Pacific Cars Ltd

Company Name	Pacific Cars Ltd
Director	Aisha Ali
Company Status	Active
Company Number	SC258839
Category	Private Limited Company
Incorporation Date	6 November 2003(20 years, 5 months ago)

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation
Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles

Directors

Director Name	Miss Aisha Ali
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	10 May 2019(15 years, 6 months after company formation)
Appointment Duration	4 years, 11 months
Role	Manageress
Country of Residence	Scotland
Correspondence Address	65a Berkeley Street Glasgow G3 7DX Scotland

Director Name	Mr Saber Hussain
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2003(1 week, 3 days after company formation)
Appointment Duration	10 years, 5 months (resigned 29 April 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	45 Melville Street Glasgow Lanarkshire G41 2JL Scotland

Secretary Name	Mr Atif Hussain
Nationality	British
Status	Resigned
Appointed	16 November 2003(1 week, 3 days after company formation)
Appointment Duration	10 years, 5 months (resigned 29 April 2014)
Role	Secretary
Correspondence Address	45 Melville Street Glasgow G41 2JL Scotland

Director Name	Mr Tahir Nadeem
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2014(10 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 18 June 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	268 Kenmure Street, 1/1 Glasgow G41 2QY Scotland

Secretary Name	Tahir Nadeem
Nationality	British
Status	Resigned
Appointed	29 April 2014(10 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 18 June 2019)
Role	Company Director
Correspondence Address	268 Kenmure Street, 1/1 Glasgow G41 2QY Scotland

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	06 November 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	06 November 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	pacificcarsltd.com
Telephone	0141 4294040
Telephone region	Glasgow

Location

Registered Address	65a Berkeley Street Glasgow G3 7DX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Tahir Nadeem 100.00% Ordinary

Financials

Year	2014
Net Worth	-£35,203
Cash	£1,341
Current Liabilities	£4,361

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	2 August 2023 (8 months, 3 weeks ago)
Next Return Due	16 August 2024 (3 months, 3 weeks from now)

