OpenRegistry
Companies House/Cardiff/Company profile

SCOTPAC - SCOTIA PACIFIC LIMITED

Active - Proposal to Strike off
11040894·incorporated 2017-10-31

SCOTPAC - SCOTIA PACIFIC LIMITED is an active UK private limited company, incorporated on 31 October 2017 at Companies House (number 11040894; OpenRegistry canonical ID GB-11040894-scotpac-scotia-pacific-limited). Sophymarine's OpenRegistry classifies it under SIC 46720 (Wholesale of metals and metal ores), one of 1,607 active UK entities in that code and one of 53,283 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-10-31
Registered Address
PO Box 4385, 11040894: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
46720 — Wholesale of metals and metal ores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2022-08-10. Next confirmation statement due 2023-08-24.

Persons with significant control

SCOTPAC - SCOTIA PACIFIC LIMITED has 1 person with significant control on file:

  • Mps-Azure Group (Australia reg. Abn 37 176 709 834). Notified 2019-04-04.
    • Holds 75% or more of voting rights
    • Has significant influence or control

8 historical PSC records have ceased:

  • Mr Paul Cambria born 1970 resident in England, American,Italian national. Notified 2017-11-01. Ceased 2021-11-18.
    • Has significant influence or control
  • Jsc - Juergen Fitschen & Co. Internationale Finanzdienstleistungen A.G. (Country reg. 19981108121). Notified 2017-11-01. Ceased 2017-12-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
  • Jsc - Juergen Fitschen & Co. Internationale Finanzdienstleistungen A.G. U.S. Lei: 984500v149kfib0eb902 (United States reg. 19981108121). Notified 2017-12-01. Ceased 2018-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Jsc - Juergen Fitschen & Co. Internationale Finanzdienstleistungen Ag (Colorado, United States Of America reg. 19981108121). Notified 2017-11-01. Ceased 2017-12-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • E.J. Stiell & Co. Ltd (England & Wales reg. 11176715). Notified 2019-08-10. Ceased 2019-12-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Darren Symes born 1958 resident in United Kingdom, British national. Notified 2017-10-31. Ceased 2017-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul Cambria born 1970 resident in England, American,Italian national. Notified 2021-09-18. Ceased 2024-12-15.
    • Holds 75% or more of voting rights
  • Bell Atlantic Corporation (Uk) Limited Bell Atlantic Corporation (Uk) Limited 11040894 Created: 18 February 2022 23:27:05. Notified 2019-12-05. Ceased 2022-03-12.
    • Owns 75% or more of shares
    • Has significant influence or control

Previous names

SCOTPAC - SCOTIA PACIFIC LIMITED has previously traded as:

  • PACIFIC COMMODITY EXCHANGE LTD (until 2022-06-29)
  • BELL ATLANTIC CORPORATION (UK) LTD (until 2022-03-15)
  • "BELL TELECOM" - AMERICAN TELEPHONE & WIRELESS LTD. (until 2020-08-10)
  • JFC - JUERGEN FITSCHEN & CO. LTD (until 2019-12-31)
  • JSC - JUERGEN FITSCHEN & CO. LTD (until 2019-08-08)
  • EXPRESS CITY LIMITED (until 2019-07-26)

Similar UK companies

Other companies registered under SIC 46720 (Wholesale of metals and metal ores):

Other companies registered in Cardiff: