WILD PEARL LIMITED
DUNFERMLINE

Hellopages » Fife » Fife » KY11 8GR

Company number SC382812
Status Active
Incorporation Date 29 July 2010
Company Type Private Limited Company
Address CRESCENT HOUSE CARNEGIE CAMPUS, ENTERPRISE WAY, DUNFERMLINE, FIFE, KY11 8GR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of WILD PEARL LIMITED are www.wildpearl.co.uk, and www.wild-pearl.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Aberdour Rail Station is 4.9 miles; to Lochgelly Rail Station is 7.5 miles; to South Gyle Rail Station is 9.2 miles; to Uphall Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wild Pearl Limited is a Private Limited Company. The company registration number is SC382812. Wild Pearl Limited has been working since 29 July 2010. The present status of the company is Active. The registered address of Wild Pearl Limited is Crescent House Carnegie Campus Enterprise Way Dunfermline Fife Ky11 8gr. . BEATSON HIRD, Jonathan Denis Beatson is a Director of the company. DE GIORGIO-MILLER, Oliver is a Director of the company. LAUGHTON, Jonathan James is a Director of the company. MCBRAIDA, Michael Peter is a Director of the company. SHUTTLEWORTH, Andrew David, Dr is a Director of the company. Director ATKINSON, Anthony, Professor has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BEATSON HIRD, Jonathan Denis Beatson
Appointed Date: 29 July 2010
65 years old
Director
DE GIORGIO-MILLER, Oliver
Appointed Date: 01 August 2010
75 years old
Director
LAUGHTON, Jonathan James
Appointed Date: 29 July 2010
56 years old
Director
MCBRAIDA, Michael Peter
Appointed Date: 28 March 2012
87 years old
Director
SHUTTLEWORTH, Andrew David, Dr
Appointed Date: 29 July 2010
70 years old

Resigned Directors

Director
ATKINSON, Anthony, Professor
Resigned: 19 June 2011
Appointed Date: 29 July 2010
80 years old

Persons With Significant Control

Mr Jonathan Denis Beatson Beatson Hird
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Oliver De Giorgio-Miller
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Mr Jonathan James Laughton
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Michael Peter Mcbraida
Notified on: 6 April 2016
87 years old
Nature of control: Has significant influence or control
Dr Andrew David Shuttleworth
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

WILD PEARL LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 31 July 2016
29 Jul 2016
Confirmation statement made on 29 July 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 31 July 2015
30 Jul 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 40
17 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 7 more events
31 Jul 2012
Appointment of Oliver De Giorgio-Miller as a director
26 Jun 2012
Accounts for a dormant company made up to 31 July 2011
28 Sep 2011
Annual return made up to 29 July 2011 with full list of shareholders
28 Sep 2011
Termination of appointment of Anthony Atkinson as a director
29 Jul 2010
Incorporation

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