PEARL ALAS LIMITED: Filings

  • Overview

    Company NamePEARL ALAS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC039458
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for PEARL ALAS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Director's details changed for Mr Michael John Merrick on Mar 05, 2010

    2 pagesCH01

    Termination of appointment of Kerr Luscombe as a director

    1 pagesTM01

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

    1 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 21, 2009

    LRESSP

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2007

    6 pagesAA

    legacy

    1 pages288c

    Memorandum and Articles of Association

    14 pagesMA

    Certificate of change of name

    Company name changed resolution alas LIMITED\certificate issued on 22/05/08
    2 pagesCERTNM

    legacy

    1 pages288a

    legacy

    1 pages288b

    Accounts made up to Dec 31, 2006

    7 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    Certificate of change of name

    Company name changed alba life association of scotlan d LIMITED\certificate issued on 18/04/07
    2 pagesCERTNM

    Resolutions

    Resolutions
    16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    2 pages288a

    legacy

    1 pages353

    legacy

    1 pages287

    legacy

    1 pages288a

    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