PEARL AL LIMITED
GLASGOW RESOLUTION AL LIMITED ALBA LIFE LIMITED BRITANNIA LIFE LIMITED

Hellopages » Glasgow City » Glasgow City » G2 5HN
Company number SC004348
Status Active
Incorporation Date 2 September 1899
Company Type Private Limited Company
Address 301 ST VINCENT STREET, GLASGOW, G2 5HN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr Andrew Moss on 12 July 2016; Director's details changed for Mr Andrew Moss on 12 July 2016. The most likely internet sites of PEARL AL LIMITED are www.pearlal.co.uk, and www.pearl-al.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-six years and six months. The distance to to Bellgrove Rail Station is 1.7 miles; to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pearl Al Limited is a Private Limited Company. The company registration number is SC004348. Pearl Al Limited has been working since 02 September 1899. The present status of the company is Active. The registered address of Pearl Al Limited is 301 St Vincent Street Glasgow G2 5hn. . PEARL GROUP SECRETARIAT SERVICES LIMITED is a Secretary of the company. MOHAMMED, Shamira is a Director of the company. MOSS, Andrew is a Director of the company. Secretary GRIFFIN-SMITH, Philip Bernard has been resigned. Secretary JORDAN, Barbara Craig has been resigned. Secretary KELLY, Malcolm James has been resigned. Secretary RANKIN, Colin Graham has been resigned. Secretary RAYLAND, Robert Alfred has been resigned. Secretary ROSS, Marie Isobel has been resigned. Secretary WAGNER, Deborah Anne has been resigned. Director ARNOLD, Lawrence Kenneth has been resigned. Director AXTEN, Peter Colin has been resigned. Director BAKER, Stephen Paul has been resigned. Director BAYLEY, Trevor has been resigned. Director BERNSTEIN, Baron Anthony Webber has been resigned. Director BIGGS, Michael Nicholas has been resigned. Director BROWN, Bernard George has been resigned. Director BROWN, Bernard George has been resigned. Director BURDON, Peter Vincent has been resigned. Director CASSONI, Maria Luisa has been resigned. Director CLOWES, William Michael has been resigned. Director CRAINE, Roger has been resigned. Director DAVIDSON, Anthony Beverley has been resigned. Director DAVIES, David Wyndham has been resigned. Director ESTOCK, George John has been resigned. Director FERGUSON, Duncan George Robin has been resigned. Director GREENFIELD, Richard Edward Keith has been resigned. Director GRIGSBY, James Alfred has been resigned. Director HANRATTY, John Joseph has been resigned. Director HEAPS, John Edward has been resigned. Director HENDERSON, William Grahamslaw has been resigned. Director HILL, John Lawrence has been resigned. Director HUDSON, Desmond Gerard has been resigned. Director LAIRD, Gavin Harry, Sir has been resigned. Director LUSCOMBE, Kerr has been resigned. Director MACLEOD, Calum Alexander, Dr has been resigned. Director MAIDENS, Ian Graham has been resigned. Director MERRICK, Michael John has been resigned. Director MERRICK, Michael John has been resigned. Director MOSS, Andrew has been resigned. Director NEWMAN, James Allen has been resigned. Director NOWELL, Peter Jack has been resigned. Director O'NEIL, Daniel has been resigned. Director PORTMAN, Bryan Henry has been resigned. Director PRINGLE, Iain George has been resigned. Director RANKIN, Colin Graham has been resigned. Director RAYLAND, Robert Alfred has been resigned. Director ROSS, Geoffrey Michael has been resigned. Director SCHEINERMAN, David Charles has been resigned. Director SCOBBIE, Andrew has been resigned. Director SHAW, Brian Hamilton has been resigned. Director SHAW, Francis Michael has been resigned. Director SINGLETON, Graham Lloyd has been resigned. Director SINGLETON, Graham Lloyd has been resigned. Director STAFFORD, Maria Barbara has been resigned. Director STEWART, Gavin Macneill has been resigned. Director STOCKTON, Robert Paul has been resigned. Director STRECKER, David William has been resigned. Director TABER, Jeremy Neil Fenton has been resigned. Director THOMPSON, Paul Andrew has been resigned. Director TOMLINS, John has been resigned. Director TOWER, David Henry has been resigned. Director TYRRELL, Michael John has been resigned. Director WINTER, Charles Milne has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PEARL GROUP SECRETARIAT SERVICES LIMITED
Appointed Date: 01 September 2006
Director
MOHAMMED, Shamira
Appointed Date: 01 October 2012
57 years old
Director
MOSS, Andrew
Appointed Date: 19 December 2008
61 years old

