Pacific Assets Trust Public Limited Company
- Active
- Incorporated on 21 Dec 1984
Reg Address: 16 Charlotte Square, Edinburgh EH2 4DF
- Summary The company with name "Pacific Assets Trust Public Limited Company" is a plc and located in 16 Charlotte Square, Edinburgh EH2 4DF. Pacific Assets Trust Public Limited Company is currently in active status and it was incorporated on 21 Dec 1984 (39 years 9 months 1 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Jul 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Pacific Assets Trust Public Limited Company.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Andrew Michael Impey | Director | 1 Aug 2022 | British,Canadian | Active |
| 2 | Edward Thomas Albert Troughton | Director | 18 Dec 2019 | British | Active |
| 3 | Robert Edwin Talbut | Director | 23 Sep 2016 | British | Active |
| 4 | Sian Elizabeth Hansen | Director | 3 Aug 2015 | British | Active |
| 5 | Sian Elizabeth Hansen | Director | 3 Aug 2015 | British | Active |
| 6 | Maria Charlotta Ginman | Director | 9 Oct 2014 | Finnish | Active |
| 7 | James Piran Williams | Director | 1 Oct 2013 | British | Active |
| 8 | James Piran Williams | Director | 1 Oct 2013 | British | Resigned 31 May 2023 |
| 9 | FROSTROW CAPITAL LLP | Corporate Secretary | 1 Jul 2010 | - | Active |
| 10 | FROSTROW CAPITAL LLP | Corporate Secretary | 1 Jul 2010 | - | Active |
| 11 | Richard Miles Andrew Horlick | Director | 1 Dec 2005 | British | Resigned 24 Jun 2014 |
| 12 | Gordon Robert Hay Smith | Secretary | 11 Mar 2005 | - | Resigned 1 Jul 2010 |
| 13 | Terence Francis Mahony | Director | 1 Feb 2004 | British | Resigned 31 Jan 2020 |
| 14 | Martin Alexander Cassels | Secretary | 30 Aug 2001 | British | Resigned 11 Mar 2005 |
| 15 | Stuart Hamilton Leckie | Director | 13 Mar 2001 | British | Resigned 25 Jun 2013 |
| 16 | Henry Michael Pearson Miles | Director | 19 Nov 1997 | British | Resigned 31 Jan 2003 |
| 17 | Nigel Mervyn Sutherland Rich | Director | 1 Jan 1997 | British | Resigned 29 Jun 2016 |
| 18 | Nigel Mervyn Sutherland Rich | Director | 1 Jan 1997 | British | Resigned 29 Jun 2016 |
| 19 | Thomas Clydesdale | Director | 1 Jul 1989 | British | Resigned 31 Jan 2001 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Pacific Assets Trust Public Limited Company.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Full | 21 May 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 8 May 2024 | Download PDF |
| 3 | Resolution | 4 Jul 2023 | Download PDF |
| 4 | Accounts - Full | 6 Jun 2023 | Download PDF |
| 5 | Officers - Termination Director Company With Name Termination Date | 1 Jun 2023 | Download PDF |
| 6 | Confirmation Statement - No Updates | 10 May 2023 | Download PDF |
| 7 | Officers - Change Person Director Company With Change Date | 8 Aug 2022 | Download PDF 2 Pages |
| 8 | Officers - Appoint Person Director Company With Name Date | 1 Aug 2022 | Download PDF |
| 9 | Resolution | 29 Jun 2022 | Download PDF |
| 10 | Accounts - Full | 17 Jun 2022 | Download PDF |
| 11 | Resolution | 3 Aug 2021 | Download PDF |
| 12 | Incorporation - Memorandum Articles | 3 Aug 2021 | Download PDF |
| 13 | Accounts - Full | 6 Jul 2021 | Download PDF |
| 14 | Confirmation Statement - No Updates | 20 May 2021 | Download PDF |
| 15 | Auditors - Resignation Company | 17 Nov 2020 | Download PDF 2 Pages |
| 16 | Auditors - Resignation Company | 9 Nov 2020 | Download PDF 1 Pages |
