This company is commonly known as Pearl Onion Limited. The company was founded 22 years ago and was given the registration number SC229412. The firm's registered office is in INVERURIE. You can find them at Laburnum House Durno, Pitcaple, Inverurie, Aberdeenshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | PEARL ONION LIMITED |
|---|---|---|
| Company Number | : | SC229412 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 March 2002 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
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| Registered Address | : | Laburnum House Durno, Pitcaple, Inverurie, Aberdeenshire, Scotland, AB51 5ER |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Laburnum Cottage, Durno, Inverurie, AB51 5ER | Director | 20 March 2002 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 20 March 2002 | Active |
| Commercial House, 2 Rubislaw Terrace, Aberdeen, AB10 1XE | Corporate Secretary | 08 April 2003 | Active |
| 1 Bethany House, Bethany Gardens, Aberdeen, AB11 6YD | Director | 20 March 2002 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 20 March 2002 | Active |
| Mr Keith Douglas Wilson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1957 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 25, Brandy Riggs, Dunfermline, Scotland, KY12 8UU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-30 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-03-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-30 | Officers | Change person director company with change date. | Download |
| 2015-12-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-12-08 | Address | Change registered office address company with date old address new address. | Download |
| 2015-12-08 | Officers | Termination secretary company with name termination date. | Download |
| 2015-03-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-03-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
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