Scotpac - Scotia Pacific Limited is a private limited company located at 11040894: Companies House Default Address, Cardiff CF14 8LH. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-10-31, this 6-year-old company is run by 1 director.
Director Paul C., appointed on 31 October 2017.
The company is officially classified as "non-specialised wholesale trade" (SIC code: 46900), "wired telecommunications activities" (SIC code: 61100), "wireless telecommunications activities" (SIC code: 61200). According to CH database there was a name change on 2022-06-29 and their previous name was Pacific Commodity Exchange Ltd.
The latest confirmation statement was sent on 2022-08-10 and the due date for the next filing is 2023-08-24. Additionally, the statutory accounts were filed on 30 September 2021 and the next filing should be sent on 30 September 2023.
| Office Address | 11040894: Companies House Default Address |
| Town | Cardiff |
| Post code | CF14 8LH |
| Country of origin | United Kingdom |
| Registration Number | 11040894 |
| Date of Incorporation | Tue, 31st Oct 2017 |
| Industry | Non-specialised wholesale trade |
| Industry | Wired telecommunications activities |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sat, 30th Sep 2023 (242 days after) |
| Account last made up date | Thu, 30th Sep 2021 |
| Next confirmation statement due date | Thu, 24th Aug 2023 (2023-08-24) |
| Last confirmation statement dated | Wed, 10th Aug 2022 |
Position: Director
Appointed: 31 October 2017
The list of PSCs who own or control the company includes 7 names. As we identified, there is Paul C. This PSC has 75,01-100% voting rights. The second one in the PSC register is Paul C. This PSC has significiant influence or control over the company,. Then there is E.j. Stiell & Co. Ltd, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Paul C.
| Notified on | 18 September 2021 |
| Nature of control: |
75,01-100% voting rights |
Paul C.
| Notified on | 1 November 2017 |
| Ceased on | 18 November 2021 |
| Nature of control: |
significiant influence or control |
E.J. Stiell & Co. Ltd
82 James Carter Road, Mildenhall, Unit A, Bury St. Edmunds, IP28 7DE, England
| Legal authority | Companies Act 2006 & The German Stock Corporations Act. Where In Conflict, The Companies Act 2006 Shall Prevail. |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 11176715 |
| Notified on | 10 August 2019 |
| Ceased on | 18 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jsc - Juergen Fitschen & Co. Internationale Finanzdienstleistungen A.G. U.S. Lei: 984500v149kfib0eb902
11900 Canada Lei: 984500149kfib0eb9e32 Bic: Jjfius52, Grant Street, Denver, Colorado, 80233, United States
| Legal authority | Colorado Revised Statutes Title 7. Corporations And Associations |
| Legal form | Corporation |
| Country registered | United States |
| Place registered | Colorado Secretary Of State |
| Registration number | 19981108121 |
| Notified on | 1 December 2017 |
| Ceased on | 1 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jsc - Juergen Fitschen & Co. Internationale Finanzdienstleistungen Ag
11900 Grant Street, Denver, Colorado, 80233, United States
| Legal authority | Colorado Statutes |
| Legal form | Corporation |
| Country registered | Colorado, United States Of America |
| Place registered | Secretary Of State Of Colorado |
| Registration number | 19981108121 |
| Notified on | 1 November 2017 |
| Ceased on | 14 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jsc - Juergen Fitschen & Co. Internationale Finanzdienstleistungen A.G.
11900 Grant Street, Denver, Colorado, 80233, United States
| Legal authority | Colorado Statutes |
| Legal form | Corporation |
| Country registered | Country |
| Place registered | State Of Colorado |
| Registration number | 19981108121 |
| Notified on | 1 November 2017 |
| Ceased on | 2 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Darren S.
| Notified on | 31 October 2017 |
| Ceased on | 1 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Pacific Commodity Exchange | June 29, 2022 |
| Bell Atlantic Corporation (UK) | March 15, 2022 |
| ""bell Telecom"" - American Telephone & Wireless | August 10, 2020 |
| Jfc - Juergen Fitschen & | December 31, 2019 |
| Jsc - Juergen Fitschen & | August 8, 2019 |
| Express City | July 26, 2019 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2020-09-30 | 2021-09-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 545 191 | 21 557 | 22 320 000 | 2 148 000 | ||
| Current Assets | 14 358 175 | 12 734 012 | 43 544 000 | 34 318 000 | 100 | 100 |
| Debtors | 13 736 806 | 2 980 766 | 10 959 000 | 15 250 000 | ||
| Net Assets Liabilities | 10 902 674 | 9 620 977 | 36 236 000 | 36 816 000 | 100 | 100 |
| Other Debtors | 10 959 000 | 15 250 000 | ||||
| Property Plant Equipment | 11 909 | 11 011 000 | 22 908 000 | |||
| Total Inventories | 76 178 | 10 265 000 | 16 920 000 | |||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 51 203 000 | |||||
| Administrative Expenses | 6 259 000 | 6 946 000 | ||||
| Average Number Employees During Period | 316 | 2 | ||||
| Cost Sales | 63 671 000 | 50 828 000 | ||||
| Creditors | 1 875 871 | 3 113 035 | 18 048 000 | 19 955 000 | ||
| Current Asset Investments | 9 731 689 | |||||
| Disposals Property Plant Equipment | 11 909 | |||||
| Distribution Costs | 4 057 000 | 1 208 000 | ||||
| Fixed Assets | 11 909 | 11 011 000 | 22 908 000 | |||
| Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | 342 543 | |||||
| Gross Profit Loss | 12 904 000 | 9 191 000 | ||||
| Interest Payable Similar Charges Finance Costs | 2 000 | 191 000 | ||||
| Net Current Assets Liabilities | 12 482 304 | 9 620 977 | 25 496 000 | 14 363 000 | 100 | 100 |
| Operating Profit Loss | 2 618 000 | 1 049 000 | ||||
| Other Creditors | 18 048 000 | 19 955 000 | ||||
| Other Increase Decrease In Depreciation Impairment Property Plant Equipment | 51 203 000 | |||||
| Other Interest Receivable Similar Income Finance Income | 242 000 | |||||
| Other Inventories | 10 265 000 | 16 920 000 | ||||
| Other Operating Income | 30 000 | 12 000 | ||||
| Profit Loss On Ordinary Activities After Tax | 2 238 000 | 736 000 | ||||
| Profit Loss On Ordinary Activities Before Tax | 2 858 000 | 858 000 | ||||
| Property Plant Equipment Gross Cost | 11 909 | 11 011 000 | 74 111 000 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 271 000 | 455 000 | ||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 620 000 | 122 000 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 11 909 | 63 100 000 | ||||
| Total Assets Less Current Liabilities | 12 494 213 | 9 620 977 | 36 507 000 | 37 271 000 | 100 | 100 |
| Turnover Revenue | 76 575 000 | 60 019 000 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 31st, October 2023 |
gazette | Free Download (1 page) |
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