PACIFIC QUAY DEVELOPMENTS LIMITED
201 WEST GEORGE STREET, C/O MILLER DEVELOPMENTS, GLASGOW G2 2LW- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC174924
- Last Updated: 01 Mar 2024
Company Profile
PACIFIC QUAY DEVELOPMENTS LIMITED was incorporated on Monday, April 28, 1997 as a Private Limited Company with registered address in GLASGOW. PACIFIC QUAY DEVELOPMENTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 27 years 4 months and 24 days.
| Name | PACIFIC QUAY DEVELOPMENTS LIMITED |
|---|---|
| Company number | SC174924 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 1997 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
201 WEST GEORGE STREET C/O MILLER DEVELOPMENTS GLASGOW G2 2LW |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miller Developments Holdings Limited St. Peters Square, M2 3DE |
Dates: Tuesday, February 14, 2023 - present
ownership of shares 25 to 50 percent
|
| Northpoint Developments (No 1) Ltd Charter Court, Well Huse Barns Chester Road, Bretton, CH4 0DH |
Dates: Tuesday, February 14, 2023 - present
ownership of shares 25 to 50 percent
|
| Miller Northpoint (Pacific Quay) Limited West George Street, C/O Miller Developments, G2 2LW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 19 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| PACIFIC QUAY DEVELOPMENTS LIMITED | 28 Apr 1997 |