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Home > Scotland > PACIFIC BUILDING LTD.
Company Information for

PACIFIC BUILDING LTD.

31 - 33, EARL HAIG ROAD HILLINGTON PARK, GLASGOW, G52 4JU,
Company Registration Number
SC287537
Private Limited Company
Active

Company Overview

About Pacific Building Ltd.
PACIFIC BUILDING LTD. was founded on 2005-07-15 and has its registered office in Glasgow. The organisation's status is listed as "Active". Pacific Building Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PACIFIC BUILDING LTD.
 
Legal Registered Office
31 - 33
EARL HAIG ROAD HILLINGTON PARK
GLASGOW
G52 4JU
Other companies in G52
 
Filing Information
Company Number SC287537
Company ID Number SC287537
Date formed 2005-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB135548994  
Last Datalog update: 2023-12-06 23:06:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PACIFIC BUILDING LTD.
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Companies with same name PACIFIC BUILDING LTD.
The following companies were found which have the same name as PACIFIC BUILDING LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PACIFIC BUILDING DESIGN LIMITED 9 PERSEVERANCE WORKS KINGSLAND ROAD KINGSLAND ROAD LONDON E2 8DD Dissolved Company formed on the 2008-08-05
PACIFIC BUILDING MATERIALS LIMITED 11, ANGLESEA STREET, DUBLIN 2. Dissolved Company formed on the 1992-12-15
Pacific Building Envelope Maintenance Ltd 7201 72nd St Vancouver British Columbia BC V4G 1M5 Active
PACIFIC BUILDING CO INC. 106 N BRIDGETON RD PORTLAND OR 97217 Active Company formed on the 2010-06-14
Pacific Building Services, Inc. 11943 NORTH CALLISON ST. SUTTON AK 99674 Good Standing Company formed on the 2013-11-14
PACIFIC BUILDING CORPORATION 10500 NE 8TH ST SUITE 1760 BELLEVUE WA 980044309 Active Company formed on the 1968-03-22
PACIFIC BUILDING CENTERS, INC. 219 MARINE DR POINT ROBERTS WA 98281 Dissolved Company formed on the 1978-09-29
PACIFIC BUILDING SCIENCE & ENGINEERING INC. 2200 RIMLAND DRIVE STE 115 BELLINGHAM WA 982266639 Dissolved Company formed on the 2000-04-19
PACIFIC BUILDING SUPPLY, INC. 23830 HWY 99 N # 200 EDMONDS WA 98026 Dissolved Company formed on the 2000-09-08
PACIFIC BUILDING IMPROVEMENTS INC. 17433 SE 192ND DR RENTON WA 98058 Dissolved Company formed on the 2001-06-28
PACIFIC BUILDING SERVICES, INC. 1001 4TH AVE STE 4500 SEATTLE WA 981540000 Active Company formed on the 2001-12-06
PACIFIC BUILDING MAINTENANCE LLC 733 MAPLE AVE PO BOX 42 LA CONNER WA 98257 Dissolved Company formed on the 2006-08-07
PACIFIC BUILDING PARTNERS LLC 1191 2ND AVE STE 1570 SEATTLE WA 981010000 Dissolved Company formed on the 2007-09-27
PACIFIC BUILDING MANAGER LLC 1191 2ND AVE STE 1570 SEATTLE WA 981010000 Dissolved Company formed on the 2007-09-27
PACIFIC BUILDING - SEATTLE, LLC Dissolved Company formed on the 2007-11-05
PACIFIC BUILDING SEATTLE I, LLC 10900 NE 4TH ST #1850 BELLEVUE WA 98004 Dissolved Company formed on the 2010-04-02
PACIFIC BUILDING ENVELOPE, INC. 3113 ROCKEFELLER AVE EVERETT WA 982010000 Active Company formed on the 2011-03-28
PACIFIC BUILDING COMPONENTS INC. 5114 POINT FOSDICK DR NW # E28 GIG HARBOR WA 98335 Dissolved Company formed on the 2011-08-29
PACIFIC BUILDING PRODUCTS, INC. 1212 2ND ST STE A MARYSVILLE WA 982704907 Active Company formed on the 2012-11-14
PACIFIC BUILDING MAINTENANCE, INCORPORATED 4324 NE 41ST AVE PORTLAND OR 97211 Active Company formed on the 2009-09-01

Company Officers of PACIFIC BUILDING LTD.

