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PEARL AL LIMITED - Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom
Company Information
- Company registration number
- SC004348
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Standard Life House
- 30 Lothian Road
- Edinburgh
- EH1 2DH
- Scotland Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, Scotland UK
Management
- Managing Directors
- BUFFHAM, James Bryan
- MEANEY, Brid Mary
- Company secretaries
- PEARL GROUP SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1899-09-02
- Age Of Company 1899-09-02 125 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- Pearl Life Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RESOLUTION AL LIMITED
- Legal Entity Identifier (LEI)
- 213800NH6RYZBJ6K5C11
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-04-10
- Annual Return
- Due Date: 2025-04-23
- Last Date: 2024-04-09
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PEARL AL LIMITED Company Description
- PEARL AL LIMITED is a ltd registered in United Kingdom with the Company reg no SC004348. Its current trading status is "live". It was registered 1899-09-02. It was previously called RESOLUTION AL LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-04-10.It can be contacted at Standard Life House .
Get PEARL AL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pearl Al Limited - Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom
- 1899-09-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-22) - CS01
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accounts-with-accounts-type-dormant (2024-07-15) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-08-18) - AA
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termination-director-company-with-name-termination-date (2023-01-13) - TM01
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appoint-person-director-company-with-name-date (2023-01-16) - AP01
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confirmation-statement-with-no-updates (2023-05-02) - CS01
keyboard_arrow_right 2022
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resolution (2022-01-19) - RESOLUTIONS
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memorandum-articles (2022-01-19) - MA
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statement-of-companys-objects (2022-01-19) - CC04
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confirmation-statement-with-no-updates (2022-04-11) - CS01
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accounts-with-accounts-type-dormant (2022-10-07) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-09) - CS01
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termination-director-company-with-name-termination-date (2021-07-30) - TM01
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accounts-with-accounts-type-dormant (2021-09-22) - AA
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appoint-person-director-company-with-name-date (2021-06-22) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-09-28) - AA
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confirmation-statement-with-no-updates (2020-04-09) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-10) - CS01
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cessation-of-a-person-with-significant-control (2019-01-24) - PSC07
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accounts-with-accounts-type-dormant (2019-09-20) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-19) - AD01
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accounts-with-accounts-type-dormant (2018-09-19) - AA
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change-person-director-company-with-change-date (2018-04-23) - CH01
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confirmation-statement-with-updates (2018-04-11) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-10) - CS01
-
accounts-with-accounts-type-dormant (2017-09-28) - AA
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appoint-person-director-company-with-name-date (2017-10-16) - AP01
-
termination-director-company-with-name-termination-date (2017-10-13) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-21) - AA
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change-person-director-company-with-change-date (2016-07-26) - CH01
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change-person-director-company-with-change-date (2016-07-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-11-10) - CH01
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accounts-with-accounts-type-dormant (2015-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-06-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01
