CompaniesInTheUK

PACIFIC QUAY DEVELOPMENTS LIMITED

Company number SC174924 ·

Dissolved

133 filings

Date Filing
12 Mar 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
12 Mar 2024 Final Gazette dissolved via voluntary strike-off View document
26 Dec 2023 First Gazette notice for voluntary strike-off · 1 page View document
26 Dec 2023 First Gazette notice for voluntary strike-off View document
18 Dec 2023 Application to strike the company off the register · 1 page View document
28 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
29 Mar 2023 Notification of Northpoint Developments (No 1) Ltd as a person with significant control on 2023-02-14 · 2 pages View document
29 Mar 2023 Notification of Miller Developments Holdings Limited as a person with significant control on 2023-02-14 · 2 pages View document
30 Jan 2023 Confirmation statement made on 2023-01-18 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
14 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
9 Feb 2022 Confirmation statement made on 2022-01-18 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Apr 2019 31/12/18 TOTAL EXEMPTION FULL View document
25 Jan 2019 REGISTERED OFFICE CHANGED ON 25/01/2019 FROM MILLER HOUSE 2 LOCHSIDE VIEW EDINBURGH PARK EDINBURGH EH12 9DH View document
21 Jan 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES View document
21 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
19 Jan 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES View document
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
3 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR EUAN HAGGERTY View document
19 Jan 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES View document
12 Oct 2016 31/12/15 TOTAL EXEMPTION FULL View document
20 May 2016 DIRECTOR APPOINTED MR ANDREW SUTHERLAND View document
19 Jan 2016 Annual return made up to 19 January 2016 with full list of shareholders View document
30 Sep 2015 31/12/14 TOTAL EXEMPTION FULL View document
6 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR PAMELA GRANT View document
8 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIP MILLER View document
19 Jan 2015 Annual return made up to 19 January 2015 with full list of shareholders View document
2 Oct 2014 31/12/13 TOTAL EXEMPTION FULL View document
25 Apr 2014 DIRECTOR APPOINTED GUY ILLINGWORTH View document
27 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID TOPHAM View document
14 Feb 2014 Annual return made up to 19 January 2014 with full list of shareholders View document
29 Aug 2013 31/12/12 TOTAL EXEMPTION FULL View document
13 Feb 2013 Annual return made up to 19 January 2013 with full list of shareholders View document
25 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
2 Jun 2012 APPOINTMENT TERMINATED, SECRETARY PAMELA SMYTH View document
16 Feb 2012 Annual return made up to 19 January 2012 with full list of shareholders View document
28 Dec 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
28 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA GRANT / 28/09/2011 View document
2 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR DONALD BORLAND View document
2 Sep 2011 DIRECTOR APPOINTED EUAN JAMES EDWARD HAGGERTY View document
15 Feb 2011 SECRETARY'S CHANGE OF PARTICULARS / PAMELA JUNE SMYTH / 11/02/2011 View document
15 Feb 2011 Annual return made up to 19 January 2011 with full list of shareholders View document
16 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HARTLEY MILLER / 26/11/2010 View document
7 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
4 May 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID SIVEWRIGHT View document
4 May 2010 APPOINTMENT TERMINATED, DIRECTOR ALAN REVIE View document
4 May 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN IRVINE View document
29 Apr 2010 SECTION 175 CONFLICTS OF INTERESTS 30/03/2010 View document
29 Apr 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 View document
29 Apr 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1 View document
29 Apr 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 View document
12 Feb 2010 Annual return made up to 19 January 2010 with full list of shareholders View document
3 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
23 Sep 2009 APPOINTMENT TERMINATED DIRECTOR JULIE JACKSON View document
20 Feb 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS View document
29 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
