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 Number | SC004348 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/09/1899 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | STANDARD LIFE HOUSE |
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Address Line 2 | 30 LOTHIAN ROAD |
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Post Town | EDINBURGH |
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Country | SCOTLAND |
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Postcode | EH1 2DH |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 23/04/2024 |
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Last Made Up Date | 09/04/2023 |
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Return
Next Due Date | 08/05/2017 |
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Last Made Up Date | 10/04/2016 |
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Mortgages
Number of Mortgage Charges | 9 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 9 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
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
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 district scale
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)