PEARL AL LIMITED

PEARL AL LIMITED is an active private limited company, incorporated on 2 September 1899. The nature of the business is Dormant Company. The company's registered office is on Lothian Road, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. PEARL AL LIMITED has two previous names, the most recent of which was RESOLUTION AL LIMITED. The company has nine mortgage charges, none of which are outstanding.

Company Information

Company NumberSC004348
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/09/1899
Country of OriginUnited Kingdom

Registered Office

Address Line 1STANDARD LIFE HOUSE
Address Line 230 LOTHIAN ROAD
Post TownEDINBURGH
CountrySCOTLAND
PostcodeEH1 2DH

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date23/04/2024
Last Made Up Date09/04/2023

Return

Next Due Date08/05/2017
Last Made Up Date10/04/2016

Mortgages

Number of Mortgage Charges9
Number of Outstanding Charges0
Number of Satisfied Charges9
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 13/05/2008 onwards:
PEARL AL LIMITED
From 18/04/2007 to 13/05/2008:
RESOLUTION AL LIMITED
Prior to 18/04/2007:
ALBA LIFE LIMITED

Directors

(The company's officers)
JAMES BRYAN BUFFHAM
(~46 year old British national)
STANDARD LIFE HOUSE 30 LOTHIAN ROAD, EDINBURGH, EH1 2DH, SCOTLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 01/06/2021
MRS BRID MARY MEANEY
(~49 year old Irish national)
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, ENGLAND AND WALES, B47 6WG, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/12/2022
PEARL GROUP SECRETARIAT SERVICES LIMITED
(British national)
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG
  • Current Secretary
Appointed on 01/09/2006

Connections

(Shared officers)
ABBEY LIFE ASSURANCE COMPANY LIMITED
  • JAMES BRYAN BUFFHAM
  • MRS BRID MARY MEANEY
ABBEY LIFE TRUSTEE SERVICES LIMITED
  • JAMES BRYAN BUFFHAM
  • MRS BRID MARY MEANEY
  • JAMES BRYAN BUFFHAM
  • MRS BRID MARY MEANEY
  • PEARL GROUP SECRETARIAT SERVICES LIMITED
  • MRS BRID MARY MEANEY
  • PEARL GROUP SECRETARIAT SERVICES LIMITED
BA (FURBS) LIMITED
  • PEARL GROUP SECRETARIAT SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PEARL AL LIMITED: Maps

Maps show the location of the postcode of the registered office, EH1 2DH.

Map of PEARL AL LIMITED at local scale
Map of PEARL AL LIMITED at local scale
Map of PEARL AL LIMITED at district scale
Map of PEARL AL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH1 2DH

Other companies with registered offices in EH1 2DH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)