2 Sep 2008 DIRECTOR APPOINTED DAVID ALAN SIVEWRIGHT View document
2 Sep 2008 APPOINTMENT TERMINATED DIRECTOR ALAN SOMERVILLE View document
17 Mar 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS View document
21 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
17 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
9 Oct 2007 NEW DIRECTOR APPOINTED View document
17 Sep 2007 DIRECTOR RESIGNED View document
11 Apr 2007 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS; AMEND View document
2 Mar 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS View document
22 Feb 2007 DIRECTOR RESIGNED View document
22 Feb 2007 NEW DIRECTOR APPOINTED View document
1 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
28 Jul 2006 DEC MORT/CHARGE ***** View document
8 Jun 2006 DEC MORT/CHARGE ***** View document
19 Jan 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS View document
15 Dec 2005 SECRETARY'S PARTICULARS CHANGED View document
27 Jun 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
14 Apr 2005 NEW DIRECTOR APPOINTED View document
14 Apr 2005 NEW DIRECTOR APPOINTED View document
31 Mar 2005 REGISTERED OFFICE CHANGED ON 31/03/05 FROM: MILLER HOUSE 18 SOUTH GROATHILL AVENUE EDINBURGH MIDLOTHIAN EH4 2LW View document
21 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
8 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
16 Feb 2004 DIRECTOR'S PARTICULARS CHANGED View document
10 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
3 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
22 Jul 2003 DIRECTOR RESIGNED View document
22 Jul 2003 NEW DIRECTOR APPOINTED View document
28 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
4 Jul 2002 AUDITOR'S RESIGNATION View document
17 Jun 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
23 Apr 2002 RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS View document
9 Apr 2002 S366A DISP HOLDING AGM 01/04/02 View document
7 Mar 2002 NEW DIRECTOR APPOINTED View document
31 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
19 Jun 2001 DIRECTOR'S PARTICULARS CHANGED View document
15 May 2001 RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS View document
15 Dec 2000 ALTERATION TO MORTGAGE/CHARGE View document
8 Dec 2000 PARTIC OF MORT/CHARGE ***** View document
29 Nov 2000 PARTIC OF MORT/CHARGE ***** View document
2 May 2000 RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS View document
11 Apr 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
4 Oct 1999 NEW DIRECTOR APPOINTED View document
4 Oct 1999 DIRECTOR RESIGNED View document
15 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
9 May 1999 RETURN MADE UP TO 28/04/99; NO CHANGE OF MEMBERS View document
15 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
22 May 1998 RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS View document
13 Jan 1998 ALTERATION TO MORTGAGE/CHARGE View document
5 Jan 1998 PARTIC OF MORT/CHARGE ***** View document
30 Dec 1997 PARTIC OF MORT/CHARGE ***** View document
26 Aug 1997 PARTIC OF MORT/CHARGE ***** View document
15 Jul 1997 REGISTERED OFFICE CHANGED ON 15/07/97 FROM: 130 ST VINCENT STREET GLASGOW G2 5HF View document
9 Jul 1997 NEW DIRECTOR APPOINTED View document
8 Jul 1997 COMPANY NAME CHANGED BLP 979 LIMITED CERTIFICATE ISSUED ON 09/07/97 View document
4 Jul 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 18/06/97 View document
4 Jul 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 Jul 1997 NC INC ALREADY ADJUSTED 18/06/97 View document
4 Jul 1997 ALTER MEM AND ARTS 18/06/97 View document
30 Jun 1997 NEW DIRECTOR APPOINTED View document
30 Jun 1997 NEW DIRECTOR APPOINTED View document
30 Jun 1997 NEW DIRECTOR APPOINTED View document
26 Jun 1997 ADOPT MEM AND ARTS 18/06/97 View document
26 Jun 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/06/97 View document
26 Jun 1997 NC INC ALREADY ADJUSTED 18/06/97 View document
26 Jun 1997 M & A AMEND.RE DESIGNAT 18/06/97 View document
26 Jun 1997 NEW DIRECTOR APPOINTED View document
26 Jun 1997 NEW DIRECTOR APPOINTED View document
26 Jun 1997 ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 View document
26 Jun 1997 £ NC 100/1500 18/06/97 View document
26 Jun 1997 DIRECTOR RESIGNED View document
26 Jun 1997 DIRECTOR RESIGNED View document
26 Jun 1997 SECRETARY RESIGNED View document
26 Jun 1997 NEW SECRETARY APPOINTED View document
28 Apr 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document