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PACIFIC QUAY DEVELOPMENTS LIMITED - 201 West George Street, C/O Miller Developments, Glasgow, Lanarkshire, United Kingdom
Company Information
- Company registration number
- SC174924
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 201 West George Street
- C/O Miller Developments
- Glasgow
- Lanarkshire
- G2 2LW
- Scotland 201 West George Street, C/O Miller Developments, Glasgow, Lanarkshire, G2 2LW, Scotland UK
Management
- Managing Directors
- ILLINGWORTH, Guy
- SUTHERLAND, Andrew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-04-28
- Age Of Company 1997-04-28 27 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Miller Northpoint (Pacific Quay) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BLP 979 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2013-01-19
- Annual Return
- Due Date: 2021-03-02
- Last Date: 2020-01-19
✓
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PACIFIC QUAY DEVELOPMENTS LIMITED Company Description
- PACIFIC QUAY DEVELOPMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no SC174924. Its current trading status is "live". It was registered 1997-04-28. It was previously called BLP 979 LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-01-19.It can be contacted at 201 West George Street .
Get PACIFIC QUAY DEVELOPMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pacific Quay Developments Limited - 201 West George Street, C/O Miller Developments, Glasgow, Lanarkshire, United Kingdom
- 1997-04-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc174924#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc174924#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc174924#ADDSLCHUK
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.
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keyboard_arrow_down 2020
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change-person-director-company-with-change-date (2020-10-22) - CH01
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confirmation-statement-with-no-updates (2020-01-20) - CS01
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change-to-a-person-with-significant-control (2020-02-04) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-04) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-05-26) - AA
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change-to-a-person-with-significant-control (2020-02-06) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-05) - AD01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-04-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-25) - AD01
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confirmation-statement-with-updates (2019-01-21) - CS01
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termination-director-company-with-name-termination-date (2019-08-23) - TM01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-21) - AA
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confirmation-statement-with-updates (2018-01-19) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
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termination-director-company-with-name-termination-date (2017-07-03) - TM01
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confirmation-statement-with-updates (2017-01-19) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-10-12) - AA
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appoint-person-director-company-with-name-date (2016-05-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01
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termination-director-company-with-name-termination-date (2015-06-08) - TM01
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accounts-with-accounts-type-total-exemption-full (2015-09-30) - AA
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termination-director-company-with-name-termination-date (2015-07-06) - TM01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-10-02) - AA
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appoint-person-director-company-with-name (2014-04-25) - AP01
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termination-director-company-with-name (2014-03-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-08-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-13) - AR01
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keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-09-25) - AA
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termination-secretary-company-with-name (2012-06-02) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01
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keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-02-15) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
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termination-director-company-with-name (2011-09-02) - TM01
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change-person-director-company-with-change-date (2011-09-28) - CH01
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appoint-person-director-company-with-name (2011-09-02) - AP01
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accounts-with-made-up-date (2011-12-28) - AA
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keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-10-07) - AA
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termination-director-company-with-name (2010-05-04) - TM01
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resolution (2010-04-29) - RESOLUTIONS
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legacy (2010-04-29) - MG02s
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-12) - AR01
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change-person-director-company-with-change-date (2010-12-16) - CH01
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keyboard_arrow_right 2009
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legacy (2009-09-23) - 288b
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legacy (2009-02-20) - 363a
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accounts-with-made-up-date (2009-11-03) - AA
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keyboard_arrow_right 2008
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legacy (2008-09-02) - 288b
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legacy (2008-09-02) - 288a
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legacy (2008-03-17) - 363a
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legacy (2008-01-21) - 288c
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accounts-with-made-up-date (2008-10-29) - AA
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keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-10-17) - AA
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legacy (2007-10-09) - 288a
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legacy (2007-09-17) - 288b
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legacy (2007-04-11) - 363s
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legacy (2007-03-02) - 363a
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legacy (2007-02-22) - 288a
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legacy (2007-02-22) - 288b
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keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-11-01) - AA
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legacy (2006-07-28) - 419a(Scot)
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legacy (2006-01-19) - 363a
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legacy (2006-06-08) - 419a(Scot)
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keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-06-27) - AA
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legacy (2005-04-14) - 288a
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legacy (2005-03-31) - 287
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legacy (2005-01-21) - 363a
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legacy (2005-12-15) - 288c
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-10-08) - AA
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legacy (2004-02-16) - 288c
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legacy (2004-01-10) - 363s
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keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-11-03) - AA
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legacy (2003-07-22) - 288b
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legacy (2003-07-22) - 288a
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legacy (2003-01-28) - 363s
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keyboard_arrow_right 2002
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legacy (2002-03-07) - 288a
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resolution (2002-04-09) - RESOLUTIONS
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legacy (2002-04-23) - 363s
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auditors-resignation-company (2002-07-04) - AUD
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accounts-with-made-up-date (2002-06-17) - AA
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keyboard_arrow_right 2001
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accounts-with-made-up-date (2001-10-31) - AA
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legacy (2001-06-19) - 288c
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legacy (2001-05-15) - 363s
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keyboard_arrow_right 2000
-
mortgage-alter-floating-charge (2000-12-15) - 466(Scot)
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legacy (2000-12-08) - 410(Scot)
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legacy (2000-11-29) - 410(Scot)
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legacy (2000-05-02) - 363a
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accounts-with-made-up-date (2000-04-11) - AA
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keyboard_arrow_right 1999
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legacy (1999-05-09) - 363a
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accounts-with-made-up-date (1999-09-15) - AA
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legacy (1999-10-04) - 288b
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legacy (1999-10-04) - 288a
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keyboard_arrow_right 1998
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accounts-with-made-up-date (1998-10-15) - AA
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legacy (1998-05-22) - 363s
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mortgage-alter-floating-charge (1998-01-13) - 466(Scot)
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legacy (1998-01-05) - 410(Scot)
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keyboard_arrow_right 1997
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legacy (1997-06-26) - 288a
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legacy (1997-06-26) - 288b
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legacy (1997-06-26) - 225
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resolution (1997-06-26) - RESOLUTIONS
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legacy (1997-06-26) - 123
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legacy (1997-06-30) - 288a
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resolution (1997-07-04) - RESOLUTIONS
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memorandum-articles (1997-07-04) - MEM/ARTS
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certificate-change-of-name-company (1997-07-08) - CERTNM
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legacy (1997-07-09) - 288a
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legacy (1997-07-15) - 287
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legacy (1997-08-26) - 410(Scot)
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legacy (1997-12-30) - 410(Scot)
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legacy (1997-06-26) - 88(2)R
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incorporation-company (1997-04-28) - NEWINC
