PACIFIC BUILDING LTD.
GLASGOW

Hellopages » Renfrewshire » Renfrewshire » G52 4JU

Company number SC287537
Status Active
Incorporation Date 15 July 2005
Company Type Private Limited Company
Address 31 - 33, EARL HAIG ROAD HILLINGTON PARK, GLASGOW, G52 4JU
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Registration of charge SC2875370002, created on 4 August 2016; Accounts for a small company made up to 31 March 2016. The most likely internet sites of PACIFIC BUILDING LTD. are www.pacificbuilding.co.uk, and www.pacific-building.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Pacific Building Ltd is a Private Limited Company. The company registration number is SC287537. Pacific Building Ltd has been working since 15 July 2005. The present status of the company is Active. The registered address of Pacific Building Ltd is 31 33 Earl Haig Road Hillington Park Glasgow G52 4ju. . GALLACHER, Shirley Anne is a Secretary of the company. GALLACHER, Brian is a Director of the company. GALLACHER, Shirley Anne is a Director of the company. MCGUIRE, Christopher Bernard is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
GALLACHER, Shirley Anne
Appointed Date: 15 July 2005
Director
GALLACHER, Brian
Appointed Date: 15 July 2005
65 years old
Director
GALLACHER, Shirley Anne
Appointed Date: 15 July 2005
65 years old
Director
MCGUIRE, Christopher Bernard
Appointed Date: 30 May 2011
56 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 15 July 2005
Appointed Date: 15 July 2005
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 15 July 2005
Appointed Date: 15 July 2005

Persons With Significant Control

Mr Brian Gallacher
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

PACIFIC BUILDING LTD. Events

19 Aug 2016
Confirmation statement made on 15 July 2016 with updates
05 Aug 2016
Registration of charge SC2875370002, created on 4 August 2016
23 Jun 2016
Accounts for a small company made up to 31 March 2016
31 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 111
07 Jul 2015
Accounts for a small company made up to 31 March 2015
...
... and 32 more events
28 Jul 2005
New director appointed
28 Jul 2005
Accounting reference date extended from 31/07/06 to 30/11/06
20 Jul 2005
Secretary resigned
20 Jul 2005
Director resigned
15 Jul 2005
Incorporation

PACIFIC BUILDING LTD. Charges

4 August 2016
Charge code SC28 7537 0002
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
23 May 2007
Bond & floating charge
Delivered: 31 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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