PEARL AL LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
PEARL AL LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
PEARL AL LIMITED was incorporated 124 years ago on 02/09/1899 and has the registered number: SC004348. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PEARL AL LIMITED was incorporated 124 years ago on 02/09/1899 and has the registered number: SC004348. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PEARL AL LIMITED - EDINBURGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
STANDARD LIFE HOUSE
EDINBURGH
EH1 2DH
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
RESOLUTION AL LIMITED (until 13/05/2008)
RESOLUTION AL LIMITED (until 13/05/2008)
ALBA LIFE LIMITED (until 18/04/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/04/2023 | 23/04/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES BRYAN BUFFHAM | Dec 1977 | British | Director | 2021-06-01 | CURRENT |
PEARL GROUP SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2006-09-01 | CURRENT | ||
BRID MARY MEANEY | Jul 1974 | Irish | Director | 2022-12-31 | CURRENT |
MR GEOFFREY MICHAEL ROSS | Jun 1946 | British | Director | 2000-07-01 UNTIL 2005-01-01 | RESIGNED |
MR DANIEL O'NEIL | Jun 1960 | British | Director | 1992-07-01 UNTIL 1999-12-06 | RESIGNED |
MR JOHN EDWARD HEAPS | Feb 1939 | British | Director | 1993-08-09 UNTIL 1999-02-24 | RESIGNED |
MR JAMES ALLEN NEWMAN | Jul 1964 | British | Director | 2006-08-30 UNTIL 2008-05-01 | RESIGNED |
ANDREW MOSS | May 1964 | British | Director | 2005-10-21 UNTIL 2006-04-03 | RESIGNED |
ANDREW MOSS | May 1964 | British | Director | 2008-12-19 UNTIL 2022-12-31 | RESIGNED |
PETER JACK NOWELL | Oct 1948 | British | Director | 2003-05-02 UNTIL 2006-04-03 | RESIGNED |
MR MICHAEL JOHN MERRICK | Jan 1960 | British | Director | 2002-10-01 UNTIL 2002-12-23 | RESIGNED |
JOHN LAWRENCE HILL | Jul 1934 | British | Director | 1992-01-01 UNTIL 1994-04-30 | RESIGNED |
MRS SHAMIRA MOHAMMED | Nov 1968 | British | Director | 2012-10-01 UNTIL 2017-09-30 | RESIGNED |
MR DESMOND GERARD HUDSON | Oct 1955 | British | Director | 1995-01-01 UNTIL 1998-07-28 | RESIGNED |
SIR GAVIN HARRY LAIRD | Mar 1933 | British | Director | 1992-01-01 UNTIL 1999-12-06 | RESIGNED |
IAIN GEORGE PRINGLE | Oct 1959 | British | Director | 2004-02-20 UNTIL 2004-11-12 | RESIGNED |
DR CALUM ALEXANDER MACLEOD | Jul 1935 | British | Director | 1992-01-01 UNTIL 1994-06-15 | RESIGNED |
MR IAN GRAHAM MAIDENS | Jul 1964 | British | Director | 2005-09-06 UNTIL 2008-01-29 | RESIGNED |
MR MICHAEL JOHN MERRICK | Jan 1960 | British | Director | 2008-01-01 UNTIL 2014-06-02 | RESIGNED |
MR KERR LUSCOMBE | Apr 1965 | British | Director | 2008-07-18 UNTIL 2008-12-19 | RESIGNED |
DEBORAH ANNE WAGNER | Jun 1957 | British | Secretary | 1989-12-11 UNTIL 1999-12-06 | RESIGNED |
ROBERT ALFRED RAYLAND | Aug 1941 | British | Secretary | RESIGNED | |
