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PEARL PROPERTIES (SCOTLAND) LIMITED

Company number SC299253

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Apr 2020	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 7 pages (7 pages)
09 Sep 2016	AD01	Registered office address changed from 14 Heatherbank Avenue Gartcosh Glasgow G69 8EQ to 66 Albion Road Edinburgh EH7 5QZ on 9 September 2016	View PDF Registered office address changed from 14 Heatherbank Avenue Gartcosh Glasgow G69 8EQ to 66 Albion Road Edinburgh EH7 5QZ on 9 September 2016 - link opens in a new window - 2 pages (2 pages)
09 Sep 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-25 - link opens in a new window - 1 page (1 page)
06 Apr 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100	View PDF Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 May 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 100	View PDF Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Jun 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 7 pages (7 pages)
14 Apr 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 100	View PDF Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Jun 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 7 pages (7 pages)
04 Apr 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	View PDF Annual return made up to 21 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 May 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 7 pages (7 pages)
08 May 2012	AR01	Annual return made up to 21 March 2012 with full list of shareholders	View PDF Annual return made up to 21 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 May 2012	CH01	Director's details changed for Karen Ross on 20 March 2012	View PDF Director's details changed for Karen Ross on 20 March 2012 - link opens in a new window - 2 pages (2 pages)
08 May 2012	CH01	Director's details changed for Murdoch Ross on 20 March 2012	View PDF Director's details changed for Murdoch Ross on 20 March 2012 - link opens in a new window - 2 pages (2 pages)
08 May 2012	CH03	Secretary's details changed for Karen Ross on 20 March 2012	View PDF Secretary's details changed for Karen Ross on 20 March 2012 - link opens in a new window - 1 page (1 page)
12 May 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 7 pages (7 pages)
05 May 2011	AR01	Annual return made up to 21 March 2011	View PDF Annual return made up to 21 March 2011 - link opens in a new window - 14 pages (14 pages)
14 May 2010	AA	Total exemption full accounts made up to 31 January 2010	View PDF Total exemption full accounts made up to 31 January 2010 - link opens in a new window - 10 pages (10 pages)
07 Apr 2010	AR01	Annual return made up to 21 March 2010 with full list of shareholders	View PDF Annual return made up to 21 March 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
25 Sep 2009	AA	Total exemption full accounts made up to 31 January 2009	View PDF Total exemption full accounts made up to 31 January 2009 - link opens in a new window - 9 pages (9 pages)
01 Jun 2009	363a	Return made up to 21/03/09; no change of members	View PDF Return made up to 21/03/09; no change of members - link opens in a new window - 4 pages (4 pages)
29 Sep 2008	AA	Total exemption full accounts made up to 31 January 2008	View PDF Total exemption full accounts made up to 31 January 2008 - link opens in a new window - 8 pages (8 pages)
24 Jun 2008	363s	Return made up to 21/03/08; no change of members	View PDF Return made up to 21/03/08; no change of members - link opens in a new window - 5 pages (5 pages)
15 Apr 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)

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