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Oriental Pacific Limited, G3 7SP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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