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PACIFIC PROPERTY COMPANY LIMITED

PACIFIC PROPERTY COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NamePACIFIC PROPERTY COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC441016
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PACIFIC PROPERTY COMPANY LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is PACIFIC PROPERTY COMPANY LIMITED located?

    Registered Office Address
    30 Miller Road
    KA7 2AY Ayr
    Undeliverable Registered Office AddressNo

    What were the previous names of PACIFIC PROPERTY COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    NORTHSHOP LIMITEDJan 23, 2013Jan 23, 2013

    What are the latest accounts for PACIFIC PROPERTY COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2016

    What are the latest filings for PACIFIC PROPERTY COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notice of completion of voluntary arrangement

    		9 pages1.4(Scot)

    Total exemption small company accounts made up to Jan 31, 2016

    		5 pagesAA

    Notice of report of meeting approving voluntary arrangement

    		7 pages1.1(Scot)

    Annual return made up to Jan 23, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2016

    Statement of capital on Feb 12, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		4 pagesAA

    Annual return made up to Jan 23, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2015

    Statement of capital on Jan 27, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2014

    		4 pagesAA

    Annual return made up to Jan 23, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2014

    Statement of capital on Jan 27, 2014

    • Capital: GBP 100
    		SH01

    Appointment of Derek Lindsay Baird as a director

    		3 pagesAP01

    Statement of capital following an allotment of shares on Mar 28, 2013

    • Capital: GBP 100
    		4 pagesSH01

    Termination of appointment of Stephen Mabbott as a director

    		2 pagesTM01

    Termination of appointment of Brian Reid Ltd. as a secretary

    		2 pagesTM02

    Registered office address changed from , 30 Miller Road, Ayr, KA7 2AY, Scotland on Mar 27, 2013

    		2 pagesAD01

    Certificate of change of name

    Company name changed northshop LIMITED\certificate issued on 25/03/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 25, 2013

    Change company name resolution on Mar 25, 2013

    		RES15
    change-of-nameMar 25, 2013

    Change of name by resolution

    		NM01

    Registered office address changed from , Millar & Bryce Limited 5 Logie Mill, Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH, United Kingdom on Mar 25, 2013

    		1 pagesAD01

    Incorporation

    		22 pagesNEWINC
    View All Filings

    Who are the officers of PACIFIC PROPERTY COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAIRD, Derek Lindsay
    Miller Road
    KA7 2AY Ayr
    30
    		Director
    Miller Road
    KA7 2AY Ayr
    30
    		United KingdomBritishProperty Consultant177180660001
    BRIAN REID LTD.
    Logie Mill
    Beaverbank Office Park Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		Secretary
    Logie Mill
    Beaverbank Office Park Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    		175226690001
    MABBOTT, Stephen George
    5 Logie Mill, Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Millar & Bryce Limited
    United Kingdom
    		Director
    5 Logie Mill, Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Millar & Bryce Limited
    United Kingdom
    		ScotlandBritishCompany Registration Agent133953120001
    View Detailed Information on Officers and People with Significant Control

    Does PACIFIC PROPERTY COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 24, 2016Date of meeting to approve CVA
    Oct 05, 2017Date of completion or termination of CVA
    		Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Karen Smith
    The Manor House, 260 Ecclesall Road South
    Sheffield
    		practitioner
    The Manor House, 260 Ecclesall Road South
    Sheffield
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0