PEARL ALASIA LIMITED

G1, 5 George Square, Glasgow, G2 1DY
StatusDISSOLVED
Company No.SC051555
CategoryPrivate Limited Company
Incorporated11 Oct 1972
Age51 years, 7 months, 10 days
JurisdictionScotland
Dissolution13 Jun 2013
Years10 years, 11 months, 8 days

SUMMARY

PEARL ALASIA LIMITED is an dissolved private limited company with number SC051555. It was incorporated 51 years, 7 months, 10 days ago, on 11 October 1972 and it was dissolved 10 years, 11 months, 8 days ago, on 13 June 2013. The company address is G1, 5 George Square, Glasgow, G2 1DY.



People

PEARL GROUP SECRETARIAT SERVICES LIMITED

Corporate-secretary

ACTIVE

Assigned on 01 Sep 2006

Current time on role 17 years, 8 months, 20 days

MERRICK, Michael John

Director

Actuary

ACTIVE

Assigned on 01 Jan 2008

Current time on role 16 years, 4 months, 20 days

MOSS, Andrew

Director

Accountant

ACTIVE

Assigned on 23 Dec 2009

Current time on role 14 years, 4 months, 29 days

GRIFFIN-SMITH, Philip Bernard

Secretary

RESIGNED

Assigned on 03 Apr 2006

Resigned on 01 Sep 2006

Time on role 4 months, 29 days

JORDAN, Barbara Craig

Secretary

RESIGNED

Assigned on 28 Jan 2002

Resigned on 03 Apr 2006

Time on role 4 years, 2 months, 6 days

KELLY, Malcolm James, Mr.

