| Company Name | Pacific Partners Llp |
|---|---|
| Company Status | Active |
| Company Number | SO300726 |
| Category | Limited Liability Partnership |
| Incorporation Date | 22 September 2005(18 years, 7 months ago) |
Directors
| LLP Designated Member Name | Andrew Barry David Outram |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 2014(8 years, 6 months after company formation) |
| Appointment Duration | 10 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 10 John McEwan Way Torrance Glasgow G64 4EF Scotland |
| LLP Designated Member Name | Elaine Outram |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2017(12 years, 1 month after company formation) |
| Appointment Duration | 6 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 168 Bath Street Glasgow G2 4TP Scotland |
| LLP Designated Member Name | Mr Donald Archibald McKinnon |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2005 |
| Appointment Duration | 3 years, 7 months (resigned 18 December 2008) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 39 Carlaverock Road Newlands Glasgow G43 2RZ Scotland |
| LLP Designated Member Name | Mr James Muir |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2005 |
| Appointment Duration | 3 years, 7 months (resigned 18 December 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Kirk Street Strathaven Lanarkshire ML10 6LB Scotland |
| LLP Designated Member Name | Andrew Barry David Outram |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2005 |
| Appointment Duration | 3 years, 7 months (resigned 18 December 2008) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 10 John McEwan Way Torrance Glasgow G64 4EF Scotland |
| LLP Designated Member Name | Mr Douglas John Robertson |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2005 |
| Appointment Duration | 3 years, 7 months (resigned 18 December 2008) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 48 Smithycroft Old Oak Gate Hamilton Lanarkshire ML3 7UL Scotland |
| LLP Designated Member Name | Mr Walter John Dunlop |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2014(8 years, 6 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 08 November 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Birkfield Loan Roadmeetings Carluke Lanarkshire ML8 4PY Scotland |
| LLP Designated Member Name | Mr James Muir |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2014(8 years, 6 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 08 November 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 168 Bath Street Glasgow G2 4TP Scotland |
| LLP Designated Member Name | George Street Capital Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2008(3 years, 2 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 08 April 2014) |
| Correspondence Address | 2nd Floor 25 Bothwell Street Glasgow G2 6NL Scotland |
| LLP Designated Member Name | George Street Investment Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2008(3 years, 2 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 08 April 2014) |
| Correspondence Address | 2nd Floor 25 Bothwell Street Glasgow G2 6NL Scotland |
Location
| Registered Address | 10 John McEwan Way Torrance Glasgow G64 4EF Scotland |
|---|---|
| Constituency | East Dunbartonshire |
| Ward | Bishopbriggs North and Torrance |
Financials
| Year | 2014 |
|---|---|
| Turnover | £36,050 |
| Gross Profit | £34,618 |
| Net Worth | £181,807 |
| Cash | £1,613 |
| Current Liabilities | £22,513 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 5 April |
Returns
| Latest Return | 22 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 6 October 2024 (5 months, 2 weeks from now) |
Charges
| 14 December 2007 | Delivered on: 3 January 2008 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Mossend surgery, 494 main street, bellshill forming 0.45 acres of ground at union street, bellshill, lanark and 3.26 acres of ground lying in the parish of bothwell, lanark LAN132495. Outstanding |
|---|---|
| 28 November 2007 | Delivered on: 12 December 2007 Persons entitled: Aib Group (UK) PLC Classification: 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. Outstanding |
Filing History
| 5 December 2020 | Confirmation statement made on 22 September 2020 with no updates (3 pages) |
|---|---|
| 10 July 2020 | Accounts for a dormant company made up to 5 April 2020 (6 pages) |
| 9 January 2020 | Micro company accounts made up to 5 April 2019 (6 pages) |
| 26 September 2019 | Confirmation statement made on 22 September 2019 with no updates (3 pages) |
| 1 November 2018 | Notification of Andrew Barry David Outram as a person with significant control on 8 November 2017 (2 pages) |
| 1 November 2018 | Withdrawal of a person with significant control statement on 1 November 2018 (2 pages) |
| 1 November 2018 | Confirmation statement made on 22 September 2018 with no updates (3 pages) |
