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PACIFIC BUILDING LTD. - 31 - 33, Earl Haig Road Hillington Park, Glasgow, G52 4JU, United Kingdom
Company Information
- Company registration number
- SC287537
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 31 - 33
- Earl Haig Road Hillington Park
- Glasgow
- G52 4JU 31 - 33, Earl Haig Road Hillington Park, Glasgow, G52 4JU UK
Management
- Managing Directors
- GALLACHER, Brian
- MCGUIRE, Christopher Bernard
- MCMAHON, Gerald
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-07-15
- Age Of Company 2005-07-15 18 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- Mr Brian Gallacher
- Pacific Holdings (Scotland) Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-07-15
- Annual Return
- Due Date: 2021-07-29
- Last Date: 2020-07-15
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PACIFIC BUILDING LTD. Company Description
- PACIFIC BUILDING LTD. is a ltd registered in United Kingdom with the Company reg no SC287537. Its current trading status is "live". It was registered 2005-07-15. It has declared SIC or NACE codes as "41201". It has 3 directors The latest accounts are filed up to 2011-11-30. The latest annual return was filed up to 2012-07-15.It can be contacted at 31 - 33 .
Get PACIFIC BUILDING LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pacific Building Ltd. - 31 - 33, Earl Haig Road Hillington Park, Glasgow, G52 4JU, United Kingdom
- 2005-07-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2021
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appoint-person-director-company-with-name-date (2021-01-22) - AP01
keyboard_arrow_right 2020
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change-account-reference-date-company-current-extended (2020-06-01) - AA01
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termination-secretary-company-with-name-termination-date (2020-06-01) - TM02
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termination-director-company-with-name-termination-date (2020-06-01) - TM01
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notification-of-a-person-with-significant-control (2020-08-17) - PSC02
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cessation-of-a-person-with-significant-control (2020-08-17) - PSC07
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confirmation-statement-with-no-updates (2020-08-17) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-19) - CS01
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accounts-with-accounts-type-small (2019-07-12) - AA
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mortgage-alter-floating-charge-with-number (2019-02-08) - 466(Scot)
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resolution (2019-02-05) - RESOLUTIONS
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mortgage-alter-floating-charge-with-number (2019-02-01) - 466(Scot)
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-30) - MR01
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appoint-person-director-company-with-name-date (2019-01-29) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-25) - CS01
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mortgage-satisfy-charge-full (2018-08-22) - MR04
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accounts-with-accounts-type-small (2018-06-25) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-15) - MR01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-17) - CS01
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accounts-with-accounts-type-full (2017-07-13) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-19) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-05) - MR01
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accounts-with-accounts-type-small (2016-06-23) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-31) - AR01
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accounts-with-accounts-type-small (2015-07-07) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-25) - AR01
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accounts-with-accounts-type-small (2014-06-30) - AA
keyboard_arrow_right 2013
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change-account-reference-date-company-current-extended (2013-10-29) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-26) - AR01
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change-person-director-company-with-change-date (2013-07-26) - CH01
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accounts-with-accounts-type-small (2013-03-27) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-10) - AR01
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accounts-with-accounts-type-small (2012-06-08) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-09-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-12) - AR01
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appoint-person-director-company-with-name (2011-06-22) - AP01
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capital-allotment-shares (2011-06-06) - SH01
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capital-name-of-class-of-shares (2011-05-09) - SH08
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capital-variation-of-rights-attached-to-shares (2011-05-09) - SH10
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resolution (2011-05-09) - RESOLUTIONS
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accounts-with-accounts-type-small (2011-03-09) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-13) - AR01
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change-person-director-company-with-change-date (2010-08-13) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-06-03) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-06-09) - AA
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legacy (2009-08-12) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-09-24) - AA
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legacy (2008-08-22) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-29) - 287
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legacy (2007-08-07) - 363a
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legacy (2007-05-31) - 410(Scot)
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accounts-with-accounts-type-total-exemption-small (2007-05-14) - AA
keyboard_arrow_right 2006
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legacy (2006-08-18) - 363s
keyboard_arrow_right 2005
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legacy (2005-10-05) - 287
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legacy (2005-07-28) - 288a
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legacy (2005-07-28) - 225
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legacy (2005-07-20) - 288b
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incorporation-company (2005-07-15) - NEWINC