Resigned Directors

Secretary
GRIFFIN-SMITH, Philip Bernard
Resigned: 01 September 2006
Appointed Date: 03 April 2006
Secretary
JORDAN, Barbara Craig
Resigned: 03 April 2006
Appointed Date: 28 January 2002
Secretary
KELLY, Malcolm James
Resigned: 28 January 2002
Appointed Date: 01 September 2001
Secretary
RANKIN, Colin Graham
Resigned: 01 September 2001
Appointed Date: 15 August 2000
Secretary
RAYLAND, Robert Alfred
Resigned: 11 December 1989
Secretary
ROSS, Marie Isobel
Resigned: 15 August 2000
Appointed Date: 06 December 1999
Secretary
WAGNER, Deborah Anne
Resigned: 06 December 1999
Appointed Date: 11 December 1989
Director
ARNOLD, Lawrence Kenneth
Resigned: 30 June 1991
83 years old
Director
AXTEN, Peter Colin
Resigned: 31 October 1990
84 years old
Director
BAKER, Stephen Paul
Resigned: 29 February 2004
Appointed Date: 01 October 2002
69 years old
Director
BAYLEY, Trevor
Resigned: 06 December 1999
Appointed Date: 06 August 1991
74 years old
Director
BERNSTEIN, Baron Anthony Webber
Resigned: 06 December 1999
Appointed Date: 16 November 1994
87 years old
Director
BIGGS, Michael Nicholas
Resigned: 10 July 2006
Appointed Date: 03 April 2006
73 years old
Director
BROWN, Bernard George
Resigned: 31 December 2005
Appointed Date: 10 February 2004
74 years old
Director
BROWN, Bernard George
Resigned: 05 February 2003
Appointed Date: 04 April 2002
74 years old
Director
BURDON, Peter Vincent
Resigned: 06 March 1996
Appointed Date: 06 August 1991
78 years old
Director
CASSONI, Maria Luisa
Resigned: 31 December 2000
Appointed Date: 06 December 1999
74 years old
Director
CLOWES, William Michael
Resigned: 06 August 1991
86 years old
Director
CRAINE, Roger
Resigned: 30 April 2007
Appointed Date: 03 April 2006
69 years old
Director
DAVIDSON, Anthony Beverley
Resigned: 29 March 2007
Appointed Date: 03 April 2006
78 years old
Director
DAVIES, David Wyndham
Resigned: 26 February 2003
Appointed Date: 01 January 1999
78 years old
Director
ESTOCK, George John
Resigned: 06 August 1991
Appointed Date: 22 June 1989
76 years old
Director
FERGUSON, Duncan George Robin
Resigned: 29 March 2007
Appointed Date: 15 July 2003
83 years old
Director
GREENFIELD, Richard Edward Keith
Resigned: 31 December 2007
Appointed Date: 06 September 2005
69 years old
Director
GRIGSBY, James Alfred
Resigned: 10 April 1990
Appointed Date: 01 June 1989
83 years old
Director
HANRATTY, John Joseph
Resigned: 27 February 2002
Appointed Date: 07 December 1999
76 years old
Director
HEAPS, John Edward
Resigned: 24 February 1999
Appointed Date: 09 August 1993
86 years old
Director
HENDERSON, William Grahamslaw
Resigned: 31 October 2002
Appointed Date: 01 May 1998
71 years old
Director
HILL, John Lawrence
Resigned: 30 April 1994
Appointed Date: 01 January 1992
91 years old
Director
HUDSON, Desmond Gerard
Resigned: 28 July 1998
Appointed Date: 01 January 1995
70 years old
Director
LAIRD, Gavin Harry, Sir
Resigned: 06 December 1999
Appointed Date: 01 January 1992
92 years old
Director
LUSCOMBE, Kerr
Resigned: 19 December 2008
Appointed Date: 18 July 2008
60 years old
Director
MACLEOD, Calum Alexander, Dr
Resigned: 15 June 1994
Appointed Date: 01 January 1992
90 years old
Director
MAIDENS, Ian Graham
Resigned: 29 January 2008
Appointed Date: 06 September 2005
61 years old
Director
MERRICK, Michael John
Resigned: 02 June 2014
Appointed Date: 01 January 2008
66 years old
Director
MERRICK, Michael John
Resigned: 23 December 2002
Appointed Date: 01 October 2002
66 years old
Director
MOSS, Andrew
Resigned: 03 April 2006
Appointed Date: 21 October 2005
61 years old
Director
NEWMAN, James Allen
Resigned: 01 May 2008
Appointed Date: 30 August 2006
61 years old
Director
NOWELL, Peter Jack
Resigned: 03 April 2006
Appointed Date: 02 May 2003
77 years old
Director
O'NEIL, Daniel
Resigned: 06 December 1999
Appointed Date: 01 July 1992
65 years old
Director
PORTMAN, Bryan Henry
Resigned: 16 April 2002
Appointed Date: 24 August 2001
77 years old
Director
PRINGLE, Iain George
Resigned: 12 November 2004
Appointed Date: 20 February 2004
66 years old
Director
RANKIN, Colin Graham
Resigned: 03 April 2006
Appointed Date: 12 March 2003
66 years old
Director
RAYLAND, Robert Alfred
Resigned: 06 August 1991
84 years old
Director
ROSS, Geoffrey Michael
Resigned: 01 January 2005
Appointed Date: 01 July 2000
79 years old
Director
SCHEINERMAN, David Charles
Resigned: 06 August 1991
Appointed Date: 11 December 1989
65 years old
Director
SCOBBIE, Andrew
Resigned: 31 August 1993
Appointed Date: 06 August 1991
94 years old
Director
SHAW, Brian Hamilton
Resigned: 31 December 2001
Appointed Date: 06 December 1999
83 years old
Director
SHAW, Francis Michael
Resigned: 31 December 1995
Appointed Date: 06 August 1991
89 years old
Director
SINGLETON, Graham Lloyd
Resigned: 30 August 2006
Appointed Date: 03 April 2006
62 years old
Director
SINGLETON, Graham Lloyd
Resigned: 06 September 2005
Appointed Date: 12 February 2004
62 years old
Director
STAFFORD, Maria Barbara
Resigned: 15 February 2000
Appointed Date: 01 October 1997
79 years old
Director
STEWART, Gavin Macneill
Resigned: 15 June 1994
Appointed Date: 06 August 1991
66 years old
Director
STOCKTON, Robert Paul
Resigned: 18 July 2008
Appointed Date: 29 March 2007
60 years old
Director
STRECKER, David William
Resigned: 01 September 1989
81 years old
Director
TABER, Jeremy Neil Fenton
Resigned: 12 March 2004
Appointed Date: 11 July 2002
69 years old
Director
THOMPSON, Paul Andrew
Resigned: 10 July 2006
Appointed Date: 03 April 2006
63 years old
Director
TOMLINS, John
Resigned: 31 May 2001
Appointed Date: 15 August 2000
77 years old
Director
TOWER, David Henry
Resigned: 31 March 1994
Appointed Date: 01 January 1992
93 years old
Director
TYRRELL, Michael John
Resigned: 01 October 1990
92 years old
Director
WINTER, Charles Milne
Resigned: 16 May 1996
Appointed Date: 01 October 1993
92 years old

