Company Information for GILDA & PEARL LTD
C/O BLACKADDERS LLP, 53 BOTHWELL STREET, GLASGOW, G2 6TS,
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Company Registration Number
SC398006
Private Limited Company
Active |
Company Name | ||
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GILDA & PEARL LTD | ||
Legal Registered Office | ||
C/O BLACKADDERS LLP 53 BOTHWELL STREET GLASGOW G2 6TS Other companies in G1 | ||
Previous Names | ||
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Company Number | SC398006 | |
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Company ID Number | SC398006 | |
Date formed | 2011-04-19 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 19/04/2016 | |
Return next due | 17/05/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB112754829 |
Last Datalog update: | 2024-05-05 10:42:09 |
Companies House |
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Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 19/04/24, WITH UPDATES | ||
Director's details changed for Miss Diane Caroline Houston on 2024-04-01 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC3980060003 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/22, WITH UPDATES | |
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
RES10 | Resolutions passed:
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07/01/22 STATEMENT OF CAPITAL GBP 17.64 | ||
SH01 | 07/01/22 STATEMENT OF CAPITAL GBP 17.64 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES | |
CH01 | Director's details changed for Miss Diane Caroline Houston on 2020-04-24 | |
RES10 | Resolutions passed:
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SH01 | 03/03/20 STATEMENT OF CAPITAL GBP 12.502 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/19 FROM C/O Morisons Llp 53 Bothwell Street Glasgow G2 6TS Scotland | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES | |
CH01 | Director's details changed for Miss Diane Caroline Houston on 2019-05-09 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3980060002 | |
RES11 | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES | |
CH01 | Director's details changed for Miss Diane Caroline Houston on 2018-06-06 | |
SH01 | 29/05/18 STATEMENT OF CAPITAL GBP 9.998 | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/11/17 STATEMENT OF CAPITAL;GBP 9.206 | |
SH01 | 29/06/17 STATEMENT OF CAPITAL GBP 9.206 | |
RES11 | Resolutions passed:
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RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 17/07/17 STATEMENT OF CAPITAL;GBP 7.858 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE PATRICK LEAHY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM CHRISTOPHER CURRIE | |
PSC07 | CESSATION OF DIANE CAROLINE HOUSTON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANE CAROLINE HOUSTON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3980060001 | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 7.858 | |
SH01 | 11/01/17 STATEMENT OF CAPITAL GBP 7.858 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3980060001 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/16 FROM Suite 1/11 111 Union Street Glasgow G1 3TA | |
LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 6.558 | |
SH01 | 14/06/16 STATEMENT OF CAPITAL GBP 6.558 | |
AR01 | 19/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Miss Diane Caroline Houston on 2016-04-18 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 6.558 | |
SH01 | 27/05/16 STATEMENT OF CAPITAL GBP 6.558 | |
RES11 | Resolutions passed:
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RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 26/05/16 STATEMENT OF CAPITAL GBP 5.163 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | THE ALLOTMENT OF 373 ORDINARY SHARES OF £0.001 EACH IN THE SHARE CAPITAL OF THE COMPANY TO CATHERINE EMMA CURRIE ON 8 MAY 2015 IS RATIFIED PURSUANT TO SECTION 239 OF THE COMPANIES ACT 2006 06/01/2016 | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 3.78 | |
SH01 | 29/07/15 STATEMENT OF CAPITAL GBP 3.78 | |
AR01 | 19/04/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DIANE CAROLINE HOUSTON / 01/09/2014 | |
SH01 | 13/03/15 STATEMENT OF CAPITAL GBP 2.62 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 1818 | |
AR01 | 19/04/14 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O KER AND CO ACCOUNTANTS LTD PARK LANE HOUSE POLLOKSHAWS ROAD GLASGOW G41 2HA UNITED KINGDOM | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED DCH WHOLESALE LTD CERTIFICATE ISSUED ON 30/04/14 | |
RES15 | CHANGE OF NAME 24/04/2014 | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
SH01 | 19/12/13 STATEMENT OF CAPITAL GBP 1818 | |
SH02 | SUB-DIVISION 18/11/13 | |
RES13 | PRE-EMPTION WAIVED IN RESPECT TO ALLOTMENT 18/11/2013 | |
RES01 | ADOPT ARTICLES 18/11/2013 | |
RES13 | SUB-DIVISION APPROVED 18/11/2013 | |
SH01 | 18/11/13 STATEMENT OF CAPITAL GBP 1.527 | |
AR01 | 19/04/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/2013 FROM SUITE 1/11 111 UNION STREET GLASGOW G1 3TA G1 3TA UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/2013 FROM SUITE 1/11 111 UNION STREET GLASGOW G1 3TA UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/2013 FROM 137 INGRAM STREET FLAT 2/1 GLASGOW G1 1DJ SCOTLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/2013 FROM CENTRUM BUILDING 38 QUEEN STREET GLASGOW G1 3DX UNITED KINGDOM | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/04/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/2012 FROM DCH WHOLESALE LTD CENTRUM BUILDING QUEEN STREET GLASGOW G1 3DX UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DIANE CAROLINE HOUSTON / 01/06/2012 | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/2012 FROM C/O SPOTLIGHT DANCE STUDIO 63 BATH STREET GLASGOW G2 2DG SCOTLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2011 FROM SUITE 9 FIRST FLOOR DIXON HOUSE 5 DIXON STREET GLASGOW G1 4AL UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Creditors Due Within One Year | 2012-05-01 | £ 21,340 |
