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GRACE PACIFIC LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Grace Pacific Ltd. The company was founded 5 years ago and was given the registration number SC607878. The firm's registered office is in GLASGOW. You can find them at 272 Bath Street, , Glasgow, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:GRACE PACIFIC LTD
Company Number:SC607878
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2018
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:272 Bath Street, Glasgow, Scotland, G2 4JR
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
272, Bath Street, Glasgow, Scotland, G2 4JR

Director04 December 2023Active
272, Bath Street, Glasgow, Scotland, G2 4JR

Director11 September 2018Active

People with Significant Control

Mr Khanh Binh Luong
Notified on:06 December 2023
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:Scotland
Address:272, Bath Street, Glasgow, Scotland, G2 4JR
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Caiyan Pan
Notified on:11 September 2018
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:Scotland
Address:272, Bath Street, Glasgow, Scotland, G2 4JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-06-14Accounts

Change account reference date company previous shortened.

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2023-12-08Confirmation statement

Confirmation statement with updates.

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2023-12-06Persons with significant control

Change to a person with significant control.

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2023-12-06Persons with significant control

Notification of a person with significant control.

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2023-12-04Officers

Appoint person director company with name date.

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2023-09-21Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2022-09-28Confirmation statement

Confirmation statement with updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2021-11-17Capital

Capital allotment shares.

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2021-09-22Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type micro entity.

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2021-01-02Officers

Change person director company with change date.

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2021-01-02Persons with significant control

Change to a person with significant control.

Download
2020-09-17Confirmation statement

Confirmation statement with no updates.

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2020-06-11Accounts

Accounts with accounts type micro entity.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2018-09-11Incorporation

Incorporation company.

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