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Company Information for PACIFIC SHELF 1047 LIMITED
15 ATHOLL CRESCENT, EDINBURGH, EH3 8HA,
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Company Registration Number
 SC220011 Private Limited Company
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Company Overview
About Pacific Shelf 1047 Ltd
PACIFIC SHELF 1047 LIMITED was founded on 2001-06-08 and has its registered office in Edinburgh. The organisation's status is listed as "RECEIVERSHIP". Pacific Shelf 1047 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| PACIFIC SHELF 1047 LIMITED | |
| Legal Registered Office | |
| 15 ATHOLL CRESCENT EDINBURGH EH3 8HA Other companies in EH3 | |
Filing Information
| Company Number | SC220011 | |
|---|---|---|
| Company ID Number | SC220011 | |
| Date formed | 2001-06-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | RECEIVERSHIP | |
| Lastest accounts | 31/12/2006 | |
| Account next due | 31/10/2008 | |
| Latest return | 08/06/2008 | |
| Return next due | 06/07/2009 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-09-05 01:13:38 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PACIFIC SHELF 1047 LIMITED
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Company Officers of PACIFIC SHELF 1047 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAIN JAMES BLAKELEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MEGAN JOY LANGRIDGE |
Company Secretary | ||
IAN PHILIP ANDREW BESLEY |
Director | ||
PETER RICHARD KLIMT |
Director | ||
CHRISTOPHER HANCOCK |
Director | ||
ROBERT DANNY CHARON |
Company Secretary | ||
WILLIAM CLIVE O'HARA |
Company Secretary | ||
PAULINE ANNE BRADLEY |
Director | ||
PETER JOSEPH CUMMINGS |
Director | ||
DAVID ANDREW MCCRORY |
Director | ||
JAMES CAIRNS MCMAHON |
Director | ||
WILLIAM CLIVE O'HARA |
Director | ||
BRIAN MCCLUSKEY |
Company Secretary | ||
THOMAS BLANE HUNTER |
Director | ||
DAVID ANDREW MCCRORY |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DORABELLE MEZZCO LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
| DORABELLE HOLDCO LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
| DORABELLE PROPERTIES LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
| MI-GRID RENEWABLES LIMITED | Director | 2015-09-08 | CURRENT | 2014-12-19 | Active - Proposal to Strike off | |
| DELTAHEART RENEWABLES LIMITED | Director | 2014-12-19 | CURRENT | 2014-12-19 | Liquidation | |
| WELBECK RESIDENTIAL MANAGEMENT LIMITED | Director | 2010-07-20 | CURRENT | 2010-07-20 | Active - Proposal to Strike off | |
| WELBECK FINANCIAL SERVICES LIMITED | Director | 2010-07-20 | CURRENT | 2010-07-20 | Active - Proposal to Strike off | |
| DAVID CENTRE AND SEPHARDI SYNAGOGUE LIMITED | Director | 2010-01-05 | CURRENT | 2010-01-05 | Active | |
| WELBECK CAPITAL LIMITED | Director | 2009-01-21 | CURRENT | 2009-01-21 | Active - Proposal to Strike off | |
| WELBECK INVESTMENT MANAGEMENT LIMITED | Director | 2008-12-10 | CURRENT | 2008-12-10 | Active | |
| STARFUTURE LIMITED | Director | 2006-03-10 | CURRENT | 1999-10-12 | ADMINISTRATIVE RECEIVER | |
| TEESMARTIN (GLASGOW) LIMITED | Director | 2005-08-25 | CURRENT | 2002-02-08 | ADMINISTRATIVE RECEIVER | |
| DELTAHEART INVESTMENTS LIMITED | Director | 2005-08-03 | CURRENT | 2005-06-27 | Liquidation | |
| ARMSTRONG PROPERTIES PLC | Director | 2005-07-27 | CURRENT | 1986-08-15 | Dissolved 2017-09-03 | |
| FUSION (WORTHING) LIMITED | Director | 2005-07-21 | CURRENT | 1998-06-05 | RECEIVERSHIP | |
| HORIZON (GLASGOW) LIMITED | Director | 2005-07-21 | CURRENT | 1998-07-21 | RECEIVERSHIP | |
| DAWNAY, DAY PROPERTY INVESTMENT LIMITED | Director | 2004-12-11 | CURRENT | 1991-05-30 | Dissolved 2014-03-17 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 287 | REGISTERED OFFICE CHANGED ON 04/08/2009 FROM 4 ATLANTIC QUAY 70 YORK STREET GLASGOW G2 8JX | |
| 3(Scot) | NOTICE OF THE RECEIVER CEASING TO ACT OR OF HIS REMOVAL | |
| 3.5(Scot) | NOTICE OF RECEIVER'S REPORT | |
| 1(Scot) | NOTICE OF THE APPOINTMENT OF A RECEIVER BY A HOLDER OF A FLOATING CHARGE | |
| 3.5(Scot) | NOTICE OF RECEIVER'S REPORT | |
| 288b | APPOINTMENT TERMINATED SECRETARY MEGAN LANGRIDGE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR IAN BESLEY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PETER KLIMT | |
| 1(Scot) | NOTICE OF THE APPOINTMENT OF A RECEIVER BY A HOLDER OF A FLOATING CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 04/08/2008 FROM 15 ATHOLL CRESCENT EDINBURGH EH3 8HA | |
