PEARL ALAS LIMITED
Overview
| Company Name | PEARL ALAS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC039458 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PEARL ALAS LIMITED?
- (9999) /
Where is PEARL ALAS LIMITED located?
| Registered Office Address | 10 George Street EH2 2DZ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEARL ALAS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RESOLUTION ALAS LIMITED | Apr 18, 2007 | Apr 18, 2007 |
| ALBA LIFE ASSOCIATION OF SCOTLAND LIMITED | Dec 07, 1999 | Dec 07, 1999 |
| BRITANNIA LIFE ASSOCIATION OF SCOTLAND LIMITED | Jan 01, 1994 | Jan 01, 1994 |
| LIFE ASSOCIATION OF SCOTLAND LIMITED (THE) | Oct 31, 1963 | Oct 31, 1963 |
What are the latest accounts for PEARL ALAS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for PEARL ALAS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Director's details changed for Mr Michael John Merrick on Mar 05, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Kerr Luscombe as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from 301 st Vincent Street Glasgow G2 5HN on Jan 10, 2010 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Certificate of change of name Company name changed resolution alas LIMITED\certificate issued on 22/05/08 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Certificate of change of name Company name changed alba life association of scotlan d LIMITED\certificate issued on 18/04/07 | 2 pages | CERTNM | ||||||||||
Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of PEARL ALAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEARL GROUP SECRETARIAT SERVICES LIMITED | Secretary | Wythall Green Way Wythall B47 6WG Birmingham 1 | 115204320002 | |||||||
| MERRICK, Michael John | Director | Wythall Green Way Wythall B47 6WG Birmingham 1 England | England | British | 74114060001 | |||||
| GRIFFIN-SMITH, Philip Bernard | Secretary | The Rickyard CV23 0JN Easenhall 7 Warwickshire | British | 130189950001 | ||||||
| JORDAN, Barbara Craig | Secretary | 8 Rosemount Meadows Bothwell G71 8EL Glasgow | British | 80291020001 | ||||||
| KELLY, Malcolm James, Mr. | Secretary | Balade, 9 Hazel Avenue Lenzie G66 4RR Glasgow Lanarkshire | British | 103788380001 | ||||||
| PATERSON, James | Secretary | 6 Horsburgh Grove EH14 7BU Balerno Midlothian | British | 556210001 | ||||||
| RANKIN, Colin Graham | Secretary | Spottiswoode Sandy Road KA23 9NN Seamill Ayrshire | British | 120453410001 | ||||||
| ROSS, Marie Isobel | Secretary | 51 Killermont Road Bearsden G61 2JF Glasgow | British | 42057170004 | ||||||
| SHEPHERD, Neil Morton | Secretary | 35 Kaimes Road EH12 6JT Edinburgh Midlothian | British | 1063630001 | ||||||
| WAGNER, Deborah Anne | Secretary | 1 Hillend Road Burnside G73 4JU Glasgow | British | 6059110004 | ||||||
| ANDRINGA, Syste Adriaan | Director | B Peereboomvollerlaan 13 2111 Ta Aerdenhout Holland | Dutch | 34450990001 | ||||||
| BAYLEY, Trevor John | Director | Woodside Clay Lake Endon ST9 9DD Stoke On Trent Staffordshire | United Kingdom | British | 804490002 | |||||
| BUCHANAN, Richard Robertson Trail | Director | Lynwood 6 Essex Road EH4 6LG Edinburgh Midlothian | British | 32224420001 | ||||||
| BURDON, Peter Vincent | Director | 6 Belhaven Place G77 5FJ Glasgow | British | 65710740001 | ||||||
| BURNET, George Wardlaw | Director | Rose Court Inveresk Village EH21 7TD Musselburgh Midlothian | British | 46268800001 | ||||||
| CRAINE, Roger | Director | 2 Pheasant Field Hale Village L24 5SD Liverpool Merseyside | United Kingdom | British | 89585440001 | |||||
| ERNSTE, Derk | Director | Italuulenkuja 11 02100 Espoo Finland | Dutch | 27566690001 | ||||||
| FALCONER, James Alexander Reid | Director | Caol Ila Kinnesswood KY13 7HL Kinross | British | 556240001 | ||||||
| FLETCHER, Alexander Macpherson, Sir | Director | 5-9 Abercromby Place EH3 6LA Edinburgh Midlothian | British | 43790001 | ||||||