| 11 October 2018 | Appointment of Elaine Outram as a member on 8 November 2017 (2 pages) |
| 6 July 2018 | Total exemption full accounts made up to 5 April 2018 (8 pages) |
| 12 January 2018 | Termination of appointment of Walter John Dunlop as a member on 8 November 2017 (2 pages) |
| 12 January 2018 | Termination of appointment of James Muir as a member on 8 November 2017 (2 pages) |
| 11 October 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 11 October 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 20 April 2017 | Total exemption full accounts made up to 5 April 2017 (8 pages) |
| 20 April 2017 | Total exemption full accounts made up to 5 April 2017 (8 pages) |
| 13 January 2017 | Total exemption full accounts made up to 5 April 2016 (8 pages) |
| 13 January 2017 | Total exemption full accounts made up to 5 April 2016 (8 pages) |
| 17 October 2016 | Confirmation statement made on 22 September 2016 with updates (4 pages) |
| 17 October 2016 | Confirmation statement made on 22 September 2016 with updates (4 pages) |
| 8 December 2015 | Total exemption full accounts made up to 5 April 2015 (8 pages) |
| 8 December 2015 | Total exemption full accounts made up to 5 April 2015 (8 pages) |
| 8 December 2015 | Total exemption full accounts made up to 5 April 2015 (8 pages) |
| 14 October 2015 | Member's details changed for Mr James Muir on 1 September 2015 (2 pages) |
| 14 October 2015 | Member's details changed for Mr James Muir on 1 September 2015 (2 pages) |
| 14 October 2015 | Annual return made up to 22 September 2015 (4 pages) |
| 14 October 2015 | Member's details changed for Mr James Muir on 1 September 2015 (2 pages) |
| 14 October 2015 | Annual return made up to 22 September 2015 (4 pages) |
| 15 December 2014 | Annual return made up to 22 September 2014 (4 pages) |
| 15 December 2014 | Annual return made up to 22 September 2014 (4 pages) |
| 6 August 2014 | Total exemption full accounts made up to 11 April 2014 (9 pages) |
| 6 August 2014 | Total exemption full accounts made up to 11 April 2014 (9 pages) |
| 3 June 2014 | Full accounts made up to 31 August 2013 (15 pages) |
| 3 June 2014 | Full accounts made up to 31 August 2013 (15 pages) |
| 28 May 2014 | Previous accounting period shortened from 31 August 2014 to 5 April 2014 (3 pages) |
| 28 May 2014 | Previous accounting period shortened from 31 August 2014 to 5 April 2014 (3 pages) |
| 28 May 2014 | Previous accounting period shortened from 31 August 2014 to 5 April 2014 (3 pages) |
| 16 April 2014 | Appointment of James Muir as a member (3 pages) |
| 16 April 2014 | Appointment of James Muir as a member (3 pages) |
| 14 April 2014 | Termination of appointment of George Street Investment Limited as a member (2 pages) |
| 14 April 2014 | Appointment of Andrew Barry David Outram as a member (3 pages) |
| 14 April 2014 | Appointment of Mr Walter John Dunlop as a member (3 pages) |
| 14 April 2014 | Appointment of Andrew Barry David Outram as a member (3 pages) |
| 14 April 2014 | Termination of appointment of George Street Capital Limited as a member (2 pages) |
| 14 April 2014 | Appointment of Mr Walter John Dunlop as a member (3 pages) |
| 14 April 2014 | Termination of appointment of George Street Capital Limited as a member (2 pages) |
| 14 April 2014 | Termination of appointment of George Street Investment Limited as a member (2 pages) |
| 15 November 2013 | Annual return made up to 22 September 2013 (3 pages) |
| 15 November 2013 | Annual return made up to 22 September 2013 (3 pages) |
| 5 June 2013 | Full accounts made up to 31 August 2012 (16 pages) |
| 5 June 2013 | Full accounts made up to 31 August 2012 (16 pages) |
| 8 October 2012 | Annual return made up to 22 September 2012 (3 pages) |
| 8 October 2012 | Annual return made up to 22 September 2012 (3 pages) |
| 29 June 2012 | Registered office address changed from 25 Bothwell Street 2Nd Floor Glasgow G2 6NL on 29 June 2012 (2 pages) |
| 29 June 2012 | Registered office address changed from 25 Bothwell Street 2Nd Floor Glasgow G2 6NL on 29 June 2012 (2 pages) |
| 8 February 2012 | Full accounts made up to 31 August 2011 (14 pages) |
| 8 February 2012 | Full accounts made up to 31 August 2011 (14 pages) |
| 29 November 2011 | Member's details changed for George Street Capital Limited on 23 November 2011 (1 page) |
| 29 November 2011 | Annual return made up to 22 September 2011 (3 pages) |
| 29 November 2011 | Member's details changed for George Street Investment Limited on 23 November 2011 (1 page) |
| 29 November 2011 | Member's details changed for George Street Investment Limited on 23 November 2011 (1 page) |
| 29 November 2011 | Member's details changed for George Street Capital Limited on 23 November 2011 (1 page) |
| 29 November 2011 | Annual return made up to 22 September 2011 (3 pages) |
| 26 September 2011 | Full accounts made up to 31 March 2010 (14 pages) |
| 26 September 2011 | Full accounts made up to 31 March 2010 (14 pages) |
| 8 September 2011 | Previous accounting period extended from 31 March 2011 to 31 August 2011 (3 pages) |
| 8 September 2011 | Previous accounting period extended from 31 March 2011 to 31 August 2011 (3 pages) |
| 26 August 2011 | Registered office address changed from Semple Fraser Llp 123 St. Vincent Street Glasgow G2 5EA on 26 August 2011 (2 pages) |
| 26 August 2011 | Registered office address changed from Semple Fraser Llp 123 St. Vincent Street Glasgow G2 5EA on 26 August 2011 (2 pages) |
| 13 July 2011 | Full accounts made up to 31 March 2009 (15 pages) |
| 13 July 2011 | Full accounts made up to 31 March 2009 (15 pages) |
| 10 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 10 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 9 November 2010 | Annual return made up to 22 September 2010 (3 pages) |
| 9 November 2010 | Annual return made up to 22 September 2010 (3 pages) |
| 6 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2010 | Annual return made up to 22 September 2009 (2 pages) |
| 28 April 2010 | Member's details changed for George Street Capital Limited on 18 December 2008 (1 page) |
| 28 April 2010 | Member's details changed for George Street Investment Limited on 18 December 2008 (1 page) |
| 28 April 2010 | Member's details changed for George Street Investment Limited on 18 December 2008 (1 page) |
| 28 April 2010 | Annual return made up to 22 September 2009 (2 pages) |
| 28 April 2010 | Member's details changed for George Street Capital Limited on 18 December 2008 (1 page) |
| 6 August 2009 | Registered office changed on 06/08/2009 from 45 kirk street strathaven lanarkshire ML10 6LB (1 page) |
| 6 August 2009 | Registered office changed on 06/08/2009 from 45 kirk street strathaven lanarkshire ML10 6LB (1 page) |
| 14 May 2009 | Total exemption full accounts made up to 31 March 2008 (14 pages) |
| 14 May 2009 | Total exemption full accounts made up to 31 March 2008 (14 pages) |
| 11 May 2009 | Registered office changed on 11/05/2009 from c/o semple fraser LLP 123 st vincent street glasgow G2 5EA (1 page) |
| 11 May 2009 | Registered office changed on 11/05/2009 from c/o semple fraser LLP 123 st vincent street glasgow G2 5EA (1 page) |
| 20 February 2009 | Annual return made up to 22/09/08 (2 pages) |
| 20 February 2009 | Annual return made up to 22/09/08 (2 pages) |
| 24 December 2008 | Registered office changed on 24/12/2008 from allan villa 2 threestanes road strathaven lanarkshire ML10 6DX (1 page) |
| 24 December 2008 | Member resigned james muir (1 page) |
| 24 December 2008 | Member resigned walter dunlop (1 page) |
| 24 December 2008 | Registered office changed on 24/12/2008 from allan villa 2 threestanes road strathaven lanarkshire ML10 6DX (1 page) |
| 24 December 2008 | Member resigned douglas robertson (1 page) |
| 24 December 2008 | Member resigned donald mckinnon (1 page) |
| 24 December 2008 | Member resigned walter dunlop (1 page) |
| 24 December 2008 | Member resigned andrew outram (1 page) |
| 24 December 2008 | LLP member appointed george street investment LIMITED (1 page) |
| 24 December 2008 | LLP member appointed george street investment LIMITED (1 page) |
| 24 December 2008 | Member resigned james muir (1 page) |
| 24 December 2008 | Member resigned douglas robertson (1 page) |
| 24 December 2008 | LLP member appointed george street capital LIMITED (1 page) |
| 24 December 2008 | Member resigned andrew outram (1 page) |
| 24 December 2008 | LLP member appointed george street capital LIMITED (1 page) |
| 24 December 2008 | Member resigned donald mckinnon (1 page) |
| 20 June 2008 | Member's particulars james muir (1 page) |
| 20 June 2008 | Registered office changed on 20/06/2008 from 1 crawford street strathaven lanarkshire ML10 6AE (1 page) |
| 20 June 2008 | Registered office changed on 20/06/2008 from 1 crawford street strathaven lanarkshire ML10 6AE (1 page) |
| 20 June 2008 | Member's particulars james muir (1 page) |
| 3 January 2008 | Partic of mort/charge * (7 pages) |
| 3 January 2008 | Partic of mort/charge * (7 pages) |
| 12 December 2007 | Partic of mort/charge * (4 pages) |
| 12 December 2007 | Partic of mort/charge * (4 pages) |
| 1 October 2007 | Annual return made up to 22/09/07 (4 pages) |
| 1 October 2007 | Annual return made up to 22/09/07 (4 pages) |
| 22 August 2007 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
| 22 August 2007 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
| 11 May 2007 | Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page) |
| 11 May 2007 | Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page) |
| 25 October 2006 | Annual return made up to 22/09/06 (4 pages) |
| 25 October 2006 | Annual return made up to 22/09/06 (4 pages) |
| 22 September 2005 | Incorporation (5 pages) |
| 22 September 2005 | Incorporation (5 pages) |