PACIFIC BUILDING LTD.
31 - 33, EARL HAIG ROAD HILLINGTON PARK, GLASGOW G52 4JU- Active
- Private Limited Company
- Company No. SC287537
- Last Updated: 01 Mar 2024
Company Profile
PACIFIC BUILDING LTD. was incorporated on Friday, July 15, 2005 as a Private Limited Company with registered address in GLASGOW. PACIFIC BUILDING LTD. has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 19 years 7 months and 9 days.
| Name | PACIFIC BUILDING LTD. |
|---|---|
| Company number | SC287537 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
31 - 33 EARL HAIG ROAD HILLINGTON PARK GLASGOW G52 4JU |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Pacific Holdings (Scotland) Ltd Earl Haig Road, Hillington Park, G52 4JU |
Dates: Thursday, January 24, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Brian Gallacher Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 24, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (34 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 12 August 2016 |
| Last confirmation statement dated | 15 July 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PACIFIC BUILDING LTD. | 15 Jul 2005 |