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Company Information for

PEARL PROPERTIES (SCOTLAND) LIMITED

66 ALBION ROAD, EDINBURGH, EH7 5QZ,
Company Registration Number
SC299253
Private Limited Company
Liquidation

Company Overview

About Pearl Properties (scotland) Ltd
PEARL PROPERTIES (SCOTLAND) LIMITED was founded on 2006-03-21 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Pearl Properties (scotland) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PEARL PROPERTIES (SCOTLAND) LIMITED
 
Legal Registered Office
66 ALBION ROAD
EDINBURGH
EH7 5QZ
Other companies in G69
 
Filing Information
Company Number SC299253
Company ID Number SC299253
Date formed 2006-03-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2015
Account next due 31/10/2016
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-05 03:07:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEARL PROPERTIES (SCOTLAND) LIMITED
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Company Officers of PEARL PROPERTIES (SCOTLAND) LIMITED

Current Directors
Officer Role Date Appointed
KAREN ROSS
Company Secretary 2006-03-21
KAREN ROSS
Director 2006-03-21
MURDOCH ROSS
Director 2006-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
ACS SECRETARIES LIMITED
Nominated Secretary 2006-03-17 2006-03-21
ACS NOMINEES LIMITED
Nominated Director 2006-03-17 2006-03-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/16 FROM 14 Heatherbank Avenue Gartcosh Glasgow G69 8EQ
2016-09-09LRESSPResolutions passed:
  • Special resolution to wind up on 2016-08-25
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-06AR0121/03/16 ANNUAL RETURN FULL LIST
2015-10-23AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-08AR0121/03/15 ANNUAL RETURN FULL LIST
2014-06-18AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-14AR0121/03/14 ANNUAL RETURN FULL LIST
2013-06-04AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04AR0121/03/13 ANNUAL RETURN FULL LIST
2012-05-14AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-08AR0121/03/12 ANNUAL RETURN FULL LIST
2012-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MURDOCH ROSS / 20/03/2012
2012-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN ROSS / 20/03/2012
2012-05-08CH03SECRETARY'S DETAILS CHNAGED FOR KAREN ROSS on 2012-03-20
2011-05-12AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-05AR0121/03/11 ANNUAL RETURN FULL LIST
2010-05-14AA31/01/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-07AR0121/03/10 ANNUAL RETURN FULL LIST
2009-09-25AA31/01/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-01363aReturn made up to 21/03/09; no change of members
2008-09-29AA31/01/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-06-24363sReturn made up to 21/03/08; no change of members
2008-04-15410(Scot)Particulars of a mortgage or charge / charge no: 2
2008-04-09410(Scot)Particulars of a mortgage or charge / charge no: 1
2008-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/07
2008-01-16225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/01/07
2008-01-09225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/01/08
2007-05-30363sRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2007-01-25288cDIRECTOR'S PARTICULARS CHANGED
2007-01-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-18287REGISTERED OFFICE CHANGED ON 18/01/07 FROM: 14 HEATHERBANK AVENUE GARTLOCH VILLAGE GLASGOW G69 8EQ
2006-11-27287REGISTERED OFFICE CHANGED ON 27/11/06 FROM: 32 LILYBANK AVENUE MUIRHEAD G69 9EW
2006-05-03288aNEW DIRECTOR APPOINTED
2006-05-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-04-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-03288bSECRETARY RESIGNED
2006-04-03288bDIRECTOR RESIGNED
2006-04-0388(2)RAD 21/03/06--------- £ SI 99@1=99 £ IC 1/100
2006-03-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands



Licences & Regulatory approval
We could not find any licences issued to PEARL PROPERTIES (SCOTLAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Annual Liquidation Meetings2017-10-13
Notices to Creditors2016-09-02
Appointment of Liquidators2016-09-02
Resolutions for Winding-up2016-09-02
Meetings of Creditors2016-08-09
Fines / Sanctions
No fines or sanctions have been issued against PEARL PROPERTIES (SCOTLAND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2008-04-15 Outstanding NATIONAL WESTMINSTER BANK PLC
BOND & FLOATING CHARGE 2008-04-09 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PEARL PROPERTIES (SCOTLAND) LIMITED

