER CHAPMAN View Document
09/06/149 June 2014	DIRECTOR APPOINTED MR ANDREW MASTERSON View Document
16/05/1416 May 2014	APPOINTMENT TERMINATED, SECRETARY IAIN WHITE View Document
16/05/1416 May 2014	APPOINTMENT TERMINATED, DIRECTOR IAIN WHITE View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
30/01/1430 January 2014	SECTION 519 AUDITOR'S STATEMENT View Document
09/12/139 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
03/12/133 December 2013	DIRECTOR APPOINTED MS AMREETA MANJIT KAUR View Document
28/11/1328 November 2013	24/10/13 NO MEMBER LIST View Document

28/11/1328 November 2013	TERMINATE DIR APPOINTMENT View Document
14/11/1314 November 2013	APPOINTMENT TERMINATED, DIRECTOR BORJA ALCADE View Document
25/10/1325 October 2013	SECRETARY APPOINTED MR IAIN WHITE View Document
25/10/1325 October 2013	APPOINTMENT TERMINATED, DIRECTOR THOMAS DOCHERTY View Document
19/08/1319 August 2013	DIRECTOR APPOINTED MISS ESME HARROWER CLARK View Document
31/07/1331 July 2013	DIRECTOR APPOINTED MR JAMES ADAMS View Document
29/07/1329 July 2013	DIRECTOR APPOINTED MR IAIN WHITE View Document
29/07/1329 July 2013	DIRECTOR APPOINTED MR GARY PHILIP MAGUIRE View Document
29/07/1329 July 2013	DIRECTOR APPOINTED MR BORJA ALCADE View Document
16/07/1316 July 2013	DIRECTOR APPOINTED MS FARIHA JANET THOMAS View Document
11/07/1311 July 2013	DIRECTOR APPOINTED MR THOMAS MCINALLY View Document
11/07/1311 July 2013	APPOINTMENT TERMINATED, DIRECTOR RICHARD CARABINE View Document
11/07/1311 July 2013	APPOINTMENT TERMINATED, DIRECTOR RICHARD CARABINE View Document
11/07/1311 July 2013	APPOINTMENT TERMINATED, DIRECTOR KENNETH MOLLINS View Document
11/07/1311 July 2013	DIRECTOR APPOINTED MRS PATRICIA CHALMERS View Document
07/06/137 June 2013	ALTER ARTICLES 17/04/2013 View Document
07/06/137 June 2013	ARTICLES OF ASSOCIATION View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
06/03/136 March 2013	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
26/02/1326 February 2013	DIRECTOR APPOINTED MR JAMES PATTERSON ALLAN View Document
18/12/1218 December 2012	24/10/12 NO MEMBER LIST View Document
18/12/1218 December 2012	APPOINTMENT TERMINATED, SECRETARY NORMAN MACKIE View Document
18/12/1218 December 2012	DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR JOHN FLANAGAN / 04/05/2012 View Document
18/12/1218 December 2012	APPOINTMENT TERMINATED, DIRECTOR WILLIAM PRITCHARD View Document
18/12/1218 December 2012	APPOINTMENT TERMINATED, DIRECTOR WILLIAM PRITCHARD View Document
29/03/1229 March 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View Document
23/03/1223 March 2012	24/10/11 NO MEMBER LIST View Document
20/12/1120 December 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
10/12/1010 December 2010	24/10/10 NO MEMBER LIST View Document
10/11/1010 November 2010	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 View Document
09/11/109 November 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View Document
30/07/1030 July 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
24/07/1024 July 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
24/07/1024 July 2010	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 View Document
16/07/1016 July 2010	DIRECTOR APPOINTED MR KENNETH MOLLINS View Document
01/07/101 July 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
20/05/1020 May 2010	APPOINTMENT TERMINATED, DIRECTOR GERMAINE HAHN View Document
04/03/104 March 2010	DIRECTOR APPOINTED WILLIAM BOGGETT PRITCHARD View Document
08/02/108 February 2010	DIRECTOR APPOINTED RICHARD CARABINE View Document
05/02/105 February 2010	DIRECTOR APPOINTED GERMAINE MARY HAHN View Document
05/02/105 February 2010	APPOINT PERSON AS DIRECTOR View Document
05/02/105 February 2010	DIRECTOR APPOINTED REV DR MARY ELIZABETH MCGLYNN View Document
05/02/105 February 2010	DIRECTOR APPOINTED COUNCILLOR JOHN FLANAGAN View Document
13/11/0913 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CARABINE / 24/10/2009 View Document
13/11/0913 November 2009	24/10/09 NO MEMBER LIST View Document
13/11/0913 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DOCHERTY / 24/10/2009 View Document
06/11/096 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CARABINE / 26/10/2006 View Document
06/11/096 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DOCHERTY / 26/10/2006 View Document
25/05/0925 May 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
29/10/0829 October 2008	ANNUAL RETURN MADE UP TO 24/10/08 View Document
29/10/0829 October 2008	APPOINTMENT TERMINATED DIRECTOR NORMAN SHANKS View Document
29/10/0829 October 2008	APPOINTMENT TERMINATED DIRECTOR GERMAINE HAHN View Document
22/08/0822 August 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View Document
28/02/0828 February 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
25/10/0725 October 2007	ANNUAL RETURN MADE UP TO 25/10/07 View Document
20/09/0720 September 2007	ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08 View Document
16/03/0716 March 2007	SECRETARY RESIGNED View Document
16/03/0716 March 2007	NEW SECRETARY APPOINTED View Document
26/10/0626 October 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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