J & D PIERCE (CONTRACTS) LTD. - AYRSHIRE


Company Profile Company Filings

Overview

J & D PIERCE (CONTRACTS) LTD. is a Private Limited Company from AYRSHIRE and has the status: Active.
J & D PIERCE (CONTRACTS) LTD. was incorporated 27 years ago on 21/04/1997 and has the registered number: SC174690. The accounts status is FULL and accounts are next due on 30/09/2024.

J & D PIERCE (CONTRACTS) LTD. - AYRSHIRE

This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 14, CALEDONIAN ROAD
AYRSHIRE
KA14 3DA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/04/2023 05/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DEREK PIERCE May 1966 British Director 1997-04-21 CURRENT
PHILIP JENS MAX LOFGREN Oct 1982 Swedish Director 2022-06-14 CURRENT
MR MIKAEL PETER JONSSON Jun 1967 Swedish Director 2023-05-03 CURRENT
MR MATTHEW JAMES GUNBY May 1988 British Director 2022-06-14 CURRENT
MR ANDREW CALDWELL Dec 1961 British Director 2018-08-27 CURRENT
FREDRIK BERGEGARD Jul 1971 Swedish Director 2022-06-14 CURRENT
JAMES PIERCE Mar 1946 British Director 1997-04-21 UNTIL 2022-06-14 RESIGNED
MR MICHAEL DEREK ROYSTON DAKIN Feb 1970 British Director 2022-11-28 UNTIL 2023-09-22 RESIGNED
MR JOHN WILLIAM BROWN Aug 1983 British Director 2018-08-27 UNTIL 2021-05-19 RESIGNED
STEPHEN MABBOTT Nov 1950 British Nominee Director 1997-04-21 UNTIL 1997-04-21 RESIGNED
BRIAN REID Nominee Secretary 1997-04-21 UNTIL 1997-04-21 RESIGNED
JAMES PIERCE Mar 1946 British Secretary 1997-04-21 UNTIL 2022-06-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Storskogen Uk Limited 2022-06-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Derek Pierce 2017-04-21 - 2022-06-14 5/1966 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Pierce 2017-04-21 - 2022-06-14 3/1946 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEVERFIELD NUCLEAR & INFRASTRUCTURE LIMITED THIRSK ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
JULIAN BOWEN LIMITED LONDON UNITED KINGDOM Active FULL 46470 - Wholesale of furniture, carpets and lighting equipment
EXTRA (UK) LIMITED LONDON ENGLAND Active FULL 46900 - Non-specialised wholesale trade
TORNADO GROUP LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
S G S ENGINEERING (UK) LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
FABCO SANCTUARY LIMITED PUTNEY ENGLAND Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
SGS TOOL GROUP LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
JDP STEEL ERECTION LIMITED SCARBOROUGH ENGLAND Active DORMANT 25110 - Manufacture of metal structures and parts of structures
STOP START TRANSPORT LIMITED LONDON ENGLAND Active SMALL 49410 - Freight transport by road
TORNADO WIRE LIMITED PERTHSHIRE Active FULL 25930 - Manufacture of wire products, chain and springs
FVF LTD. STIRLING SCOTLAND Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
WALKER BROWN HOMES LTD. KILMARNOCK UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
BROWN PROPERTIES AND DEVELOPMENTS LTD KILBIRNIE SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BPDC (SCOTLAND) LTD KILMARNOCK UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
D & S P INVESTMENTS SALTCOATS Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
D & S P HOLDINGS LLP SALTCOATS UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
J_&_D_Pierce_(Contracts)_ - Accounts 2023-06-14 31-12-2022 £17,267,463 Cash £60,536,145 equity
J & D Pierce (Contracts) Limited - Accounts 2022-05-13 31-07-2021 £12,934,711 Cash £45,007,214 equity
J&D Pierce (Contracts) Limited - Accounts 2021-03-27 31-07-2020 £13,537,380 Cash £36,813,736 equity
J & D Pierce (Contracts) Ltd. - Accounts 2020-04-24 31-07-2019 £10,668,225 Cash £32,375,848 equity
J&D Pierce (Contracts) Limited - Accounts 2019-04-04 31-07-2018 £10,734,250 Cash £27,781,747 equity

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