Pearl Rlh Limited

Company Name	Pearl Rlh Limited
Company Status	Dissolved
Company Number	SC133636
Category	Private Limited Company
Incorporation Date	26 August 1991(32 years, 8 months ago)
Dissolution Date	18 March 2019 (5 years, 1 month ago)
Previous Names	Abbey National Sma Holdings Limited and RLL Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Andrew Moss
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2009(18 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (closed 18 March 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Wythall Green Way Wythall Birmingham B47 6WG

Director Name	Mr Rizwan Sheriff
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2017(26 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (closed 18 March 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Wythall Green Way Wythall Green Birmingham B47 6WG

Secretary Name	Pearl Group Secretariat Services Limited (Corporation)
Status	Closed
Appointed	01 September 2006(15 years after company formation)
Appointment Duration	12 years, 6 months (closed 18 March 2019)
Correspondence Address	1 Wythall Green Way Wythall Birmingham B47 6WG

Director Name	Maureen Sheila Coutts
Nationality	British
Status	Resigned
Appointed	26 August 1991(same day as company formation)
Role	Company Director
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Donald Ian Cumming
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1991(same day as company formation)
Role	Company Director
Correspondence Address	25 Charlotte Square Edinburgh EH2 4EZ Scotland

Director Name	Norman Wilkes
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(1 week, 3 days after company formation)
Appointment Duration	9 years, 4 months (resigned 01 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Westwoods 65 Newport Road Woburn Sands Milton Keynes Buckinghamshire MK17 8UQ

Director Name	Mr James Michael Tyrrell
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(1 week, 3 days after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 1993)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Treetops Aldworth Road Upper Basildon Reading Berkshire RG8 8NH

Director Name	Mr Ian Kinsman Treacy
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(1 week, 3 days after company formation)
Appointment Duration	9 years, 4 months (resigned 01 January 2001)
Role	Company Director
Correspondence Address	Dry Sandford Old School 195 Cothill Road Dry Sandford Abingdon Oxfordshire OX13 6JW

Secretary Name	Norman Wilkes
Nationality	British
Status	Resigned
Appointed	05 September 1991(1 week, 3 days after company formation)
Appointment Duration	5 years (resigned 12 September 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Westwoods 65 Newport Road Woburn Sands Milton Keynes Buckinghamshire MK17 8UQ

Director Name	Ian Harley
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(1 year, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 March 1998)
Role	Group Finance Director
Correspondence Address	36 Kersey Drive Selsdon Ridge South Croydon Surrey CR2 8SX

Director Name	James Ramsay Smart
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1998(6 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 July 2000)
Role	Accountant
Correspondence Address	13 Alexandra Drive Newport Pagnell Buckinghamshire MK16 0ES

Director Name	Conrad Bailey Dixon
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2000(8 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 January 2001)
Role	Chartered Accountant
Correspondence Address	3 Pine Drive Ingatestone Essex CM4 9EF

Director Name	Mr David Gordon Wallace
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(9 years, 4 months after company formation)
Appointment Duration	2 years (resigned 01 January 2003)
Role	Finance Director
Correspondence Address	4 Cresswell Grove Newton Mearns Glasgow G77 5FX Scotland

Director Name	Graham Robert Pottinger
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(9 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2002)
Role	Chartered Accountant
Correspondence Address	1 Gotter Bank Quarriers Village Bridge Of Weir Renfrewshire PA11 3NX Scotland

Director Name	Mrs Caroline Ramsay
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(9 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 July 2004)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	1 Maclean Place Bishopbriggs Glasgow Lanarkshire G64 3BJ Scotland

Director Name	Mr Kerr Luscombe
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(11 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 23 December 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3e Melbourne Court Braidpark Drive, Giffnock Glasgow G46 6LA Scotland

Director Name	Mr Shaun Patrick Coles
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2004(12 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 April 2006)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Chaplin Walk Great Cornard Sudbury Suffolk CO10 0YT