Current Directors
Officer Role Date Appointed
SHIRLEY ANNE GALLACHER
 Company Secretary 2005-07-15
BRIAN GALLACHER
 Director 2005-07-15
SHIRLEY ANNE GALLACHER
 Director 2005-07-15
CHRISTOPHER BERNARD MCGUIRE
 Director 2011-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
 Nominated Secretary 2005-07-15 2005-07-15
STEPHEN MABBOTT LTD.
 Nominated Director 2005-07-15 2005-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN GALLACHER PACIFIC HOLDINGS (SCOTLAND) LIMITED Director 2012-04-20 CURRENT 2012-04-20 Active
BRIAN GALLACHER PACIFIC COMMERCIAL FURNITURE LIMITED Director 2011-06-10 CURRENT 2011-06-10 Active - Proposal to Strike off
SHIRLEY ANNE GALLACHER PACIFIC HOLDINGS (SCOTLAND) LIMITED Director 2012-05-11 CURRENT 2012-04-20 Active
SHIRLEY ANNE GALLACHER PACIFIC COMMERCIAL FURNITURE LIMITED Director 2011-06-10 CURRENT 2011-06-10 Active - Proposal to Strike off
CHRISTOPHER BERNARD MCGUIRE PACIFIC HOLDINGS (SCOTLAND) LIMITED Director 2012-05-11 CURRENT 2012-04-20 Active
CHRISTOPHER BERNARD MCGUIRE TRIOMIO DEVELOPMENTS LIMITED Director 2000-09-22 CURRENT 2000-09-22 Dissolved 2014-01-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-23CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES
2023-07-27Alter floating charge SC2875370005
2023-07-20REGISTRATION OF A CHARGE / CHARGE CODE SC2875370005
2023-06-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2875370003
2022-11-15SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-11-15SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES
2021-10-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES
2021-04-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-01-22CH01Director's details changed for Mr Gerald Mcmahon on 2021-01-01
2021-01-22AP01DIRECTOR APPOINTED MR GERALD MCMAHON
2020-08-17PSC02Notification of Pacific Holdings (Scotland) Ltd as a person with significant control on 2019-01-24
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2020-08-17PSC07CESSATION OF BRIAN GALLACHER AS A PERSON OF SIGNIFICANT CONTROL
2020-06-01TM01APPOINTMENT TERMINATED, DIRECTOR SHIRLEY ANNE GALLACHER
2020-06-01TM02Termination of appointment of Shirley Anne Gallacher on 2020-05-22
2020-06-01AA01Current accounting period extended from 31/03/20 TO 30/06/20
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES
2019-07-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-02-08466(Scot)Alter floating charge SC2875370004
2019-02-05RES01ADOPT ARTICLES 05/02/19
2019-02-01466(Scot)Alter floating charge SC2875370003
2019-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2875370004
2019-01-29AP01DIRECTOR APPOINTED MR MARK WANLESS
2018-10-15MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2875370003
2018-08-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2875370002
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES
2018-06-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES
2017-07-13AAFULL ACCOUNTS MADE UP TO 31/03/17
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 111
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2875370002
2016-06-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 111
2015-07-31AR0115/07/15 ANNUAL RETURN FULL LIST
2015-07-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 111
2014-07-25AR0115/07/14 ANNUAL RETURN FULL LIST
2014-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2013-10-29AA01Current accounting period extended from 30/11/13 TO 31/03/14
2013-07-26AR0115/07/13 ANNUAL RETURN FULL LIST
2013-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BERNARD MCGUIRE / 01/01/2013
2013-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY ANNE GALLACHER / 01/01/2013
2013-03-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/12
2012-08-10AR0115/07/12 ANNUAL RETURN FULL LIST
2012-06-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/11
2011-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2011 FROM UNIT 1002, MILE END ABBEY MILL BUSINESS CENTRE, SEEDHILL ROAD, PAISLEY RENFREWSHIRE PA1 1JS
2011-08-12AR0115/07/11 FULL LIST
2011-06-22AP01DIRECTOR APPOINTED CHRISTOPHER BERNARD MCGUIRE
2011-06-06SH0101/06/11 STATEMENT OF CAPITAL GBP 111.00
2011-05-09RES01ADOPT ARTICLES 19/04/2011
2011-05-09RES12VARYING SHARE RIGHTS AND NAMES
2011-05-09SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-05-09SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
2010-08-13AR0115/07/10 FULL LIST
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY ANNE GALLACHER / 15/07/2010
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GALLACHER / 15/07/2010
2010-06-03AA30/11/09 TOTAL EXEMPTION SMALL
2009-08-12363aRETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2009-06-09AA30/11/08 TOTAL EXEMPTION FULL
2008-09-24AA30/11/07 TOTAL EXEMPTION SMALL
2008-08-22363aRETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
2007-12-29287REGISTERED OFFICE CHANGED ON 29/12/07 FROM: 3013 MILE END ABBEY MILL 12 SEEDHILL ROAD PAISLEY RENFREWSHIRE PA1 1JS
2007-08-07363aRETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
2007-05-31410(Scot)PARTIC OF MORT/CHARGE *****
2007-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-08-18363sRETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2005-10-05287REGISTERED OFFICE CHANGED ON 05/10/05 FROM: 1 HEATHERSIDE ROAD GIFFNOCK GLASGOW G46 6HL
2005-07-28225ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/11/06
2005-07-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-28288aNEW DIRECTOR APPOINTED
2005-07-20288bSECRETARY RESIGNED
2005-07-20288bDIRECTOR RESIGNED
2005-07-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to PACIFIC BUILDING LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PACIFIC BUILDING LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2007-05-31 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of PACIFIC BUILDING LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for PACIFIC BUILDING LTD.
Trademarks
We have not found any records of PACIFIC BUILDING LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PACIFIC BUILDING LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as PACIFIC BUILDING LTD. are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where PACIFIC BUILDING LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PACIFIC BUILDING LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PACIFIC BUILDING LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode G52 4JU