| Company Name | Pearl Distribution Logistics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC396115 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2011(13 years, 1 month ago) |
| Dissolution Date | 17 May 2022 (1 year, 11 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr Iain Henry McKenzie |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2011(same day as company formation) |
| Role | Civil Servant |
| Country of Residence | Scotland |
| Correspondence Address | 1 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland |
| Director Name | Zhen Zhu McKenzie |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2011(same day as company formation) |
| Role | Housekeeper |
| Country of Residence | Scotland |
| Correspondence Address | 1 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland |
Location
| Registered Address | 1 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
Shareholders
| 1 at £1 | Iain Henry Mckenzie 50.00% Ordinary |
|---|---|
| 1 at £1 | Zhen Zhu Mckenzie 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 17 May 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 29 July 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 28 July 2021 | Confirmation statement made on 28 July 2021 with no updates (3 pages) |
| 6 July 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 16 December 2020 | Confirmation statement made on 23 March 2020 with no updates (3 pages) |
| 16 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 20 October 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 26 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 3 April 2019 | Confirmation statement made on 23 March 2019 with no updates (3 pages) |
| 21 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 23 March 2018 | Confirmation statement made on 23 March 2018 with no updates (3 pages) |
| 8 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 30 March 2017 | Confirmation statement made on 23 March 2017 with updates (6 pages) |
| 30 March 2017 | Confirmation statement made on 23 March 2017 with updates (6 pages) |
| 12 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 12 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 30 March 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 29 March 2016 | Director's details changed for Zhen Zhu Mckenzie on 6 December 2013 (2 pages) |
| 29 March 2016 | Director's details changed for Zhen Zhu Mckenzie on 6 December 2013 (2 pages) |
| 24 March 2016 | Director's details changed for Iain Henry Mckenzie on 6 December 2013 (2 pages) |
| 24 March 2016 | Director's details changed for Iain Henry Mckenzie on 6 December 2013 (2 pages) |
| 1 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 1 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 26 May 2015 | Registered office address changed from Erskine House 68 Queen Street Edinburgh Midlothian EH2 4NN to C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN on 26 May 2015 (1 page) |
| 26 May 2015 | Registered office address changed from Erskine House 68 Queen Street Edinburgh Midlothian EH2 4NN to C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN on 26 May 2015 (1 page) |
| 26 March 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 10 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 10 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 7 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 16 December 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 16 December 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 4 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (3 pages) |
| 4 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (3 pages) |
| 7 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 7 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 4 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (3 pages) |
| 4 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (3 pages) |
| 23 March 2011 | Incorporation (27 pages) |
| 23 March 2011 | Incorporation (27 pages) |