PACIFIC QUAY DEVELOPMENTS LIMITED

Dissolved Glasgow
0 employees website.com
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PACIFIC QUAY DEVELOPMENTS LIMITED

Founded 28 Apr 1997 Dissolved Glasgow, Scotland 0 employees website.com

Previous Company Names

BLP 979 LIMITED 28 Apr 1997 — 9 Jul 1997
Accounts Submitted 28 Aug 2023
Confirmation Submitted 30 Jan 2023 Next due 1 Feb 2024 28 months overdue
Net assets £0 £5 2022 year on year
Total assets £0 £7K 2022 year on year
Total Liabilities £0 £7K 2022 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

201 West George Street C/O Miller Developments Glasgow Lanarkshire G2 2LW Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PACIFIC QUAY DEVELOPMENTS LIMITED (SC174924), a dissolved company based in Glasgow, Scotland. Incorporated 28 Apr 1997. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Balance Sheet & P&L (2013–2022)

Cash in Bank

N/A

Decreased by £6.56k (-100%)

Net Assets

N/A

Decreased by £5.00 (-100%)

Total Liabilities

N/A

Decreased by £7.05k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 100 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Andrew SutherlandDirectorBritishCanada6518 May 2016Active

Shareholders

Shareholders (3)

Miller Northpoint (pacific Quay) Limited
33.3%
50
Miller Northpoint (pacific Quay) Limited
33.3%
50

Persons with Significant Control

Persons with Significant Control (3)

3 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Notified 14 Feb 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
Active
Notified 14 Feb 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

PACIFIC QUAY DEVELOPMENTS LIMITED Current Company

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Mar 2024GazetteGazette Dissolved Voluntary
26 Dec 2023GazetteGazette Notice Voluntary
18 Dec 2023DissolutionDissolution Application Strike Off Company
28 Aug 2023AccountsAnnual accounts made up to 2022-12-31
29 Mar 2023Persons With Significant ControlNorthpoint Developments (No 1) Ltd notified as a person with significant control
12 Mar 2024 Gazette

Gazette Dissolved Voluntary

26 Dec 2023 Gazette

Gazette Notice Voluntary

18 Dec 2023 Dissolution

Dissolution Application Strike Off Company

28 Aug 2023 Accounts

Annual accounts made up to 2022-12-31

29 Mar 2023 Persons With Significant Control

Northpoint Developments (No 1) Ltd notified as a person with significant control

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 12 Mar 2024

Gazette Notice Voluntary

2 years ago on 26 Dec 2023

Dissolution Application Strike Off Company

2 years ago on 18 Dec 2023

Annual accounts made up to 2022-12-31

2 years ago on 28 Aug 2023

Northpoint Developments (No 1) Ltd notified as a person with significant control

3 years ago on 29 Mar 2023