PEARL ALH LIMITED

dissolved Company number SC117118

Private Limited by Shares · Incorporated on 31st Mar 1989 · Closed on 13th Jun 2013

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SIC code: 7415
Registered office: Glasgow, G2 1DY
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

PEARL ALH LIMITED is a private limited by shares company based in Glasgow. It was incorporated on 31st Mar 1989 and is currently showing its status as 'Dissolved'. The company's stated activity is Holding Companies including Head Offices.

3 Directors View directors

23 Companies at address View all 64 Companies in postcode View postcode

SICs

View other companies in Glasgow (G) with the same SIC code:

7415 — Holding Companies including Head Offices

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	—
Andrew Moss	Director	19th Dec 2008	This company	British	—

Other companies at this address

View all 22

Company	Number	Incorporated	Status
CALEDONIAN TRUCK & VAN LIMITED	SC428853	23rd Jul 2012	dissolved
MRY 500 LTD	SC400454	27th May 2011	dissolved
GLASGOW EH (TRADING) LIMITED	SC374771	12th Mar 2010	dissolved
T.O.M. GROUP LIMITED	SC371327	18th Jan 2010	dissolved
GRANT WEST PROPERTY LIMITED	SC311815	13th Nov 2006	dissolved

Showing the latest 5 of 22 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 Mar 1989
Company type: Private Limited by Shares
SIC code: 7415
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2010
Accounting reference date: 31st Dec

Timeline

31st Mar 1989 Company incorporated
31st Mar 1989 Peter Burdon appointed as Director
31st Mar 1989 John Wilson appointed as Secretary
9th Jun 1993 John Wilson resigned as Secretary
9th Jun 1993 Deborah Wagner appointed as Secretary
9th Aug 1993 John Heaps appointed as Director
30th Apr 1994 John Hill resigned as Director
15th Jun 1994 Calum Macleod resigned as Director
15th Jun 1994 Baron Bernstein appointed as Director
1st Jan 1995 Desmond Hudson appointed as Director
6th Mar 1996 Peter Burdon resigned as Director
28th Jul 1998 Desmond Hudson resigned as Director
24th Feb 1999 John Heaps resigned as Director
6th Dec 1999 Trevor Bayley resigned as Director
6th Dec 1999 Baron Bernstein resigned as Director
6th Dec 1999 Gavin Laird resigned as Director
6th Dec 1999 Maria Cassoni appointed as Director
6th Dec 1999 William Henderson appointed as Director
6th Dec 1999 David Davies appointed as Director
6th Dec 1999 Deborah Wagner resigned as Secretary
6th Dec 1999 Marie Ross appointed as Secretary
7th Dec 1999 John Hanratty appointed as Director
15th Aug 2000 Marie Ross resigned as Secretary
15th Aug 2000 Colin Rankin appointed as Secretary
31st Dec 2000 Maria Cassoni resigned as Director
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
27th Feb 2002 John Hanratty resigned as Director
4th Apr 2002 Bernard Brown appointed as Director
1st Oct 2002 Michael Merrick appointed as Director
1st Oct 2002 Stephen Baker appointed as Director
31st Oct 2002 William Henderson resigned as Director
23rd Dec 2002 Michael Merrick resigned as Director
5th Feb 2003 Bernard Brown resigned as Director
26th Feb 2003 David Davies resigned as Director
2nd May 2003 Peter Nowell appointed as Director
15th Jul 2003 Duncan Ferguson appointed as Director
10th Feb 2004 Bernard Brown appointed as Director
29th Feb 2004 Stephen Baker resigned as Director
6th Sep 2005 Richard Greenfield appointed as Director
6th Sep 2005 Ian Maidens appointed as Director
21st Oct 2005 Andrew Moss appointed as Director
31st Dec 2005 Bernard Brown resigned as Director
3rd Apr 2006 Andrew Moss resigned as Director
3rd Apr 2006 Peter Nowell resigned as Director
3rd Apr 2006 Michael Biggs appointed as Director
3rd Apr 2006 Anthony Davidson 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
18th Sep 2006 Michael Biggs resigned as Director
27th Sep 2006 Anthony Davidson resigned as Director
27th Sep 2006 Duncan Ferguson resigned 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
29th Jan 2008 Ian Maidens resigned as Director
18th Jul 2008 Kerr Luscombe appointed as Director
19th Dec 2008 Andrew Moss appointed as Director
19th Dec 2008 Kerr Luscombe resigned as Director

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