Pacific Quay Developments Limited
Company Profile
dissolved
UnknownPacific Quay Developments Limited
sc174924•Private Limited With Share Capital
201 West George Street, C/O Miller Developments, Glasgow, G22LW
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Incorporated
28/04/1997
Company Age
28 years
Directors
3
Employees
—
SIC Code
41100
Risk
not scored
Company Overview
Registration, classification & business activity
Pacific Quay Developments Limited (sc174924) is a private limited with share capital incorporated on 28/04/1997 (28 years old) and registered in glasgow, G22LW. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 28/04/1997
G22LW
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:12-03-2024
Gazette Notice Voluntary
Category:Gazette
Date:26-12-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:18-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-04-2014
Termination Director Company With Name
Category:Officers
Date:27-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2013
Accounts With Made Up Date
Category:Accounts
Date:25-09-2012
Termination Secretary Company With Name
Category:Officers
Date:02-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2012
Accounts With Made Up Date
Category:Accounts
Date:28-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-09-2011
Termination Director Company With Name
Category:Officers
Date:02-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:15-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2010
Accounts With Made Up Date
Category:Accounts
Date:07-10-2010
Termination Director Company With Name
Category:Officers
Date:04-05-2010
Termination Director Company With Name
Category:Officers
Date:04-05-2010
Termination Director Company With Name
Category:Officers
Date:04-05-2010
Resolution
Category:Resolution
Date:29-04-2010
Legacy
Category:Mortgage
Date:29-04-2010
Legacy
Category:Mortgage
Date:29-04-2010
Legacy
Category:Mortgage
Date:29-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2010
Accounts With Made Up Date
Category:Accounts
Date:03-11-2009
Legacy
Category:Officers
Date:23-09-2009
Legacy
Category:Annual Return
Date:20-02-2009
Accounts With Made Up Date
Category:Accounts
Date:29-10-2008
Legacy
Category:Officers
Date:02-09-2008
Legacy
Category:Officers
Date:02-09-2008
Legacy
Category:Annual Return
Date:17-03-2008
Legacy
Category:Officers
Date:21-01-2008
Accounts With Made Up Date
Category:Accounts
Date:17-10-2007
Legacy
Category:Officers
Date:09-10-2007
Legacy
Category:Officers
Date:17-09-2007
Legacy
Category:Annual Return
Date:11-04-2007
Legacy
Category:Annual Return
Date:02-03-2007
Legacy
Category:Officers
Date:22-02-2007
Legacy
Category:Officers
Date:22-02-2007
Accounts With Made Up Date
Category:Accounts
Date:01-11-2006
Legacy
Category:Mortgage
Date:28-07-2006
Legacy
Category:Mortgage
Date:08-06-2006
Legacy
Category:Annual Return
Date:19-01-2006
Legacy
Category:Officers
Date:15-12-2005
Accounts With Made Up Date
Category:Accounts
Date:27-06-2005
Legacy
Category:Officers
Date:14-04-2005
Legacy
Category:Officers
Date:14-04-2005
Legacy
Category:Address
Date:31-03-2005
Legacy
Category:Annual Return
Date:21-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2004
Legacy
Category:Officers
Date:16-02-2004
Legacy
Category:Annual Return
Date:10-01-2004
Accounts With Made Up Date
Category:Accounts
Date:03-11-2003
Legacy
Category:Officers
Date:22-07-2003
Legacy
Category:Officers
Date:22-07-2003
Legacy
Category:Annual Return
Date:28-01-2003
Auditors Resignation Company
Category:Auditors
Date:04-07-2002
Accounts With Made Up Date
Category:Accounts
Date:17-06-2002
Legacy
Category:Annual Return
Date:23-04-2002
Resolution
Category:Resolution
Date:09-04-2002
Resolution
Category:Resolution
Date:09-04-2002
Resolution
Category:Resolution
Date:09-04-2002
Legacy
Category:Officers
Date:07-03-2002
Accounts With Made Up Date
Category:Accounts
Date:31-10-2001
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2024
Filing Date28/08/2023
Latest Accounts31/12/2022
Trading Addresses
201 West George Street, Glasgow, G22LWRegistered
Related Companies
10
Contact
www.pacific-quay.co.uk
201 West George Street, C/O Miller Developments, Glasgow, G22LW