| 17 | Resolution | 17 Jul 2020 | Download PDF 3 Pages |
| 18 | Accounts - Full | 9 Jun 2020 | Download PDF 88 Pages |
| 19 | Officers - Change Person Director Company With Change Date | 20 May 2020 | Download PDF 2 Pages |
| 20 | Officers - Change Person Director Company With Change Date | 20 May 2020 | Download PDF 2 Pages |
| 21 | Officers - Change Person Director Company With Change Date | 20 May 2020 | Download PDF 2 Pages |
| 22 | Confirmation Statement - No Updates | 15 May 2020 | Download PDF 3 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 16 Mar 2020 | Download PDF 1 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 20 Dec 2019 | Download PDF 2 Pages |
| 25 | Officers - Change Corporate Secretary Company With Change Date | 25 Nov 2019 | Download PDF 2 Pages |
| 26 | Resolution | 22 Jul 2019 | Download PDF 3 Pages |
| 27 | Capital - Allotment Shares | 9 Jul 2019 | Download PDF 3 Pages |
| 28 | Capital - Allotment Shares | 1 Jul 2019 | Download PDF 3 Pages |
| 29 | Capital - Allotment Shares | 24 Jun 2019 | Download PDF 3 Pages |
| 30 | Capital - Allotment Shares | 13 May 2019 | Download PDF 3 Pages |
| 31 | Confirmation Statement - No Updates | 13 May 2019 | Download PDF 3 Pages |
| 32 | Capital - Allotment Shares | 10 May 2019 | Download PDF 3 Pages |
| 33 | Capital - Allotment Shares | 7 May 2019 | Download PDF 3 Pages |
| 34 | Accounts - Full | 1 May 2019 | Download PDF 77 Pages |
| 35 | Capital - Allotment Shares | 8 Apr 2019 | Download PDF 3 Pages |
| 36 | Capital - Allotment Shares | 4 Mar 2019 | Download PDF 3 Pages |
| 37 | Resolution | 2 Jul 2018 | Download PDF 2 Pages |
| 38 | Accounts - Full | 11 Jun 2018 | Download PDF 81 Pages |
| 39 | Confirmation Statement - Updates | 10 May 2018 | Download PDF 4 Pages |
| 40 | Capital - Allotment Shares | 14 Aug 2017 | Download PDF 3 Pages |
| 41 | Resolution | 19 Jul 2017 | Download PDF 2 Pages |
| 42 | Accounts - Full | 4 Jul 2017 | Download PDF 75 Pages |
| 43 | Confirmation Statement - No Updates | 30 May 2017 | Download PDF 3 Pages |
| 44 | Capital - Allotment Shares | 30 May 2017 | Download PDF 3 Pages |
| 45 | Capital - Allotment Shares | 13 Jan 2017 | Download PDF 4 Pages |
| 46 | Officers - Appoint Person Director Company With Name Date | 30 Sep 2016 | Download PDF 2 Pages |
| 47 | Resolution | 22 Jul 2016 | Download PDF 74 Pages |
| 48 | Officers - Termination Director Company With Name Termination Date | 8 Jul 2016 | Download PDF 1 Pages |
| 49 | Annual Return - Company With Made Up Date No Member List | 3 Jun 2016 | Download PDF 11 Pages |
| 50 | Accounts - Full | 28 Apr 2016 | Download PDF 74 Pages |
| 51 | Capital - Allotment Shares | 29 Oct 2015 | Download PDF 5 Pages |
| 52 | Capital - Allotment Shares | 28 Oct 2015 | Download PDF 5 Pages |
| 53 | Capital - Allotment Shares | 27 Oct 2015 | Download PDF 5 Pages |
| 54 | Capital - Allotment Shares | 19 Oct 2015 | Download PDF 5 Pages |
| 55 | Capital - Allotment Shares | 19 Oct 2015 | Download PDF 5 Pages |
| 56 | Capital - Allotment Shares | 17 Sep 2015 | Download PDF 5 Pages |
| 57 | Capital - Allotment Shares | 15 Sep 2015 | Download PDF 5 Pages |
| 58 | Officers - Appoint Person Director Company With Name Date | 12 Aug 2015 | Download PDF 2 Pages |
| 59 | Capital - Allotment Shares | 6 Aug 2015 | Download PDF 5 Pages |
| 60 | Capital - Allotment Shares | 21 Jul 2015 | Download PDF 4 Pages |
| 61 | Capital - Allotment Shares | 20 Jul 2015 | Download PDF 4 Pages |
| 62 | Capital - Allotment Shares | 8 Jul 2015 | Download PDF 4 Pages |
| 63 | Resolution | 2 Jul 2015 | Download PDF 2 Pages |
| 64 | Officers - Termination Director Company With Name Termination Date | 1 Jul 2015 | Download PDF 1 Pages |
| 65 | Annual Return - Company With Made Up Date No Member List | 11 May 2015 | Download PDF 8 Pages |
| 66 | Accounts - Full | 30 Apr 2015 | Download PDF 71 Pages |
| 67 | Officers - Appoint Person Director Company With Name Date | 15 Oct 2014 | Download PDF 2 Pages |
| 68 | Resolution | 27 Jun 2014 | Download PDF 2 Pages |
| 69 | Officers - Termination Director Company With Name | 26 Jun 2014 | Download PDF 1 Pages |
| 70 | Accounts - Full | 16 Jun 2014 | Download PDF 68 Pages |
| 71 | Miscellaneous | 4 Jun 2014 | Download PDF 1 Pages |
| 72 | Annual Return - Company With Made Up Date No Member List | 12 May 2014 | Download PDF 8 Pages |
| 73 | Officers - Change Corporate Secretary Company With Change Date | 15 Jan 2014 | Download PDF 1 Pages |
| 74 | Officers - Appoint Person Director Company With Name | 23 Oct 2013 | Download PDF 3 Pages |
| 75 | Change Of Constitution - Statement Of Companys Objects | 9 Jul 2013 | Download PDF 2 Pages |
| 76 | Officers - Termination Director Company With Name | 3 Jul 2013 | Download PDF 2 Pages |
| 77 | Resolution | 2 Jul 2013 | Download PDF 71 Pages |
| 78 | Annual Return - Company With Made Up Date No Member List | 24 Jun 2013 | Download PDF 8 Pages |
| 79 | Accounts - Full | 7 May 2013 | Download PDF 52 Pages |
| 80 | Resolution | 27 Jun 2012 | Download PDF 2 Pages |
| 81 | Annual Return - Company With Made Up Date No Member List | 22 May 2012 | Download PDF 8 Pages |
| 82 | Officers - Change Corporate Secretary Company With Change Date | 21 May 2012 | Download PDF 2 Pages |
| 83 | Officers - Change Person Director Company With Change Date | 21 May 2012 | Download PDF 2 Pages |
| 84 | Officers - Change Person Director Company With Change Date | 21 May 2012 | Download PDF 2 Pages |
| 85 | Accounts - Full | 24 Apr 2012 | Download PDF 52 Pages |
| 86 | Resolution | 18 Jul 2011 | Download PDF 2 Pages |
| 87 | Annual Return - Company With Made Up Date Bearer Shares | 20 Jun 2011 | Download PDF 24 Pages |
| 88 | Accounts - Full | 5 May 2011 | Download PDF 52 Pages |
| 89 | Capital - Return Purchase Own Shares | 26 Aug 2010 | Download PDF 3 Pages |
| 90 | Officers - Appoint Corporate Secretary Company With Name | 2 Aug 2010 | Download PDF 3 Pages |
| 91 | Officers - Change Person Director Company With Change Date | 19 Jul 2010 | Download PDF 3 Pages |
| 92 | Officers - Change Person Director Company With Change Date | 19 Jul 2010 | Download PDF 3 Pages |
| 93 | Officers - Change Person Director Company With Change Date | 19 Jul 2010 | Download PDF 3 Pages |
| 94 | Officers - Change Person Director Company With Change Date | 19 Jul 2010 | Download PDF 3 Pages |
| 95 | Officers - Change Person Director Company With Change Date | 19 Jul 2010 | Download PDF 3 Pages |
| 96 | Address - Change Registered Office Company With Date Old | 14 Jul 2010 | Download PDF 2 Pages |
| 97 | Officers - Termination Secretary Company With Name | 14 Jul 2010 | Download PDF 2 Pages |
| 98 | Resolution | 8 Jul 2010 | Download PDF 70 Pages |
| 99 | Accounts - Full | 8 Jul 2010 | Download PDF 52 Pages |
| 100 | Officers - Change Person Director Company With Change Date | 10 Jun 2010 | Download PDF 3 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.