PEARL AL LIMITED Events

21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 Jul 2016
Director's details changed for Mr Andrew Moss on 12 July 2016
22 Jul 2016
Director's details changed for Mr Andrew Moss on 12 July 2016
12 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
10 Nov 2015
Director's details changed for Andrew Moss on 13 July 2015
...
... and 240 more events
06 Aug 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Jul 1991
Director resigned
08 May 1991
Full group accounts made up to 31 December 1990
08 May 1991
Return made up to 10/04/91; no change of members
03 Apr 1991
Interim accounts to 311290

PEARL AL LIMITED Charges

31 August 2004
Floating charge
Delivered: 14 September 2004
Status: Satisfied on 23 August 2006
Persons entitled: Citibank N.A.
Description: Any financial asset other than cash or cash equivalents in…
21 June 2002
Legal charge
Delivered: 28 June 2002
Status: Satisfied on 2 August 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 43 castle street, reading.
21 June 2002
Legal charge
Delivered: 28 June 2002
Status: Satisfied on 2 August 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 39 castle street, reading.
1 March 1999
Standard security
Delivered: 10 March 1999
Status: Satisfied on 29 May 2001
Persons entitled: The Edinburgh Woollen Mill Limited
Description: Stock exchange house, nelson mandela place, glasgow.
30 June 1997
Legal charge
Delivered: 3 July 1997
Status: Satisfied on 14 September 1999
Persons entitled: Mayor and Burgesses of the London Borough of Islington
Description: 81-83 essex road,islington, london N1.
14 February 1997
Legal mortgage
Delivered: 19 February 1997
Status: Satisfied on 2 August 2006
Persons entitled: Midland Bank PLC
Description: 6 oldknow road,marple,cheshire.
24 July 1996
Legal charge
Delivered: 2 August 1996
Status: Satisfied on 14 December 2006
Persons entitled: Barclays Bank PLC
Description: Car parking spaces at charterhouse, newhall street…
18 December 1995
Floating charge
Delivered: 22 December 1995
Status: Satisfied on 14 September 1999
Persons entitled: Allied Irish Banks, P.L.C. as Agent and Trustee for Itself and Another
Description: Mortgage over radnor court, 256 cowbridge road east…
30 June 1995
Legal charge
Delivered: 7 July 1995
Status: Satisfied on 2 August 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 32 market street,hindley,wigan.

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