PEARL ALAS LIMITED

Q: What is the latest filing for PEARL ALAS LIMITED?

The latest filing was on 26/04/2011: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

SC039458

Incorporation date

30/10/1963

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/10/1963)

26/04/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/01/2011

Return of final meeting of voluntary winding up

View PDF (3 pages)

31/03/2010

Director's details changed for Mr Michael John Merrick on 2010-03-05

View PDF (2 pages)

23/03/2010

Termination of appointment of Kerr Luscombe as a director

View PDF (1 pages)

09/01/2010

Registered office address changed from 301 st Vincent Street Glasgow G2 5HN on 2010-01-10

View PDF (1 pages)

16/11/2009

Resolutions

View PDF (1 pages)

10/06/2009

Return made up to 09/06/09; full list of members

View PDF (3 pages)

31/07/2008

Director appointed kerr luscombe

View PDF (2 pages)

24/07/2008

Appointment Terminated Director robert stockton

View PDF (1 pages)

08/06/2008

Return made up to 09/06/08; full list of members

View PDF (3 pages)

05/06/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

27/05/2008

Secretary's Change of Particulars / resolution secretariat services LIMITED / 14/05/2008 / Surname was: resolution secretariat services LIMITED, now: pearl group secretariat services LIMITED; HouseName/Number was: , now: 1; Street was: 1 wythall green way, now: wythall green way

View PDF (1 pages)

21/05/2008

Memorandum and Articles of Association

View PDF (14 pages)

15/05/2008

Certificate of change of name

View PDF (2 pages)

09/01/2008

New director appointed

View PDF (1 pages)

03/01/2008

Director resigned

View PDF (1 pages)

09/07/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

18/06/2007

Return made up to 09/06/07; full list of members

View PDF (3 pages)

08/05/2007

Director resigned

View PDF (1 pages)

17/04/2007

Certificate of change of name

View PDF (2 pages)

17/04/2007

Resolutions

View PDF (16 pages)

12/04/2007

New director appointed

View PDF (2 pages)

20/03/2007

Location of register of members

View PDF (1 pages)

01/10/2006

Registered office changed on 02/10/06 from: britannic court 50 bothwell street glasgow G2 6HR

View PDF (1 pages)

03/09/2006

New secretary appointed

View PDF (1 pages)

03/09/2006

Secretary resigned

View PDF (1 pages)

05/07/2006

Return made up to 09/06/06; full list of members

View PDF (2 pages)

07/05/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

17/04/2006

New director appointed

View PDF (4 pages)

09/04/2006

Secretary resigned

View PDF (1 pages)

09/04/2006

New secretary appointed

View PDF (1 pages)

09/04/2006

Director resigned

View PDF (1 pages)

14/11/2005

New director appointed

View PDF (4 pages)

06/11/2005

Director resigned

View PDF (1 pages)

30/06/2005

Return made up to 09/06/05; full list of members

View PDF (7 pages)

09/03/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

20/06/2004

Return made up to 09/06/04; no change of members

View PDF (7 pages)

14/03/2004

New director appointed

View PDF (3 pages)

11/03/2004

Director resigned

View PDF (1 pages)

11/03/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

14/08/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (10 pages)

27/06/2003

Return made up to 09/06/03; no change of members

View PDF (7 pages)

26/02/2003

New director appointed

View PDF (3 pages)

14/11/2002

Director resigned

View PDF (1 pages)

29/08/2002

New director appointed

View PDF (3 pages)

20/08/2002

Director resigned

View PDF (1 pages)

17/06/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

13/06/2002

Return made up to 09/06/02; full list of members

View PDF (7 pages)

12/02/2002

New secretary appointed

View PDF (2 pages)

12/02/2002

Secretary resigned

View PDF (1 pages)

13/09/2001

New secretary appointed

View PDF (2 pages)

13/09/2001

Secretary resigned

View PDF (1 pages)

13/09/2001

Resolutions

View PDF (0 pages)

13/09/2001

Resolutions

View PDF (0 pages)

13/09/2001

Resolutions

View PDF (1 pages)

13/09/2001

Resolutions

View PDF (0 pages)

08/07/2001

Return made up to 09/06/01; full list of members

View PDF (6 pages)

08/07/2001

Registered office changed on 09/07/01

View PDF (0 pages)

08/07/2001

Location of register of members address changed

View PDF (0 pages)

24/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (8 pages)

