Pacific Quay Developments Limited

Company Name	Pacific Quay Developments Limited
Company Status	Dissolved
Company Number	SC174924
Category	Private Limited Company
Incorporation Date	28 April 1997(26 years, 12 months ago)
Dissolution Date	12 March 2024 (1 month, 1 week ago)
Previous Name	BLP 979 Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Guy Illingworth
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2014(16 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (closed 12 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	201 West George Street C/O Miller Developments Glasgow Lanarkshire G2 2LW Scotland

Director Name	Mr Andrew Sutherland
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2016(19 years after company formation)
Appointment Duration	7 years, 10 months (closed 12 March 2024)
Role	Director Of Property Development
Country of Residence	Canada
Correspondence Address	201 West George Street C/O Miller Developments Glasgow Lanarkshire G2 2LW Scotland

Director Name	Mr David Thomas Milloy
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2020(23 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (closed 12 March 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	201 West George Street C/O Miller Developments Glasgow Lanarkshire G2 2LW Scotland

Director Name	Mr David Robinson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1997(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 1999)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	118 Meadowspot Edinburgh Lothian EH10 5UY Scotland

Director Name	John Paul Whiteside
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1997(1 month, 3 weeks after company formation)
Appointment Duration	22 years, 2 months (resigned 19 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Dales Brow Farm Dales Brown Swinton Manchester M27 0YN

Director Name	Philip Hartley Miller
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1997(1 month, 3 weeks after company formation)
Appointment Duration	17 years, 11 months (resigned 31 May 2015)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Mr David James Topham
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1997(1 month, 3 weeks after company formation)
Appointment Duration	16 years, 8 months (resigned 17 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Highgate St Margarets Road Altrincham Cheshire WA14 2AP

Director Name	Alan Logan Revie
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1997(1 month, 3 weeks after company formation)
Appointment Duration	12 years, 9 months (resigned 30 March 2010)
Role	Chartered Surveyor
Correspondence Address	9 Kettilstoun Grove Linlithgow West Lothian EH49 6PP Scotland

Director Name	John Edward Irvine
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1997(1 month, 3 weeks after company formation)
Appointment Duration	12 years, 9 months (resigned 30 March 2010)
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	5 Cumin Place Edinburgh EH9 2JX Scotland

Secretary Name	Mrs Pamela June Smyth
Nationality	British
Status	Resigned
Appointed	18 June 1997(1 month, 3 weeks after company formation)
Appointment Duration	14 years, 11 months (resigned 16 May 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Mr David Thomas Milloy
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(2 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 16 June 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Thorn Avenue Thorntonhall Glasgow Lanarkshire G74 5AT Scotland

Director Name	Alan John Somerville
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2002(4 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 18 August 2008)
Role	Chartered Surveyor
Correspondence Address	24b Drumsheugh Gardens Edinburgh Midlothian EH3 7RN Scotland

Director Name	Mr Thomas Malcolm Deans
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2003(6 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 15 February 2007)
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	69 Hillview Road Edinburgh Midlothian EH12 8QH Scotland

Director Name	Mrs Julie Mansfield Jackson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2005(7 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 18 September 2009)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	31 Inverleith Gardens Edinburgh EH3 5PR Scotland

Director Name	Mrs Marlene Wood
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2005(7 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 August 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Ormidale Terrace Edinburgh Midlothian EH12 6DY Scotland

Director Name	Mrs Pamela Grant
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2007(9 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Mr Donald William Borland
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(10 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 July 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	408 Ferry Road Edinburgh EH5 2AD Scotland

Director Name	Mr David Alan Sivewright
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2008(11 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 March 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Woodlane Farm Blair Drummond Stirling FK9 4UY Scotland

Director Name	Mr Euan James Edward Haggerty
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(14 years, 2 months after company formation)
Appointment Duration	6 years (resigned 30 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	BLP Formations Limited (Corporation)
Status	Resigned
Appointed	28 April 1997(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Director Name	BLP Creations Limited (Corporation)
Status	Resigned
Appointed	28 April 1997(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Secretary Name	BLP Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 April 1997(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Contact