COLIN GRAHAM RANKIN | Dec 1959 | British | Secretary | 2000-08-15 UNTIL 2001-09-01 | RESIGNED |
MR MALCOLM JAMES KELLY | Aug 1959 | British | Secretary | 2001-09-01 UNTIL 2002-01-28 | RESIGNED |
BARBARA CRAIG JORDAN | Secretary | 2002-01-28 UNTIL 2006-04-03 | RESIGNED | ||
MR PHILIP BERNARD GRIFFIN-SMITH | Apr 1966 | British | Secretary | 2006-04-03 UNTIL 2006-09-01 | RESIGNED |
MARIE ISOBEL ROSS | Jan 1962 | British | Secretary | 1999-12-06 UNTIL 2000-08-15 | RESIGNED |
MR BARON ANTHONY WEBBER BERNSTEIN | Sep 1938 | British | Director | 1994-11-16 UNTIL 1999-12-06 | RESIGNED |
MR RICHARD EDWARD KEITH GREENFIELD | Oct 1956 | British | Director | 2005-09-06 UNTIL 2007-12-31 | RESIGNED |
GEORGE JOHN ESTOCK | Aug 1949 | American | Director | 1989-06-22 UNTIL 1991-08-06 | RESIGNED |
MR DAVID WYNDHAM DAVIES | Sep 1947 | British | Director | 1999-01-01 UNTIL 2003-02-26 | RESIGNED |
MR ANTHONY BEVERLEY DAVIDSON | Dec 1947 | British | Director | 2006-04-03 UNTIL 2007-03-29 | RESIGNED |
MR ROGER CRAINE | Nov 1956 | British | Director | 2006-04-03 UNTIL 2007-04-30 | RESIGNED |
WILLIAM MICHAEL CLOWES | Aug 1939 | British | Director | RESIGNED | |
MS MARIA LUISA CASSONI | Dec 1951 | British | Director | 1999-12-06 UNTIL 2000-12-31 | RESIGNED |
JAMES ALFRED GRIGSBY | Jul 1942 | Us Citizen | Director | 1989-06-01 UNTIL 1990-04-10 | RESIGNED |
PETER VINCENT BURDON | May 1947 | British | Director | 1991-08-06 UNTIL 1996-03-06 | RESIGNED |
MR BERNARD GEORGE BROWN | Feb 1951 | British | Director | 2004-02-10 UNTIL 2005-12-31 | RESIGNED |
MR MICHAEL NICHOLAS BIGGS | Aug 1952 | British | Director | 2006-04-03 UNTIL 2006-07-10 | RESIGNED |
BRYAN HENRY PORTMAN | Nov 1948 | British | Director | 2001-08-24 UNTIL 2002-04-16 | RESIGNED |
TREVOR BAYLEY | Sep 1951 | British | Director | 1991-08-06 UNTIL 1999-12-06 | RESIGNED |
STEPHEN PAUL BAKER | Jul 1956 | British | Director | 2002-10-01 UNTIL 2004-02-29 | RESIGNED |
MR PETER COLIN AXTEN | Aug 1941 | British | Director | RESIGNED | |
LAWRENCE KENNETH ARNOLD | Jul 1942 | British | Director | RESIGNED | |
MR BERNARD GEORGE BROWN | Feb 1951 | British | Director | 2002-04-04 UNTIL 2003-02-05 | RESIGNED |
MR JOHN JOSEPH HANRATTY | Feb 1949 | British | Director | 1999-12-07 UNTIL 2002-02-27 | RESIGNED |
MR DUNCAN GEORGE ROBIN FERGUSON | May 1942 | British | Director | 2003-07-15 UNTIL 2007-03-29 | RESIGNED |
WILLIAM GRAHAMSLAW HENDERSON | Aug 1954 | British | Director | 1998-05-01 UNTIL 2002-10-31 | RESIGNED |
ROBERT ALFRED RAYLAND | Aug 1941 | British | Director | RESIGNED | |
COLIN GRAHAM RANKIN | Dec 1959 | British | Director | 2003-03-12 UNTIL 2006-04-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pearl Fs Limited | 2016-04-06 - 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Pearl Life Holdings Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |