PEARL RED LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePEARL RED LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC470613
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PEARL RED LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is PEARL RED LTD located?

    Registered Office Address
    8a Braid Hills Approach
    EH10 6JY Edinburgh
    Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PEARL RED LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2021

    What are the latest filings for PEARL RED LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Feb 28, 2021

    6 pagesAA

    Confirmation statement made on Feb 07, 2021 with no updates

    3 pagesCS01

    Notification of Roger Duncan Hassall as a person with significant control on Feb 01, 2017

    2 pagesPSC01

    Total exemption full accounts made up to Feb 29, 2020

    7 pagesAA

    Confirmation statement made on Feb 07, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    7 pagesAA

    Confirmation statement made on Feb 07, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    7 pagesAA

    Confirmation statement made on Feb 07, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    8 pagesAA

    Confirmation statement made on Feb 21, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    6 pagesAA

    Annual return made up to Feb 21, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    6 pagesAA

    Annual return made up to Feb 21, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2015

    Statement of capital on Apr 06, 2015

    • Capital: GBP 100
    SH01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 21, 2014

    Statement of capital on Feb 21, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of PEARL RED LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HASSALL, Roger Duncan
    EH10 6JY Edinburgh
    8a Braid Hills Approach
    Lothian
    United Kingdom
    Secretary
    EH10 6JY Edinburgh
    8a Braid Hills Approach
    Lothian
    United Kingdom
    185329770001
    HASSALL, Margaret Grace
    EH10 6JY Edinburgh
    8a Braid Hills Approach
    Lothian
    United Kingdom
    Director
    EH10 6JY Edinburgh
    8a Braid Hills Approach
    Lothian
    United Kingdom
    ScotlandBritish185329760001

    Who are the persons with significant control of PEARL RED LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roger Duncan Hassall
    EH10 6JY Edinburgh
    8a Braid Hills Approach
    Lothian
    Feb 01, 2017
    EH10 6JY Edinburgh
    8a Braid Hills Approach
    Lothian
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Margaret Grace Hassall
    EH10 6JY Edinburgh
    8a Braid Hills Approach
    Lothian
    Feb 01, 2017
    EH10 6JY Edinburgh
    8a Braid Hills Approach
    Lothian
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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