Active
Company Information for PACIFIC SHELF 1566 LIMITED
MARATHON HOUSE OLYMPIC BUSINESS PARK, DRYBRIDGE ROAD, DUNDONALD, AYRSHIRE, KA2 9AE,
|
Company Registration Number
SC359146
Private Limited Company
Active |
Company Name | |
---|---|
PACIFIC SHELF 1566 LIMITED | |
Legal Registered Office | |
MARATHON HOUSE OLYMPIC BUSINESS PARK DRYBRIDGE ROAD DUNDONALD AYRSHIRE KA2 9AE Other companies in KA2 | |
Company Number | SC359146 | |
---|---|---|
Company ID Number | SC359146 | |
Date formed | 2009-05-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 06/05/2016 | |
Return next due | 03/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-07 11:20:49 |
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Officer | Role | Date Appointed |
---|---|---|
KIRSTY ELIZABETH MURRAY |
||
PAUL RICHMOND DAVIDSON |
||
JAMES CAIRNS MCMAHON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MD SECRETARIES LIMITED |
Company Secretary | ||
ROGER GORDON CONNON |
Director | ||
JOHN ARTHUR THOMAS RUTHERFORD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WEST COAST STUDIOS LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-28 | Dissolved 2018-05-15 | |
PACIFIC SHELF 1815 LIMITED | Director | 2016-03-15 | CURRENT | 2016-03-15 | Active | |
ORDERDYNAMICS LIMITED | Director | 2015-11-01 | CURRENT | 2015-03-11 | Dissolved 2017-03-21 | |
WINCHBURGH (TOWN CENTRE) LIMITED | Director | 2015-09-22 | CURRENT | 2015-09-22 | Active | |
WEST COAST CAPITAL SIR LIMITED | Director | 2015-09-11 | CURRENT | 2015-09-11 | Dissolved 2016-07-12 | |
NEVIS HOLDINGS TRUSTEE LIMITED | Director | 2015-08-07 | CURRENT | 2015-08-07 | Active | |
WINCHBURGH RETAIL LIMITED | Director | 2015-01-20 | CURRENT | 2015-01-20 | Active | |
ONZO LIMITED | Director | 2014-11-20 | CURRENT | 2007-02-12 | Active | |
PACIFIC SHELF 1785 LIMITED | Director | 2014-09-16 | CURRENT | 2014-09-16 | Active | |
PACIFIC SHELF 1773 LIMITED | Director | 2014-05-14 | CURRENT | 2014-05-02 | Active | |
WEST COAST CAPITAL PRESTVEN INVESTMENTS LIMITED | Director | 2014-04-28 | CURRENT | 2006-03-15 | Active | |
WEST COAST CAPITAL LIMITED | Director | 2014-02-13 | CURRENT | 2000-10-24 | Active | |
REGENCO (NIDDRY CASTLE) LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-13 | Active | |
URWI (INPARTNERSHIP) LIMITED | Director | 2013-10-28 | CURRENT | 2007-06-26 | Active - Proposal to Strike off | |
PACIFIC SHELF 1749 LIMITED | Director | 2013-09-25 | CURRENT | 2013-09-25 | Active | |
PACIFIC SHELF 1748 LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-24 | Dissolved 2014-08-01 | |
CONTINENTAL SHELF 561 LIMITED | Director | 2013-05-15 | CURRENT | 2013-05-15 | Dissolved 2014-08-12 | |
CONTINENTAL SHELF 562 LIMITED | Director | 2013-05-15 | CURRENT | 2013-05-15 | Dissolved 2014-08-12 | |
PACIFIC SHELF 1592 LIMITED | Director | 2013-01-30 | CURRENT | 2009-11-23 | Dissolved 2018-03-20 | |
