| Company Name | Pacific Power Ltd |
|---|---|
| Directors | Robert Connell and Sheila Connell |
| Company Status | Active |
| Company Number | SC469825 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2014(10 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Robert Connell |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Milne Craig Abercorn House 79 Renfrew Road Paisley PA3 4DA Scotland |
| Director Name | Sheila Connell |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2015(1 year, 1 month after company formation) |
| Appointment Duration | 9 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Lawers Drive Bearsden, Glasgow Lanrkshire G61 4LH Scotland |
Location
| Registered Address | C/O Milne Craig Abercorn House 79 Renfrew Road Paisley PA3 4DA Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew South & Gallowhill |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 60 at £1 | Robert Connell 60.00% Ordinary |
|---|---|
| 5 at £1 | Gail Connell 5.00% Ordinary |
| 5 at £1 | Ross Connell 5.00% Ordinary |
| 30 at £1 | Sheila Connell 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £204,709 |
| Cash | £265,640 |
| Current Liabilities | £68,200 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 February 2025 (10 months from now) |
Filing History
| 6 January 2021 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
|---|---|
| 12 February 2020 | Confirmation statement made on 12 February 2020 with updates (4 pages) |
| 27 December 2019 | Director's details changed for Shelia Connell on 27 December 2019 (2 pages) |
| 17 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 12 February 2019 | Confirmation statement made on 12 February 2019 with updates (4 pages) |
| 17 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 4 September 2018 | Registered office address changed from Cook & Co Suite 525, Baltic Chambers 50 Wellington Street Glasgow G2 6HJ Scotland to C/O Milne Craig Abercorn House 79 Renfrew Road Paisley PA3 4DA on 4 September 2018 (1 page) |
| 22 February 2018 | Confirmation statement made on 12 February 2018 with no updates (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 14 February 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
| 14 February 2017 | Registered office address changed from 4 Lawers Drive Bearsden Glasgow G61 4LH to Cook & Co Suite 525, Baltic Chambers 50 Wellington Street Glasgow G2 6HJ on 14 February 2017 (1 page) |
| 14 February 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
| 14 February 2017 | Registered office address changed from 4 Lawers Drive Bearsden Glasgow G61 4LH to Cook & Co Suite 525, Baltic Chambers 50 Wellington Street Glasgow G2 6HJ on 14 February 2017 (1 page) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 22 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 18 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 18 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 7 April 2015 | Appointment of Shelia Connell as a director on 1 April 2015 (3 pages) |
| 7 April 2015 | Appointment of Shelia Connell as a director on 1 April 2015 (3 pages) |
| 7 April 2015 | Appointment of Shelia Connell as a director on 1 April 2015 (3 pages) |
| 11 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 6 March 2014 | Current accounting period extended from 28 February 2015 to 31 March 2015 (3 pages) |
| 6 March 2014 | Current accounting period extended from 28 February 2015 to 31 March 2015 (3 pages) |
| 12 February 2014 | Incorporation Statement of capital on 2014-02-12
|
| 12 February 2014 | Incorporation Statement of capital on 2014-02-12
|