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THE SHINING PEARL LIMITED - 37, Marischal Street, Peterhead, Aberdeenshire, United Kingdom
Company Information
- Company registration number
- SC278206
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 37
- Marischal Street
- Peterhead
- Aberdeenshire
- AB42 1BS 37, Marischal Street, Peterhead, Aberdeenshire, AB42 1BS UK
Management
- Managing Directors
- DAVID YAU
- DAVID YAU
- Company secretaries
- DAVID YAU
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-01-10
- Dissolved on
- 2014-10-17
- SIC/NACE
- 56101 - Licensed restaurants
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2011-06-30
- Last Return Made Up To:
- 2012-01-10
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THE SHINING PEARL LIMITED Company Description
- THE SHINING PEARL LIMITED is a ltd registered in United Kingdom with the Company reg no SC278206. Its current trading status is "closed". It was registered 2005-01-10. It has declared SIC or NACE codes as "56101 - Licensed restaurants". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-01-10.It can be contacted at 37 .
Get THE SHINING PEARL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Shining Pearl Limited - 37, Marischal Street, Peterhead, Aberdeenshire, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2014
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2014-10-17) - GAZ2(A)
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2014-06-27) - GAZ1(A)
keyboard_arrow_right 2013
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2013-10-11) - GAZ1(A)
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VOLUNTARY STRIKE OFF SUSPENDED (2013-01-31) - SOAS(A)
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2013-01-25) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2013-01-16) - DS01
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APPOINTMENT TERMINATED, DIRECTOR XUEJING YAU (2013-01-15) - TM01
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VOLUNTARY STRIKE OFF SUSPENDED (2013-12-11) - SOAS(A)
keyboard_arrow_right 2012
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30/06/11 TOTAL EXEMPTION SMALL (2012-03-29) - AA
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10/01/12 FULL LIST (2012-01-16) - AR01
keyboard_arrow_right 2011
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10/01/11 FULL LIST (2011-01-20) - AR01
keyboard_arrow_right 2010
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10/01/10 FULL LIST (2010-01-12) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / XUEJING YAU / 10/01/2010 (2010-01-12) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID YAU / 10/01/2010 (2010-01-12) - CH01
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30/06/10 TOTAL EXEMPTION SMALL (2010-11-26) - AA
keyboard_arrow_right 2009
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30/06/09 TOTAL EXEMPTION SMALL (2009-12-14) - AA
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30/06/08 TOTAL EXEMPTION SMALL (2009-04-07) - AA
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RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS (2009-02-27) - 363a
keyboard_arrow_right 2008
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RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS (2008-01-15) - 363a
keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 (2007-11-07) - AA
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NEW DIRECTOR APPOINTED (2007-08-18) - 288a
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DIRECTOR RESIGNED (2007-08-18) - 288b
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2007-08-18) - 288b
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PARTIC OF MORT/CHARGE ***** (2007-07-24) - 410(Scot)
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RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS (2007-02-20) - 363a
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NEW SECRETARY APPOINTED (2007-08-18) - 288a
keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 (2006-11-09) - AA
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REGISTERED OFFICE CHANGED ON 02/03/06 FROM: (2006-03-02) - 287
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RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS (2006-03-02) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2006-02-10) - 288c
keyboard_arrow_right 2005
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SECRETARY RESIGNED (2005-01-11) - 288b
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DIRECTOR RESIGNED (2005-01-11) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2005-02-14) - 288a
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AD 10/01/05--------- (2005-02-14) - 88(2)R
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ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/06/06 (2005-10-25) - 225
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NEW DIRECTOR APPOINTED (2005-02-14) - 288a
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INCORPORATION DOCUMENTS (2005-01-10) - NEWINC