Website	pacific-quay.co.uk
Telephone	0141 2047763
Telephone region	Glasgow

Location

Registered Address	201 West George Street C/O Miller Developments Glasgow Lanarkshire G2 2LW Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Miller Northpoint (Pacific Quay) LTD 33.33% Ordinary A
50 at £1	Miller Northpoint (Pacific Quay) LTD 33.33% Ordinary B
50 at £1	Miller Northpoint (Pacific Quay) LTD 33.33% Ordinary C

Financials

Year	2014
Net Worth	£4,335
Cash	£335
Current Liabilities	£43,416

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

4 December 2000	Delivered on: 8 December 2000 Satisfied on: 29 April 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground forming the first phase of pacific quay, glasgow lying generally to the north of govan road, glasgow. Fully Satisfied
21 November 2000	Delivered on: 29 November 2000 Satisfied on: 28 July 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
24 December 1997	Delivered on: 5 January 1998 Satisfied on: 29 April 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at north of govan road, glasgow. Fully Satisfied
17 December 1997	Delivered on: 30 December 1997 Satisfied on: 8 June 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
8 August 1997	Delivered on: 26 August 1997 Satisfied on: 29 April 2010 Persons entitled: Grosvenor Developments Limited and Others Classification: Standard security Secured details: The obligations undertaken by the company in terms of the shareholders agreement. Particulars: Area of ground to the north of govan road,glasgow. Fully Satisfied

