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PEARL RLH LIMITED - 110 Queen Street, Glasgow, G1 3BX, United Kingdom
Company Information
- Company registration number
- SC133636
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 110 Queen Street
- Glasgow
- G1 3BX 110 Queen Street, Glasgow, G1 3BX UK
Management
- Managing Directors
- MOSS, Andrew
- SHERIFF, Rizwan
- Company secretaries
- PEARL GROUP SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-08-26
- Dissolved on
- 2019-03-18
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Pearl Life Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- RLL HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 213800KF69UDXM4ZE284
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-03-31
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PEARL RLH LIMITED Company Description
- PEARL RLH LIMITED is a ltd registered in United Kingdom with the Company reg no SC133636. Its current trading status is "closed". It was registered 1991-08-26. It was previously called RLL HOLDINGS LIMITED. It has declared SIC or NACE codes as "64205". It has 2 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-03-31.It can be contacted at 110 Queen Street .
Get PEARL RLH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pearl Rlh Limited - 110 Queen Street, Glasgow, G1 3BX, United Kingdom
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https://www.kompany.co.uk/p/uk/sc133636#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc133636#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc133636#ADDSLCHUK
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.
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keyboard_arrow_down 2019
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gazette-dissolved-liquidation (2019-03-18) - GAZ2
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-03) - CS01
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change-person-director-company-with-change-date (2018-04-23) - CH01
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liquidation-voluntary-return-of-final-meeting-scotland (2018-12-18) - 4.26(Scot)
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-02) - AD01
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resolution (2018-05-02) - RESOLUTIONS
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-16) - AP01
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termination-director-company-with-name-termination-date (2017-10-13) - TM01
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accounts-with-accounts-type-full (2017-09-30) - AA
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confirmation-statement-with-updates (2017-03-31) - CS01
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keyboard_arrow_right 2016
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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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accounts-with-accounts-type-dormant (2016-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
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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-full (2015-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-14) - AR01
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appoint-person-director-company-with-name (2014-06-18) - AP01
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termination-director-company-with-name (2014-06-18) - TM01
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accounts-with-accounts-type-full (2014-07-08) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-08) - AR01
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termination-director-company-with-name (2011-02-03) - TM01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-05) - AP01
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change-person-director-company-with-change-date (2010-03-31) - CH01
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change-person-director-company-with-change-date (2010-04-15) - CH01
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change-person-director-company-with-change-date (2010-05-25) - CH01
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accounts-with-accounts-type-full (2010-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-14) - AR01
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keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-29) - TM01
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appoint-person-director-company-with-name (2009-12-24) - AP01
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accounts-with-accounts-type-full (2009-09-25) - AA
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legacy (2009-04-09) - 363a
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legacy (2009-04-02) - 287
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keyboard_arrow_right 2008
-
legacy (2008-05-28) - 288c
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legacy (2008-01-30) - 288b
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accounts-with-accounts-type-full (2008-02-27) - AA
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legacy (2008-03-31) - 363a
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legacy (2008-05-08) - 288b
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legacy (2008-10-01) - 288a
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legacy (2008-10-01) - 288b
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certificate-change-of-name-company (2008-05-16) - CERTNM
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keyboard_arrow_right 2007
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legacy (2007-05-24) - 155(6)b
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resolution (2007-06-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-04-10) - AA
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legacy (2007-06-07) - 288c
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resolution (2007-10-18) - RESOLUTIONS
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legacy (2007-06-22) - 363a
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resolution (2007-12-20) - RESOLUTIONS
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certificate-capital-reduction-issued-capital-cancellation-share-premium-cancellation-capital-redemption-reserve (2007-11-29) - CERT18
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court-order (2007-11-29) - OC
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keyboard_arrow_right 2006
-
legacy (2006-11-20) - 155(6)b
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legacy (2006-04-20) - 288a
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legacy (2006-04-20) - 288b
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legacy (2006-04-28) - 288a
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legacy (2006-05-11) - 288a
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certificate-change-of-name-company (2006-09-04) - CERTNM
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legacy (2006-09-08) - 288a
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accounts-with-accounts-type-full (2006-04-28) - AA
-
legacy (2006-09-08) - 288b
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legacy (2006-10-16) - 288c
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legacy (2006-09-19) - 155(6)b
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resolution (2006-09-15) - RESOLUTIONS
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legacy (2006-05-16) - 363a
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legacy (2006-09-15) - 155(6)b
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auditors-resignation-company (2006-09-11) - AUD
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legacy (2006-09-08) - 287
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keyboard_arrow_right 2005
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legacy (2005-05-13) - 363a
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legacy (2005-04-12) - 363a
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accounts-with-accounts-type-full (2005-10-04) - AA
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keyboard_arrow_right 2004
-
legacy (2004-08-18) - 288b
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legacy (2004-08-18) - 288a
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accounts-with-accounts-type-full (2004-05-13) - AA
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legacy (2004-04-06) - 363a
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keyboard_arrow_right 2003
-
legacy (2003-01-30) - 288a
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legacy (2003-07-22) - 88(2)R
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accounts-with-accounts-type-full (2003-07-07) - AA
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legacy (2003-04-10) - 363s
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legacy (2003-03-21) - 88(2)R
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legacy (2003-02-03) - 88(2)R
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legacy (2003-01-24) - 288b
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legacy (2003-01-06) - 88(2)R
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keyboard_arrow_right 2002
-
resolution (2002-03-18) - RESOLUTIONS
-
legacy (2002-03-18) - 88(2)R
-
legacy (2002-03-28) - 288c
-
legacy (2002-04-19) - 363s
-
legacy (2002-03-18) - 123
-
legacy (2002-07-02) - 88(2)R
-
legacy (2002-07-06) - 88(2)R
-
legacy (2002-07-10) - 288b
-
legacy (2002-08-05) - 88(2)R
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legacy (2002-10-07) - 88(2)R
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accounts-with-accounts-type-full (2002-06-19) - AA
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keyboard_arrow_right 2001
-
legacy (2001-02-05) - 288a
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legacy (2001-02-05) - 288b
-
legacy (2001-04-19) - 363s
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resolution (2001-07-03) - RESOLUTIONS
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legacy (2001-07-03) - 88(2)R
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resolution (2001-07-13) - RESOLUTIONS
-
legacy (2001-07-13) - 123
-
legacy (2001-07-13) - 88(2)R
-
legacy (2001-08-10) - 88(2)R
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accounts-with-accounts-type-full (2001-10-18) - AA
-
legacy (2001-07-03) - 123
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keyboard_arrow_right 2000
-
legacy (2000-03-10) - 88(2)R
-
legacy (2000-04-12) - 363a
-
legacy (2000-08-01) - 288a
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legacy (2000-08-01) - 288b
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accounts-amended-with-accounts-type-full (2000-11-01) - AAMD
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legacy (2000-11-14) - 88(2)R
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accounts-with-accounts-type-full (2000-10-24) - AA
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keyboard_arrow_right 1999
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auditors-resignation-company (1999-10-23) - AUD
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accounts-with-accounts-type-full (1999-09-29) - AA
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legacy (1999-07-08) - 88(2)R
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resolution (1999-05-26) - RESOLUTIONS
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legacy (1999-05-26) - 123
-
legacy (1999-04-27) - 363a
-
legacy (1999-04-26) - 288c
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keyboard_arrow_right 1998
-
legacy (1998-03-19) - 288b
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legacy (1998-03-19) - 288a
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accounts-with-accounts-type-full (1998-10-06) - AA
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legacy (1998-04-17) - 363a
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-02) - AA
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legacy (1997-04-25) - 363a
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keyboard_arrow_right 1996
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resolution (1996-01-22) - RESOLUTIONS
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legacy (1996-01-22) - 123
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legacy (1996-01-22) - 88(2)R
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accounts-with-accounts-type-full (1996-03-22) - AA
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legacy (1996-04-17) - 363a
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legacy (1996-09-16) - 288
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keyboard_arrow_right 1995
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resolution (1995-09-27) - RESOLUTIONS
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accounts-with-accounts-type-full (1995-05-09) - AA
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legacy (1995-04-27) - 363x
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legacy (1995-04-21) - 287
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-03-28) - AA
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legacy (1994-04-28) - 363x
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keyboard_arrow_right 1993
-
legacy (1993-06-28) - 288
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legacy (1993-04-29) - 363x
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accounts-with-accounts-type-full (1993-03-15) - AA
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legacy (1993-09-23) - 288
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keyboard_arrow_right 1992
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legacy (1992-09-15) - 363x
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accounts-with-accounts-type-full (1992-05-14) - AA
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legacy (1992-05-05) - 287
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legacy (1992-02-11) - 288
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keyboard_arrow_right 1991
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legacy (1991-09-20) - 288
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resolution (1991-09-24) - RESOLUTIONS
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legacy (1991-09-27) - 224
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legacy (1991-09-27) - 225(1)
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resolution (1991-10-02) - RESOLUTIONS
-
legacy (1991-10-02) - 123
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legacy (1991-10-02) - 122
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legacy (1991-10-02) - 88(2)R
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memorandum-articles (1991-10-03) - MEM/ARTS
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legacy (1991-11-04) - 288
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certificate-change-of-name-company (1991-12-23) - CERTNM
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incorporation-company (1991-08-26) - NEWINC
