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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)
23 Jun 2016 AA Accounts for a small company made up to 31 March 2016
31 May 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 111
07 Jul 2015 AA Accounts for a small company made up to 31 March 2015
30 Apr 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 111
08 Apr 2015 SH02 Sub-division of shares on 20 March 2015
30 Jun 2014 AA Accounts for a small company made up to 31 March 2014
02 May 2014 AA01 Previous accounting period shortened from 30 April 2014 to 31 March 2014
23 Apr 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 111
19 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
15 May 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
25 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2012 SH01 Statement of capital following an allotment of shares on 11 May 2012
  • GBP 111.00
24 May 2012 TM02 Termination of appointment of Brian Gallacher as a secretary
24 May 2012 AP03 Appointment of Shirley Anne Gallacher as a secretary
24 May 2012 AP01 Appointment of Christopher Bernard Mcguire as a director
24 May 2012 AP01 Appointment of Mrs Shirley Anne Gallacher as a director
20 Apr 2012 NEWINC Incorporation