PACIFIC QUAY DEVELOPMENTS LIMITED
Company is dissolved
General Information
NAME
PACIFIC QUAY DEVELOPMENTS LIMITED
COMPANY NUMBER
SC174924
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
28/04/1997
(27 years and 6 months old)
WEBSITE
www.pacific-quay.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/01/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
28/04/1997
09/07/1997
BLP 979 LIMITED
LANARKSHIRE
G2 2LW
201 West George Street
GLASGOW
G2 2LW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHPOINT DEVELOPMENTS (NO 1) LTD | Active - Accounts Filed | View Report |
| PACIFIC QUAY DEVELOPMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Board Member David Thomas Milloy (907647460) Appointed |
| 04/07/2024 | New Board Member David Thomas Milloy (907647460) Appointed |
| 04/07/2024 | New Board Member Andrew Sutherland (906636829) Appointed |
Credit Risk Overview
Want to learn more about PACIFIC QUAY DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PACIFIC QUAY DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PACIFIC QUAY DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 544 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 499 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 439 |
View Report |
|
Born in Sep 1963 |
Resigned | Director |
Current: 1 Past: 31 |
View Report |
|
Born in Jun 1964 |
Resigned | Secretary |
Current: 1 Past: 425 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHPOINT DEVELOPMENTS (NO 2) LTD | Active - Accounts Filed | View Report |
| NORTHPOINT DEVELOPMENTS (NO 53) LTD | Active - Accounts Filed | View Report |
| NORTHPOINT DEVELOPMENTS (NO 1) LTD | Active - Accounts Filed | View Report |
| MILLER NORTHPOINT (PACIFIC QUAY) LIMITED | Company is dissolved | View Report |
| PACIFIC QUAY DEVELOPMENTS LIMITED | Company is dissolved | View Report |
| TOWER WHARF ESTATE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Board Member David Thomas Milloy (907647460) Appointed |
| 04/07/2024 | New Board Member David Thomas Milloy (907647460) Appointed |
| 04/07/2024 | New Board Member Andrew Sutherland (906636829) Appointed |
| 04/04/2024 | New Board Member David Thomas Milloy (907647460) Appointed |
| 04/04/2024 | New Board Member Andrew Sutherland (906636829) Appointed |
| 31/08/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 21/01/2021 | New Confirmation Statement filed |
| 31/05/2020 | New Accounts filed |
| 06/02/2020 | Change in Reg. Office |
| 24/01/2020 | New Confirmation Statement filed |
| 28/08/2019 | John Paul Whiteside (901676954) has left the board |
| 26/04/2019 | New Accounts filed |
| 29/01/2019 | Change in Reg. Office |
| 25/01/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 24/01/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 05/07/2017 | Euan James Edward Haggerty (916267926) has left the board |
| 23/01/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 24/05/2016 | New Board Member Andrew Sutherland (906636829) Appointed |
| 24/01/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 08/07/2015 | Pamela Grant (911454159) has left the board |
| 10/06/2015 | Philip Hartley Miller (902851207) has left the board |
| 22/01/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 07/05/2014 | Guy Illingworth (918714946) has left the board |
| 07/05/2014 | New Board Member Guy Illingworth (914650805) Appointed |
| 29/04/2014 | New Board Member Guy Illingworth (918714946) Appointed |
| 31/03/2014 | David James Topham (907871695) has left the board |
| 19/02/2014 | New Annual Return filed |
| 04/09/2013 | New Accounts filed |
| 29/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member David Thomas Milloy (907647460) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member David Thomas Milloy (907647460) Appointed |
| 19/01/1970 | New Board Member David Thomas Milloy (907647460) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member David Thomas Milloy (907647460) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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