This company is commonly known as Pearl Al Limited. The company was founded 124 years ago and was given the registration number SC004348. The firm's registered office is in EDINBURGH. You can find them at Standard Life House, 30 Lothian Road, Edinburgh, . This company's SIC code is 99999 - Dormant Company.
| Name | : | PEARL AL LIMITED |
|---|---|---|
| Company Number | : | SC004348 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 September 1899 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Standard Life House, 30 Lothian Road, Edinburgh, Scotland, EH1 2DH |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Wythall Green Way, Wythall, Birmingham, B47 6WG | Corporate Secretary | 01 September 2006 | Active |
| Standard Life House, 30 Lothian Road, Edinburgh, Scotland, EH1 2DH | Director | 01 June 2021 | Active |
| 1, Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG | Director | 31 December 2022 | Active |
| 7, The Rickyard, Easenhall, CV23 0JN | Secretary | 03 April 2006 | Active |
| 8 Rosemount Meadows, Bothwell, Glasgow, G71 8EL | Secretary | 28 January 2002 | Active |
| Balade, 9 Hazel Avenue, Lenzie, Glasgow, G66 4RR | Secretary | 01 September 2001 | Active |
| Spottiswoode, Sandy Road, Seamill, KA23 9NN | Secretary | 15 August 2000 | Active |
| Stowe Cottage, Blackwater Lane Pound Hill, Crawley, RH10 7RN | Secretary | - | Active |
| 51 Killermont Road, Bearsden, Glasgow, G61 2JF | Secretary | 06 December 1999 | Active |
| 1 Hillend Road, Burnside, Glasgow, G73 4JU | Secretary | 11 December 1989 | Active |
| 42 Raglan Road, Reigate, RH2 0DP | Director | - | Active |
| 35 Clifton Road, Chesham Bois, Amersham, HP6 5PP | Director | - | Active |
| Cornerways, Rookery Lane Lowsonford, Henley In Arden, B95 5ER | Director | 01 October 2002 | Active |
| Woodside Clay Lake, Endon, Stoke On Trent, ST9 9DD | Director | 06 August 1991 | Active |
| Richmond House, Normans Place, Altrincham, WA14 2AB | Director | 16 November 1994 | Active |
| The Red House Little Almshoe, St Ippollitts, Hitchin, SG4 7NP | Director | 03 April 2006 | Active |
| Hill House, Broom Close, Esher, KT12 9ET | Director | 10 February 2004 | Active |
| Hill House, Broom Close, Esher, KT12 9ET | Director | 04 April 2002 | Active |
| 6 Belhaven Place, Glasgow, G77 5FJ | Director | 06 August 1991 | Active |
| 125 Providence Square, Bermondsey Wall West, London, SE1 2ED | Director | 06 December 1999 | Active |
| 280 South Roberts Road, Bryn Mawr, Philadelphia, Usa, FOREIGN | Director | - | Active |
| 2 Pheasant Field, Hale Village, Liverpool, L24 5SD | Director | 03 April 2006 | Active |
| Pinnerwood Estate, Castleton Road,Tullibardine, Auchterarder, PH3 1JS | Director | 03 April 2006 | Active |
| 30, Downs Road, Epsom, KT18 5JD | Director | 01 January 1999 | Active |
| Radnor House, Pyrford Wood Pyrford, Woking, GU22 8QL | Director | 22 June 1989 | Active |
| Clive Wood Farm, Clive, Shrewsbury, SY4 5PR | Director | 15 July 2003 | Active |
| Byeways, Neston, South Wirral, CH64 7TA | Director | 06 September 2005 | Active |
| 25 Scarborough Street, Hartford, Usa, FOREIGN | Director | 01 June 1989 | Active |
| 21 Kingslawn Close, Howards Lane Putney, London, SW15 6QJ | Director | 07 December 1999 | Active |
| Top House Farm Dodsleigh, Leigh, Stoke On Trent, ST10 4QA | Director | 09 August 1993 | Active |
| 6 West Munro Drive, Helensburgh, G84 9AA | Director | 01 May 1998 | Active |
| Warwick Lodge, 10 Warwicks Bench, Guildford, GU1 3TG | Director | 01 January 1992 | Active |
| Lindale Off Lampson Road, Killearn, G63 9PD | Director | 01 January 1995 | Active |
| 9 Cleveden House, Holmbury Park, Bromley, BR1 2WG | Director | 01 January 1992 | Active |
| 3e Melbourne Court, Braidpark Drive, Giffnock, Glasgow, G46 6LA | Director | 18 July 2008 | Active |
| Pearl Fs Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Wythall Green Way, Birmingham, England, B47 6WG |
| Nature of control | : |
|
| Pearl Life Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Wythall Green Way, Birmingham, England, B47 6WG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-16 | Officers | Appoint person director company with name date. | Download |
| 2023-01-13 | Officers | Termination director company with name termination date. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-19 | Change of constitution | Statement of companys objects. | Download |
| 2022-01-19 | Incorporation | Memorandum articles. | Download |
| 2022-01-19 | Resolution | Resolution. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-30 | Officers | Termination director company with name termination date. | Download |
| 2021-06-22 | Officers | Appoint person director company with name date. | Download |
| 2021-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-11-19 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-23 | Officers | Change person director company with change date. | Download |
| 2018-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-16 | Officers | Appoint person director company with name date. | Download |
| 2017-10-13 | Officers | Termination director company with name termination date. | Download |
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