PACIFIC SHELF 1700 LIMITED | Director | 2012-08-31 | CURRENT | 2012-03-22 | Active - Proposal to Strike off | |
PACIFIC SHELF 1701 LIMITED | Director | 2012-08-31 | CURRENT | 2012-03-22 | Active - Proposal to Strike off | |
WINCHBURGH DEVELOPMENTS LIMITED | Director | 2012-03-15 | CURRENT | 2011-10-17 | Active | |
REGENCO (WINCHBURGH 3) LIMITED | Director | 2010-11-02 | CURRENT | 2009-12-08 | Active - Proposal to Strike off | |
REGENCO TRURO HOLDINGS LIMITED | Director | 2010-08-31 | CURRENT | 2007-04-25 | Active - Proposal to Strike off | |
REGENCO (WINCHBURGH) LIMITED | Director | 2010-08-31 | CURRENT | 2007-10-16 | Active | |
REGENCO (WINCHBURGH 2) LIMITED | Director | 2010-08-31 | CURRENT | 2007-11-15 | Active - Proposal to Strike off | |
REGENCO (BROMLEY) LIMITED | Director | 2010-08-31 | CURRENT | 2008-02-11 | Active - Proposal to Strike off | |
REGENCO (WILLOW GREEN FARM) LIMITED | Director | 2010-08-31 | CURRENT | 2008-02-11 | Active - Proposal to Strike off | |
REGENCO BORROWER LIMITED | Director | 2010-08-31 | CURRENT | 2008-03-03 | Active - Proposal to Strike off | |
JOHN CADZOW (AULDCATHIE) LIMITED | Director | 2010-08-31 | CURRENT | 1990-12-10 | Active | |
NEWHAM FARM LIMITED | Director | 2010-08-31 | CURRENT | 2007-03-14 | Active - Proposal to Strike off | |
JOHN CADZOW (GLENDEVON) LIMITED | Director | 2010-08-31 | CURRENT | 1978-05-19 | Active | |
CHAPELCROSS LIMITED | Director | 2010-08-31 | CURRENT | 1990-12-10 | Active | |
PACIFIC SHELF 1465 LIMITED | Director | 2007-11-16 | CURRENT | 2007-07-12 | Active | |
PACIFIC SHELF 1464 LIMITED | Director | 2007-10-18 | CURRENT | 2007-07-12 | Active - Proposal to Strike off | |
WEST COAST CAPITAL (INPARTNERSHIP) LIMITED | Director | 2007-05-29 | CURRENT | 2007-04-02 | Active | |
WEST COAST CAPITAL SAMSARA LIMITED | Director | 2007-05-17 | CURRENT | 2007-04-02 | Active | |
WEST COAST CAPITAL PRESTVEN (CI) LIMITED | Director | 2007-05-11 | CURRENT | 2006-06-14 | Active | |
NEVIS HOLDINGS LIMITED | Director | 2007-03-26 | CURRENT | 2007-02-06 | Active | |
WEST COAST CAPITAL (SHOPPING CENTRES) LIMITED | Director | 2007-03-19 | CURRENT | 2001-11-07 | Active - Proposal to Strike off | |
WEST COAST CAPITAL HOMES LIMITED | Director | 2007-02-23 | CURRENT | 2007-01-12 | Active | |
GRANT WEST PROPERTY LIMITED | Director | 2007-01-12 | CURRENT | 2006-11-13 | Dissolved 2014-11-14 | |
WEST COAST CAPITAL PROPERTIES (MARATHON HOUSE) LIMITED | Director | 2006-09-14 | CURRENT | 1998-08-07 | Active | |
WEST COAST CAPITAL HOLDINGS LIMITED | Director | 2006-09-14 | CURRENT | 1998-11-04 | Active | |
WEST COAST CAPITAL PRESTVEN LIMITED | Director | 2006-09-11 | CURRENT | 2001-07-03 | Active | |
WEST COAST CAPITAL (SIF) LIMITED | Director | 2006-08-23 | CURRENT | 2002-08-14 | Active - Proposal to Strike off | |
