PEARL PROPERTIES (SCOTLAND) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH7 5QZ

Company number SC299253
Status Liquidation
Incorporation Date 21 March 2006
Company Type Private Limited Company
Address 66 ALBION ROAD, EDINBURGH, EH7 5QZ
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores, 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Registered office address changed from 14 Heatherbank Avenue Gartcosh Glasgow G69 8EQ to 66 Albion Road Edinburgh EH7 5QZ on 9 September 2016; Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-25 ; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 . The most likely internet sites of PEARL PROPERTIES (SCOTLAND) LIMITED are www.pearlpropertiesscotland.co.uk, and www.pearl-properties-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Pearl Properties Scotland Limited is a Private Limited Company. The company registration number is SC299253. Pearl Properties Scotland Limited has been working since 21 March 2006. The present status of the company is Liquidation. The registered address of Pearl Properties Scotland Limited is 66 Albion Road Edinburgh Eh7 5qz. . ROSS, Karen is a Secretary of the company. ROSS, Karen is a Director of the company. ROSS, Murdoch is a Director of the company. Nominee Secretary ACS SECRETARIES LIMITED has been resigned. Nominee Director ACS NOMINEES LIMITED has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".


Current Directors

Secretary
ROSS, Karen
Appointed Date: 21 March 2006
Director
ROSS, Karen
Appointed Date: 21 March 2006
60 years old
Director
ROSS, Murdoch
Appointed Date: 21 March 2006
61 years old

Resigned Directors

Nominee Secretary
ACS SECRETARIES LIMITED
Resigned: 21 March 2006
Appointed Date: 17 March 2006
Nominee Director
ACS NOMINEES LIMITED
Resigned: 21 March 2006
Appointed Date: 17 March 2006

PEARL PROPERTIES (SCOTLAND) LIMITED Events

09 Sep 2016
Registered office address changed from 14 Heatherbank Avenue Gartcosh Glasgow G69 8EQ to 66 Albion Road Edinburgh EH7 5QZ on 9 September 2016
09 Sep 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-08-25
06 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
23 Oct 2015
Total exemption small company accounts made up to 31 January 2015
08 May 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
...
... and 29 more events
12 Apr 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2006
Ad 21/03/06--------- £ si 99@1=99 £ ic 1/100
03 Apr 2006
Secretary resigned
03 Apr 2006
Director resigned
21 Mar 2006
Incorporation

PEARL PROPERTIES (SCOTLAND) LIMITED Charges

4 April 2008
Standard security
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 1/3 3 breval court baillieston glasgow LAN154706.
2 April 2008
Bond & floating charge
Delivered: 9 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Undertaking & all property & assets present & future…

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