Intangible Assets
Patents
We have not found any records of PEARL PROPERTIES (SCOTLAND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEARL PROPERTIES (SCOTLAND) LIMITED
Trademarks
We have not found any records of PEARL PROPERTIES (SCOTLAND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEARL PROPERTIES (SCOTLAND) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores) as PEARL PROPERTIES (SCOTLAND) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PEARL PROPERTIES (SCOTLAND) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAnnual Liquidation Meetings
Defending partyPEARL PROPERTIES (SCOTLAND) LIMITEDEvent Date2017-10-13
Notice is hereby given that a General Meeting of the Members of Pearl Properties (Scotland) Limited will be held on 1 November 2017 at 10.00 am, to be followed at 10.15 am on the same day by a meeting of the creditors of the company. The meetings will be held at KSA Group Ltd , C12 Marquis Court, Marquisway, Team Valley, Gateshead NE11 0RU . The meetings are called pursuant to Sections 105 and 106 of the Insolvency Act 1986 for the purpose of enabling the Liquidator to present an account showing the manner in which the winding-up of the company has been conducted in the preceding year and to give any explanation that he may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. Proxies to be used at the meeting should be lodged at C12 Marquis Court, Marquisway, Team Valley, Gateshead NE11 0RU no later than 12.00 noon on the working day immediately before the meetings. E Walls : Liquidator of Pearl Properties (Scotland) Limited : Date: 20 September 2017
 
Initiating party Event TypeNotices to Creditors
Defending partyPEARL PROPERTIES (SCOTLAND) LIMITEDEvent Date2016-08-25
In accordance with Rule 4.106A, I, Eric Walls of KSA Group Limited, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, give notice that on 25 August 2016 I was appointed Liquidator of the above named Company by resolutions of members and creditors. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 31 October 2016 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned E Walls (IP No. 9113) of KSA Group Limited, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, the liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. For further details contact: E Walls, Email: insolvency@ksagroup.co.uk or telephone 0191 482 3343
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPEARL PROPERTIES (SCOTLAND) LIMITEDEvent Date2016-08-25
E Walls , of KSA Group Ltd , C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU . : For further details contact: E Walls, Email: insolvency@ksagroup.co.uk or telephone 0191 482 3343
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPEARL PROPERTIES (SCOTLAND) LIMITEDEvent Date2016-08-25
At a General Meeting of the members of the above named company, duly convened and held at Holiday Inn Express Strathclyde Park M74, Strathclyde Road, Hamilton, Bellshill, Strathclyde, ML1 3RB on 25 August 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:- That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Eric Walls , of KSA Group Ltd , C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU , (IP No. 9113), be and is hereby appointed Liquidator for the purposes of such winding up. For further details contact: E Walls, Email: insolvency@ksagroup.co.uk or telephone 0191 482 3343 Murdoch Ross , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyPEARL PROPERTIES (SCOTLAND) LIMITEDEvent Date2016-08-03
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Holiday Inn Express Strathclyde Park M74, Strathclyde Road, Hamilton, Bellshill, Strathclyde ML1 3RB , on 25 August 2016 , at 11.15 am for the purposes mentioned in Section 99 to 101 of the said Act. It is likely that a resolution will be taken at the meeting to agree the basis on which the Liquidators remuneration is to be calculated. A resolution will also be taken to agree the amount to be paid in respect of the costs of summoning the meetings of members and creditors and assisting the director in the preparation of a statement of the Companys affairs. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the offices of KSA Group Ltd , C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU , not later than 12.00 noon on the business day preceding the day of the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that in the period before the day on which the meeting of creditors is to be held E Walls (IP No 9113) and W Harrison (IP No 9703) of KSA Group Ltd Insolvency Practitioners, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, will furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. Further details contact: E Walls, E-mail: insolvency@ksagroup.co.uk, Tel: 0191 482 3343.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEARL PROPERTIES (SCOTLAND) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PEARL PROPERTIES (SCOTLAND) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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