PEARLBASE LIMITED

  • Overview
  • Summary
  • Address
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePEARLBASE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC351126
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is PEARLBASE LIMITED located?

    Registered Office Address
    A & S Accounting
    78 Seaward Street
    G41 1HG Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest filings for PEARLBASE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages88(2)

    legacy

    1 pages287

    Resolutions

    Resolutions
    15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum and/or Articles of Association

    RES01

    Incorporation

    16 pagesNEWINC

    Who are the officers of PEARLBASE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GHANI, Aaron
    Newark Drive
    G41 4PZ Glasgow
    28
    Director
    Newark Drive
    G41 4PZ Glasgow
    28
    BritishDirector135517420001
    GHANI, Adam
    Newark Drive
    G41 4PZ Glasgow
    28
    Director
    Newark Drive
    G41 4PZ Glasgow
    28
    BritishDirector135517510001
    WINSTONE, Terence
    Baronald Street
    G73 1AU Glasgow
    1/3
    Director
    Baronald Street
    G73 1AU Glasgow
    1/3
    BritishDirector135252180001
    BRIAN REID LTD.
    Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    5 Logie Mill
    Secretary
    Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    5 Logie Mill
    134523490001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    ScotlandBritishCompany Registration Agent133953120001

    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