PEARL RLH LIMITED - GLASGOW
Overview
PEARL RLH LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
PEARL RLH LIMITED was incorporated 32 years ago on 26/08/1991 and has the registered number: SC133636. The accounts status is FULL.
PEARL RLH LIMITED was incorporated 32 years ago on 26/08/1991 and has the registered number: SC133636. The accounts status is FULL.
PEARL RLH LIMITED - GLASGOW
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
110 QUEEN STREET
GLASGOW
G1 3BX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PEARL GROUP SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2006-09-01 | CURRENT | ||
MR RIZWAN SHERIFF | Jun 1977 | British | Director | 2017-09-30 | CURRENT |
ANDREW MOSS | May 1964 | British | Director | 2009-12-23 | CURRENT |
MR JAMES ALLEN NEWMAN | Jul 1964 | British | Director | 2006-09-01 UNTIL 2008-05-01 | RESIGNED |
MR IAN KINSMAN TREACY | Oct 1944 | British | Director | 1991-09-05 UNTIL 2001-01-01 | RESIGNED |
MR DAVID GORDON WALLACE | Nov 1965 | British | Director | 2001-01-01 UNTIL 2003-01-01 | RESIGNED |
MR JAMES MICHAEL TYRRELL | Mar 1941 | British | Director | 1991-09-05 UNTIL 1993-06-30 | RESIGNED |
JAMES RAMSAY SMART | Mar 1960 | British | Director | 1998-03-01 UNTIL 2000-07-14 | RESIGNED |
GRAHAM LLOYD SINGLETON | Apr 1963 | British | Director | 2006-09-01 UNTIL 2008-09-30 | RESIGNED |
SHAMIRA MOHAMMED | Nov 1968 | British | Director | 2014-06-02 UNTIL 2017-09-30 | RESIGNED |
JASON LESLIE WRIGHT | Nov 1970 | British | Director | 2004-07-30 UNTIL 2006-04-07 | RESIGNED |
MARTIN DAVID MOULE | Sep 1955 | British | Director | 2006-04-07 UNTIL 2006-09-01 | RESIGNED |
GRAHAM ROBERT POTTINGER | Jun 1949 | British | Director | 2001-01-01 UNTIL 2002-06-30 | RESIGNED |
MRS CAROLINE RAMSAY | Nov 1966 | British | Director | 2001-01-01 UNTIL 2004-07-30 | RESIGNED |
MAUREEN SHEILA COUTTS | British | Nominee Director | 1991-08-26 UNTIL 1991-09-05 | RESIGNED | |
DONALD IAN CUMMING | Oct 1952 | British | Nominee Director | 1991-08-26 UNTIL 1991-09-05 | RESIGNED |
NORMAN WILKES | Jul 1948 | British | Secretary | 1991-09-05 UNTIL 1996-09-12 | RESIGNED |
MR MICHAEL JOHN MERRICK | Jan 1960 | British | Director | 2009-12-23 UNTIL 2014-06-02 | RESIGNED |
D.W. COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1991-08-26 UNTIL 1991-09-05 | RESIGNED | ||
NORMAN WILKES | Jul 1948 | British | Director | 1991-09-05 UNTIL 2001-01-01 | RESIGNED |
MR IAN GRAHAM MAIDENS | Jul 1964 | British | Director | 2006-09-01 UNTIL 2008-01-29 | RESIGNED |
CONRAD BAILEY DIXON | Feb 1962 | British | Director | 2000-07-14 UNTIL 2001-01-01 | RESIGNED |
MR SHAUN PATRICK COLES | Apr 1973 | British | Director | 2004-07-30 UNTIL 2006-04-07 | RESIGNED |
MRS HELEN MARY MAXWELL | Sep 1954 | British | Director | 2008-10-01 UNTIL 2009-12-23 | RESIGNED |
IAN HARLEY | Apr 1950 | British | Director | 1993-07-01 UNTIL 1998-03-01 | RESIGNED |
MRS SANDRA DAWN HUCKLE | Aug 1964 | British | Director | 2008-10-01 UNTIL 2011-01-25 | RESIGNED |
JAVIER MALDONADO TRINCHANT | Jul 1962 | Spanish | Director | 2006-04-07 UNTIL 2006-09-01 | RESIGNED |
MR KERR LUSCOMBE | Apr 1965 | British | Director | 2003-01-01 UNTIL 2009-12-23 | RESIGNED |
MRS HEATHER MACDONALD LOGAN | Sep 1957 | British | Director | 2006-04-07 UNTIL 2006-09-01 | RESIGNED |
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Corporate Secretary | 1996-09-12 UNTIL 2006-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
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 |