Filing History

10 February 2024	Director's details changed for Miss Aisha Ali on 10 February 2024 (2 pages)
10 February 2024	Change of details for Miss Aisha Ali as a person with significant control on 10 February 2024 (2 pages)
22 August 2023	Confirmation statement made on 2 August 2023 with no updates (3 pages)
8 February 2023	Total exemption full accounts made up to 30 November 2022 (8 pages)
31 August 2022	Total exemption full accounts made up to 30 November 2021 (8 pages)
30 August 2022	Confirmation statement made on 2 August 2022 with no updates (3 pages)
30 August 2021	Total exemption full accounts made up to 30 November 2020 (8 pages)
26 August 2021	Confirmation statement made on 2 August 2021 with no updates (3 pages)
5 April 2021	Registered office address changed from 158 Queens Drive Glasgow G42 8QN Scotland to 65a Berkeley Street Glasgow G3 7DX on 5 April 2021 (1 page)
30 November 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
29 August 2020	Confirmation statement made on 2 August 2020 with updates (3 pages)
18 October 2019	Micro company accounts made up to 30 November 2018 (2 pages)
16 October 2019	Registered office address changed from 268 Kenmure Street, 1/1 Glasgow G41 2QY to 158 Queens Drive Glasgow G42 8QN on 16 October 2019 (1 page)
2 August 2019	Confirmation statement made on 2 August 2019 with updates (4 pages)
2 August 2019	Notification of Aisha Ali as a person with significant control on 1 August 2019 (2 pages)
2 August 2019	Cessation of Tahir Nadeem as a person with significant control on 1 August 2019 (1 page)
1 July 2019	Termination of appointment of Tahir Nadeem as a director on 18 June 2019 (1 page)
1 July 2019	Cessation of Tahir Nadeem as a person with significant control on 18 June 2019 (1 page)
1 July 2019	Termination of appointment of Tahir Nadeem as a secretary on 18 June 2019 (1 page)
25 May 2019	Compulsory strike-off action has been discontinued (1 page)
23 May 2019	Confirmation statement made on 6 November 2018 with updates (4 pages)
23 May 2019	Appointment of Miss Aisha Ali as a director on 10 May 2019 (2 pages)
9 March 2019	Compulsory strike-off action has been suspended (1 page)
29 January 2019	First Gazette notice for compulsory strike-off (1 page)
16 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
30 January 2018	Compulsory strike-off action has been discontinued (1 page)
29 January 2018	Notification of Tahir Nadeem as a person with significant control on 29 January 2018 (2 pages)
29 January 2018	Confirmation statement made on 6 November 2017 with no updates (3 pages)
23 January 2018	First Gazette notice for compulsory strike-off (1 page)
25 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
25 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
28 March 2017	Compulsory strike-off action has been discontinued (1 page)
28 March 2017	Compulsory strike-off action has been discontinued (1 page)
27 March 2017	Confirmation statement made on 6 November 2016 with updates (5 pages)
27 March 2017	Confirmation statement made on 6 November 2016 with updates (5 pages)
10 March 2017	Compulsory strike-off action has been suspended (1 page)
10 March 2017	Compulsory strike-off action has been suspended (1 page)
31 January 2017	First Gazette notice for compulsory strike-off (1 page)
31 January 2017	First Gazette notice for compulsory strike-off (1 page)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
22 January 2016	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 100 (4 pages)
22 January 2016	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 100 (4 pages)
2 September 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
2 September 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
11 November 2014	Secretary's details changed for Tahir Nadeem on 1 November 2014 (1 page)
11 November 2014	Director's details changed for Tahir Nadeem on 1 November 2014 (2 pages)
11 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (4 pages)
11 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (4 pages)
11 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (4 pages)
11 November 2014	Secretary's details changed for Tahir Nadeem on 1 November 2014 (1 page)
11 November 2014	Secretary's details changed for Tahir Nadeem on 1 November 2014 (1 page)
11 November 2014	Director's details changed for Tahir Nadeem on 1 November 2014 (2 pages)
11 November 2014	Director's details changed for Tahir Nadeem on 1 November 2014 (2 pages)
18 September 2014	Registered office address changed from 45 Melville Street Glasgow G41 2JL to 268 Kenmure Street, 1/1 Glasgow G41 2QY on 18 September 2014 (1 page)
18 September 2014	Registered office address changed from 45 Melville Street Glasgow G41 2JL to 268 Kenmure Street, 1/1 Glasgow G41 2QY on 18 September 2014 (1 page)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
21 May 2014	Appointment of Tahir Nadeem as a director (3 pages)
21 May 2014	Termination of appointment of Saber Hussain as a director (2 pages)
21 May 2014	Appointment of Tahir Nadeem as a secretary (3 pages)
21 May 2014	Appointment of Tahir Nadeem as a secretary (3 pages)
21 May 2014	Termination of appointment of Atif Hussain as a secretary (2 pages)
21 May 2014	Appointment of Tahir Nadeem as a director (3 pages)
21 May 2014	Termination of appointment of Atif Hussain as a secretary (2 pages)
21 May 2014	Termination of appointment of Saber Hussain as a director (2 pages)
9 May 2014	Termination of appointment of a secretary (2 pages)
9 May 2014	Termination of appointment of a director (2 pages)
9 May 2014	Termination of appointment of a secretary (2 pages)
9 May 2014	Termination of appointment of a director (2 pages)
31 March 2014	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (4 pages)
31 March 2014	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (4 pages)
31 March 2014	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (4 pages)
8 March 2014	Compulsory strike-off action has been discontinued (1 page)
8 March 2014	Compulsory strike-off action has been discontinued (1 page)
28 February 2014	First Gazette notice for compulsory strike-off (1 page)
28 February 2014	First Gazette notice for compulsory strike-off (1 page)
31 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
31 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
12 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
12 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
12 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
24 January 2012	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
24 January 2012	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
24 January 2012	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
27 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
27 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
4 July 2011	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
4 July 2011	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
4 July 2011	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
29 November 2010	Total exemption full accounts made up to 30 November 2009 (15 pages)
29 November 2010	Total exemption full accounts made up to 30 November 2009 (15 pages)
23 March 2010	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
23 March 2010	Secretary's details changed for Atif Hussain on 5 November 2009 (1 page)
23 March 2010	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
23 March 2010	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
23 March 2010	Secretary's details changed for Atif Hussain on 5 November 2009 (1 page)
23 March 2010	Director's details changed for Saber Hussain on 5 November 2009 (2 pages)
23 March 2010	Secretary's details changed for Atif Hussain on 5 November 2009 (1 page)
23 March 2010	Director's details changed for Saber Hussain on 5 November 2009 (2 pages)
23 March 2010	Director's details changed for Saber Hussain on 5 November 2009 (2 pages)
7 August 2009	Total exemption full accounts made up to 30 November 2008 (14 pages)
7 August 2009	Total exemption full accounts made up to 30 November 2008 (14 pages)
9 March 2009	Return made up to 06/11/08; no change of members (4 pages)
9 March 2009	Return made up to 06/11/08; no change of members (4 pages)
25 September 2008	Total exemption full accounts made up to 30 November 2007 (10 pages)
25 September 2008	Total exemption full accounts made up to 30 November 2007 (10 pages)
8 January 2008	Return made up to 06/11/07; full list of members (7 pages)
8 January 2008	Return made up to 06/11/07; full list of members (7 pages)
24 September 2007	Total exemption full accounts made up to 30 November 2006 (12 pages)
24 September 2007	Total exemption full accounts made up to 30 November 2006 (12 pages)
4 April 2007	Partial exemption accounts made up to 30 November 2005 (10 pages)
4 April 2007	Partial exemption accounts made up to 30 November 2005 (10 pages)
6 December 2006	Return made up to 06/11/06; full list of members (7 pages)
6 December 2006	Return made up to 06/11/06; full list of members (7 pages)
8 June 2006	Partial exemption accounts made up to 30 November 2004 (9 pages)
8 June 2006	Partial exemption accounts made up to 30 November 2004 (9 pages)
11 November 2005	Return made up to 06/11/05; full list of members (6 pages)
11 November 2005	Return made up to 06/11/05; full list of members (6 pages)
17 December 2004	Return made up to 06/11/04; full list of members 363(287) ‐ Registered office changed on 17/12/04 (6 pages)
17 December 2004	Return made up to 06/11/04; full list of members 363(287) ‐ Registered office changed on 17/12/04 (6 pages)
26 January 2004	New director appointed (2 pages)
26 January 2004	New secretary appointed (2 pages)
26 January 2004	New secretary appointed (2 pages)
26 January 2004	New director appointed (2 pages)
11 November 2003	Secretary resigned (1 page)
11 November 2003	Secretary resigned (1 page)
11 November 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
6 November 2003	Incorporation (9 pages)
6 November 2003	Incorporation (9 pages)

Pacific Cars Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland