Company number SC229412
Status Active
Incorporation Date 20 March 2002
Company Type Private Limited Company
Address LABURNUM HOUSE DURNO, PITCAPLE, INVERURIE, ABERDEENSHIRE, SCOTLAND, AB51 5ER
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
GBP 2
. The most likely internet sites of PEARL ONION LIMITED are www.pearlonion.co.uk, and www.pearl-onion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Inverurie Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pearl Onion Limited is a Private Limited Company.
The company registration number is SC229412. Pearl Onion Limited has been working since 20 March 2002.
The present status of the company is Active. The registered address of Pearl Onion Limited is Laburnum House Durno Pitcaple Inverurie Aberdeenshire Scotland Ab51 5er. . WILSON, Keith Douglas is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Secretary CLP SECRETARIES LIMITED has been resigned. Director JERVIS, Skerry has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 20 March 2002
Appointed Date: 20 March 2002
Secretary
CLP SECRETARIES LIMITED
Resigned: 08 December 2015
Appointed Date: 08 April 2003
Director
JERVIS, Skerry
Resigned: 05 November 2002
Appointed Date: 20 March 2002
56 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 20 March 2002
Appointed Date: 20 March 2002
Persons With Significant Control
Mr Keith Douglas Wilson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
PEARL ONION LIMITED Events
24 Mar 2017
Confirmation statement made on 20 March 2017 with updates
02 Jun 2016
Accounts for a dormant company made up to 30 April 2016
30 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
30 Mar 2016
Director's details changed for Keith Douglas Wilson on 30 March 2016
08 Dec 2015
Accounts for a dormant company made up to 30 April 2015
...
... and 30 more events
22 Mar 2002
New director appointed
22 Mar 2002
New director appointed
22 Mar 2002
Director resigned
22 Mar 2002
Secretary resigned
20 Mar 2002
Incorporation