Director Name	Jason Leslie Wright
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2004(12 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 April 2006)
Role	Secretary
Correspondence Address	Sandford Lodge 21 Reading Road Wallingford Oxfordshire OX10 9DS

Director Name	Mr Martin David Moule
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2006(14 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 September 2006)
Role	Finance Director Insurance
Country of Residence	England
Correspondence Address	East Barn Limes Road Kemble Cirencester Gloucestershire GL7 6AD Wales

Director Name	Javier Maldonado Trinchant
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Spanish
Status	Resigned
Appointed	07 April 2006(14 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 September 2006)
Role	Company Director
Correspondence Address	31 Smith Terrace London SW3 4DH

Director Name	Mrs Heather MacDonald Logan
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2006(14 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 September 2006)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	4 Montrose Gardens Milngavie Glasgow G62 8NQ Scotland

Director Name	Mr Graham Lloyd Singleton
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(15 years after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 2008)
Role	Managing Director
Correspondence Address	High Meadow Alderminster Stratford Upon Avon Warwickshire CV37 8NX

Director Name	Mr James Allen Newman
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(15 years after company formation)
Appointment Duration	1 year, 8 months (resigned 01 May 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ely House Ely Grange Frant Tunbridge Wells Kent TN3 9DY

Director Name	Mr Ian Graham Maidens
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(15 years after company formation)
Appointment Duration	1 year, 5 months (resigned 29 January 2008)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Tn5

Director Name	Mrs Helen Mary Maxwell
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(17 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 23 December 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	96 Guibal Road Lee London SE12 9LZ

Director Name	Mrs Sandra Dawn Huckle
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(17 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 25 January 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Wythall Green Way Wythall Birmingham B47 6WG

Director Name	Mr Michael John Merrick
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2009(18 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 02 June 2014)
Role	Actuary
Country of Residence	England
Correspondence Address	1 Wythall Green Way Wythall Birmingham B47 6WG

Director Name	Ms Shamira Mohammed
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2014(22 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Wythall Green Way Wythall Birmingham B47 6WG

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	26 August 1991(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Secretary Name	Abbey National Secretariat Services Limited (Corporation)
Status	Resigned
Appointed	12 September 1996(5 years after company formation)
Appointment Duration	9 years, 11 months (resigned 01 September 2006)
Correspondence Address	Abbey National House 2 Triton Square Regent's Place London NW1 3AN

Contact

Telephone	0141 2758000
Telephone region	Glasgow

Location

Registered Address	110 Queen Street Glasgow G1 3BX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	7 other UK companies use this postal address