01/09/2000

New secretary appointed

View PDF (2 pages)

29/08/2000

Memorandum and Articles of Association

View PDF (13 pages)

29/08/2000

Resolutions

View PDF (1 pages)

28/08/2000

Secretary resigned

View PDF (1 pages)

17/07/2000

Return made up to 20/06/00; full list of members

View PDF (5 pages)

15/03/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

12/12/1999

New secretary appointed

View PDF (2 pages)

12/12/1999

New director appointed

View PDF (1 pages)

12/12/1999

New director appointed

View PDF (3 pages)

12/12/1999

Secretary resigned

View PDF (1 pages)

12/12/1999

Director resigned

View PDF (1 pages)

12/12/1999

Director resigned

View PDF (1 pages)

12/12/1999

Director resigned

View PDF (1 pages)

06/12/1999

Certificate of change of name

View PDF (2 pages)

19/07/1999

Director's particulars changed

View PDF (1 pages)

05/07/1999

Return made up to 20/06/99; full list of members

View PDF (10 pages)

15/04/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

04/03/1999

Director resigned

View PDF (1 pages)

23/11/1998

Auditor's resignation

View PDF (1 pages)

24/06/1998

Return made up to 20/06/98; full list of members

View PDF (9 pages)

24/06/1998

Location of register of members address changed

View PDF (0 pages)

25/03/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

07/08/1997

Director's particulars changed

View PDF (1 pages)

02/07/1997

Return made up to 20/06/97; full list of members

View PDF (8 pages)

27/04/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

17/04/1997

Secretary's particulars changed

View PDF (1 pages)

17/09/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

02/07/1996

Return made up to 20/06/96; full list of members

View PDF (8 pages)

16/06/1996

Director resigned

View PDF (1 pages)

12/05/1996

Director resigned

View PDF (1 pages)

15/01/1996

Director resigned

View PDF (2 pages)

22/06/1995

Return made up to 20/06/95; full list of members

View PDF (0 pages)

20/04/1995

Full accounts made up to 1994-12-31

View PDF (20 pages)

26/02/1995

Miscellaneous

View PDF (0 pages)

22/01/1995

Miscellaneous

View PDF (0 pages)

21/08/1994

Partic of mort/charge *

View PDF (3 pages)

19/07/1994

Director resigned

View PDF (0 pages)

19/07/1994

Director resigned

View PDF (0 pages)

17/07/1994

Return made up to 20/06/94; full list of members

View PDF (0 pages)

12/05/1994

Director resigned

View PDF (0 pages)

02/05/1994

Full accounts made up to 1993-12-31

View PDF (21 pages)

20/04/1994

Partic of mort/charge *

View PDF (3 pages)

19/04/1994

Director resigned

View PDF (0 pages)

08/02/1994

Ad 16/12/93--------- £ si 2000000@1=2000000 £ ic 7900000/9900000

View PDF (0 pages)

03/01/1994

Certificate of change of name

View PDF (2 pages)

24/10/1993

Director resigned;new director appointed

View PDF (0 pages)

24/10/1993

Director resigned;new director appointed

View PDF (0 pages)

24/10/1993

New director appointed

View PDF (0 pages)

24/10/1993

New director appointed

View PDF (0 pages)

24/10/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/10/1993

New director appointed

View PDF (0 pages)

15/10/1993

Full accounts made up to 1992-12-31

View PDF (27 pages)

14/10/1993

Director resigned

View PDF (0 pages)

14/10/1993

Director resigned

View PDF (0 pages)

14/10/1993

New secretary appointed;director's particulars changed;new director appointed

View PDF (0 pages)

14/10/1993

Director resigned;new director appointed

View PDF (0 pages)

14/10/1993

Director resigned;new director appointed

View PDF (0 pages)

14/10/1993

Director resigned;new director appointed

View PDF (0 pages)

14/10/1993

Director resigned;new director appointed

View PDF (0 pages)

14/10/1993

Director resigned;new director appointed

View PDF (0 pages)

14/10/1993

Ad 05/10/93--------- £ si 1000000@1=1000000 £ ic 6900000/7900000

View PDF (0 pages)

14/10/1993

Registered office changed on 15/10/93 from: 113 dundas street edinburgh EH3 5EB

View PDF (0 pages)

09/10/1993

Ad 07/10/93--------- £ si 500000@1=500000 £ ic 6400000/6900000

View PDF (0 pages)

