PEARL AL LIMITED

SC004348
STANDARD LIFE HOUSE 30 LOTHIAN ROAD EDINBURGH SCOTLAND EH1 2DH

Documents

Documents
Date Category Description Pages
23 Aug 2024 officers Termination of appointment of director (Brid Mary Meaney) 1 Buy now
23 Aug 2024 officers Appointment of director (Ms Kulbinder Kaur Dosanjh) 2 Buy now
15 Jul 2024 accounts Annual Accounts 9 Buy now
22 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2023 accounts Annual Accounts 9 Buy now
02 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2023 officers Appointment of director (Mrs Brid Mary Meaney) 2 Buy now
13 Jan 2023 officers Termination of appointment of director (Andrew Moss) 1 Buy now
07 Oct 2022 accounts Annual Accounts 9 Buy now
11 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2022 change-of-constitution Statement Of Companys Objects 2 Buy now
19 Jan 2022 incorporation Memorandum Articles 32 Buy now
19 Jan 2022 resolution Resolution 1 Buy now
22 Sep 2021 accounts Annual Accounts 9 Buy now
30 Jul 2021 officers Termination of appointment of director (Rizwan Sheriff) 1 Buy now
22 Jun 2021 officers Appointment of director (James Bryan Buffham) 2 Buy now
09 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2020 accounts Annual Accounts 9 Buy now
09 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2019 accounts Annual Accounts 10 Buy now
10 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Sep 2018 accounts Annual Accounts 7 Buy now
23 Apr 2018 officers Change of particulars for director (Mr Andrew Moss) 2 Buy now
11 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Oct 2017 officers Appointment of director (Mr Rizwan Sheriff) 2 Buy now
13 Oct 2017 officers Termination of appointment of director (Shamira Mohammed) 1 Buy now
28 Sep 2017 accounts Annual Accounts 7 Buy now
10 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Sep 2016 accounts Annual Accounts 7 Buy now
26 Jul 2016 officers Change of particulars for director (Mr Andrew Moss) 2 Buy now
22 Jul 2016 officers Change of particulars for director (Mr Andrew Moss) 2 Buy now
12 Apr 2016 annual-return Annual Return 5 Buy now
10 Nov 2015 officers Change of particulars for director (Andrew Moss) 2 Buy now
24 Sep 2015 accounts Annual Accounts 7 Buy now
23 Apr 2015 annual-return Annual Return 5 Buy now
01 Oct 2014 accounts Annual Accounts 7 Buy now
18 Jun 2014 officers Termination of appointment of director (Michael Merrick) 1 Buy now
08 May 2014 annual-return Annual Return 6 Buy now
01 Oct 2013 accounts Annual Accounts 8 Buy now
23 Apr 2013 annual-return Annual Return 6 Buy now
24 Oct 2012 officers Appointment of director (Shamira Mohammed) 2 Buy now
01 Oct 2012 accounts Annual Accounts 7 Buy now
17 Apr 2012 annual-return Annual Return 5 Buy now
30 Sep 2011 accounts Annual Accounts 7 Buy now
20 Apr 2011 annual-return Annual Return 5 Buy now
14 Jun 2010 annual-return Annual Return 5 Buy now
02 Jun 2010 accounts Annual Accounts 6 Buy now
15 Apr 2010 officers Change of particulars for director (Andrew Moss) 2 Buy now
01 Apr 2010 officers Change of particulars for director (Mr Michael John Merrick) 2 Buy now
13 Nov 2009 accounts Annual Accounts 13 Buy now
14 Apr 2009 annual-return Return made up to 10/04/09; full list of members 3 Buy now
24 Dec 2008 officers Director appointed andrew moss 1 Buy now
22 Dec 2008 officers Appointment terminated director kerr luscombe 1 Buy now
22 Dec 2008 address Registered office changed on 22/12/2008 from resolution house 50 bothwell street glasgow G2 6HR united kingdom 1 Buy now
01 Aug 2008 officers Director appointed kerr luscombe 2 Buy now
25 Jul 2008 officers Appointment terminated director robert stockton 1 Buy now
14 Jul 2008 address Registered office changed on 14/07/2008 from britannic court 50 bothwell street glasgow G2 6HR 1 Buy now
03 Jul 2008 accounts Annual Accounts 22 Buy now
23 May 2008 officers Secretary's change of particulars / resolution secretariat services LIMITED / 14/05/2008 1 Buy now
14 May 2008 incorporation Memorandum Articles 18 Buy now
10 May 2008 change-of-name Certificate Change Of Name Company 3 Buy now
07 May 2008 officers Appointment terminated director james newman 1 Buy now
11 Apr 2008 annual-return Return made up to 10/04/08; full list of members 4 Buy now
04 Feb 2008 officers Director resigned 1 Buy now
16 Jan 2008 officers Director resigned 1 Buy now
15 Jan 2008 officers New director appointed 2 Buy now
24 May 2007 annual-return Return made up to 10/04/07; full list of members 3 Buy now
10 May 2007 officers Director resigned 1 Buy now
18 Apr 2007 change-of-name Certificate Change Of Name Company 2 Buy now
18 Apr 2007 resolution Resolution 20 Buy now
13 Apr 2007 officers New director appointed 2 Buy now
11 Apr 2007 accounts Annual Accounts 35 Buy now
10 Apr 2007 officers Director resigned 1 Buy now
10 Apr 2007 officers Director resigned 1 Buy now
21 Dec 2006 capital Certificate Capital Reduction Issued Capital Cancellation Share Premium Cancellation Capital Redemption Reserve 1 Buy now
21 Dec 2006 miscellaneous Court Order 5 Buy now
14 Dec 2006 mortgage Dec mort/charge ***** 2 Buy now
03 Nov 2006 resolution Resolution 1 Buy now
16 Oct 2006 officers Director's particulars changed 1 Buy now
15 Sep 2006 officers Director resigned 1 Buy now
11 Sep 2006 officers New director appointed 3 Buy now
04 Sep 2006 officers New secretary appointed 1 Buy now
04 Sep 2006 officers Secretary resigned 1 Buy now
23 Aug 2006 mortgage Dec mort/charge ***** 2 Buy now
02 Aug 2006 mortgage Dec mort/charge ***** 2 Buy now
02 Aug 2006 mortgage Dec mort/charge ***** 2 Buy now
02 Aug 2006 mortgage Dec mort/charge ***** 2 Buy now
02 Aug 2006 mortgage Dec mort/charge ***** 2 Buy now
17 Jul 2006 officers Director resigned 1 Buy now
17 Jul 2006 officers Director resigned 1 Buy now
11 May 2006 annual-return Return made up to 10/04/06; full list of members 9 Buy now
08 May 2006 accounts Annual Accounts 30 Buy now
18 Apr 2006 incorporation Memorandum Articles 17 Buy now
18 Apr 2006 resolution Resolution 1 Buy now
18 Apr 2006 resolution Resolution 1 Buy now
18 Apr 2006 capital Conve 10/04/06 1 Buy now
18 Apr 2006 officers New director appointed 4 Buy now
12 Apr 2006 officers New secretary appointed 2 Buy now