Financials

Year	2012
Net Worth	£623,436
Current Liabilities	£14,256

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 March 2019	Final Gazette dissolved following liquidation (1 page)
18 December 2018	Return of final meeting of voluntary winding up (3 pages)
2 May 2018	Registered office address changed from 301 st Vincent Street Glasgow G2 5AB to 110 Queen Street Glasgow G1 3BX on 2 May 2018 (2 pages)
2 May 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-23 (1 page)
23 April 2018	Director's details changed for Mr Andrew Moss on 18 April 2018 (2 pages)
3 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
16 October 2017	Appointment of Mr Rizwan Sheriff as a director on 30 September 2017 (2 pages)
16 October 2017	Appointment of Mr Rizwan Sheriff as a director on 30 September 2017 (2 pages)
13 October 2017	Termination of appointment of Shamira Mohammed as a director on 30 September 2017 (1 page)
13 October 2017	Termination of appointment of Shamira Mohammed as a director on 30 September 2017 (1 page)
30 September 2017	Full accounts made up to 31 December 2016 (14 pages)
30 September 2017	Full accounts made up to 31 December 2016 (14 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
26 July 2016	Director's details changed for Mr Andrew Moss on 12 July 2016 (2 pages)
26 July 2016	Director's details changed for Mr Andrew Moss on 12 July 2016 (2 pages)
22 July 2016	Director's details changed for Mr Andrew Moss on 12 July 2016 (2 pages)
22 July 2016	Director's details changed for Mr Andrew Moss on 12 July 2016 (2 pages)
25 June 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
25 June 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
5 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1 (5 pages)
5 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1 (5 pages)
10 November 2015	Director's details changed for Andrew Moss on 13 July 2015 (2 pages)
10 November 2015	Director's details changed for Andrew Moss on 13 July 2015 (2 pages)
15 July 2015	Full accounts made up to 31 December 2014 (11 pages)
15 July 2015	Full accounts made up to 31 December 2014 (11 pages)
23 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1 (5 pages)
23 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1 (5 pages)
8 July 2014	Full accounts made up to 31 December 2013 (11 pages)
8 July 2014	Full accounts made up to 31 December 2013 (11 pages)
18 June 2014	Termination of appointment of Michael Merrick as a director (1 page)
18 June 2014	Appointment of Shamira Mohammed as a director (2 pages)
18 June 2014	Termination of appointment of Michael Merrick as a director (1 page)
18 June 2014	Appointment of Shamira Mohammed as a director (2 pages)
14 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1 (5 pages)
14 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1 (5 pages)
4 October 2013	Full accounts made up to 31 December 2012 (15 pages)
4 October 2013	Full accounts made up to 31 December 2012 (15 pages)
23 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
23 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
21 June 2012	Full accounts made up to 31 December 2011 (17 pages)
21 June 2012	Full accounts made up to 31 December 2011 (17 pages)
17 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
17 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
25 July 2011	Full accounts made up to 31 December 2010 (16 pages)
25 July 2011	Full accounts made up to 31 December 2010 (16 pages)
8 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
8 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
3 February 2011	Termination of appointment of Sandra Huckle as a director (1 page)
3 February 2011	Termination of appointment of Sandra Huckle as a director (1 page)
5 October 2010	Full accounts made up to 31 December 2009 (15 pages)
5 October 2010	Full accounts made up to 31 December 2009 (15 pages)
25 May 2010	Director's details changed for Sandra Dawn Huckle on 5 March 2010 (2 pages)
25 May 2010	Director's details changed for Sandra Dawn Huckle on 5 March 2010 (2 pages)
