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PEARLMUIR LIMITED

Company number SC355307

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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)
27 Oct 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Apr 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
20 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Aug 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
27 Jun 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Dec 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
11 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Mar 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
01 Feb 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Mar 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 Mar 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Mar 2011	AR01	Annual return made up to 18 February 2011 with full list of shareholders Statement of capital on 2011-03-16 GBP 100	View PDF Annual return made up to 18 February 2011 with full list of shareholders Statement of capital on 2011-03-16 GBP 100 - link opens in a new window - 15 pages (15 pages)
04 Mar 2011	AD01	Registered office address changed from , 53-58 South Avenue, Blantyre Industrial Estate, Glasgow, Strathclyde, G72 0XB on 4 March 2011	View PDF Registered office address changed from , 53-58 South Avenue, Blantyre Industrial Estate, Glasgow, Strathclyde, G72 0XB on 4 March 2011 - link opens in a new window - 1 page (1 page)
16 Dec 2010	TM01	Termination of appointment of Gary Double as a director	View PDF Termination of appointment of Gary Double as a director - link opens in a new window - 2 pages (2 pages)
16 Dec 2010	AP01	Appointment of David Stewart as a director	View PDF Appointment of David Stewart as a director - link opens in a new window - 2 pages (2 pages)
22 Jul 2010	AR01	Annual return made up to 18 February 2010 with full list of shareholders	View PDF Annual return made up to 18 February 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
05 Jul 2010	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 3 pages (3 pages)
18 Jun 2010	AD01	Registered office address changed from , 4/1 10 Castlebank Drive, Glasgow Harbour, Glasgow, G11 6AD on 18 June 2010	View PDF Registered office address changed from , 4/1 10 Castlebank Drive, Glasgow Harbour, Glasgow, G11 6AD on 18 June 2010 - link opens in a new window - 2 pages (2 pages)
19 May 2010	CH01	Director's details changed for Gary Double on 18 May 2010	View PDF Director's details changed for Gary Double on 18 May 2010 - link opens in a new window - 3 pages (3 pages)
14 May 2010	AD01	Registered office address changed from , Evans Business Centre 74 Queen Elizabeth Avenue, Office 33, Glasgow, G52 4NQ on 14 May 2010	View PDF Registered office address changed from , Evans Business Centre 74 Queen Elizabeth Avenue, Office 33, Glasgow, G52 4NQ on 14 May 2010 - link opens in a new window - 2 pages (2 pages)
26 Feb 2009	288a	Director appointed gary double	View PDF Director appointed gary double - link opens in a new window - 2 pages (2 pages)
26 Feb 2009	288b	Appointment terminated director stephen mabbott	View PDF Appointment terminated director stephen mabbott - link opens in a new window - 1 page (1 page)
26 Feb 2009	288b	Appointment terminated secretary brian reid LTD.	View PDF Appointment terminated secretary brian reid LTD. - link opens in a new window - 1 page (1 page)
26 Feb 2009	287	Registered office changed on 26/02/2009 from, stephen mabbott associates 14 mitchell lane, glasgow, G1 3NU	View PDF Registered office changed on 26/02/2009 from, stephen mabbott associates 14 mitchell lane, glasgow, G1 3NU - link opens in a new window - 1 page (1 page)
26 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 14 pages (14 pages)

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