General information

Name:

Pasolds Ltd

Office Address:

Cornerstone 107 West Regent Street G2 2BA Glasgow

Number: SC004139

Incorporation date: 1899-02-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pasolds started its operations in 1899 as a Private Limited Company registered with number: SC004139. The business has been prospering for 125 years and the present status is active. The company's registered office is located in Glasgow at Cornerstone 107. You can also find the firm using its zip code, G2 2BA. This firm's SIC and NACE codes are 74990 which stands for Non-trading company. Pasolds Ltd filed its latest accounts for the period that ended on 2015-12-31. The business most recent confirmation statement was released on 2016-07-01.

At present, there’s only a single managing director in the company: Richard R. (since January 8, 2015). Since September 13, 2010 Timothy S., had been fulfilling assigned duties for this specific firm till the resignation in 2015. In addition a different director, specifically Roger B. gave up the position eighteen years ago. Another limited company has been appointed as one of the secretaries of this company: Coats Patons Limited.

Company staff

Richard R.

Role: Director

Appointed: 08 January 2015

Latest update: 4 April 2024

Role: Corporate Director

Appointed: 11 September 2006

Address: West Regent Street, Glasgow, G2 2BA

Latest update: 4 April 2024

I P Clarke & Company Limited

Role: Corporate Director

Appointed: 11 September 2006

Address: The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD

Latest update: 4 April 2024

Role: Corporate Secretary

Appointed: 16 August 2006

Address: West Regent Street, Glasgow, G2 2BA

Latest update: 4 April 2024

People with significant control

The companies with significant control over this firm include: I.P. Clarke & Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Uxbridge at The Square, Stockley Park, UB11 1TD, Middlesex and was registered as a PSC under the reg no 93416.

I.P. Clarke & Company Limited
Address: 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered Uk
Place registered Uk (England) Companies House
Registration number 93416
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2017
Account last made up date 31 December 2015
Confirmation statement next due date 15 July 2017
Confirmation statement last made up date 01 July 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Officers Resolution
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Accounts for a dormant company made up to 31st December 2015 (AA)
filed on: 13th, October 2016
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
125
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