Company NamePearl Red Ltd
Company StatusDissolved
Company NumberSC470613
CategoryPrivate Limited Company
Incorporation Date21 February 2014(10 years, 2 months ago)
Dissolution Date24 May 2022 (1 year, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMrs Margaret Grace Hassall
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed21 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address8a Braid Hills Approach
Edinburgh
Lothian
EH10 6JY
Scotland
Secretary NameMr Roger Duncan Hassall
StatusClosed
Appointed21 February 2014(same day as company formation)
RoleCompany Director
Correspondence Address8a Braid Hills Approach
Edinburgh
Lothian
EH10 6JY
Scotland

Location

Registered Address8a Braid Hills Approach
Edinburgh
Lothian
EH10 6JY
Scotland
ConstituencyEdinburgh South
WardMeadows/Morningside

Accounts

Latest Accounts28 February 2021 (3 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

24 May 2022Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2022First Gazette notice for voluntary strike-off (1 page)
25 February 2022Application to strike the company off the register (1 page)
24 November 2021Accounts for a dormant company made up to 28 February 2021 (6 pages)
22 February 2021Confirmation statement made on 7 February 2021 with no updates (3 pages)
22 February 2021Notification of Roger Duncan Hassall as a person with significant control on 1 February 2017 (2 pages)
26 November 2020Total exemption full accounts made up to 29 February 2020 (7 pages)
11 February 2020Confirmation statement made on 7 February 2020 with no updates (3 pages)
27 November 2019Total exemption full accounts made up to 28 February 2019 (7 pages)
14 February 2019Confirmation statement made on 7 February 2019 with no updates (3 pages)
11 September 2018Total exemption full accounts made up to 28 February 2018 (7 pages)
7 February 2018Confirmation statement made on 7 February 2018 with no updates (3 pages)
18 April 2017Total exemption full accounts made up to 28 February 2017 (8 pages)
18 April 2017Total exemption full accounts made up to 28 February 2017 (8 pages)
28 February 2017Confirmation statement made on 21 February 2017 with updates (6 pages)
28 February 2017Confirmation statement made on 21 February 2017 with updates (6 pages)
8 August 2016Total exemption small company accounts made up to 29 February 2016 (6 pages)
8 August 2016Total exemption small company accounts made up to 29 February 2016 (6 pages)
4 April 2016Annual return made up to 21 February 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
(5 pages)
4 April 2016Annual return made up to 21 February 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
(5 pages)
22 October 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
22 October 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
6 April 2015Annual return made up to 21 February 2015 with a full list of shareholders
Statement of capital on 2015-04-06
  • GBP 100
(5 pages)
6 April 2015Annual return made up to 21 February 2015 with a full list of shareholders
Statement of capital on 2015-04-06
  • GBP 100
(5 pages)
21 February 2014Incorporation
Statement of capital on 2014-02-21
  • GBP 100
(26 pages)
21 February 2014Incorporation
Statement of capital on 2014-02-21
  • GBP 100
(26 pages)