WEST COAST CAPITAL INVESTMENTS LIMITED | Director | 2006-07-28 | CURRENT | 1992-11-06 | Active | |
WEST COAST CAPITAL (RETAIL PARKS) LIMITED | Director | 2006-07-28 | CURRENT | 2001-05-15 | Active | |
WEST COAST CAPITAL RETAIL LIMITED | Director | 2006-07-03 | CURRENT | 2002-10-08 | Active | |
WEST COAST CAPITAL PRESTVEN (GP) LIMITED | Director | 2006-06-30 | CURRENT | 2006-06-14 | Active | |
WEST COAST CAPITAL ASSETS LIMITED | Director | 2006-04-19 | CURRENT | 1998-03-12 | Active | |
WEST COAST CAPITAL CONSUMER PRODUCTS LIMITED | Director | 2006-03-15 | CURRENT | 2006-02-23 | Active - Proposal to Strike off | |
PACIFIC SHELF 1348 LIMITED | Director | 2005-12-06 | CURRENT | 2005-11-03 | Dissolved 2016-06-21 | |
THE NEW GIFTS COMPANY 2003 LIMITED | Director | 2018-02-27 | CURRENT | 2003-07-14 | Active - Proposal to Strike off | |
THE NEW GIFTS COMPANY LIMITED | Director | 2018-02-27 | CURRENT | 2003-07-14 | Active - Proposal to Strike off | |
SB AWARDS LIMITED | Director | 2018-02-27 | CURRENT | 2014-09-25 | Active - Proposal to Strike off | |
HF INVESTMENTS NO.2 LIMITED | Director | 2018-02-27 | CURRENT | 2017-12-18 | Active | |
3J VEHICLE MOVEMENTS LTD | Director | 2016-05-25 | CURRENT | 2016-05-13 | Dissolved 2017-10-24 | |
WINCHBURGH RETAIL LIMITED | Director | 2015-01-20 | CURRENT | 2015-01-20 | Active | |
PACIFIC SHELF 1752 LIMITED | Director | 2013-11-26 | CURRENT | 2013-10-21 | Active | |
PACIFIC SHELF 1751 LIMITED | Director | 2013-11-26 | CURRENT | 2013-10-21 | Active | |
PACIFIC SHELF 1753 LIMITED | Director | 2013-11-26 | CURRENT | 2013-10-21 | Active - Proposal to Strike off | |
PACIFIC SHELF 1700 LIMITED | Director | 2012-08-31 | CURRENT | 2012-03-22 | Active - Proposal to Strike off | |
PACIFIC SHELF 1701 LIMITED | Director | 2012-08-31 | CURRENT | 2012-03-22 | Active - Proposal to Strike off | |
WINCHBURGH DEVELOPMENTS LIMITED | Director | 2012-03-15 | CURRENT | 2011-10-17 | Active | |
URWI PROPERTIES (DARLINGTON) LIMITED | Director | 2011-06-22 | CURRENT | 2006-12-15 | Dissolved 2014-08-12 | |
URWI PROPERTIES (CHELTENHAM) LIMITED | Director | 2011-06-22 | CURRENT | 2006-09-20 | Dissolved 2014-08-12 | |
URWI PROPERTIES (COATBRIDGE 2) LIMITED | Director | 2011-06-22 | CURRENT | 2006-06-07 | Dissolved 2014-08-12 | |
URWI DEVELOPMENTS (ORANGE) LIMITED | Director | 2011-06-22 | CURRENT | 2006-12-29 | Dissolved 2014-08-12 | |
URWI NEWCO BORROWER LIMITED | Director | 2011-06-22 | CURRENT | 2006-05-11 | Active - Proposal to Strike off | |
URWI NEWCO BORROWER HOLDINGS LIMITED | Director | 2011-06-22 | CURRENT | 2006-05-11 | Active - Proposal to Strike off | |
URWI PROPERTIES (TUNBRIDGE WELLS) LIMITED | Director | 2011-06-22 | CURRENT | 2006-09-26 | Active - Proposal to Strike off | |
URWI (INPARTNERSHIP) LIMITED | Director | 2011-06-22 | CURRENT | 2007-06-26 | Active - Proposal to Strike off | |