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Creditors and other liabilities
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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 GILDA & PEARL LTD
Called Up Share Capital | 2012-05-01 | £ 1 |
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Cash Bank In Hand | 2012-05-01 | £ 1 |
Current Assets | 2012-05-01 | £ 24,308 |
Debtors | 2012-05-01 | £ 17,307 |
Fixed Assets | 2012-05-01 | £ 935 |
Shareholder Funds | 2012-05-01 | £ 3,903 |
Stocks Inventory | 2012-05-01 | £ 7,000 |
Tangible Fixed Assets | 2012-05-01 | £ 935 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (14142 - Manufacture of women's underwear) as GILDA & PEARL LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
62082900 | Women's or girls' nightdresses and pyjamas of textile materials (excl. cotton and man-made fibres, knitted or crocheted, vests and négligés) | |||
62101010 | Garments made up of felt, whether or not impregnated, coated, covered or laminated (excl. babies' garments and clothing accessories) | |||
62082900 | Women's or girls' nightdresses and pyjamas of textile materials (excl. cotton and man-made fibres, knitted or crocheted, vests and négligés) | |||
62072900 | Men's or boys' nightshirts and pyjamas of textile materials (excl. of cotton or man-made fibres, knitted or crocheted, vests, singlets and underpants) | |||
62082900 | Women's or girls' nightdresses and pyjamas of textile materials (excl. cotton and man-made fibres, knitted or crocheted, vests and négligés) | |||
62089100 | Women's or girls' singlets and other vests, briefs, panties, négligés, bathrobes, dressing gowns, housecoats and similar articles of cotton (excl. knitted or crocheted, slips, petticoats, nightdresses and pyjamas, brassières, girdles, corsets and similar articles) | |||
62082900 | Women's or girls' nightdresses and pyjamas of textile materials (excl. cotton and man-made fibres, knitted or crocheted, vests and négligés) | |||
62101010 | Garments made up of felt, whether or not impregnated, coated, covered or laminated (excl. babies' garments and clothing accessories) | |||
62121090 | Brassieres of all types of textile materials, whether or not elasticated, incl. knitted or crocheted (excl. in a set made up for retail sale containing a brassière and a brief) | |||
62121090 | Brassieres of all types of textile materials, whether or not elasticated, incl. knitted or crocheted (excl. in a set made up for retail sale containing a brassière and a brief) | |||
62082900 | Women's or girls' nightdresses and pyjamas of textile materials (excl. cotton and man-made fibres, knitted or crocheted, vests and négligés) | |||
62089100 | Women's or girls' singlets and other vests, briefs, panties, négligés, bathrobes, dressing gowns, housecoats and similar articles of cotton (excl. knitted or crocheted, slips, petticoats, nightdresses and pyjamas, brassières, girdles, corsets and similar articles) | |||
62121090 | Brassieres of all types of textile materials, whether or not elasticated, incl. knitted or crocheted (excl. in a set made up for retail sale containing a brassière and a brief) | |||
62 | ||||
62011100 | Men's or boys' overcoats, raincoats, car coats, capes, cloaks and similar articles, of wool or fine animal hair (excl. knitted or crocheted) | |||
62121010 | Brassières of all types of textile materials, whether or not elasticated, incl. knitted or crocheted, in a set made up for retail sale containing a brassière and a brief | |||
62072900 | Men's or boys' nightshirts and pyjamas of textile materials (excl. of cotton or man-made fibres, knitted or crocheted, vests, singlets and underpants) | |||
62121090 | Brassieres of all types of textile materials, whether or not elasticated, incl. knitted or crocheted (excl. in a set made up for retail sale containing a brassière and a brief) | |||
62041100 | Women's or girls' suits of wool or fine animal hair (excl. knitted or crocheted, ski overalls and swimwear) | |||
62089900 | Women's or girls' singlets and other vests, briefs, panties, négligés, bathrobes, dressing gowns, housecoats and similar articles of textile materials (excl. of cotton or man-made fibres, knitted or crocheted, slips, petticoats, nightdresses and pyjamas, brassières, girdles, corsets and similar articles) | |||
62081900 | Women's or girls' slips and petticoats of textile materials (excl. man-made fibres, knitted or crocheted and vests) | |||
62089900 | Women's or girls' singlets and other vests, briefs, panties, négligés, bathrobes, dressing gowns, housecoats and similar articles of textile materials (excl. of cotton or man-made fibres, knitted or crocheted, slips, petticoats, nightdresses and pyjamas, brassières, girdles, corsets and similar articles) | |||
62121010 | Brassières of all types of textile materials, whether or not elasticated, incl. knitted or crocheted, in a set made up for retail sale containing a brassière and a brief | |||
62129000 | Corsets, braces, garters, suspenders and similar articles and parts thereof, incl. parts of brassieres, girdles, panty girdles and corselettes, of all types of textile materials, whether or not elasticated, incl. knitted or crocheted (excl. complete brassieres, girdles, panty girdles and corselettes) | |||
62089200 | Women's or girls' singlets and other vests, briefs, panties, négligés, bathrobes, dressing gowns, housecoats and similar articles of man-made fibres (excl. knitted or crocheted, slips, petticoats, nightdresses and pyjamas, brassières, girdles, corsets and similar articles) | |||
62089900 | Women's or girls' singlets and other vests, briefs, panties, négligés, bathrobes, dressing gowns, housecoats and similar articles of textile materials (excl. of cotton or man-made fibres, knitted or crocheted, slips, petticoats, nightdresses and pyjamas, brassières, girdles, corsets and similar articles) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |