OpenCompanies

Oriental Pacific Limited

Company number
SC216150
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
26 Feb 2001
Nature of business
Licenced restaurants

Registered office

82 Berkeley Street
Glasgow
G3 7DS

Previous names

  • Jamhag Limited (until 31 May 2001)

Officers

NameRoleAppointedResigned
YOUNG, James Hugh Durham Director 26 Feb 2001 15 May 2001
BROWN, Christine Nominee-Secretary 26 Feb 2001 15 May 2001
CHUNG, Andy Director 15 May 2001 8 Oct 2002
TSANG, Mark Secretary 15 May 2001 8 Oct 2002
TSANG, Mark Director 15 May 2001 29 Oct 2007
WALLACE, Thomas Michael Director 29 Oct 2007 2 Oct 2012
CHUNG, Pui Wai Secretary 8 Oct 2002 2 Oct 2012
HUI, Kenneth Ling Kit Director 14 Sep 2012 1 Mar 2013
CARBAJOSA, Antonio Director 10 Aug 2013 24 Feb 2014
WALLACE, Thomas Michael Director 1 Mar 2013 3 Mar 2014
CARBAJOSA, Antonio Director 24 Feb 2014

Control

NameNature of controlNotifiedCeased
Mr Kevin Campbell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mr Antonio Carbajosa Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Jul 2021 -£621,610 £28,156 61
31 Jul 2020 -£379,541 - 61
31 Jul 2019 -£102,921 - 0
31 Jul 2018 - - -
31 Jul 2017 - - -
31 Jul 2016 - - -
31 Jul 2015 - - -
31 Jul 2014 - - -
31 Jul 2013 - - -
31 Jul 2012 - - -
31 Jul 2011 - - -
31 Jul 2010 - - -
31 Jul 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -
31 Jul 2003 - - -
31 Jul 2002 - - -

Connections

Directors’ other companies

Companies at the same address

Data