PEARL LION LIMITED
Overview
| Company Name | PEARL LION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC177607 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PEARL LION LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PEARL LION LIMITED located?
| Registered Office Address | c/o 10TH FLOOR 133 Finnieston Street G3 8HB Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEARL LION LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRADELINK (SCOTLAND) LIMITED | Jul 31, 1997 | Jul 31, 1997 |
What are the latest accounts for PEARL LION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for PEARL LION LIMITED?
| Last Confirmation Statement Made Up To | Oct 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2025 |
| Overdue | No |
What are the latest filings for PEARL LION LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2025 | 11 pages | AA | ||||||||||||||||||||||
Registration of charge SC1776070001, created on Jul 13, 2026 | 9 pages | MR01 | ||||||||||||||||||||||
Appointment of Mr Richard John Best as a director on Dec 19, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on Oct 28, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2024 | 11 pages | AA | ||||||||||||||||||||||
Change of details for Mr Richard John Best as a person with significant control on Nov 08, 2024 | 2 pages | PSC04 | ||||||||||||||||||||||
Confirmation statement made on Oct 28, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 10 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Oct 28, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 11 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Oct 28, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 11 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Oct 28, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 03, 2021
| 4 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||||||||||
Sub-division of shares on Aug 03, 2021 | 4 pages | SH02 | ||||||||||||||||||||||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 10 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 10 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jul 31, 2019 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 9 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jul 31, 2018 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 10 pages | AA | ||||||||||||||||||||||
Who are the officers of PEARL LION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PENDER, Helen | Secretary | c/o 10th Floor Finnieston Street G3 8HB Glasgow 133 Scotland | British | 54095220002 | ||||||
| BEST, Richard John | Director | c/o 10th Floor Finnieston Street G3 8HB Glasgow 133 | Scotland | British | 61334520002 | |||||
| PENDER, Helen | Director | c/o 10th Floor Finnieston Street G3 8HB Glasgow 133 Scotland | Scotland | British | 54095220002 | |||||
| FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008570001 | |||||||
| BEST, Maureen Frances | Director | c/o 10th Floor Finnieston Street G3 8HB Glasgow 133 Scotland | Scotland | British | 54095190001 | |||||
| BEST, Richard John | Director | c/o 10th Floor Finnieston Street G3 8HB Glasgow 133 Scotland | Scotland | British | 61334520002 | |||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008560001 |
Who are the persons with significant control of PEARL LION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard John Best | Apr 06, 2016 | Finnieston Street G3 8HB Glasgow 133 United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Ms Helen Pender | Apr 06, 2016 | Finnieston Street G3 8HB Glasgow 133 United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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