Scotpac - Scotia Pacific Limited
- Company number
- 11040894
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 31 Oct 2017
- Dissolved
- 28 Jul 2026
- Nature of business
- Wholesale of metals and metal ores
Non-specialised wholesale trade
Wired telecommunications activities
Wireless telecommunications activities
Registered office
Previous names
- "Bell Telecom" - American Telephone & Wireless Ltd (until 10 Aug 2020)
- Bell Atlantic Corporation (UK) Ltd (until 15 Mar 2022)
- Express City Limited (until 26 Jul 2019)
- JFC - Juergen Fitschen & Co Ltd (until 31 Dec 2019)
- JSC - Juergen Fitschen & Co Ltd (until 8 Aug 2019)
- Pacific Commodity Exchange Ltd (until 29 Jun 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JFC - JUERGEN FITSCHEN & CO. INTERNATIONALE FINANZDIENSTLEISTUNGEN AG | Corporate-Director | 1 Nov 2017 | 13 Dec 2017 |
| CAMBRIA, Paul | Director | 1 Nov 2017 | 1 Jan 2018 |
| SYMES, Darren | Director | 31 Oct 2017 | 1 Mar 2018 |
| CAMBRIA, Paul | Director | 31 Oct 2017 | 12 Nov 2023 |
| DOUGLAS WEST TRUST | Corporate-Director | 5 Feb 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Darren Symes | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Oct 2017 | 1 Nov 2017 |
| Jsc - Juergen Fitschen & Co. Internationale Finanzdienstleistungen A.G. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust |
1 Nov 2017 | 2 Dec 2017 |
| Jsc - Juergen Fitschen & Co. Internationale Finanzdienstleistungen Ag | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Nov 2017 | 14 Dec 2017 |
| Jsc - Juergen Fitschen & Co. Internationale Finanzdienstleistungen A.G. U.S. Lei: 984500v149kfib0eb902 | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Dec 2017 | 1 Jan 2018 |
| E.J. Stiell & Co. Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Aug 2019 | 18 Dec 2019 |
| Mr Paul Cambria | Significant Influence Or Control | 1 Nov 2017 | 18 Nov 2021 |
| Bell Atlantic Corporation (Uk) Limited Bell Atlantic Corporation (Uk) Limited 11040894 Created: 18 February 2022 23:27:05 | Ownership Of Shares 75 To 100 Percent As Trust Significant Influence Or Control |
5 Dec 2019 | 12 Mar 2022 |
| Mr Paul Cambria | Voting Rights 75 To 100 Percent | 18 Sep 2021 | 15 Dec 2024 |
| Mps-Azure Group | Voting Rights 75 To 100 Percent As Trust Significant Influence Or Control |
4 Apr 2019 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £11,600,761 | £17,750,019 | £2,936,216 | 12 |
| 31 Dec 2023 | £11,077,703 | £16,954,865 | £2,805,268 | 12 |
| 31 Dec 2022 | £9,803,276 | £15,315,367 | £2,481,653 | 0 |
| 30 Sep 2021 | - | £100 | - | 0 |
| 30 Sep 2020 | - | £100 | - | 2 |
| 30 Jun 2020 | £60,019,000 | £36,816,000 | £2,148,000 | 316 |
| 30 Jun 2018 | - | £9,620,977 | £21,557 | - |
| 31 Mar 2018 | - | £10,902,674 | £545,191 | - |