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Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
- all other documents available
- 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
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Last balance sheet date | 2023-12-31 | |
PACIFIC HOUSE NOMINEES LIMITED
Company type | Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital), Active |
Company Number | SC081746 |
Global Intermediary ID | RE12CA.00001.ME.826 |
Record last updated | Tuesday, May 30, 2023 10:33:58 AM UTC |
Official Address | 1 George Square Glasgow Anderston/City There are 422 companies registered at this street |
Locality | Anderston/City |
Region | Glasgow City, Scotland |
Postal Code | G21AL |
Sector | Non-trading companynon trading |
Visits
Document Type | Publication date | Download link | |
Registry | May 29, 2023 | Appointment of a man as Solicitor and Director |  |
Registry | May 10, 2022 | Appointment of a man as Director and Solicitor |  |
Registry | Mar 31, 2021 | Resignation of 2 people: one Secretary and one Director (a man) |  |
Registry | Mar 31, 2021 | Appointment of a man as Director and Solicitor |  |
Registry | Mar 31, 2021 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors |  |
Registry | Dec 31, 2020 | Resignation of one Director (a man) |  |
Registry | Aug 31, 2019 | Resignation of one Director (a man) 14081... |  |
Registry | Mar 11, 2019 | Resignation of one Director (a woman) |  |
Registry | Feb 27, 2019 | Appointment of a woman as Director |  |
Registry | Jul 30, 2018 | Appointment of a man as Director and Solicitor |  |
Registry | Jan 26, 2018 | Appointment of a man as Director and Solicitor 14081... |  |
Registry | Oct 27, 2017 | Resignation of one Director (a man) |  |
Registry | Oct 27, 2017 | Appointment of a person as Secretary |  |
Registry | Oct 20, 2014 | Appointment of a woman |  |
Registry | Jun 1, 2014 | Appointment of a man as Director and Solicitor |  |
Registry | Apr 25, 2014 | Resignation of one Director |  |
Registry | Mar 31, 2014 | Resignation of one Director (a man) |  |
Registry | Jan 10, 2014 | Annual return |  |
Financials | Sep 25, 2013 | Annual accounts |  |
Registry | Jan 4, 2013 | Appointment of a man as Director |  |
Registry | Dec 27, 2012 | Annual return |  |
Registry | Dec 1, 2012 | Appointment of a man as Solicitor and Director |  |
Registry | Nov 5, 2012 | Change of particulars for director |  |
Financials | Oct 3, 2012 | Annual accounts |  |
Registry | Jun 19, 2012 | Resignation of one Director |  |
Registry | May 31, 2012 | Resignation of a woman |  |
Registry | Feb 21, 2012 | Alteration to memorandum and articles |  |
Registry | Feb 21, 2012 | Statement of companies objects |  |
Registry | Jan 12, 2012 | Annual return |  |
Financials | Oct 14, 2011 | Annual accounts |  |
Registry | Jul 18, 2011 | Change of particulars for corporate secretary |  |
Registry | Mar 21, 2011 | Change of registered office address |  |
Registry | Jan 17, 2011 | Annual return |  |
Financials | Sep 27, 2010 | Annual accounts |  |
Registry | Jan 18, 2010 | Annual return |  |
Registry | Jan 18, 2010 | Change of particulars for corporate secretary |  |
Financials | Oct 27, 2009 | Annual accounts |  |
Registry | Jan 6, 2009 | Annual return |  |
Financials | Oct 23, 2008 | Annual accounts |  |
Registry | Oct 21, 2008 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jan 25, 2008 | Annual return |  |
Financials | Oct 24, 2007 | Annual accounts |  |
Registry | Oct 9, 2007 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Oct 9, 2007 | Notice of change of directors or secretaries or in their particulars 14081... |  |
Registry | Oct 9, 2007 | Notice of change of directors or secretaries or in their particulars |  |
Registry | May 29, 2007 | Appointment of a secretary |  |
Registry | May 29, 2007 | Resignation of a secretary |  |
Registry | Jan 25, 2007 | Annual return |  |
Financials | Oct 31, 2006 | Annual accounts |  |
Registry | Jul 1, 2006 | Appointment of a person as Nominee Secretary |  |
Registry | Jun 28, 2006 | Resignation of a director |  |
Registry | May 31, 2006 | Resignation of one Solicitor and one Director (a man) |  |
Registry | Jan 16, 2006 | Annual return |  |
Financials | Oct 10, 2005 | Annual accounts |  |
Registry | Sep 30, 2005 | Resignation of one Solicitor and one Director (a man) |  |
Registry | Jan 14, 2005 | Annual return |  |
Registry | Dec 13, 2004 | Appointment of a director |  |
Registry | Dec 9, 2004 | Appointment of a man as Director |  |
Financials | Oct 29, 2004 | Annual accounts |  |
Registry | Jan 23, 2004 | Annual return |  |
Financials | Oct 13, 2003 | Annual accounts |  |
Registry | Aug 11, 2003 | Resignation of a director |  |
Registry | Jun 19, 2003 | Resignation of one Solicitor and one Director (a man) |  |
Registry | Jan 22, 2003 | Annual return |  |
Financials | Nov 5, 2002 | Annual accounts |  |
Registry | Apr 8, 2002 | Company name change |  |
Registry | Apr 8, 2002 | Change of name certificate |  |
Registry | Feb 12, 2002 | Annual return |  |
Registry | Dec 21, 2001 | Appointment of a director |  |
Registry | Dec 21, 2001 | Appointment of a director 14081... |  |
Registry | Dec 21, 2001 | Appointment of a director |  |
Registry | Dec 21, 2001 | Resignation of a secretary |  |
Registry | Dec 21, 2001 | Change in situation or address of registered office |  |
Registry | Dec 21, 2001 | Resignation of a director |  |
Registry | Dec 21, 2001 | Resignation of a director 14081... |  |
Registry | Dec 21, 2001 | Appointment of a secretary |  |
Registry | Dec 21, 2001 | Appointment of a director |  |
Registry | Nov 30, 2001 | Five appointments: 3 men, a woman and a person |  |
Financials | Nov 1, 2001 | Annual accounts |  |
Registry | Jan 10, 2001 | Annual return |  |
Financials | Nov 1, 2000 | Annual accounts |  |
Registry | Jun 29, 2000 | Appointment of a director |  |
Registry | Jun 21, 2000 | Appointment of a man as Solicitor and Director |  |
Registry | May 5, 2000 | Resignation of a director |  |
Registry | Apr 30, 2000 | Resignation of one Solicitor and one Director (a man) |  |
Registry | Feb 29, 2000 | Annual return |  |
Registry | Jan 26, 2000 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Oct 27, 1999 | Annual accounts |  |
Registry | Jan 4, 1999 | Annual return |  |
Financials | Nov 10, 1998 | Annual accounts |  |
Registry | Dec 17, 1997 | Annual return |  |
Financials | Sep 22, 1997 | Annual accounts |  |
Registry | Jan 21, 1997 | Annual return |  |
Registry | Oct 11, 1996 | Resignation of a director |  |
Financials | Sep 30, 1996 | Annual accounts |  |
Registry | Feb 7, 1996 | Annual return |  |
Financials | Oct 26, 1995 | Annual accounts |  |
Registry | May 1, 1995 | Resignation of one Solicitor and one Director (a man) |  |
Registry | Feb 27, 1995 | Director resigned, new director appointed |  |
Registry | Feb 1, 1995 | Appointment of a woman |  |