| 363s | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | DIRECTOR RESIGNED | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 287 | REGISTERED OFFICE CHANGED ON 11/06/03 FROM: 37 MELVILLE STREET EDINBURGH EH3 7JF | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| RES13 | LOAN FACILITY 19/03/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** |
Industry Information
SIC/NAIC Codes
7020 - Letting of own property Licences & Regulatory approval
We could not find any licences issued to PACIFIC SHELF 1047 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Receivers | 2009-02-17 |
| Appointment of Receivers | 2008-10-14 |
| Appointment of Receivers | 2008-07-29 |
Fines / Sanctions
No fines or sanctions have been issued against PACIFIC SHELF 1047 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 73 |
|---|---|
| Mortgages/Charges outstanding | 26 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 47 |
Details of Mortgagee Charges
Intangible Assets
Patents
We have not found any records of PACIFIC SHELF 1047 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PACIFIC SHELF 1047 LIMITED
Income
Government Income
We have not found government income sources for PACIFIC SHELF 1047 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7020 - Letting of own property) as PACIFIC SHELF 1047 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PACIFIC SHELF 1047 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Receivers | |
|---|---|---|---|
| Defending party | PACIFIC SHELF 1047 LIMITED | Event Date | 2009-02-17 |
| Registered Number: SC220011. Registered Number: SC187791. Registered Number: SC186438. Registered Number: SC232426. Registered Number: SC232437. (All In Receivership) Notice is hereby given, pursuant to section 67 of the Insolvency Act 1986, that a meeting of the unsecured creditors of the above-named companies will be held at BDO Stoy Hayward LLP, 4 Atlantic Quay, 70 York Street, Glasgow G2 8JX, on 2 March 2009, at 11.30 am, for the purpose of having a report laid before the meeting and of hearing any explanation that may be given by the Receivers. Creditors whose claims are wholly secured are not entitled to attend or be represented. James Stephen , Joint Receiver | |||
| Initiating party | Event Type | Appointment of Receivers | |
| Defending party | PACIFIC SHELF 1047 LIMITED | Event Date | 2008-10-14 |
| Registered Number: SC220011 Registered Number: SC187791 Registered Number: SC186438 Registered Number: SC232426 Registered Number: SC232437 (All in Receivership) Notice is hereby given, pursuant to section 67 of the Insolvency Act 1986, that a Meeting of the unsecured Creditors of the above-named Companies will be held at BDO Stoy Hayward LLP, 4 Atlantic Quay, 70 York Street, Glasgow G2 8JX, on 27 October 2008, at 11.30 am, for the purpose of having a report laid before the Meeting and of hearing any explanation that may be given by the Receivers. Creditors whose claims are wholly secured are not entitled to attend or be represented. James Stephen, Joint Receiver | |||
| Initiating party | Event Type | Appointment of Receivers | |
| Defending party | PACIFIC SHELF 1047 LIMITED | Event Date | 2008-07-29 |
| (In Receivership) Registered Number: SC220011. Registered Office: 15 Atholl Crescent, Edinburgh EH3 8HA. (In Receivership) Registered Number: SC187791. Registered Office: 15 Atholl Crescent, Edinburgh EH3 8HA. (In Receivership) Registered Number: SC186438. Registered Office: 15 Atholl Crescent, Edinburgh EH3 8HA. I, James B Stephen and my partners Shay Bannon and Toby S Underwood, of BDO Stoy Hayward LLP, 4 Atlantic Quay, 70 York Street, Glasgow G2 8JX hereby give notice that on 23 July 2008, we were appointed Joint Receivers of the whole property and assets of the above Companies in terms of Section 51 of The Insolvency Act 1986. In terms of Section 59 of the said Act, preferential creditors are required to intimate their claims to us within six months of the date of this notice. James B Stephen , Joint Receiver BDO Stoy Hayward LLP, 4 Atlantic Quay, 70 York Street, Glasgow G2 8JX. 25 July 2008. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PACIFIC SHELF 1047 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PACIFIC SHELF 1047 LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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