PACITTI JONES NOMINEES LIMITED - GLASGOW


Company Profile Company Filings

Overview

PACITTI JONES NOMINEES LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
PACITTI JONES NOMINEES LIMITED was incorporated 32 years ago on 26/06/1992 and has the registered number: SC139070. The accounts status is DORMANT and accounts are next due on 31/01/2025.

PACITTI JONES NOMINEES LIMITED - GLASGOW

This company is listed in the following categories:
69102 - Solicitors
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

6 HAVELOCK STREET
GLASGOW
G11 5JA
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/04/2023 05/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN JOHN TAYLOR Apr 1969 British Director 2015-04-21 CURRENT
MS MALGORZATA CHYLINSKA Jan 1976 Polish Director 2023-11-01 CURRENT
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1992-06-26 UNTIL 1992-06-26 RESIGNED
MS ANN MCKECHIN Apr 1961 British Director 1992-06-26 UNTIL 2000-12-18 RESIGNED
GINA MARIA PACITTI Sep 1957 British Director 1992-06-26 UNTIL 2015-04-20 RESIGNED
MARTIN JONES May 1956 British Director 1992-06-26 UNTIL 1993-11-04 RESIGNED
MISS MOIRA GARDNER Jun 1958 British Director 2005-09-09 UNTIL 2023-10-31 RESIGNED
MISS COLETTE MARIE BOYLE Apr 1962 British Director 1992-06-26 UNTIL 2009-03-31 RESIGNED
MS ANN MCKECHIN Apr 1961 British Secretary 1992-06-26 UNTIL 2000-12-18 RESIGNED
MISS COLETTE MARIE BOYLE Apr 1962 British Secretary 2000-12-15 UNTIL 2009-03-31 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1992-06-26 UNTIL 1992-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pacitti Jones Legal Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent

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PACITTI JONES LEGAL LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PACITTI JONES NOMINEES LIMITED 2023-12-22 30-04-2023 £100 Cash £100 equity
Dormant Company Accounts - PACITTI JONES NOMINEES LIMITED 2022-05-28 30-04-2022 £100 Cash £100 equity
Dormant Company Accounts - PACITTI JONES NOMINEES LIMITED 2022-01-08 30-04-2021 £100 Cash £100 equity
Dormant Company Accounts - PACITTI JONES NOMINEES LIMITED 2021-03-23 30-04-2020 £100 Cash £100 equity
Dormant Company Accounts - PACITTI JONES NOMINEES LIMITED 2019-09-14 30-04-2019 £100 Cash £100 equity
Dormant Company Accounts - PACITTI JONES NOMINEES LIMITED 2019-01-05 30-04-2018 £100 Cash £100 equity
Dormant Company Accounts - PACITTI JONES NOMINEES LIMITED 2018-01-05 30-04-2017 £100 Cash £100 equity
Dormant Company Accounts - PACITTI JONES NOMINEES LIMITED 2016-11-29 30-04-2016 £100 Cash £100 equity
Dormant Company Accounts - PACITTI JONES NOMINEES LIMITED 2015-12-12 30-04-2015 £100 Cash £100 equity

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PACITTI JONES LEGAL LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
SMART CHOICE MORTGAGES LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
BUSTIN TRADEZ LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 47650 - Retail sale of games and toys in specialised stores