25 May 2010	Director's details changed for Sandra Dawn Huckle on 5 March 2010 (2 pages)
14 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
14 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
15 April 2010	Director's details changed for Andrew Moss on 15 March 2010 (2 pages)
15 April 2010	Director's details changed for Andrew Moss on 15 March 2010 (2 pages)
31 March 2010	Director's details changed for Mr Michael John Merrick on 5 March 2010 (2 pages)
31 March 2010	Director's details changed for Mr Michael John Merrick on 5 March 2010 (2 pages)
31 March 2010	Director's details changed for Mr Michael John Merrick on 5 March 2010 (2 pages)
5 January 2010	Appointment of Andrew Moss as a director (2 pages)
5 January 2010	Appointment of Andrew Moss as a director (2 pages)
29 December 2009	Termination of appointment of Kerr Luscombe as a director (1 page)
29 December 2009	Termination of appointment of Helen Maxwell as a director (1 page)
29 December 2009	Termination of appointment of Helen Maxwell as a director (1 page)
29 December 2009	Termination of appointment of Kerr Luscombe as a director (1 page)
24 December 2009	Appointment of Mr Michael John Merrick as a director (2 pages)
24 December 2009	Appointment of Mr Michael John Merrick as a director (2 pages)
25 September 2009	Full accounts made up to 31 December 2008 (15 pages)
25 September 2009	Full accounts made up to 31 December 2008 (15 pages)
9 April 2009	Return made up to 31/03/09; full list of members (4 pages)
9 April 2009	Return made up to 31/03/09; full list of members (4 pages)
2 April 2009	Registered office changed on 02/04/2009 from 301 st vincent street glasgow G2 5HN (1 page)
2 April 2009	Registered office changed on 02/04/2009 from 301 st vincent street glasgow G2 5HN (1 page)
1 October 2008	Director appointed helen mary maxwell (3 pages)
1 October 2008	Appointment terminated director graham singleton (1 page)
1 October 2008	Director appointed sandra dawn huckle (1 page)
1 October 2008	Appointment terminated director graham singleton (1 page)
1 October 2008	Director appointed sandra dawn huckle (1 page)
1 October 2008	Director appointed helen mary maxwell (3 pages)
28 May 2008	Secretary's change of particulars / resolution secretariat services LIMITED / 14/05/2008 (1 page)
28 May 2008	Secretary's change of particulars / resolution secretariat services LIMITED / 14/05/2008 (1 page)
16 May 2008	Company name changed rll holdings LIMITED\certificate issued on 22/05/08 (2 pages)
16 May 2008	Company name changed rll holdings LIMITED\certificate issued on 22/05/08 (2 pages)
8 May 2008	Appointment terminated director james newman (1 page)
8 May 2008	Appointment terminated director james newman (1 page)
31 March 2008	Return made up to 31/03/08; full list of members (4 pages)
31 March 2008	Return made up to 31/03/08; full list of members (4 pages)
27 February 2008	Full accounts made up to 31 December 2007 (14 pages)
27 February 2008	Full accounts made up to 31 December 2007 (14 pages)
30 January 2008	Director resigned (1 page)
30 January 2008	Director resigned (1 page)
20 December 2007	Resolutions RES13 ‐ Dividend payment 13/12/07 (3 pages)
20 December 2007	Resolutions RES13 ‐ Dividend payment 13/12/07 (3 pages)
29 November 2007	Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve (1 page)
29 November 2007	Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve (1 page)
29 November 2007	Red of iss cap & cancel shr prem (2 pages)
29 November 2007	Red of iss cap & cancel shr prem (2 pages)
18 October 2007	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
18 October 2007	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
22 June 2007	Return made up to 31/03/07; full list of members (3 pages)
22 June 2007	Return made up to 31/03/07; full list of members (3 pages)
7 June 2007	Director's particulars changed (1 page)
7 June 2007	Director's particulars changed (1 page)
4 June 2007	Resolutions RES13 ‐ Approve written res 16/05/07 (4 pages)
