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ORIENTAL PACIFIC LIMITED

Company number SC216150

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 May 2017 CH01 Director's details changed for Mr Antonio Carbajosa on 1 May 2017
05 May 2017 AA Total exemption small company accounts made up to 31 July 2016
16 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
20 Apr 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 10,000
20 Apr 2016 AD01 Registered office address changed from 28 Tunnel Street Glasgow G3 8HL Scotland to 9 Royal Crescent Glasgow G3 7SP on 20 April 2016
14 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
30 Jun 2015 AD01 Registered office address changed from C/O Curle Stewart Limited 16 Gordon Street Glasgow G1 3PT to 28 Tunnel Street Glasgow G3 8HL on 30 June 2015
27 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
16 Apr 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 10,000
12 Feb 2015 MR04 Satisfaction of charge 1 in full
16 May 2014 AA Total exemption small company accounts made up to 31 July 2013
05 Mar 2014 AD01 Registered office address changed from 9 Royal Crescent Glasgow G3 7SP on 5 March 2014
05 Mar 2014 TM01 Termination of appointment of Thomas Wallace as a director
25 Feb 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 10,000
25 Feb 2014 CH01 Director's details changed for Mr Carbajosa Antonio on 24 February 2014
25 Feb 2014 AP01 Appointment of Mr Antonio Carbajosa as a director
25 Feb 2014 TM01 Termination of appointment of Carbajosa Antonio as a director
24 Feb 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
13 Aug 2013 AA Total exemption small company accounts made up to 31 July 2012
13 Aug 2013 AP01 Appointment of Mr Carbajosa Antonio as a director
07 Aug 2013 DISS40 Compulsory strike-off action has been discontinued
06 Aug 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
28 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
19 Mar 2013 AP01 Appointment of Thomas Wallace as a director
19 Mar 2013 TM01 Termination of appointment of Kenneth Hui as a director