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accounts-with-accounts-type-dormant (2014-10-01) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-24) - AP01
-
accounts-with-accounts-type-dormant (2012-10-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-01) - CH01
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change-person-director-company-with-change-date (2010-04-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-14) - AR01
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accounts-with-accounts-type-dormant (2010-06-02) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-13) - AA
-
legacy (2009-04-14) - 363a
keyboard_arrow_right 2008
-
legacy (2008-01-15) - 288a
-
legacy (2008-01-16) - 288b
-
legacy (2008-02-04) - 288b
-
legacy (2008-04-11) - 363a
-
legacy (2008-05-07) - 288b
-
certificate-change-of-name-company (2008-05-10) - CERTNM
-
legacy (2008-05-23) - 288c
-
memorandum-articles (2008-05-14) - MEM/ARTS
-
legacy (2008-07-14) - 287
-
legacy (2008-07-25) - 288b
-
legacy (2008-08-01) - 288a
-
legacy (2008-12-22) - 287
-
legacy (2008-12-22) - 288b
-
legacy (2008-12-24) - 288a
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accounts-with-accounts-type-full (2008-07-03) - AA
keyboard_arrow_right 2007
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legacy (2007-04-10) - 288b
-
accounts-with-accounts-type-full (2007-04-11) - AA
-
legacy (2007-04-13) - 288a
-
resolution (2007-04-18) - RESOLUTIONS
-
legacy (2007-05-10) - 288b
-
legacy (2007-05-24) - 363a
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certificate-change-of-name-company (2007-04-18) - CERTNM
keyboard_arrow_right 2006
-
resolution (2006-04-18) - RESOLUTIONS
-
legacy (2006-04-18) - 122
-
legacy (2006-04-18) - 288a
-
legacy (2006-04-12) - 288a
-
legacy (2006-04-12) - 288b
-
legacy (2006-04-11) - 288a
-
legacy (2006-04-10) - 288a
-
legacy (2006-01-11) - 288b
-
memorandum-articles (2006-04-18) - MEM/ARTS
-
accounts-with-accounts-type-full (2006-05-08) - AA
-
legacy (2006-09-04) - 288a
-
legacy (2006-07-17) - 288b
-
legacy (2006-05-11) - 363a
-
court-order (2006-12-21) - OC
-
legacy (2006-12-14) - 419a(Scot)
-
resolution (2006-11-03) - RESOLUTIONS
-
legacy (2006-10-16) - 288c
-
legacy (2006-09-15) - 288b
-
certificate-capital-reduction-issued-capital-cancellation-share-premium-cancellation-capital-redemption-reserve (2006-12-21) - CERT18
-
legacy (2006-09-11) - 288a
-
legacy (2006-08-23) - 419a(Scot)
-
legacy (2006-08-02) - 419a(Scot)
-
legacy (2006-09-04) - 288b
keyboard_arrow_right 2005
-
legacy (2005-05-10) - 363s
-
legacy (2005-01-14) - 288b
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accounts-with-accounts-type-full (2005-03-03) - AA
-
legacy (2005-09-22) - 288b
-
legacy (2005-11-07) - 288a
-
legacy (2005-10-06) - 288a
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auditors-resignation-company (2005-10-26) - AUD
-
legacy (2005-10-05) - 288a
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-03-10) - AA
-
legacy (2004-03-12) - 288b
-
miscellaneous (2004-04-22) - MISC
-
legacy (2004-03-15) - 288a
-
legacy (2004-03-23) - 288a
-
legacy (2004-06-21) - 363s
-
memorandum-articles (2004-07-28) - MEM/ARTS
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memorandum-articles (2004-08-13) - MEM/ARTS
-
resolution (2004-08-16) - RESOLUTIONS
-
legacy (2004-09-14) - 410(Scot)
-
legacy (2004-11-17) - 288b
-
legacy (2004-07-09) - 288c
keyboard_arrow_right 2003
-
legacy (2003-01-03) - 288b
-
legacy (2003-01-09) - 288c
-
legacy (2003-01-09) - 123
-
resolution (2003-01-09) - RESOLUTIONS
-
legacy (2003-03-09) - 288b
-
legacy (2003-04-01) - 288a
-
legacy (2003-04-04) - 88(2)R
-
resolution (2003-04-25) - RESOLUTIONS
-
legacy (2003-04-25) - 88(2)R
-
legacy (2003-04-26) - 363s
-
legacy (2003-05-29) - 288a
-
accounts-with-accounts-type-full (2003-08-15) - AA
-
legacy (2003-10-25) - 288a
-
legacy (2003-04-25) - 123
keyboard_arrow_right 2002
-
legacy (2002-02-13) - 288a
-
legacy (2002-03-18) - 288b
-
legacy (2002-04-25) - 288b
-
miscellaneous (2002-04-25) - MISC
-
legacy (2002-04-30) - 288a
-
legacy (2002-05-02) - 363s
-
legacy (2002-02-13) - 288b
-
legacy (2002-06-28) - 410(Scot)
-
legacy (2002-08-13) - 288a
-
legacy (2002-10-08) - 288a
-
legacy (2002-11-15) - 288b
-
accounts-with-accounts-type-full (2002-06-12) - AA
-
legacy (2002-01-11) - 288b
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-05-25) - AA
-
resolution (2001-09-14) - RESOLUTIONS
-
legacy (2001-09-14) - 288a
-
legacy (2001-09-14) - 288b
-
legacy (2001-06-15) - 288b
-
miscellaneous (2001-05-31) - MISC
-
legacy (2001-05-29) - 419a(Scot)
-
