Pearl Lion Limited GLASGOW


Pearl Lion started in year 1997 as Private Limited Company with registration number SC177607. The Pearl Lion company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Glasgow at 133 Finnieston Street. Postal code: G3 8HB. Since Fri, 8th Aug 1997 Pearl Lion Limited is no longer carrying the name Tradelink (scotland).

There is a single director in the firm at the moment - Helen P., appointed on 31 July 1997. In addition, a secretary was appointed - Helen P., appointed on 31 July 1997. As of 29 April 2024, there were 2 ex directors - Richard B., Maureen B. and others listed below. There were no ex secretaries.

Pearl Lion Limited Address / Contact

Office Address 133 Finnieston Street
Town Glasgow
Post code G3 8HB
Country of origin United Kingdom

Company Information / Profile

Registration Number SC177607
Date of Incorporation Thu, 31st Jul 1997
Industry Other business support service activities not elsewhere classified
End of financial Year 31st July
Company age 27 years old
Account next due date Tue, 30th Apr 2024 (1 day left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 11th Nov 2023 (2023-11-11)
Last confirmation statement dated Fri, 28th Oct 2022

Company staff

Helen P.

Position: Secretary

Appointed: 31 July 1997

Helen P.

Position: Director

Appointed: 31 July 1997

Richard B.

Position: Director

Appointed: 03 September 2008

Resigned: 06 February 2017

First Scottish Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 31 July 1997

Resigned: 31 July 1997

First Scottish International Services Limited

Position: Corporate Nominee Director

Appointed: 31 July 1997

Resigned: 31 July 1997

Maureen B.

Position: Director

Appointed: 31 July 1997

Resigned: 12 March 2015

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats established, there is Helen P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Richard B. This PSC owns 25-50% shares and has 25-50% voting rights.

Helen P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Richard B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Tradelink (scotland) August 8, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-31
Net Worth217 637302 903640 093     
Balance Sheet
Cash Bank On Hand  25 551152 1986 380113 09821 85625 673
Current Assets319 718371 878357 837655 389619 449557 64684 107295 096
Debtors163 237198 484295 428224 952329 480410 29343 992135 548
Net Assets Liabilities     883 574523 311605 416
Other Debtors    97 859210 004 15 209
Property Plant Equipment  4 9068 8847 4689 0448 7047 364
Total Inventories  36 858278 239283 58934 25518 259133 875
Cash Bank In Hand38 8423 73525 551     
Intangible Fixed Assets440 871463 773576 989     
Stocks Inventory117 639169 65936 858     
Tangible Fixed Assets6 6705 3584 906     
Reserves/Capital
Called Up Share Capital100100100     
Profit Loss Account Reserve217 537302 803639 993     
Shareholder Funds217 637302 903640 093     
Other
Accumulated Amortisation Impairment Intangible Assets  227 455320 675438 163119 484201 715298 300
Accumulated Depreciation Impairment Property Plant Equipment  22 48623 62925 04526 62528 21529 555
Average Number Employees During Period     223
Bank Borrowings Overdrafts      47 50045 500
Corporation Tax Recoverable       34 150
Creditors  299 639326 008427 535265 84647 50045 500
Fixed Assets447 541469 131581 895 905 848591 774702 862799 271
Increase From Amortisation Charge For Year Intangible Assets   93 220117 48862 96182 23196 585
Increase From Depreciation Charge For Year Property Plant Equipment   1 1431 4161 5801 5901 340
Intangible Assets  576 989650 964898 380582 730694 158791 907
Intangible Assets Gross Cost  804 444971 6391 336 543702 214895 8731 090 207
Net Current Assets Liabilities-229 281-166 22858 198329 381191 914291 800-132 051-148 355
Number Shares Issued Fully Paid    100   
Other Creditors    253 22493 575107 024141 799
Other Disposals Decrease In Amortisation Impairment Intangible Assets     381 640  
Other Disposals Intangible Assets     872 843  
Other Taxation Social Security Payable    9 10725 09417 96912 536
Par Value Share 11 1   
Property Plant Equipment Gross Cost  27 39232 51332 51335 66936 919 
Total Additions Including From Business Combinations Property Plant Equipment   5 121 3 1561 250 
Total Assets Less Current Liabilities218 260302 903640 093989 2291 097 762883 574570 811650 916
Trade Creditors Trade Payables    165 204147 17788 665284 616
Trade Debtors Trade Receivables    231 621200 28943 99286 189
Creditors Due Within One Year548 999538 106299 639     
Intangible Fixed Assets Additions 87 906185 228     
Intangible Fixed Assets Aggregate Amortisation Impairment90 439155 443227 455     
Intangible Fixed Assets Amortisation Charged In Period 65 00472 012     
Intangible Fixed Assets Cost Or Valuation531 310619 216804 444     
Net Assets Liability Excluding Pension Asset Liability217 637302 903      
Number Shares Allotted 100100     
Provisions For Liabilities Charges623       
Share Capital Allotted Called Up Paid100100100     
Tangible Fixed Assets Additions  1 332     
Tangible Fixed Assets Cost Or Valuation41 80741 80727 392     
Tangible Fixed Assets Depreciation35 13836 44922 486     
Tangible Fixed Assets Depreciation Charged In Period 1 311897     
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  14 859     
Tangible Fixed Assets Disposals  15 747     

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sun, 31st Jul 2022
filed on: 31st, May 2023
Free Download (11 pages)

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