4 June 2007	Resolutions RES13 ‐ Approve written res 16/05/07 (4 pages)
24 May 2007	Declaration of assistance for shares acquisition (5 pages)
24 May 2007	Declaration of assistance for shares acquisition (5 pages)
24 May 2007	Declaration of assistance for shares acquisition (5 pages)
24 May 2007	Declaration of assistance for shares acquisition (5 pages)
10 April 2007	Full accounts made up to 31 December 2006 (16 pages)
10 April 2007	Full accounts made up to 31 December 2006 (16 pages)
20 November 2006	Declaration of assistance for shares acquisition (4 pages)
20 November 2006	Declaration of assistance for shares acquisition (4 pages)
16 October 2006	Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/10/2021 under section 1088 of the Companies Act 2006 (1 page)
16 October 2006	Director's particulars changed (1 page)
16 October 2006	Director's particulars changed (1 page)
19 September 2006	Declaration of assistance for shares acquisition (4 pages)
19 September 2006	Declaration of assistance for shares acquisition (4 pages)
15 September 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
15 September 2006	Declaration of assistance for shares acquisition (4 pages)
15 September 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
15 September 2006	Declaration of assistance for shares acquisition (4 pages)
11 September 2006	Auditor's resignation (1 page)
11 September 2006	Auditor's resignation (1 page)
8 September 2006	Registered office changed on 08/09/06 from: 301 st vincent street glasgow G2 5HN (1 page)
8 September 2006	Director resigned (1 page)
8 September 2006	Director resigned (1 page)
8 September 2006	New director appointed (4 pages)
8 September 2006	Secretary resigned (1 page)
8 September 2006	Director resigned (1 page)
8 September 2006	New director appointed (4 pages)
8 September 2006	Registered office changed on 08/09/06 from: 301 st vincent street glasgow G2 5HN (1 page)
8 September 2006	Director resigned (1 page)
8 September 2006	Director resigned (1 page)
8 September 2006	New director appointed (3 pages)
8 September 2006	Secretary resigned (1 page)
8 September 2006	Director resigned (1 page)
8 September 2006	New secretary appointed (2 pages)
8 September 2006	New director appointed (3 pages)
8 September 2006	New director appointed (3 pages)
8 September 2006	New director appointed (3 pages)
8 September 2006	New secretary appointed (2 pages)
4 September 2006	Company name changed abbey national sma holdings limi ted\certificate issued on 04/09/06 (2 pages)
4 September 2006	Company name changed abbey national sma holdings limi ted\certificate issued on 04/09/06 (2 pages)
16 May 2006	Return made up to 31/03/06; full list of members (6 pages)
16 May 2006	Return made up to 31/03/06; full list of members (6 pages)
11 May 2006	New director appointed (2 pages)
11 May 2006	New director appointed (2 pages)
28 April 2006	New director appointed (4 pages)
28 April 2006	Full accounts made up to 31 December 2005 (14 pages)
28 April 2006	New director appointed (4 pages)
28 April 2006	Full accounts made up to 31 December 2005 (14 pages)
20 April 2006	Director resigned (1 page)
20 April 2006	New director appointed (3 pages)
20 April 2006	New director appointed (3 pages)
20 April 2006	Director resigned (1 page)
20 April 2006	Director resigned (1 page)
20 April 2006	Director resigned (1 page)
4 October 2005	Full accounts made up to 31 December 2004 (11 pages)
4 October 2005	Full accounts made up to 31 December 2004 (11 pages)
13 May 2005	Return made up to 31/03/04; full list of members; amend (5 pages)
13 May 2005	Return made up to 31/03/04; full list of members; amend (5 pages)
12 April 2005	Return made up to 31/03/05; full list of members (3 pages)
12 April 2005	Return made up to 31/03/05; full list of members (3 pages)
18 August 2004	New director appointed (3 pages)
18 August 2004	Director resigned (1 page)
18 August 2004	New director appointed (3 pages)
18 August 2004	New director appointed (2 pages)
18 August 2004	New director appointed (2 pages)
18 August 2004	Director resigned (1 page)