legacy (2001-05-08) - 363s
-
legacy (2001-01-15) - 288b
-
memorandum-articles (2001-09-14) - MEM/ARTS
keyboard_arrow_right 2000
-
legacy (2000-01-13) - 288a
-
accounts-with-accounts-type-full (2000-02-24) - AA
-
legacy (2000-02-25) - 288b
-
resolution (2000-02-28) - RESOLUTIONS
-
miscellaneous (2000-06-21) - MISC
-
legacy (2000-05-04) - 363a
-
legacy (2000-07-05) - 288a
-
legacy (2000-08-29) - 288b
-
legacy (2000-09-02) - 288a
-
legacy (2000-09-19) - 288a
-
miscellaneous (2000-10-05) - MISC
keyboard_arrow_right 1999
-
legacy (1999-02-02) - 288a
-
legacy (1999-03-05) - 288b
-
legacy (1999-03-10) - 410(Scot)
-
legacy (1999-04-22) - 363(190)
-
legacy (1999-04-22) - 363(353)
-
legacy (1999-04-22) - 363a
-
legacy (1999-07-20) - 288c
-
legacy (1999-09-10) - 88(2)R
-
legacy (1999-09-14) - 419a(Scot)
-
accounts-with-accounts-type-full (1999-04-16) - AA
-
miscellaneous (1999-09-27) - MISC
-
legacy (1999-12-14) - 288a
-
legacy (1999-12-14) - 288b
-
certificate-change-of-name-company (1999-12-07) - CERTNM
keyboard_arrow_right 1998
-
memorandum-articles (1998-09-08) - MEM/ARTS
-
resolution (1998-09-08) - RESOLUTIONS
-
legacy (1998-08-24) - 288b
-
legacy (1998-06-25) - 288a
-
legacy (1998-04-20) - 363a
-
accounts-with-accounts-type-full (1998-03-26) - AA
-
auditors-resignation-company (1998-11-24) - AUD
keyboard_arrow_right 1997
-
legacy (1997-05-13) - 363a
-
legacy (1997-02-07) - 288c
-
legacy (1997-02-19) - 410(Scot)
-
legacy (1997-04-18) - 288c
-
accounts-with-accounts-type-full (1997-06-20) - AA
-
legacy (1997-08-08) - 288c
-
resolution (1997-08-22) - RESOLUTIONS
-
memorandum-articles (1997-08-22) - MEM/ARTS
-
legacy (1997-10-30) - 288a
-
legacy (1997-07-03) - 410(Scot)
keyboard_arrow_right 1996
-
legacy (1996-01-16) - 288
-
resolution (1996-04-19) - RESOLUTIONS
-
accounts-with-accounts-type-full (1996-04-29) - AA
-
legacy (1996-04-17) - 363a
-
legacy (1996-06-17) - 288
-
legacy (1996-07-06) - 288
-
legacy (1996-08-02) - 410(Scot)
-
legacy (1996-05-13) - 288
keyboard_arrow_right 1995
-
legacy (1995-12-22) - 410(Scot)
-
legacy (1995-07-07) - 410(Scot)
-
legacy (1995-04-28) - 363x
-
accounts-with-accounts-type-full (1995-04-21) - AA
-
legacy (1995-02-01) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-04-21) - 363x
-
legacy (1994-04-20) - 288
-
accounts-with-accounts-type-full (1994-05-03) - AA
-
certificate-change-of-name-company (1994-12-30) - CERTNM
-
legacy (1994-07-20) - 288
-
legacy (1994-05-13) - 288
keyboard_arrow_right 1993
-
legacy (1993-10-07) - 288
-
legacy (1993-09-27) - 288
-
legacy (1993-09-20) - 288
-
accounts-with-accounts-type-full (1993-06-14) - AA
-
legacy (1993-04-19) - 363s
keyboard_arrow_right 1992
-
legacy (1992-04-15) - 363s
-
legacy (1992-04-16) - 288
-
legacy (1992-04-25) - 288
-
legacy (1992-04-27) - 288
-
accounts-with-accounts-type-full (1992-07-17) - AA
-
legacy (1992-08-10) - 225(1)
-
legacy (1992-09-16) - 225(1)
-
legacy (1992-12-09) - 287
-
legacy (1992-07-03) - 288
keyboard_arrow_right 1991
-
re-registration-memorandum-articles (1991-08-06) - MAR
-
legacy (1991-01-30) - 288
-
legacy (1991-02-10) - 288
-
miscellaneous (1991-04-03) - MISC
-
legacy (1991-05-08) - 363a
-
legacy (1991-07-23) - 288
-
resolution (1991-08-06) - RESOLUTIONS
-
legacy (1991-08-06) - 53
-
accounts-with-accounts-type-full-group (1991-05-08) - AA
-
legacy (1991-08-30) - 288
-
legacy (1991-09-02) - 288
-
legacy (1991-10-21) - 288
-
certificate-change-of-name-re-registration-public-limited-company-to-private (1991-08-06) - CERT11
-
legacy (1991-10-21) - 287
keyboard_arrow_right 1990
-
legacy (1990-01-10) - 288
-
legacy (1990-11-30) - 288
-
accounts-with-accounts-type-full-group (1990-05-14) - AA
-
legacy (1990-04-18) - 363
keyboard_arrow_right 1989
-
legacy (1989-03-01) - 288
-
legacy (1989-03-16) - 288
-
legacy (1989-04-05) - 288
-
legacy (1989-05-22) - 363
-
legacy (1989-06-26) - 288
-
legacy (1989-07-05) - 288
-
legacy (1989-09-19) - 288
-
miscellaneous (1989-12-11) - MISC
-
legacy (1989-12-19) - 288
-
accounts-with-accounts-type-full-group (1989-07-20) - AA
keyboard_arrow_right 1988
-
miscellaneous (1988-09-21) - MISC
-
accounts-with-made-up-date (1988-08-18) - AA
-
legacy (1988-05-19) - 363
-
legacy (1988-03-07) - 288
keyboard_arrow_right 1987
-
accounts-with-made-up-date (1987-05-11) - AA
-
legacy (1987-05-11) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-11-27) - 288
keyboard_arrow_right 1981
-
certificate-re-registration-private-to-public-limited-company (1981-07-29) - CERT5
-
resolution (1981-07-27) - RESOLUTIONS
keyboard_arrow_right 1902
-
certificate-change-of-name-company (1902-12-09) - CERTNM
keyboard_arrow_right 1900
-
miscellaneous (1900-01-01) - MISC