| GREENFIELD, Richard Edward Keith | Director | Byeways Neston CH64 7TA South Wirral Merseyside | United Kingdom | British | 100783270001 | |||||
| HEAPS, John Edward | Director | Top House Farm Dodsleigh ST10 4QA Leigh Staffs | British | 36563030002 | ||||||
| HENDERSON, William Grahamslaw | Director | 6 West Munro Drive G84 9AA Helensburgh Dunbartonshire | United Kingdom | British | 86647560001 | |||||
| HILL, John Lawrence | Director | Warwick Lodge 10 Warwicks Bench GU1 3TG Guildford Surrey | British | 1226130001 | ||||||
| HOLSBOER, Jan Hendrik | Director | Noord Crailoseweg FOREIGN 1272 Rd Huizen Netherlands | Dutch | 6029330001 | ||||||
| HUIZINGA, Herman | Director | Rozenburglaan 44 FOREIGN 3062 Ed Rotterdam Holland | Dutch | 27566680001 | ||||||
| JONCKHEER, Guillaume Francois | Director | Guilianaweg 2 2243 Wassenaar FOREIGN The Hague Holland | British | 1105980001 | ||||||
| JONKER, Samuel Jacob | Director | 50 Van Lennepweg 2597 Lk FOREIGN The Hague The Netherlands | Dutch | 556230001 | ||||||
| LAIRD, Gavin Harry, Sir | Director | 9 Cleveden House Holmbury Park BR1 2WG Bromley Kent | British | 127153740001 | ||||||
| LAURENSON, James Tait | Director | Hillhouse EH27 8DR Kirknewton Midlothian | British | 338250001 | ||||||
| LUSCOMBE, Kerr | Director | 3e Melbourne Court Braidpark Drive, Giffnock G46 6LA Glasgow | Scotland | British | 83541890001 | |||||
| MACLEOD, Calum Alexander, Dr | Director | 6 Westfield Terrace AB25 2RU Aberdeen Aberdeenshire | Scotland | British | 1085020001 | |||||
| MILLER, James | Director | Belmont Ellersly Road EH12 6JA Edinburgh Midlothian Scotland | British | 10931510001 | ||||||
| MUNRO, David Michael | Director | Cockairnie House KY3 0RZ Aberdour Burntisland Fife | British | 84930001 | ||||||
| NICKSON, John William | Director | 65 Redgrove Park GL51 6QY Cheltenham Gloucestershire | British | 67485130001 | ||||||
| O'NEIL, Daniel | Director | 25 Newlands Road Newlands G43 2JD Glasgow | Scotland | British | 35459350002 |
Does PEARL ALAS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Aug 19, 1994 Delivered On Aug 22, 1994 | Outstanding | Amount secured All sums due or to become due | |
Short particulars (1) legal mortgage- 59 market street, colne, lancashire registered at hm land registry under title number LA524144. (2) fixed charge over the benefit of all covenants and rights affecting or concerning the property described in (1) and the plant, machinery and fixtures and fittings, furniture, equipment, implements and utensils now and in the future at the property. Note: the legal charge contains covenants by the company with the bank not without the bank's prior consent to create or permit to arise any mortgage charge or lien on the charged property nor to dispose of any of same. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Apr 18, 1994 Delivered On Apr 21, 1994 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 1. legal mortgage over 55 london road, stockton heath, warrington, cheshire. 2. fixed charge over rights etce in connection with said property see ch microfiche. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Sep 28, 1984 Delivered On Oct 10, 1984 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 44 & 45 1/2 & 46 eagle street holborn london. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Nov 21, 1983 Delivered On Dec 05, 1983 | Satisfied | Amount secured £40,000 due by the company and another | |
Short particulars 18 new church rd hove east sussex. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage | Created On Feb 05, 1982 Delivered On Feb 15, 1982 | Outstanding | Amount secured £51,000 due by the company and another | |
Short particulars The jason works, clarence street, loughborough, leicestershire. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does PEARL ALAS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0