This company is commonly known as Pacific Quay Developments Limited. The company was founded 27 years ago and was given the registration number SC174924. The firm's registered office is in GLASGOW. You can find them at 201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire. This company's SIC code is 41100 - Development of building projects.
| Name | : | PACIFIC QUAY DEVELOPMENTS LIMITED |
|---|---|---|
| Company Number | : | SC174924 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 April 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, Scotland, G2 2LW |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 201, West George Street, C/O Miller Developments, Glasgow, Scotland, G2 2LW | Director | 27 March 2014 | Active |
| 201, West George Street, C/O Miller Developments, Glasgow, Scotland, G2 2LW | Director | 25 November 2020 | Active |
| 201, West George Street, C/O Miller Developments, Glasgow, Scotland, G2 2LW | Director | 18 May 2016 | Active |
| Miller House, 2 Lochside View, Edinburgh Park, EH12 9DH | Secretary | 18 June 1997 | Active |
| 130 St Vincent Street, Glasgow, G2 5HF | Corporate Nominee Secretary | 28 April 1997 | Active |
| 408 Ferry Road, Edinburgh, EH5 2AD | Director | 20 August 2007 | Active |
| 69 Hillview Road, Edinburgh, EH12 8QH | Director | 16 June 2003 | Active |
| Miller House, 2 Lochside View, Edinburgh Park, EH12 9DH | Director | 15 February 2007 | Active |
| Miller House, 2 Lochside View, Edinburgh Park, EH12 9DH | Director | 01 July 2011 | Active |
| 5 Cumin Place, Edinburgh, EH9 2JX | Director | 18 June 1997 | Active |
| 31 Inverleith Gardens, Edinburgh, EH3 5PR | Director | 25 February 2005 | Active |
| Miller House, 2 Lochside View, Edinburgh Park, EH12 9DH | Director | 18 June 1997 | Active |
| 1 Thorn Avenue, Thorntonhall, Glasgow, G74 5AT | Director | 30 September 1999 | Active |
| 9 Kettilstoun Grove, Linlithgow, EH49 6PP | Director | 18 June 1997 | Active |
| 118 Meadowspot, Edinburgh, EH10 5UY | Director | 18 June 1997 | Active |
| Woodlane Farm, Blair Drummond, FK9 4UY | Director | 18 August 2008 | Active |
| 24b Drumsheugh Gardens, Edinburgh, EH3 7RN | Director | 04 March 2002 | Active |
| 2 Highgate, St Margarets Road, Altrincham, WA14 2AP | Director | 18 June 1997 | Active |
| 1 Dales Brow Farm, Dales Brown, Swinton, M27 0YN | Director | 18 June 1997 | Active |
| 15 Ormidale Terrace, Edinburgh, EH12 6DY | Director | 25 February 2005 | Active |
| 130 St Vincent Street, Glasgow, G2 5HF | Corporate Nominee Director | 28 April 1997 | Active |
| 130 St Vincent Street, Glasgow, G2 5HF | Corporate Nominee Director | 28 April 1997 | Active |
| Miller Developments Holdings Limited | ||
| Notified on | : | 14 February 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One, St. Peters Square, Manchester, England, M2 3DE |
| Nature of control | : |
|
| Northpoint Developments (No 1) Ltd | ||
| Notified on | : | 14 February 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Bradshaws, Charter Court, Well Huse Barns Chester Road, Chester, United Kingdom, CH4 0DH |
| Nature of control | : |
|
| Miller Northpoint (Pacific Quay) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 201, West George Street, Glasgow, Scotland, G2 2LW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-12-26 | Gazette | Gazette notice voluntary. | Download |
| 2023-12-18 | Dissolution | Dissolution application strike off company. | Download |
| 2023-08-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-25 | Officers | Appoint person director company with name date. | Download |
| 2020-10-22 | Officers | Change person director company with change date. | Download |
| 2020-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-05 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-23 | Officers | Termination director company with name termination date. | Download |
| 2019-04-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-25 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
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