URWI PROPERTIES (DURHAM) LIMITED | Director | 2011-06-22 | CURRENT | 2001-10-18 | Active | |
REGENCO GENERAL PARTNER LIMITED | Director | 2011-05-19 | CURRENT | 2011-04-04 | Active - Proposal to Strike off | |
REGENCO MANAGER LIMITED | Director | 2011-05-19 | CURRENT | 2011-04-04 | Active - Proposal to Strike off | |
SIGMA CAPITAL GROUP LIMITED | Director | 2011-04-26 | CURRENT | 2000-03-02 | Active | |
REGENCO (WINCHBURGH 3) LIMITED | Director | 2010-11-02 | CURRENT | 2009-12-08 | Active - Proposal to Strike off | |
PACIFIC SHELF 1619 LIMITED | Director | 2010-10-01 | CURRENT | 2010-06-11 | Active - Proposal to Strike off | |
REGENCO TRURO HOLDINGS LIMITED | Director | 2010-08-31 | CURRENT | 2007-04-25 | Active - Proposal to Strike off | |
REGENCO (WINCHBURGH) LIMITED | Director | 2010-08-31 | CURRENT | 2007-10-16 | Active | |
REGENCO (WINCHBURGH 2) LIMITED | Director | 2010-08-31 | CURRENT | 2007-11-15 | Active - Proposal to Strike off | |
REGENCO (BROMLEY) LIMITED | Director | 2010-08-31 | CURRENT | 2008-02-11 | Active - Proposal to Strike off | |
REGENCO (WILLOW GREEN FARM) LIMITED | Director | 2010-08-31 | CURRENT | 2008-02-11 | Active - Proposal to Strike off | |
REGENCO BORROWER LIMITED | Director | 2010-08-31 | CURRENT | 2008-03-03 | Active - Proposal to Strike off | |
JOHN CADZOW (AULDCATHIE) LIMITED | Director | 2010-08-31 | CURRENT | 1990-12-10 | Active | |
NEWHAM FARM LIMITED | Director | 2010-08-31 | CURRENT | 2007-03-14 | Active - Proposal to Strike off | |
JOHN CADZOW (GLENDEVON) LIMITED | Director | 2010-08-31 | CURRENT | 1978-05-19 | Active | |
CHAPELCROSS LIMITED | Director | 2010-08-31 | CURRENT | 1990-12-10 | Active | |
WITHIN REACH FOOD LIMITED | Director | 2009-09-14 | CURRENT | 2009-05-06 | Dissolved 2015-04-08 | |
PACIFIC SHELF 1464 LIMITED | Director | 2007-10-18 | CURRENT | 2007-07-12 | Active - Proposal to Strike off | |
WEST COAST CAPITAL SAMSARA LIMITED | Director | 2007-05-17 | CURRENT | 2007-04-02 | Active | |
WEST COAST CAPITAL PRESTVEN (GP) LIMITED | Director | 2007-05-11 | CURRENT | 2006-06-14 | Active | |
WEST COAST CAPITAL HOMES LIMITED | Director | 2007-02-23 | CURRENT | 2007-01-12 | Active | |
GRANT WEST PROPERTY LIMITED | Director | 2007-01-12 | CURRENT | 2006-11-13 | Dissolved 2014-11-14 | |
WEST COAST CAPITAL PRESTVEN (CI) LIMITED | Director | 2006-06-30 | CURRENT | 2006-06-14 | Active | |
WEST COAST CAPITAL PRESTVEN INVESTMENTS LIMITED | Director | 2006-05-05 | CURRENT | 2006-03-15 | Active | |
PSX HOLDINGS LIMITED | Director | 2005-09-23 | CURRENT | 1998-03-12 | Dissolved 2015-09-22 | |
PRESTBURY HOTELS THREE LIMITED | Director | 2005-02-17 | CURRENT | 2005-02-15 | Dissolved 2016-12-06 | |
PRESTBURY HOTEL HOLDINGS LIMITED | Director | 2005-02-17 | CURRENT | 2004-09-22 | Dissolved 2018-04-12 | |
PRESTBURY HOTELS TWO LIMITED | Director | 2004-12-21 | CURRENT | 2004-11-01 | Dissolved 2017-02-02 | |