13 May 2004	Full accounts made up to 31 December 2003 (12 pages)
13 May 2004	Full accounts made up to 31 December 2003 (12 pages)
6 April 2004	Return made up to 31/03/04; full list of members (5 pages)
6 April 2004	Return made up to 31/03/04; full list of members (5 pages)
22 July 2003	Ad 09/07/03--------- Â£ si [email protected]=30000000 Â£ ic 3071099600/3101099600 (2 pages)
22 July 2003	Ad 09/07/03--------- Â£ si [email protected]=30000000 Â£ ic 3071099600/3101099600 (2 pages)
7 July 2003	Full accounts made up to 31 December 2002 (12 pages)
7 July 2003	Full accounts made up to 31 December 2002 (12 pages)
10 April 2003	Return made up to 31/03/03; full list of members (7 pages)
10 April 2003	Return made up to 31/03/03; full list of members (7 pages)
21 March 2003	Ad 12/03/03--------- Â£ si 750000000@1=750000000 Â£ ic 2996099600/3746099600 (2 pages)
21 March 2003	Ad 12/03/03--------- Â£ si 750000000@1=750000000 Â£ ic 2996099600/3746099600 (2 pages)
21 March 2003	Ad 10/03/03--------- Â£ si [email protected]=25000000 Â£ ic 2971099600/2996099600 (2 pages)
21 March 2003	Ad 10/03/03--------- Â£ si [email protected]=25000000 Â£ ic 2971099600/2996099600 (2 pages)
3 February 2003	Ad 27/01/03--------- Â£ si [email protected]=120000000 Â£ ic 2851099600/2971099600 (2 pages)
3 February 2003	Ad 27/01/03--------- Â£ si [email protected]=120000000 Â£ ic 2851099600/2971099600 (2 pages)
30 January 2003	New director appointed (1 page)
30 January 2003	New director appointed (1 page)
24 January 2003	Director resigned (1 page)
24 January 2003	Director resigned (1 page)
6 January 2003	Ad 20/12/02--------- Â£ si [email protected]=100000000 Â£ ic 2601099600/2701099600 (2 pages)
6 January 2003	Ad 31/12/02--------- Â£ si [email protected]=150000000 Â£ ic 2701099600/2851099600 (2 pages)
6 January 2003	Ad 31/12/02--------- Â£ si [email protected]=150000000 Â£ ic 2701099600/2851099600 (2 pages)
6 January 2003	Ad 20/12/02--------- Â£ si [email protected]=100000000 Â£ ic 2601099600/2701099600 (2 pages)
7 October 2002	Ad 24/09/02--------- Â£ si [email protected]=50000000 Â£ ic 2551099600/2601099600 (2 pages)
7 October 2002	Ad 24/09/02--------- Â£ si [email protected]=50000000 Â£ ic 2551099600/2601099600 (2 pages)
5 August 2002	Ad 16/07/02--------- Â£ si [email protected]=200000000 Â£ ic 2351099600/2551099600 (2 pages)
5 August 2002	Ad 16/07/02--------- Â£ si [email protected]=200000000 Â£ ic 2351099600/2551099600 (2 pages)
10 July 2002	Director resigned (1 page)
10 July 2002	Director resigned (1 page)
6 July 2002	Ad 28/06/02--------- Â£ si [email protected]=175000000 Â£ ic 2176099600/2351099600 (2 pages)
6 July 2002	Ad 28/06/02--------- Â£ si [email protected]=175000000 Â£ ic 2176099600/2351099600 (2 pages)
2 July 2002	Ad 12/06/02--------- Â£ si [email protected]=150000000 Â£ ic 2026099600/2176099600 (2 pages)
2 July 2002	Ad 12/06/02--------- Â£ si [email protected]=150000000 Â£ ic 2026099600/2176099600 (2 pages)
19 June 2002	Full accounts made up to 31 December 2001 (13 pages)
19 June 2002	Full accounts made up to 31 December 2001 (13 pages)
19 April 2002	Return made up to 31/03/02; no change of members (7 pages)
19 April 2002	Return made up to 31/03/02; no change of members (7 pages)
28 March 2002	Secretary's particulars changed (1 page)
28 March 2002	Secretary's particulars changed (1 page)
18 March 2002	Ad 28/02/02--------- Â£ si [email protected]=868000000 Â£ ic 588620000/1456620000 (2 pages)
18 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 March 2002	Â£ nc 3500000000/4368000000 28/02/02 (1 page)
18 March 2002	Â£ nc 3500000000/4368000000 28/02/02 (1 page)
18 March 2002	Ad 28/02/02--------- Â£ si [email protected]=868000000 Â£ ic 588620000/1456620000 (2 pages)
18 October 2001	Full accounts made up to 31 December 2000 (10 pages)
18 October 2001	Full accounts made up to 31 December 2000 (10 pages)
10 August 2001	Ad 26/07/01--------- Â£ si [email protected]=68000000 Â£ ic 520620000/588620000 (2 pages)
10 August 2001	Ad 26/07/01--------- Â£ si [email protected]=100000 Â£ ic 520520000/520620000 (2 pages)
