THE PEARCE INSTITUTE

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DateDescription
29/10/2529 October 2025 NewConfirmation statement made on 2025-10-24 with no updates

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14/01/2514 January 2025 Total exemption full accounts made up to 2024-03-31

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25/10/2425 October 2024 Confirmation statement made on 2024-10-24 with no updates

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02/10/242 October 2024 Director's details changed for Mr Gary Philip Maguire on 2024-09-25

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14/12/2314 December 2023 Total exemption full accounts made up to 2023-03-31

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02/11/232 November 2023 Confirmation statement made on 2023-10-24 with no updates

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24/03/2324 March 2023 Total exemption full accounts made up to 2022-03-31

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08/11/228 November 2022 Confirmation statement made on 2022-10-24 with no updates

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07/11/227 November 2022 Termination of appointment of Lesley Ann Mcgregor as a director on 2022-09-30

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07/11/227 November 2022 Termination of appointment of James Allan Graeme Young as a director on 2022-09-30

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29/04/2229 April 2022 Total exemption full accounts made up to 2021-03-31

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03/11/213 November 2021 Confirmation statement made on 2021-10-24 with no updates

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03/11/213 November 2021 Appointment of Deirdre Gaughan as a director on 2020-11-26

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13/03/2013 March 2020 APPOINTMENT TERMINATED, DIRECTOR THOMAS MCINALLY

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12/02/2012 February 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES ALLAN

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES

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16/08/1916 August 2019 DIRECTOR APPOINTED MR DAVID PATERSON

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16/08/1916 August 2019 DIRECTOR APPOINTED MRS LESLEY ANN MCGREGOR

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03/05/193 May 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL MACALINDIN

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03/05/193 May 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW MASTERSON

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01/04/191 April 2019 DIRECTOR APPOINTED MS VIVIENNE CLARE SAWERS

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01/04/191 April 2019 APPOINTMENT TERMINATED, DIRECTOR OWEN FENN

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01/04/191 April 2019 DIRECTOR APPOINTED ELIZABETH MONICA MCALINDEN

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12/12/1812 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 DIRECTOR APPOINTED MR RICHARD JOSEPH BELL

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES

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14/09/1814 September 2018 APPOINTMENT TERMINATED, DIRECTOR PATRICIA CHALMERS

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11/09/1811 September 2018 DIRECTOR APPOINTED MR JAMES ALLAN GRAEME YOUNG

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15/05/1815 May 2018 DIRECTOR APPOINTED MR PAUL CORMIE ROBERTSON MACALINDIN

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17/11/1717 November 2017 31/03/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 DIRECTOR APPOINTED MR OWEN MICHAEL FENN

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES

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13/09/1713 September 2017 APPOINTMENT TERMINATED, DIRECTOR MURDO MACKAY

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22/06/1722 June 2017 APPOINTMENT TERMINATED, DIRECTOR FARIHA THOMAS

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22/06/1722 June 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES ADAMS

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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11/08/1611 August 2016 31/03/16 TOTAL EXEMPTION FULL

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17/05/1617 May 2016 DIRECTOR APPOINTED MR IAN ALISTAIR MACPHERSON

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17/05/1617 May 2016 DIRECTOR APPOINTED MISS ELSIE WALES KELSO DONALD

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13/11/1513 November 2015 31/03/15 TOTAL EXEMPTION FULL

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03/11/153 November 2015 24/10/15 NO MEMBER LIST

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22/10/1522 October 2015 APPOINTMENT TERMINATED, DIRECTOR AMREETA KAUR

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21/10/1521 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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11/06/1511 June 2015 APPOINTMENT TERMINATED, DIRECTOR MARY MCGLYNN

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16/02/1516 February 2015 APPOINTMENT TERMINATED, DIRECTOR ROGER CHAPMAN

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/11/1428 November 2014 DIRECTOR APPOINTED MR MURDO JOHN NORMAN MACKAY

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20/11/1420 November 2014 24/10/14 NO MEMBER LIST

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03/10/143 October 2014 DIRECTOR APPOINTED MR ROGER CHAPMAN

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03/10/143 October 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN FLANAGAN

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09/06/149 June 2014 DIRECTOR APPOINTED MR ANDREW MASTERSON

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16/05/1416 May 2014 APPOINTMENT TERMINATED, DIRECTOR IAIN WHITE

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16/05/1416 May 2014 APPOINTMENT TERMINATED, SECRETARY IAIN WHITE