GIANT PROPERTY CONSORTIUM LIMITED | Director | 2004-12-17 | CURRENT | 2004-11-01 | Dissolved 2014-10-18 | |
WEST COAST CAPITAL ASSETS LIMITED | Director | 2004-12-09 | CURRENT | 1998-03-12 | Active | |
METROPOLITAN LOTHIAN LIMITED | Director | 2004-06-17 | CURRENT | 2004-06-14 | Dissolved 2014-06-20 | |
PACIFIC SHELF 1272 LIMITED | Director | 2004-06-10 | CURRENT | 2004-05-06 | Active | |
PRESTBURY WENTWORTH HOLDINGS LIMITED | Director | 2004-04-06 | CURRENT | 2003-09-09 | Dissolved 2017-02-02 | |
SL 2011 LIMITED | Director | 2004-04-06 | CURRENT | 2003-09-09 | Dissolved 2017-02-02 | |
THE NEW GIFTS COMPANY 2004 LIMITED | Director | 2004-03-31 | CURRENT | 2003-07-14 | Active - Proposal to Strike off | |
BEDMINSTER LOTHIAN LIMITED | Director | 2004-01-08 | CURRENT | 2004-01-08 | Dissolved 2018-04-03 | |
PRESTBURY WEST COAST HOLDINGS LIMITED | Director | 2003-12-22 | CURRENT | 1999-06-24 | Liquidation | |
PRESTBURY WEST COAST FOUR LIMITED | Director | 2003-12-22 | CURRENT | 1999-06-23 | Liquidation | |
WEST COAST CAPITAL (SHOPPING CENTRES) LIMITED | Director | 2003-10-22 | CURRENT | 2001-11-07 | Active - Proposal to Strike off | |
BLENHEIM LOTHIAN LIMITED | Director | 2003-09-09 | CURRENT | 2003-09-05 | Dissolved 2014-06-20 | |
PRESTBURY WEST COAST RICE LIMITED | Director | 2003-08-13 | CURRENT | 2003-06-18 | Dissolved 2017-04-13 | |
LIBERTY LOTHIAN LIMITED | Director | 2003-02-06 | CURRENT | 2003-02-05 | Dissolved 2014-06-20 | |
WEST COAST CAPITAL RETAIL LIMITED | Director | 2002-11-29 | CURRENT | 2002-10-08 | Active | |
BELLEKNOWES LOTHIAN LIMITED | Director | 2002-11-04 | CURRENT | 2002-10-31 | Dissolved 2014-06-20 | |
LOTHIAN FIFTY (151) LIMITED | Director | 2002-09-03 | CURRENT | 2002-08-16 | Dissolved 2014-06-20 | |
LOTHIAN FIFTY (150) LIMITED | Director | 2002-09-03 | CURRENT | 2002-08-15 | Dissolved 2018-04-03 | |
WEST COAST CAPITAL (SIF) LIMITED | Director | 2002-08-30 | CURRENT | 2002-08-14 | Active - Proposal to Strike off | |
PWC3 PORTFOLIO 1 LIMITED | Director | 2002-05-20 | CURRENT | 2002-05-20 | Dissolved 2016-11-15 | |
PRESTBURY WEST COAST THREE LIMITED | Director | 2002-05-20 | CURRENT | 2002-05-20 | Dissolved 2016-12-20 | |
TRANSON HOLDINGS LTD | Director | 2002-03-28 | CURRENT | 1986-10-01 | Active | |
TURNPIKE LAND LIMITED | Director | 2001-12-21 | CURRENT | 2001-04-27 | Dissolved 2016-05-17 | |
TURNPIKE LAND NO.2 LIMITED | Director | 2001-12-21 | CURRENT | 2001-06-13 | Dissolved 2016-12-20 | |
PRESTBURY WEST COAST TWO LIMITED | Director | 2001-12-17 | CURRENT | 2001-11-16 | Dissolved 2016-12-20 | |
PRESTBURY WEST COAST CALEDONIAN LIMITED | Director | 2001-09-27 | CURRENT | 1998-11-02 | Dissolved 2017-10-19 | |
KENSINGTON NOMINEE NO.1 LIMITED | Director | 2001-09-27 | CURRENT | 2001-06-28 | Dissolved 2017-10-31 | |