10 August 2001	Ad 26/07/01--------- Â£ si [email protected]=68000000 Â£ ic 520620000/588620000 (2 pages)
10 August 2001	Ad 26/07/01--------- Â£ si [email protected]=100000 Â£ ic 520520000/520620000 (2 pages)
13 July 2001	Ad 29/06/01--------- Â£ si [email protected]=340000000 Â£ ic 180520000/520520000 (2 pages)
13 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 July 2001	Ad 29/06/01--------- Â£ si [email protected]=340000000 Â£ ic 180520000/520520000 (2 pages)
13 July 2001	Â£ nc 1500000000/3500000000 29/06/01 (2 pages)
13 July 2001	Â£ nc 1500000000/3500000000 29/06/01 (2 pages)
3 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 July 2001	Nc inc already adjusted 20/06/01 (1 page)
3 July 2001	Ad 20/06/01--------- Â£ si [email protected]=180000000 Â£ ic 520000/180520000 (2 pages)
3 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 July 2001	Nc inc already adjusted 20/06/01 (1 page)
3 July 2001	Ad 20/06/01--------- Â£ si [email protected]=180000000 Â£ ic 520000/180520000 (2 pages)
19 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 February 2001	Director resigned (2 pages)
5 February 2001	Director resigned (1 page)
5 February 2001	Director resigned (2 pages)
5 February 2001	New director appointed (2 pages)
5 February 2001	New director appointed (2 pages)
5 February 2001	New director appointed (2 pages)
5 February 2001	Director resigned (1 page)
5 February 2001	New director appointed (2 pages)
5 February 2001	Director resigned (1 page)
5 February 2001	New director appointed (2 pages)
5 February 2001	New director appointed (2 pages)
5 February 2001	Director resigned (1 page)
14 November 2000	Ad 09/11/00--------- Â£ si [email protected]=199999800 Â£ ic 319999800/519999600 (2 pages)
14 November 2000	Ad 09/11/00--------- Â£ si [email protected]=199999800 Â£ ic 319999800/519999600 (2 pages)
1 November 2000	Amended full accounts made up to 31 December 1999 (10 pages)
1 November 2000	Amended full accounts made up to 31 December 1999 (10 pages)
24 October 2000	Full accounts made up to 31 December 1999 (10 pages)
24 October 2000	Full accounts made up to 31 December 1999 (10 pages)
1 August 2000	Director resigned (1 page)
1 August 2000	New director appointed (2 pages)
1 August 2000	Director resigned (1 page)
1 August 2000	New director appointed (2 pages)
12 April 2000	Return made up to 31/03/00; full list of members (7 pages)
12 April 2000	Return made up to 31/03/00; full list of members (7 pages)
10 March 2000	Ad 15/12/99--------- Â£ si [email protected]=199999800 Â£ ic 120000000/319999800 (2 pages)
10 March 2000	Ad 15/12/99--------- Â£ si [email protected]=199999800 Â£ ic 120000000/319999800 (2 pages)
23 October 1999	Auditor's resignation (1 page)
23 October 1999	Auditor's resignation (1 page)
29 September 1999	Full accounts made up to 31 December 1998 (10 pages)
29 September 1999	Full accounts made up to 31 December 1998 (10 pages)
8 July 1999	Ad 21/06/99--------- Â£ si [email protected]=86500000 Â£ ic 33500000/120000000 (2 pages)
8 July 1999	Ad 21/06/99--------- Â£ si [email protected]=86500000 Â£ ic 33500000/120000000 (2 pages)
26 May 1999	Â£ nc 33500000/533500000 17/05/99 (1 page)
26 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 May 1999	Â£ nc 33500000/533500000 17/05/99 (1 page)
27 April 1999	Return made up to 31/03/99; full list of members (7 pages)
27 April 1999	Return made up to 31/03/99; full list of members (7 pages)
26 April 1999	Director's particulars changed (2 pages)
26 April 1999	Director's particulars changed (2 pages)
6 October 1998	Full accounts made up to 31 December 1997 (9 pages)
6 October 1998	Full accounts made up to 31 December 1997 (9 pages)
17 April 1998	Return made up to 31/03/98; no change of members (9 pages)
17 April 1998	Return made up to 31/03/98; no change of members (9 pages)
19 March 1998	New director appointed (2 pages)
19 March 1998	Director resigned (1 page)
19 March 1998	Director resigned (1 page)
19 March 1998	New director appointed (2 pages)
