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ORIENTAL PACIFIC LIMITED

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

This company is commonly known as Oriental Pacific Limited. The company was founded 23 years ago and was given the registration number SC216150. The firm's registered office is in GLASGOW. You can find them at 9 Royal Crescent, , Glasgow, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:ORIENTAL PACIFIC LIMITED
Company Number:SC216150
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2001
End of financial year:31 July 2021
Jurisdiction:Scotland
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:9 Royal Crescent, Glasgow, Scotland, G3 7SP
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2 111, West George Street, Glasgow, Scotland, G2 1QX

Director24 February 2014Active
Flat 3/2, 150 Roebank Street, Dennistoun, Glasgow, G31 3EB

Nominee Secretary26 February 2001Active
22 Finlay Rise, Milngavie, Glasgow, G62 6EQ

Secretary08 October 2002Active
173 Terregles Avenue, Glasgow, G41 4RS

Secretary15 May 2001Active
9, Royal Crescent, Glasgow, United Kingdom, G3 7SP

Director10 August 2013Active
22 Finlay Rise, Milngavie, Glasgow, G62 6EQ

Director15 May 2001Active
9, Royal Crescent, Glasgow, G3 7SP

Director14 September 2012Active
173 Terregles Avenue, Glasgow, G41 4RS

Director15 May 2001Active
9, Royal Crescent, Glasgow, G3 7SP

Director01 March 2013Active
The Meadow, South Glassford Street, Milngavie, G62 6AT

Director29 October 2007Active
2/2, 65 Orleans Avenue, Glasgow, G14 9NG

Director26 February 2001Active

People with Significant Control

Mr Antonio Carbajosa
Notified on:06 April 2016
Status:Active
Date of birth:June 1984
Nationality:Spanish
Country of residence:Scotland
Address:Suite 2 111, West George Street, Glasgow, Scotland, G2 1QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Kevin Campbell
Notified on:06 April 2016
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:Scotland
Address:Suite 2 111, West George Street, Glasgow, Scotland, G2 1QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Address

Change registered office address company with date old address new address.

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2023-10-10Dissolution

Dissolved compulsory strike off suspended.

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2023-09-26Gazette

Gazette notice compulsory.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2023-02-24Gazette

Gazette filings brought up to date.

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2023-02-23Accounts

Accounts with accounts type total exemption full.

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2022-10-04Dissolution

Dissolved compulsory strike off suspended.

Download
2022-09-27Gazette

Gazette notice compulsory.

Download
2022-03-03Confirmation statement

Confirmation statement with no updates.

Download
2022-01-21Gazette

Gazette filings brought up to date.

Download
2022-01-20Accounts

Accounts with accounts type micro entity.

Download
2021-09-28Dissolution

Dissolved compulsory strike off suspended.

Download
2021-09-28Gazette

Gazette notice compulsory.

Download
2021-05-07Confirmation statement

Confirmation statement with no updates.

Download
2020-11-28Gazette

Gazette filings brought up to date.

Download
2020-11-27Accounts

Accounts with accounts type micro entity.

Download
2020-11-07Dissolution

Dissolved compulsory strike off suspended.

Download
2020-10-20Gazette

Gazette notice compulsory.

Download
2020-03-03Confirmation statement

Confirmation statement with updates.

Download
2019-10-25Insolvency

Liquidation appointment of provisional liquidator court scotland.

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2019-04-26Accounts

Accounts with accounts type micro entity.

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2019-04-11Confirmation statement

Confirmation statement with no updates.

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2018-05-01Accounts

Accounts with accounts type micro entity.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2017-05-10Officers

Change person director company with change date.

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