PEARL ALAS LIMITED

dissolved Company number SC039458

Private Limited by Shares · Incorporated on 31st Oct 1963 · Closed on 27th Apr 2011

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SIC code: 9999
Registered office: Edinburgh, EH2 2DZ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

PEARL ALAS LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 31st Oct 1963 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant company.

2 Directors View directors

32 Companies at address View all 81 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

9999 — Dormant company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
PEARL GROUP SECRETARIAT SERVICES LIMITED	Corporate secretary	1st Sep 2006	This company	Not recorded	—
Michael Merrick	Director	1st Jan 2008	This company	British	—

Other companies at this address

View all 31

Company	Number	Incorporated	Status
UBERIOR REAL ESTATE FUND LIMITED	SC329173	13th Aug 2007	dissolved
UBERIOR ENERGY INVESTMENTS LIMITED	SC314241	8th Jan 2007	dissolved
HIGHMORE MODUS (PETERLEE) LIMITED	SC294671	19th Dec 2005	dissolved
HIGHMORE MODUS (SEAHAM) LIMITED	SC294660	19th Dec 2005	dissolved
CATAPULT SYSTEMS LIMITED	SC291657	13th Oct 2005	dissolved

Showing the latest 5 of 31 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 31st Oct 1963
Company type: Private Limited by Shares
SIC code: 9999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2007
Accounting reference date: 31st Dec

Timeline

31st Oct 1963 Company incorporated
6th Jun 1990 James Falconer resigned as Director
20th Jun 1990 Alexander Fletcher resigned as Director
8th Aug 1990 Richard Buchanan appointed as Director
6th Feb 1991 James Laurenson appointed as Director
7th Aug 1991 James Paterson resigned as Secretary
7th Aug 1991 Neil Shepherd appointed as Secretary
2nd Oct 1991 Jan Holsboer appointed as Director
4th Dec 1991 Samuel Jonker resigned as Director
8th Apr 1992 Guillaume Jonckheer resigned as Director
8th Apr 1992 Herman Huizinga appointed as Director
9th Jun 1993 Derk Ernste resigned as Director
9th Jun 1993 Syste Andringa appointed as Director
8th Oct 1993 Syste Andringa resigned as Director
8th Oct 1993 Richard Buchanan resigned as Director
8th Oct 1993 George Burnet resigned as Director
8th Oct 1993 Jan Holsboer resigned as Director
8th Oct 1993 Herman Huizinga resigned as Director
8th Oct 1993 James Laurenson resigned as Director
8th Oct 1993 James Miller resigned as Director
8th Oct 1993 David Munro resigned as Director
8th Oct 1993 John Hill appointed as Director
8th Oct 1993 Calum Macleod appointed as Director
8th Oct 1993 Peter Burdon appointed as Director
8th Oct 1993 John Heaps appointed as Director
8th Oct 1993 Trevor Bayley appointed as Director
8th Oct 1993 Gavin Laird appointed as Director
8th Oct 1993 Daniel O'Neil appointed as Director
8th Oct 1993 Neil Shepherd resigned as Secretary
8th Oct 1993 Deborah Wagner appointed as Secretary
30th Apr 1994 John Hill resigned as Director
20th Jun 1994 Calum Macleod resigned as Director
6th Mar 1996 Peter Burdon resigned as Director
24th Feb 1999 John Heaps resigned as Director
6th Dec 1999 Trevor Bayley resigned as Director
6th Dec 1999 Gavin Laird resigned as Director
6th Dec 1999 Daniel O'Neil resigned as Director
6th Dec 1999 John Nickson appointed as Director
6th Dec 1999 William Henderson appointed as Director
6th Dec 1999 Deborah Wagner resigned as Secretary
6th Dec 1999 Marie Ross appointed as Secretary
15th Aug 2000 Marie Ross resigned as Secretary
15th Aug 2000 Colin Rankin appointed as Secretary
1st Sep 2001 Colin Rankin resigned as Secretary
1st Sep 2001 Malcolm Kelly appointed as Secretary
28th Jan 2002 Malcolm Kelly resigned as Secretary
28th Jan 2002 Barbara Jordan appointed as Secretary
10th Jul 2002 John Nickson resigned as Director
31st Oct 2002 William Henderson resigned as Director
3rd Nov 2005 Richard Greenfield appointed as Director
3rd Apr 2006 Roger Craine appointed as Director
3rd Apr 2006 Barbara Jordan resigned as Secretary
3rd Apr 2006 Philip Griffin-Smith appointed as Secretary
1st Sep 2006 PEARL GROUP SECRETARIAT SERVICES LIMITED appointed as Corporate secretary
1st Sep 2006 Philip Griffin-Smith resigned as Secretary
29th Mar 2007 Robert Stockton appointed as Director
30th Apr 2007 Roger Craine resigned as Director
31st Dec 2007 Richard Greenfield resigned as Director
1st Jan 2008 Michael Merrick appointed as Director
18th Jul 2008 Robert Stockton resigned as Director
18th Jul 2008 Kerr Luscombe appointed as Director
22nd Mar 2010 Kerr Luscombe resigned as Director

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