Gilda & Pearl Ltd. net worth, address, company information. Free

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Gilda & Pearl Ltd (number SC398006) is a private limited company incorporated on 2011-04-19 in Scotland. This enterprise can be found at C/O Blackadders Llp, 53 Bothwell Street, Glasgow G2 6TS. Changed on 2014-04-30, the previous name the firm utilized was Dch Wholesale Ltd. Gilda & Pearl Ltd operates SIC code: 47910 which stands for "retail sale via mail order houses or via internet", SIC code: 46420 - "wholesale of clothing and footwear", SIC code: 14142 - "manufacture of women's underwear".

Company details

Name	Gilda & Pearl Ltd
Number	SC398006
Date of Incorporation:	19th April 2011
End of financial year:	30 April
Address:	C/o Blackadders Llp, 53 Bothwell Street, Glasgow, G2 6TS
SIC code:	47910 - Retail sale via mail order houses or via Internet 46420 - Wholesale of clothing and footwear 14142 - Manufacture of women's underwear

Moving to the 1 managing director that can be found in the aforementioned firm, we can name: Diane H. (appointed on 19 April 2011). The Companies House lists 3 persons of significant control, namely: William C. has substantial control or influence, Terence L. has 1/2 or less of shares, Diane H. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-04-30	2013-04-30	2015-04-30	2016-04-30
Current Assets	26,075	24,308	258,652	250,149
Number Shares Allotted	-	1	-	3,771
Shareholder Funds	10	3,903	244,291	-23,673
Tangible Fixed Assets	1,205	935	9,998	29,867
Total Assets Less Current Liabilities	10	3,903	246,891	201,995
Fixed Assets	1,205	935	-	-

People with significant control

William C.

6 April 2016

Nature of control:	significiant influence or control

Terence L.

6 April 2016

Nature of control:	25-50% shares

Diane H.

6 April 2016 - 26 May 2016

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Micro company accounts made up to 30th April 2023 filed on: 19th, January 2024 \| accounts	Free Download (4 pages)

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(AA) Micro company accounts made up to 30th April 2023 filed on: 19th, January 2024 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 22nd, June 2023 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 22nd, June 2023 \| incorporation	Free Download (4 pages)
(AA) Micro company accounts made up to 30th April 2022 filed on: 27th, January 2023 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 10th, January 2022 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 7th January 2022: 17.64 GBP filed on: 7th, January 2022 \| capital	Free Download (3 pages)
(AA) Micro company accounts made up to 30th April 2021 filed on: 29th, November 2021 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 30th April 2020 filed on: 17th, December 2020 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 6th, March 2020 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 3rd March 2020: 12.50 GBP filed on: 4th, March 2020 \| capital	Free Download (3 pages)
(AA) Micro company accounts made up to 30th April 2019 filed on: 15th, January 2020 \| accounts	Free Download (4 pages)
(AD01) Address change date: 18th June 2019. New Address: C/O Blackadders Llp 53 Bothwell Street Glasgow G2 6TS. Previous address: C/O Morisons Llp 53 Bothwell Street Glasgow G2 6TS Scotland filed on: 18th, June 2019 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 30th April 2018 filed on: 24th, January 2019 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 13th, June 2018 \| resolution	Free Download (10 pages)
(SH01) Statement of Capital on 29th May 2018: 10.00 GBP filed on: 30th, May 2018 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th April 2017 filed on: 29th, January 2018 \| accounts	Free Download (12 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 15th, November 2017 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 29th June 2017: 9.21 GBP filed on: 15th, November 2017 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 11th January 2017: 7.86 GBP filed on: 19th, June 2017 \| capital	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th April 2016 filed on: 30th, January 2017 \| accounts	Free Download (5 pages)
(AD01) Address change date: 4th October 2016. New Address: C/O Morisons Llp 53 Bothwell Street Glasgow G2 6TS. Previous address: Suite 1/11 111 Union Street Glasgow G1 3TA filed on: 4th, October 2016 \| address	Free Download (1 page)
(SH01) Statement of Capital on 14th June 2016: 6.56 GBP filed on: 18th, August 2016 \| capital	Free Download (8 pages)
(AR01) Annual return drawn up to 19th April 2016 with full list of members filed on: 26th, July 2016 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 27th May 2016: 6.56 GBP filed on: 29th, June 2016 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 20th, June 2016 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 1st, June 2016 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 1st, June 2016 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 26th May 2016: 5.16 GBP filed on: 1st, June 2016 \| capital	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th April 2015 filed on: 1st, October 2015 \| accounts	Free Download (9 pages)
(SH01) Statement of Capital on 29th July 2015: 3.78 GBP filed on: 13th, August 2015 \| capital	Free Download (4 pages)
(AR01) Annual return drawn up to 19th April 2015 with full list of members filed on: 12th, May 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 13th March 2015: 2.62 GBP filed on: 30th, March 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 23rd, March 2015 \| resolution
(AA) Total exemption small company accounts data made up to 30th April 2014 filed on: 5th, August 2014 \| accounts	Free Download (5 pages)
(AD02) Register inspection address changed from C/O Ker and Co Accountants Ltd Park Lane House Pollokshaws Road Glasgow G41 2HA United Kingdom at an unknown date filed on: 13th, May 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 19th April 2014 with full list of members filed on: 13th, May 2014 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 30th April 2014 filed on: 30th, April 2014 \| resolution	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th April 2013 filed on: 29th, January 2014 \| accounts	Free Download (4 pages)
(SH01) Statement of Capital on 19th December 2013: 1818.00 GBP filed on: 3rd, January 2014 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 18th November 2013: 1.53 GBP filed on: 6th, December 2013 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 6th, December 2013 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution, Resolution of allotment of securities filed on: 6th, December 2013 \| resolution	Free Download (23 pages)
(SH02) Sub-division of shares on 18th November 2013 filed on: 6th, December 2013 \| capital	Free Download (5 pages)
(AR01) Annual return drawn up to 19th April 2013 with full list of members filed on: 15th, May 2013 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from Suite 1/11 111 Union Street Glasgow G1 3TA United Kingdom on 15th May 2013 filed on: 15th, May 2013 \| address	Free Download (1 page)
(AD01) Registered office address changed from Suite 1/11 111 Union Street Glasgow G1 3TA G1 3TA United Kingdom on 15th May 2013 filed on: 15th, May 2013 \| address	Free Download (1 page)
(AD01) Registered office address changed from 137 Ingram Street Flat 2/1 Glasgow G1 1DJ Scotland on 15th May 2013 filed on: 15th, May 2013 \| address	Free Download (1 page)
(AD01) Registered office address changed from Centrum Building 38 Queen Street Glasgow G1 3DX United Kingdom on 5th March 2013 filed on: 5th, March 2013 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th April 2012 filed on: 19th, January 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 19th April 2012 with full list of members filed on: 7th, June 2012 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from Dch Wholesale Ltd Centrum Building Queen Street Glasgow G1 3DX United Kingdom on 7th June 2012 filed on: 7th, June 2012 \| address	Free Download (1 page)
(AD02) Register inspection address has been changed filed on: 6th, June 2012 \| address	Free Download (1 page)
(AD01) Registered office address changed from C/O Spotlight Dance Studio 63 Bath Street Glasgow G2 2DG Scotland on 6th June 2012 filed on: 6th, June 2012 \| address	Free Download (1 page)
(AD01) Registered office address changed from Suite 9 First Floor Dixon House 5 Dixon Street Glasgow G1 4AL United Kingdom on 1st December 2011 filed on: 1st, December 2011 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 19th, April 2011 \| incorporation	Free Download (22 pages)

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