ORIENTAL PACIFIC LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
ORIENTAL PACIFIC LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active - Proposal to Strike off.
ORIENTAL PACIFIC LIMITED was incorporated 23 years ago on 26/02/2001 and has the registered number: SC216150. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2023.
ORIENTAL PACIFIC LIMITED was incorporated 23 years ago on 26/02/2001 and has the registered number: SC216150. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2023.
ORIENTAL PACIFIC LIMITED - GLASGOW
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2021 | 31/07/2023 |
Registered Office
SUITE 2 111
GLASGOW
G2 1QX
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/02/2023 | 27/02/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANTONIO CARBAJOSA | Jun 1984 | British | Director | 2014-02-24 | CURRENT |
MR JAMES HUGH DURHAM YOUNG | Apr 1951 | British | Director | 2001-02-26 UNTIL 2001-05-15 | RESIGNED |
MR THOMAS MICHAEL WALLACE | May 1955 | British | Director | 2007-10-29 UNTIL 2012-10-02 | RESIGNED |
MR THOMAS MICHAEL WALLACE | May 1955 | British | Director | 2013-03-01 UNTIL 2014-03-03 | RESIGNED |
MR MARK TSANG | Mar 1948 | Director | 2001-05-15 UNTIL 2007-10-29 | RESIGNED | |
MR KENNETH LING KIT HUI | May 1981 | British | Director | 2012-09-14 UNTIL 2013-03-01 | RESIGNED |
ANDY CHUNG | Oct 1947 | Director | 2001-05-15 UNTIL 2002-10-08 | RESIGNED | |
MR ANTONIO CARBAJOSA | Jun 1984 | British | Director | 2013-08-10 UNTIL 2014-02-24 | RESIGNED |
CHRISTINE BROWN | Nominee Secretary | 2001-02-26 UNTIL 2001-05-15 | RESIGNED | ||
MR MARK TSANG | Mar 1948 | Secretary | 2001-05-15 UNTIL 2002-10-08 | RESIGNED | |
ANDY CHUNG | Oct 1947 | Secretary | 2002-10-08 UNTIL 2012-10-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Antonio Carbajosa | 2016-04-06 | 6/1984 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Kevin Campbell | 2016-04-06 | 10/1981 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Oriental Pacific Limited - Accounts to registrar (filleted) - small 22.3 | 2023-02-24 | 31-07-2021 | £28,156 Cash £-621,610 equity |
Oriental Pacific Limited - Accounts to registrar (filleted) - small 18.2 | 2022-01-21 | 31-07-2020 | £-379,541 equity |
Oriental Pacific Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-28 | 31-07-2019 | £-102,921 equity |