PEARL LION LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
PEARL LION LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
PEARL LION LIMITED was incorporated 26 years ago on 31/07/1997 and has the registered number: SC177607. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
PEARL LION LIMITED was incorporated 26 years ago on 31/07/1997 and has the registered number: SC177607. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
PEARL LION LIMITED - GLASGOW
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
10TH FLOOR
133 FINNIESTON STREET
GLASGOW
G3 8HB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/10/2023 | 11/11/2024 |
Map
10TH FLOOR
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HELEN PENDER | Feb 1960 | British | Director | 1997-07-31 | CURRENT |
| HELEN PENDER | Feb 1960 | British | Secretary | 1997-07-31 | CURRENT |
| RICHARD JOHN BEST | Aug 1964 | British | Director | 2008-09-03 UNTIL 2017-02-06 | RESIGNED |
| FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | 1997-07-31 UNTIL 1997-07-31 | RESIGNED | ||
| MAUREEN FRANCES BEST | Jan 1939 | British | Director | 1997-07-31 UNTIL 2015-03-12 | RESIGNED |
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | 1997-07-31 UNTIL 1997-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Helen Pender | 2016-04-06 | 2/1960 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Richard John Best | 2016-04-06 | 8/1964 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PEARL_LION_LIMITED - Accounts | 2021-11-30 | 31-07-2021 | £25,673 Cash £605,416 equity |
| PEARL_LION_LIMITED - Accounts | 2020-11-25 | 31-07-2020 | £21,856 Cash £523,311 equity |
| PEARL_LION_LIMITED - Accounts | 2020-05-14 | 31-07-2019 | £113,098 Cash £883,574 equity |
| PEARL_LION_LIMITED - Accounts | 2019-03-16 | 31-07-2018 | £6,380 Cash £1,097,762 equity |
| PEARL_LION_LIMITED - Accounts | 2018-04-19 | 31-07-2017 | £152,198 Cash £989,229 equity |
| PEARL_LION_LIMITED - Accounts | 2016-12-20 | 31-07-2016 | £25,551 Cash £640,093 equity |
| PEARL_LION_LIMITED - Accounts | 2016-04-07 | 31-07-2015 | £3,735 Cash £302,903 equity |