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PACIFIC HOLDINGS (SCOTLAND) LIMITED

Company number SC422404

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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)
21 Oct 2024	AA	Accounts for a small company made up to 30 June 2024	View PDF Accounts for a small company made up to 30 June 2024 - link opens in a new window - 9 pages (9 pages)
03 Jun 2024	CS01	Confirmation statement made on 20 April 2024 with no updates	View PDF Confirmation statement made on 20 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages)
29 May 2023	CS01	Confirmation statement made on 20 April 2023 with no updates	View PDF Confirmation statement made on 20 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages)
16 Jun 2022	CS01	Confirmation statement made on 20 April 2022 with no updates	View PDF Confirmation statement made on 20 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages)
11 Jun 2021	CS01	Confirmation statement made on 20 April 2021 with no updates	View PDF Confirmation statement made on 20 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages)
01 Jun 2020	AA01	Current accounting period extended from 31 March 2020 to 30 June 2020	View PDF Current accounting period extended from 31 March 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
01 Jun 2020	CS01	Confirmation statement made on 20 April 2020 with no updates	View PDF Confirmation statement made on 20 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages)
03 May 2019	CS01	Confirmation statement made on 20 April 2019 with updates	View PDF Confirmation statement made on 20 April 2019 with updates - link opens in a new window - 7 pages (7 pages)
15 Feb 2019	SH01	Statement of capital following an allotment of shares on 24 January 2019 GBP 116.842	View PDF Statement of capital following an allotment of shares on 24 January 2019 GBP 116.842 - link opens in a new window - 4 pages (4 pages)
05 Feb 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
31 Jan 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Jan 2019	TM01	Termination of appointment of Shirley Anne Gallacher as a director on 25 January 2019	View PDF Termination of appointment of Shirley Anne Gallacher as a director on 25 January 2019 - link opens in a new window - 1 page (1 page)
25 Jan 2019	TM02	Termination of appointment of Shirley Anne Gallacher as a secretary on 25 January 2019	View PDF Termination of appointment of Shirley Anne Gallacher as a secretary on 25 January 2019 - link opens in a new window - 1 page (1 page)
25 Jan 2019	PSC02	Notification of Pacific Building Trustees Limited as a person with significant control on 25 January 2019	View PDF Notification of Pacific Building Trustees Limited as a person with significant control on 25 January 2019 - link opens in a new window - 2 pages (2 pages)
25 Jan 2019	PSC07	Cessation of Brian Gallacher as a person with significant control on 24 January 2019	View PDF Cessation of Brian Gallacher as a person with significant control on 24 January 2019 - link opens in a new window - 1 page (1 page)
25 Jan 2019	SH01	Statement of capital following an allotment of shares on 24 January 2019 GBP 116.842	View PDF Statement of capital following an allotment of shares on 24 January 2019 GBP 116.842 - link opens in a new window - 4 pages (4 pages)
25 Jun 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)
07 Jun 2018	CS01	Confirmation statement made on 20 April 2018 with no updates	View PDF Confirmation statement made on 20 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages)
27 Apr 2017	CS01	Confirmation statement made on 20 April 2017 with updates	View PDF Confirmation statement made on 20 April 2017 with updates - link opens in a new window - 6 pages (6 pages)

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PACIFIC HOLDINGS (SCOTLAND) LIMITED

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