Secretary

RESIGNED

Assigned on 01 Sep 2001

Resigned on 12 Feb 2002

Time on role 5 months, 11 days

NORRIS, Amanda Jane

Secretary

RESIGNED

Assigned on 01 Jun 1993

Resigned on 08 Oct 1993

Time on role 4 months, 7 days

RANKIN, Colin Graham

Secretary

RESIGNED

Assigned on 15 Aug 2000

Resigned on 01 Sep 2001

Time on role 1 year, 17 days

ROSS, Marie Isobel

Secretary

RESIGNED

Assigned on 25 Mar 1997

Resigned on 15 Aug 2000

Time on role 3 years, 4 months, 21 days

SHEPHERD, Neil Morton

Secretary

RESIGNED

Assigned on 22 Jul 1992

Resigned on 31 May 1993

Time on role 10 months, 9 days

WAGNER, Deborah Anne

Secretary

RESIGNED

Assigned on 08 Oct 1993

Resigned on 25 Mar 1997

Time on role 3 years, 5 months, 17 days

WARD, Anne

Secretary

RESIGNED

Assigned on

Resigned on 22 Jul 1992

Time on role 31 years, 9 months, 29 days

BAYLEY, Trevor John

Director

Finance Director

RESIGNED

Assigned on 08 Oct 1993

Resigned on 15 Dec 1993

Time on role 2 months, 7 days

BUCHANAN, Richard Robertson Trail

Director

Manager

RESIGNED

Assigned on 01 Aug 1990

Resigned on 08 Oct 1993

Time on role 3 years, 2 months, 7 days

BURDON, Peter Vincent

Director

Actuary

RESIGNED

Assigned on 08 Oct 1993

Resigned on 06 Mar 1996

Time on role 2 years, 4 months, 29 days

CRAINE, Roger

Director

Accountant

RESIGNED

Assigned on 03 Apr 2006

Resigned on 30 Apr 2007

Time on role 1 year, 27 days

DE MEULDER, Jan

Director

Insurance Manager

RESIGNED

Assigned on 08 Dec 1992

Resigned on 08 Oct 1993

Time on role 10 months

FORREST, Michael Alexander

Director

Insurance Company Manager

RESIGNED

Assigned on

Resigned on 31 Oct 1992

Time on role 31 years, 6 months, 20 days

GIBSON, Robert Wilson

Director

Insurance Company Manager

RESIGNED

Assigned on 06 Oct 1993

Resigned on 22 Apr 2000

Time on role 6 years, 6 months, 16 days

GREENFIELD, Richard Edward Keith

Director

Chartered Accountant

RESIGNED

Assigned on 03 Nov 2005

Resigned on 31 Dec 2007

Time on role 2 years, 1 month, 28 days

HEAPS, John Edward

Director

Managing Director

RESIGNED

Assigned on 08 Oct 1993

Resigned on 15 Dec 1993

Time on role 2 months, 7 days

HENDERSON, William Grahamslaw

Director

Finance Director

RESIGNED

Assigned on 14 Jul 1999

Resigned on 31 Oct 2002

Time on role 3 years, 3 months, 17 days

HILL, John Lawrence

Director

Chartered Engineer

RESIGNED

Assigned on 08 Oct 1993

Resigned on 15 Dec 1993

Time on role 2 months, 7 days

LAIRD, Gavin Harry, Sir

Director

General Secretary Aeeu

RESIGNED

Assigned on 08 Oct 1993

Resigned on 15 Dec 1993

Time on role 2 months, 7 days

LUSCOMBE, Kerr

Director

Director

RESIGNED

Assigned on 18 Jul 2008

Resigned on 23 Dec 2009

Time on role 1 year, 5 months, 5 days

MACLEOD, Calum Alexander, Dr

Director

Solicitor

RESIGNED

Assigned on 08 Oct 1993

Resigned on 15 Dec 1993

Time on role 2 months, 7 days

NICKSON, John William

Director

Chartered Accountant

RESIGNED

Assigned on 06 Dec 1999

Resigned on 10 Jul 2002

Time on role 2 years, 7 months, 4 days

O'NEIL, Daniel

Director

Actuary

RESIGNED

Assigned on 08 Oct 1993

Resigned on 14 Jul 1999

Time on role 5 years, 9 months, 6 days

PAUL, Raymond Macqueen

Director

Actuary

RESIGNED

Assigned on

Resigned on 08 Oct 1993

Time on role 30 years, 7 months, 13 days

PRINGLE, Iain George

Director

Director

RESIGNED

Assigned on 20 Feb 2004

Resigned on 03 Nov 2005

Time on role 1 year, 8 months, 12 days

ROSS, Geoffrey Michael

Director

Appointed Actuary

RESIGNED

Assigned on 10 Jul 2002

Resigned on 03 Apr 2006

Time on role 3 years, 8 months, 24 days

SHAW, Francis Michael

Director

Company Director

RESIGNED

Assigned on 08 Oct 1993

Resigned on 15 Dec 1993

Time on role 2 months, 7 days

SHEPHERD, Neil Morton

Director

Accountant And Co Sec

RESIGNED

Assigned on 06 Oct 1993

Resigned on 22 Apr 1997

Time on role 3 years, 6 months, 16 days

SOUNESS, James Mcgill

Director

Insurance Company Manager

RESIGNED

Assigned on

Resigned on 01 Aug 1990

Time on role 33 years, 9 months, 19 days

STAFFORD, Maria Barbara

Director

Company Director

RESIGNED

Assigned on 14 Jul 1999

Resigned on 06 Dec 1999

Time on role 4 months, 23 days

STEWART, Gavin Macneill

Director

Actuary

RESIGNED

Assigned on 08 Oct 1993

Resigned on 15 Jun 1994

Time on role 8 months, 7 days

STOCKTON, Robert Paul

Director

Company Director

RESIGNED

Assigned on 29 Mar 2007

Resigned on 18 Jul 2008

Time on role 1 year, 3 months, 20 days

TABER, Jeremy Neil Fenton

Director

Accountant

RESIGNED

Assigned on 31 Oct 2002

Resigned on 12 Mar 2004

Time on role 1 year, 4 months, 12 days

TOWER, David Henry

Director

Solicitor

RESIGNED

Assigned on 08 Oct 1993

Resigned on 15 Dec 1993

Time on role 2 months, 7 days

WAGNER, Deborah Anne

Director

Company Secretary

RESIGNED

Assigned on 22 Jun 1996

Resigned on 14 Jul 1999

Time on role 3 years, 22 days

WINTER, Charles Milne

Director

Retired

RESIGNED

Assigned on 08 Oct 1993

Resigned on 15 Dec 1993

Time on role 2 months, 7 days


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