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/01/1430 January 2014 SECTION 519 AUDITOR'S STATEMENT

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09/12/139 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/12/133 December 2013 DIRECTOR APPOINTED MS AMREETA MANJIT KAUR

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28/11/1328 November 2013 TERMINATE DIR APPOINTMENT

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28/11/1328 November 2013 24/10/13 NO MEMBER LIST

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14/11/1314 November 2013 APPOINTMENT TERMINATED, DIRECTOR BORJA ALCADE

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25/10/1325 October 2013 APPOINTMENT TERMINATED, DIRECTOR THOMAS DOCHERTY

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25/10/1325 October 2013 SECRETARY APPOINTED MR IAIN WHITE

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19/08/1319 August 2013 DIRECTOR APPOINTED MISS ESME HARROWER CLARK

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31/07/1331 July 2013 DIRECTOR APPOINTED MR JAMES ADAMS

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29/07/1329 July 2013 DIRECTOR APPOINTED MR BORJA ALCADE

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29/07/1329 July 2013 DIRECTOR APPOINTED MR GARY PHILIP MAGUIRE

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29/07/1329 July 2013 DIRECTOR APPOINTED MR IAIN WHITE

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16/07/1316 July 2013 DIRECTOR APPOINTED MS FARIHA JANET THOMAS

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11/07/1311 July 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD CARABINE

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11/07/1311 July 2013 DIRECTOR APPOINTED MR THOMAS MCINALLY

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11/07/1311 July 2013 DIRECTOR APPOINTED MRS PATRICIA CHALMERS

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11/07/1311 July 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD CARABINE

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11/07/1311 July 2013 APPOINTMENT TERMINATED, DIRECTOR KENNETH MOLLINS

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07/06/137 June 2013 ALTER ARTICLES 17/04/2013

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07/06/137 June 2013 ARTICLES OF ASSOCIATION

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/03/136 March 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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26/02/1326 February 2013 DIRECTOR APPOINTED MR JAMES PATTERSON ALLAN

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18/12/1218 December 2012 APPOINTMENT TERMINATED, SECRETARY NORMAN MACKIE

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18/12/1218 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR JOHN FLANAGAN / 04/05/2012

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18/12/1218 December 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM PRITCHARD

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18/12/1218 December 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM PRITCHARD

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18/12/1218 December 2012 24/10/12 NO MEMBER LIST

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29/03/1229 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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23/03/1223 March 2012 24/10/11 NO MEMBER LIST

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20/12/1120 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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10/12/1010 December 2010 24/10/10 NO MEMBER LIST

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10/11/1010 November 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5

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09/11/109 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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30/07/1030 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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24/07/1024 July 2010 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1

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24/07/1024 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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16/07/1016 July 2010 DIRECTOR APPOINTED MR KENNETH MOLLINS

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01/07/101 July 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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20/05/1020 May 2010 APPOINTMENT TERMINATED, DIRECTOR GERMAINE HAHN

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04/03/104 March 2010 DIRECTOR APPOINTED WILLIAM BOGGETT PRITCHARD

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08/02/108 February 2010 DIRECTOR APPOINTED RICHARD CARABINE

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05/02/105 February 2010 DIRECTOR APPOINTED GERMAINE MARY HAHN

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05/02/105 February 2010 DIRECTOR APPOINTED COUNCILLOR JOHN FLANAGAN

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05/02/105 February 2010 APPOINT PERSON AS DIRECTOR

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05/02/105 February 2010 DIRECTOR APPOINTED REV DR MARY ELIZABETH MCGLYNN

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CARABINE / 24/10/2009

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13/11/0913 November 2009 24/10/09 NO MEMBER LIST

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DOCHERTY / 24/10/2009

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CARABINE / 26/10/2006

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DOCHERTY / 26/10/2006

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25/05/0925 May 2009 Annual accounts small company total exemption made up to 31 March 2009

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29/10/0829 October 2008 ANNUAL RETURN MADE UP TO 24/10/08

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29/10/0829 October 2008 APPOINTMENT TERMINATED DIRECTOR GERMAINE HAHN

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29/10/0829 October 2008 APPOINTMENT TERMINATED DIRECTOR NORMAN SHANKS

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22/08/0822 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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28/02/0828 February 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/10/0725 October 2007 ANNUAL RETURN MADE UP TO 25/10/07

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20/09/0720 September 2007 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08

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16/03/0716 March 2007 SECRETARY RESIGNED

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16/03/0716 March 2007 NEW SECRETARY APPOINTED

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26/10/0626 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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