Filing History

18 January 2021	Confirmation statement made on 18 January 2021 with updates (4 pages)
25 November 2020	Appointment of Mr David Thomas Milloy as a director on 25 November 2020 (2 pages)
22 October 2020	Director's details changed for Mr Andrew Sutherland on 16 October 2020 (2 pages)
26 May 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
6 February 2020	Change of details for Miller Northpoint (Pacific Quay) Limited as a person with significant control on 4 February 2020 (2 pages)
5 February 2020	Registered office address changed from 201 West George Street C/O Miller Developments Glasgow G2 2LW Scotland to 201 West George Street C/O Miller Developments Glasgow Lanarkshire G2 2LW on 5 February 2020 (1 page)
4 February 2020	Change of details for Miller Northpoint (Pacific Quay) Limited as a person with significant control on 3 February 2020 (2 pages)
4 February 2020	Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to 201 West George Street C/O Miller Developments Glasgow G2 2LW on 4 February 2020 (1 page)
20 January 2020	Confirmation statement made on 19 January 2020 with no updates (3 pages)
23 August 2019	Termination of appointment of John Paul Whiteside as a director on 19 August 2019 (1 page)
23 April 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
25 January 2019	Registered office address changed from Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 25 January 2019 (2 pages)
21 January 2019	Confirmation statement made on 19 January 2019 with updates (4 pages)
21 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
19 January 2018	Confirmation statement made on 19 January 2018 with updates (4 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
3 July 2017	Termination of appointment of Euan James Edward Haggerty as a director on 30 June 2017 (1 page)
3 July 2017	Termination of appointment of Euan James Edward Haggerty as a director on 30 June 2017 (1 page)
19 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
19 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
12 October 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
12 October 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
20 May 2016	Appointment of Mr Andrew Sutherland as a director on 18 May 2016 (2 pages)
20 May 2016	Appointment of Mr Andrew Sutherland as a director on 18 May 2016 (2 pages)
19 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 150 (5 pages)
19 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 150 (5 pages)
30 September 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
30 September 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
6 July 2015	Termination of appointment of Pamela Grant as a director on 30 June 2015 (1 page)
6 July 2015	Termination of appointment of Pamela Grant as a director on 30 June 2015 (1 page)
8 June 2015	Termination of appointment of Philip Hartley Miller as a director on 31 May 2015 (1 page)
8 June 2015	Termination of appointment of Philip Hartley Miller as a director on 31 May 2015 (1 page)
19 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 150 (6 pages)
19 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 150 (6 pages)
2 October 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
2 October 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
25 April 2014	Appointment of Guy Illingworth as a director (3 pages)
25 April 2014	Appointment of Guy Illingworth as a director (3 pages)
27 March 2014	Termination of appointment of David Topham as a director (1 page)
27 March 2014	Termination of appointment of David Topham as a director (1 page)
14 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 150 (7 pages)
14 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 150 (7 pages)
29 August 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
29 August 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
13 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (7 pages)
13 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (7 pages)
25 September 2012	Accounts made up to 31 December 2011 (11 pages)
25 September 2012	Accounts made up to 31 December 2011 (11 pages)
2 June 2012	Termination of appointment of Pamela Smyth as a secretary (1 page)
2 June 2012	Termination of appointment of Pamela Smyth as a secretary (1 page)
16 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (7 pages)
16 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (7 pages)
28 December 2011	Accounts made up to 31 December 2010 (12 pages)
28 December 2011	Accounts made up to 31 December 2010 (12 pages)
28 September 2011	Director's details changed for Pamela Grant on 28 September 2011 (2 pages)
28 September 2011	Director's details changed for Pamela Grant on 28 September 2011 (2 pages)
2 September 2011	Termination of appointment of Donald Borland as a director (2 pages)
2 September 2011	Appointment of Euan James Edward Haggerty as a director (3 pages)
2 September 2011	Appointment of Euan James Edward Haggerty as a director (3 pages)
2 September 2011	Termination of appointment of Donald Borland as a director (2 pages)
15 February 2011	Secretary's details changed for Pamela June Smyth on 11 February 2011 (1 page)
15 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (8 pages)
15 February 2011	Secretary's details changed for Pamela June Smyth on 11 February 2011 (1 page)
15 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (8 pages)
16 December 2010	Director's details changed for Philip Hartley Miller on 26 November 2010 (2 pages)
