PACIFIC QUAY DEVELOPMENTS LIMITED
EDINBURGH PARK BLP 979 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH12 9DH

Company number SC174924
Status Active
Incorporation Date 28 April 1997
Company Type Private Limited Company
Address MILLER HOUSE, 2 LOCHSIDE VIEW, EDINBURGH PARK, EDINBURGH, EH12 9DH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Appointment of Mr Andrew Sutherland as a director on 18 May 2016. The most likely internet sites of PACIFIC QUAY DEVELOPMENTS LIMITED are www.pacificquaydevelopments.co.uk, and www.pacific-quay-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Aberdour Rail Station is 8.2 miles; to Rosyth Rail Station is 8.6 miles; to Burntisland Rail Station is 9 miles; to Kinghorn Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pacific Quay Developments Limited is a Private Limited Company. The company registration number is SC174924. Pacific Quay Developments Limited has been working since 28 April 1997. The present status of the company is Active. The registered address of Pacific Quay Developments Limited is Miller House 2 Lochside View Edinburgh Park Edinburgh Eh12 9dh. . HAGGERTY, Euan James Edward is a Director of the company. ILLINGWORTH, Guy is a Director of the company. SUTHERLAND, Andrew is a Director of the company. WHITESIDE, John Paul is a Director of the company. Secretary SMYTH, Pamela June has been resigned. Nominee Secretary BLP SECRETARIES LIMITED has been resigned. Director BORLAND, Donald William has been resigned. Director DEANS, Thomas Malcolm has been resigned. Director GRANT, Pamela has been resigned. Director IRVINE, John Edward has been resigned. Director JACKSON, Julie Mansfield has been resigned. Director MILLER, Philip Hartley has been resigned. Director MILLOY, David Thomas has been resigned. Director REVIE, Alan Logan has been resigned. Director ROBINSON, David has been resigned. Director SIVEWRIGHT, David Alan has been resigned. Director SOMERVILLE, Alan John has been resigned. Director TOPHAM, David James has been resigned. Director WOOD, Marlene has been resigned. Nominee Director BLP CREATIONS LIMITED has been resigned. Nominee Director BLP FORMATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HAGGERTY, Euan James Edward
Appointed Date: 01 July 2011
48 years old
Director
ILLINGWORTH, Guy
Appointed Date: 27 March 2014
59 years old
Director
SUTHERLAND, Andrew
Appointed Date: 18 May 2016
64 years old
Director
WHITESIDE, John Paul
Appointed Date: 18 June 1997
68 years old

Resigned Directors

Secretary
SMYTH, Pamela June
Resigned: 16 May 2012
Appointed Date: 18 June 1997
Nominee Secretary
BLP SECRETARIES LIMITED
Resigned: 18 June 1997
Appointed Date: 28 April 1997
Director
BORLAND, Donald William
Resigned: 01 July 2011
Appointed Date: 20 August 2007
59 years old
Director
DEANS, Thomas Malcolm
Resigned: 15 February 2007
Appointed Date: 16 June 2003
66 years old
Director
GRANT, Pamela
Resigned: 30 June 2015
Appointed Date: 15 February 2007
57 years old
Director
IRVINE, John Edward
Resigned: 30 March 2010
Appointed Date: 18 June 1997
69 years old
Director
JACKSON, Julie Mansfield
Resigned: 18 September 2009
Appointed Date: 25 February 2005
59 years old
Director
MILLER, Philip Hartley
Resigned: 31 May 2015
Appointed Date: 18 June 1997
69 years old
Director
MILLOY, David Thomas
Resigned: 16 June 2003
Appointed Date: 30 September 1999
60 years old
Director
REVIE, Alan Logan
Resigned: 30 March 2010
Appointed Date: 18 June 1997
69 years old
Director
ROBINSON, David
Resigned: 30 September 1999
Appointed Date: 18 June 1997
62 years old
Director
SIVEWRIGHT, David Alan
Resigned: 30 March 2010
Appointed Date: 18 August 2008
63 years old
Director
SOMERVILLE, Alan John
Resigned: 18 August 2008
Appointed Date: 04 March 2002
58 years old
Director
TOPHAM, David James
Resigned: 17 February 2014
Appointed Date: 18 June 1997
69 years old
Director
WOOD, Marlene
Resigned: 20 August 2007
Appointed Date: 25 February 2005
63 years old
Nominee Director
BLP CREATIONS LIMITED
Resigned: 18 June 1997
Appointed Date: 28 April 1997
Nominee Director
BLP FORMATIONS LIMITED
Resigned: 18 June 1997
Appointed Date: 28 April 1997

Persons With Significant Control

Miller Northpoint (Pacific Quay) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PACIFIC QUAY DEVELOPMENTS LIMITED Events

19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
12 Oct 2016
Total exemption full accounts made up to 31 December 2015
20 May 2016
Appointment of Mr Andrew Sutherland as a director on 18 May 2016
19 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 150
30 Sep 2015
Total exemption full accounts made up to 31 December 2014
...
... and 104 more events
26 Jun 1997
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
26 Jun 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Jun 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Jun 1997
£ nc 100/1500 18/06/97
28 Apr 1997
Incorporation

PACIFIC QUAY DEVELOPMENTS LIMITED Charges

4 December 2000
Standard security
Delivered: 8 December 2000
Status: Satisfied on 29 April 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground forming the first phase of pacific quay…
21 November 2000
Bond & floating charge
Delivered: 29 November 2000
Status: Satisfied on 28 July 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
24 December 1997
Standard security
Delivered: 5 January 1998
Status: Satisfied on 29 April 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground at north of govan road, glasgow.
17 December 1997
Bond & floating charge
Delivered: 30 December 1997
Status: Satisfied on 8 June 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
8 August 1997
Standard security
Delivered: 26 August 1997
Status: Satisfied on 29 April 2010
Persons entitled: Grosvenor Developments Limited and Others
Description: Area of ground to the north of govan road,glasgow.

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