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Dato Capital United Kingdom

Pacific Holdings (Scotland) LTD

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Reports

Extended Company Report with Annual Accounts PACIFIC HOLDINGS (SCOTLAND) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 19, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC422404
Record last updated Saturday, January 26, 2019 8:29:44 AM UTC
Official Address 31 Earl Haig Road Hillington Park Renfrew South Gallowhill, Renfrew South & Gallowhill
There are 43 companies registered at this street
Postal Code G524JU
Sector Activities of head offices

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Directors

Document Type Publication date Download link
Registry Jan 25, 2019 Appointment of a person as Shareholder (Above 75%) As a Trustee Of a Trust, Individual Or Entity With Right To Appoint And Remove Directors and Trustee Of a Trust With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) As a Trustee Of a Trust, Individual Or Entity With Right To Appoint And Remove Directors and Trustee Of a Trust With More Than 75% Of Voting Rights
Registry Jan 25, 2019 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 25, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 11, 2016 Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Sep 19, 2013 Annual accounts Annual accounts
Registry May 15, 2013 Annual return Annual return
Registry May 25, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 24, 2012 Return of allotment of shares Return of allotment of shares
Registry May 24, 2012 Resignation of one Secretary Resignation of one Secretary
Registry May 24, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 24, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 24, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry May 11, 2012 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry May 11, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 20, 2012 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary

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