16 December 2010	Director's details changed for Philip Hartley Miller on 26 November 2010 (2 pages)
7 October 2010	Accounts made up to 31 December 2009 (11 pages)
7 October 2010	Accounts made up to 31 December 2009 (11 pages)
4 May 2010	Termination of appointment of David Sivewright as a director (2 pages)
4 May 2010	Termination of appointment of David Sivewright as a director (2 pages)
4 May 2010	Termination of appointment of John Irvine as a director (2 pages)
4 May 2010	Termination of appointment of Alan Revie as a director (2 pages)
4 May 2010	Termination of appointment of Alan Revie as a director (2 pages)
4 May 2010	Termination of appointment of John Irvine as a director (2 pages)
29 April 2010	Statement of satisfaction in full or in part of a charge /full /charge no 1 (4 pages)
29 April 2010	Resolutions RES13 ‐ Section 175 conflicts of interests 30/03/2010 (4 pages)
29 April 2010	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
29 April 2010	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
29 April 2010	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
29 April 2010	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
29 April 2010	Statement of satisfaction in full or in part of a charge /full /charge no 1 (4 pages)
29 April 2010	Resolutions RES13 ‐ Section 175 conflicts of interests 30/03/2010 (4 pages)
12 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (9 pages)
12 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (9 pages)
3 November 2009	Accounts made up to 31 December 2008 (11 pages)
3 November 2009	Accounts made up to 31 December 2008 (11 pages)
23 September 2009	Appointment terminated director julie jackson (1 page)
23 September 2009	Appointment terminated director julie jackson (1 page)
20 February 2009	Return made up to 19/01/09; full list of members (6 pages)
20 February 2009	Return made up to 19/01/09; full list of members (6 pages)
29 October 2008	Accounts made up to 31 December 2007 (12 pages)
29 October 2008	Accounts made up to 31 December 2007 (12 pages)
2 September 2008	Director appointed david alan sivewright (3 pages)
2 September 2008	Appointment terminated director alan somerville (1 page)
2 September 2008	Director appointed david alan sivewright (3 pages)
2 September 2008	Appointment terminated director alan somerville (1 page)
17 March 2008	Return made up to 19/01/08; full list of members (6 pages)
17 March 2008	Return made up to 19/01/08; full list of members (6 pages)
21 January 2008	Director's particulars changed (1 page)
21 January 2008	Director's particulars changed (1 page)
17 October 2007	Accounts made up to 31 December 2006 (14 pages)
17 October 2007	Accounts made up to 31 December 2006 (14 pages)
9 October 2007	New director appointed (3 pages)
9 October 2007	New director appointed (3 pages)
17 September 2007	Director resigned (1 page)
17 September 2007	Director resigned (1 page)
11 April 2007	Return made up to 19/01/06; full list of members; amend (10 pages)
11 April 2007	Return made up to 19/01/06; full list of members; amend (10 pages)
2 March 2007	Return made up to 19/01/07; full list of members (4 pages)
2 March 2007	Return made up to 19/01/07; full list of members (4 pages)
22 February 2007	Director resigned (1 page)
22 February 2007	New director appointed (3 pages)
22 February 2007	Director resigned (1 page)
22 February 2007	New director appointed (3 pages)
1 November 2006	Accounts made up to 31 December 2005 (12 pages)
1 November 2006	Accounts made up to 31 December 2005 (12 pages)
28 July 2006	Dec mort/charge * (2 pages)
28 July 2006	Dec mort/charge * (2 pages)
8 June 2006	Dec mort/charge * (2 pages)
8 June 2006	Dec mort/charge * (2 pages)
19 January 2006	Return made up to 19/01/06; full list of members (4 pages)
19 January 2006	Return made up to 19/01/06; full list of members (4 pages)
15 December 2005	Secretary's particulars changed (1 page)
15 December 2005	Secretary's particulars changed (1 page)
27 June 2005	Accounts made up to 31 December 2004 (12 pages)
27 June 2005	Accounts made up to 31 December 2004 (12 pages)
14 April 2005	New director appointed (4 pages)
14 April 2005	New director appointed (6 pages)
14 April 2005	New director appointed (4 pages)
14 April 2005	New director appointed (6 pages)
31 March 2005	Registered office changed on 31/03/05 from: miller house 18 south groathill avenue edinburgh midlothian EH4 2LW (1 page)
31 March 2005	Registered office changed on 31/03/05 from: miller house 18 south groathill avenue edinburgh midlothian EH4 2LW (1 page)
21 January 2005	Return made up to 31/12/04; full list of members (10 pages)
21 January 2005	Return made up to 31/12/04; full list of members (10 pages)
8 October 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
8 October 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
16 February 2004	Director's particulars changed (1 page)
16 February 2004	Director's particulars changed (1 page)
10 January 2004	Return made up to 31/12/03; full list of members (9 pages)
10 January 2004	Return made up to 31/12/03; full list of members (9 pages)
3 November 2003	Accounts made up to 31 December 2002 (12 pages)
3 November 2003	Accounts made up to 31 December 2002 (12 pages)
22 July 2003	Director resigned (1 page)
22 July 2003	Director resigned (1 page)
22 July 2003	New director appointed (3 pages)
22 July 2003	New director appointed (3 pages)
28 January 2003	Return made up to 31/12/02; full list of members (9 pages)