2 September 1997	Full accounts made up to 31 December 1996 (8 pages)
2 September 1997	Full accounts made up to 31 December 1996 (8 pages)
16 September 1996	New secretary appointed (1 page)
16 September 1996	New secretary appointed (1 page)
16 September 1996	Secretary resigned (2 pages)
16 September 1996	Secretary resigned (2 pages)
17 April 1996	Return made up to 31/03/96; full list of members (7 pages)
17 April 1996	Return made up to 31/03/96; full list of members (7 pages)
22 March 1996	Full accounts made up to 31 December 1995 (7 pages)
22 March 1996	Full accounts made up to 31 December 1995 (7 pages)
22 January 1996	Nc inc already adjusted 28/12/95 (1 page)
22 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
22 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
22 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 January 1996	Nc inc already adjusted 30/08/95 (1 page)
22 January 1996	Ad 28/12/95--------- Â£ si [email protected]=3000000 Â£ ic 29500000/32500000 (2 pages)
22 January 1996	Ad 30/08/95--------- Â£ si [email protected]=1000000 Â£ ic 32500000/33500000 (2 pages)
22 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 January 1996	Nc inc already adjusted 28/12/95 (1 page)
22 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 January 1996	Ad 30/08/95--------- Â£ si [email protected]=1000000 Â£ ic 32500000/33500000 (2 pages)
22 January 1996	Ad 28/12/95--------- Â£ si [email protected]=3000000 Â£ ic 29500000/32500000 (2 pages)
22 January 1996	Nc inc already adjusted 30/08/95 (1 page)
27 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
27 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
27 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
27 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
27 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
27 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
27 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
27 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
27 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
27 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
9 May 1995	Full accounts made up to 31 December 1994 (7 pages)
9 May 1995	Full accounts made up to 31 December 1994 (7 pages)
27 April 1995	Return made up to 31/03/95; full list of members (16 pages)
27 April 1995	Return made up to 31/03/95; full list of members (16 pages)
21 April 1995	Registered office changed on 21/04/95 from: 109 st vincent street glasgow G2 5HN (1 page)
21 April 1995	Registered office changed on 21/04/95 from: 109 st vincent street glasgow G2 5HN (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (73 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (73 pages)
28 March 1994	Full accounts made up to 31 December 1993 (7 pages)
28 March 1994	Full accounts made up to 31 December 1993 (7 pages)
15 March 1993	Full accounts made up to 31 December 1992 (8 pages)
15 March 1993	Full accounts made up to 31 December 1992 (8 pages)
14 May 1992	Full accounts made up to 31 December 1991 (9 pages)
14 May 1992	Full accounts made up to 31 December 1991 (9 pages)
23 December 1991	Company name changed dunwilco (268) LIMITED\certificate issued on 23/12/91 (2 pages)
23 December 1991	Company name changed dunwilco (268) LIMITED\certificate issued on 23/12/91 (2 pages)
3 October 1991	Memorandum and Articles of Association (29 pages)
3 October 1991	Memorandum and Articles of Association (29 pages)
2 October 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 October 1991	Ad 24/09/91--------- Â£ si [email protected]=29499998 Â£ ic 2/29500000 (2 pages)
2 October 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 October 1991	Ad 24/09/91--------- Â£ si [email protected]=29499998 Â£ ic 2/29500000 (2 pages)
24 September 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
24 September 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
26 August 1991	Incorporation (30 pages)
26 August 1991	Incorporation (30 pages)

Pearl Rlh Limited

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Contact Data Scotland