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PACIFIC BUILDING TRUSTEES LIMITED

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

This company is commonly known as Pacific Building Trustees Limited. The company was founded 5 years ago and was given the registration number SC617833. The firm's registered office is in GLASGOW. You can find them at 31-33 Earl Haig Road, Hillington Park, Glasgow, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PACIFIC BUILDING TRUSTEES LIMITED
Company Number:SC617833
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2019
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:31-33 Earl Haig Road, Hillington Park, Glasgow, United Kingdom, G52 4JU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31-33, Earl Haig Road, Hillington Park, Glasgow, United Kingdom, G52 4JU

Director21 April 2022Active
31-33, Earl Haig Road, Hillington Park, Glasgow, United Kingdom, G52 4JU

Director15 November 2020Active
31-33, Earl Haig Road, Hillington Park, Glasgow, United Kingdom, G52 4JU

Director10 January 2019Active
31-33, Earl Haig Road, Hillington Park, Glasgow, United Kingdom, G52 4JU

Director21 April 2022Active
31-33, Earl Haig Road, Hillington Park, Glasgow, United Kingdom, G52 4JU

Director10 January 2019Active
31-33, Earl Haig Road, Hillington Park, Glasgow, United Kingdom, G52 4JU

Director10 January 2019Active
31-33, Earl Haig Road, Hillington Park, Glasgow, United Kingdom, G52 4JU

Director10 January 2019Active
31-33, Earl Haig Road, Hillington Park, Glasgow, United Kingdom, G52 4JU

Director01 November 2021Active
31-33, Earl Haig Road, Hillington Park, Glasgow, United Kingdom, G52 4JU

Director10 January 2019Active

People with Significant Control

Mr William James Mcphee
Notified on:10 January 2019
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:United Kingdom
Address:31-33, Earl Haig Road, Glasgow, United Kingdom, G52 4JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
Pacific Holdings (Scotland) Limited
Notified on:10 January 2019
Status:Active
Country of residence:United Kingdom
Address:31-33, Earl Haig Road, Glasgow, United Kingdom, G52 4JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent

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
2024-01-21Confirmation statement

Confirmation statement with no updates.

Download
2023-11-08Accounts

Accounts with accounts type total exemption full.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

Download
2022-11-15Accounts

Accounts with accounts type total exemption full.

Download
2022-04-25Officers

Appoint person director company with name date.

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2022-04-25Officers

Appoint person director company with name date.

Download
2022-04-06Officers

Termination director company with name termination date.

Download
2022-04-06Officers

Termination director company with name termination date.

Download
2022-01-13Confirmation statement

Confirmation statement with no updates.

Download
2021-11-19Officers

Appoint person director company with name date.

Download
2021-11-19Officers

Termination director company with name termination date.

Download
2021-10-28Accounts

Accounts with accounts type total exemption full.

Download
2021-03-25Confirmation statement

Confirmation statement with no updates.

Download
2021-01-06Officers

Appoint person director company with name date.

Download
2020-12-10Accounts

Accounts with accounts type total exemption full.

Download
2020-07-07Officers

Termination director company with name termination date.

Download
2020-06-01Accounts

Change account reference date company current extended.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

Download
2019-02-05Resolution

Resolution.

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2019-01-10Incorporation

Incorporation company.

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