28 January 2003	Return made up to 31/12/02; full list of members (9 pages)
4 July 2002	Auditor's resignation (1 page)
4 July 2002	Auditor's resignation (1 page)
17 June 2002	Accounts made up to 31 December 2001 (11 pages)
17 June 2002	Accounts made up to 31 December 2001 (11 pages)
23 April 2002	Return made up to 22/04/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 April 2002	Return made up to 22/04/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 April 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
9 April 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
7 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
31 October 2001	Accounts made up to 31 December 2000 (10 pages)
31 October 2001	Accounts made up to 31 December 2000 (10 pages)
19 June 2001	Director's particulars changed (1 page)
19 June 2001	Director's particulars changed (1 page)
15 May 2001	Return made up to 28/04/01; full list of members (8 pages)
15 May 2001	Return made up to 28/04/01; full list of members (8 pages)
15 December 2000	Alterations to a floating charge (9 pages)
15 December 2000	Alterations to a floating charge (9 pages)
8 December 2000	Partic of mort/charge * (5 pages)
8 December 2000	Partic of mort/charge * (5 pages)
29 November 2000	Partic of mort/charge * (5 pages)
29 November 2000	Partic of mort/charge * (5 pages)
2 May 2000	Return made up to 28/04/00; full list of members (9 pages)
2 May 2000	Return made up to 28/04/00; full list of members (9 pages)
11 April 2000	Accounts made up to 31 December 1999 (11 pages)
11 April 2000	Accounts made up to 31 December 1999 (11 pages)
4 October 1999	New director appointed (2 pages)
4 October 1999	Director resigned (1 page)
4 October 1999	Director resigned (1 page)
4 October 1999	New director appointed (2 pages)
15 September 1999	Accounts made up to 31 December 1998 (10 pages)
15 September 1999	Accounts made up to 31 December 1998 (10 pages)
9 May 1999	Return made up to 28/04/99; no change of members (10 pages)
9 May 1999	Return made up to 28/04/99; no change of members (10 pages)
15 October 1998	Accounts made up to 31 December 1997 (10 pages)
15 October 1998	Accounts made up to 31 December 1997 (10 pages)
22 May 1998	Return made up to 28/04/98; full list of members (8 pages)
22 May 1998	Return made up to 28/04/98; full list of members (8 pages)
13 January 1998	Alterations to a floating charge (8 pages)
13 January 1998	Alterations to a floating charge (8 pages)
5 January 1998	Partic of mort/charge * (5 pages)
5 January 1998	Partic of mort/charge * (5 pages)
30 December 1997	Partic of mort/charge * (5 pages)
30 December 1997	Partic of mort/charge * (5 pages)
26 August 1997	Partic of mort/charge * (3 pages)
26 August 1997	Partic of mort/charge * (3 pages)
15 July 1997	Registered office changed on 15/07/97 from: 130 st vincent street glasgow G2 5HF (1 page)
15 July 1997	Registered office changed on 15/07/97 from: 130 st vincent street glasgow G2 5HF (1 page)
9 July 1997	New director appointed (2 pages)
9 July 1997	New director appointed (2 pages)
8 July 1997	Company name changed blp 979 LIMITED\certificate issued on 09/07/97 (2 pages)
8 July 1997	Company name changed blp 979 LIMITED\certificate issued on 09/07/97 (2 pages)
4 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
4 July 1997	Memorandum and Articles of Association (31 pages)
4 July 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
4 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
4 July 1997	Memorandum and Articles of Association (31 pages)
4 July 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
4 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
4 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
30 June 1997	New director appointed (2 pages)
30 June 1997	New director appointed (2 pages)
30 June 1997	New director appointed (2 pages)
30 June 1997	New director appointed (2 pages)
30 June 1997	New director appointed (2 pages)
30 June 1997	New director appointed (2 pages)
26 June 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
26 June 1997	New director appointed (2 pages)
26 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
26 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
26 June 1997	Director resigned (1 page)
26 June 1997	Secretary resigned (1 page)
26 June 1997	New director appointed (3 pages)
26 June 1997	Director resigned (1 page)
26 June 1997	New director appointed (3 pages)
26 June 1997	Â£ nc 100/1500 18/06/97 (1 page)
26 June 1997	Ad 18/06/97--------- Â£ si 148@1=148 Â£ ic 2/150 (2 pages)
26 June 1997	New secretary appointed (2 pages)
26 June 1997	Ad 18/06/97--------- Â£ si 148@1=148 Â£ ic 2/150 (2 pages)
26 June 1997	Director resigned (1 page)
26 June 1997	Â£ nc 100/1500 18/06/97 (1 page)
26 June 1997	Director resigned (1 page)
26 June 1997	Secretary resigned (1 page)
26 June 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
26 June 1997	New director appointed (2 pages)
26 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
26 June 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
26 June 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
26 June 1997	New secretary appointed (2 pages)
26 June 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
26 June 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
26 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
28 April 1997	Incorporation (20 pages)
28 April 1997	Incorporation (20 pages)

Pacific Quay Developments Limited

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