29/09/1993

Court order

View PDF (0 pages)

07/09/1993

Ad 01/09/93--------- £ si 1500000@1=1500000 £ ic 4900000/6400000

View PDF (2 pages)

19/07/1993

Return made up to 20/06/93; change of members

View PDF (10 pages)

19/07/1993

Registered office changed on 20/07/93

View PDF (0 pages)

19/07/1993

Director resigned

View PDF (0 pages)

27/06/1993

Director resigned;new director appointed

View PDF (0 pages)

21/06/1993

Ad 11/06/93--------- £ si 4500000@1=4500000 £ ic 400000/4900000

View PDF (0 pages)

21/06/1993

Nc inc already adjusted 09/06/93

View PDF (0 pages)

21/06/1993

Resolutions

View PDF (0 pages)

12/07/1992

Return made up to 20/06/92; no change of members

View PDF (0 pages)

08/07/1992

Full accounts made up to 1991-12-31

View PDF (26 pages)

11/06/1992

Auditor's resignation

View PDF (0 pages)

30/04/1992

Director resigned;new director appointed

View PDF (0 pages)

16/12/1991

Director resigned

View PDF (0 pages)

09/10/1991

New director appointed

View PDF (0 pages)

15/08/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

25/06/1991

Return made up to 20/06/91; full list of members

View PDF (0 pages)

25/06/1991

Full group accounts made up to 1990-12-31

View PDF (25 pages)

12/02/1991

New director appointed

View PDF (0 pages)

13/12/1990

Miscellaneous

View PDF (0 pages)

05/09/1990

Director resigned

View PDF (0 pages)

16/08/1990

Registered office changed on 17/08/90 from: 10 george street edinburgh EH2 2YH

View PDF (0 pages)

13/08/1990

New director appointed

View PDF (0 pages)

05/07/1990

Full accounts made up to 1989-12-31

View PDF (26 pages)

05/07/1990

Return made up to 20/06/90; full list of members

View PDF (0 pages)

07/06/1990

Director resigned

View PDF (0 pages)

28/09/1989

Director resigned

View PDF (0 pages)

05/07/1989

Full accounts made up to 1988-12-31

View PDF (24 pages)

05/07/1989

Return made up to 20/06/89; full list of members

View PDF (0 pages)

20/06/1989

Miscellaneous

View PDF (0 pages)

15/06/1989

Dec mort/charge 7000

View PDF (0 pages)

12/02/1989

Director resigned;new director appointed

View PDF (0 pages)

11/12/1988

New director appointed

View PDF (0 pages)

11/10/1988

New director appointed

View PDF (0 pages)

27/06/1988

Full accounts made up to 1987-12-31

View PDF (21 pages)

27/06/1988

Return made up to 14/06/88; full list of members

View PDF (0 pages)

08/02/1988

Director resigned;new director appointed

View PDF (0 pages)

01/07/1987

Return made up to 17/06/87; full list of members

View PDF (0 pages)

01/07/1987

Full accounts made up to 1986-12-31

View PDF (19 pages)

10/06/1987

Director resigned

View PDF (0 pages)

25/06/1986

Full accounts made up to 1985-12-31

View PDF (19 pages)

25/06/1986

Return made up to 17/06/86; full list of members

View PDF (0 pages)

09/10/1984

Particulars of mortgage/charge

View PDF (3 pages)

14/02/1982

Particulars of mortgage/charge

View PDF (3 pages)

20/10/1963

Incorporation

View PDF (73 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/12/2008

Last accounts made up to

30/12/2007View PDF

Confirmation

Last statement dated

30/12/2007

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Financial Ratios

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PEARL ALAS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Description

About PEARL ALAS LIMITED

PEARL ALAS LIMITED is an(a) Dissolved company incorporated on 30/10/1963 with the registered office located at 10 George Street, Edinburgh EH2 2DZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PEARL ALAS LIMITED?

PEARL ALAS LIMITED is currently Dissolved. It was registered on 30/10/1963 and dissolved on 26/04/2011.

Where is PEARL ALAS LIMITED located?

PEARL ALAS LIMITED is registered at 10 George Street, Edinburgh EH2 2DZ.

What does PEARL ALAS LIMITED do?

PEARL ALAS LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for PEARL ALAS LIMITED?

The latest filing was on 26/04/2011: Final Gazette dissolved following liquidation.