KENSINGTON NOMINEE NO.2 LIMITED | Director | 2001-09-27 | CURRENT | 2001-06-28 | Dissolved 2017-10-31 | |
MAIDENHEAD NOMINEE NO.1 LIMITED | Director | 2001-09-27 | CURRENT | 2001-05-18 | Dissolved 2017-10-31 | |
MAIDENHEAD NOMINEE NO.2 LIMITED | Director | 2001-09-27 | CURRENT | 2001-05-24 | Dissolved 2017-10-31 | |
PRESTBURY WEST COAST KENSINGTON LIMITED | Director | 2001-07-30 | CURRENT | 2001-06-11 | Dissolved 2017-10-31 | |
PRESTBURY WEST COAST LIMITED | Director | 2001-07-30 | CURRENT | 2001-06-11 | Dissolved 2017-10-31 | |
PRESTBURY WEST COAST MAIDENHEAD LIMITED | Director | 2001-07-30 | CURRENT | 2001-06-11 | Dissolved 2017-10-31 | |
WEST COAST CAPITAL PRESTVEN LIMITED | Director | 2001-07-09 | CURRENT | 2001-07-03 | Active | |
WEST COAST CAPITAL PROPERTIES (MARATHON HOUSE) LIMITED | Director | 2001-07-06 | CURRENT | 1998-08-07 | Active | |
WEST COAST CAPITAL HOLDINGS LIMITED | Director | 2001-07-06 | CURRENT | 1998-11-04 | Active | |
WEST COAST CAPITAL (RETAIL PARKS) LIMITED | Director | 2001-06-06 | CURRENT | 2001-05-15 | Active | |
WEST COAST CAPITAL INVESTMENTS LIMITED | Director | 2001-06-01 | CURRENT | 1992-11-06 | Active | |
MOTHERWELL FOOTBALL AND ATHLETIC CLUB LIMITED (THE) | Director | 2001-03-09 | CURRENT | 1904-09-30 | Active | |
WEST COAST CAPITAL LIMITED | Director | 2001-02-02 | CURRENT | 2000-10-24 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RICHMOND DAVIDSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER JOSEPH CUMMINGS | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Paul Richmond Davidson on 2018-09-27 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KIRSTY ELIZABETH MURRAY on 2018-09-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 647625 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 647625 | |
AR01 | 06/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 647625 | |
AR01 | 06/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 647625 | |
AR01 | 06/05/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 06/05/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/01/13 TO 31/03/13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/12 | |
AR01 | 06/05/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KIRSTY ELIZABETH HAMILTON on 2011-10-07 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11 | |
AR01 | 06/05/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/10 | |
RES13 | Resolutions passed:
| |
AR01 | 06/05/10 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/05/10 TO 31/01/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/2010 FROM C/O MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | SECRETARY APPOINTED KIRSTY ELIZABETH HAMILTON | |
288b | APPOINTMENT TERMINATED SECRETARY MD SECRETARIES LIMITED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | NC INC ALREADY ADJUSTED 31/07/2009 | |
123 | GBP NC 175125/647625 31/07/09 | |
123 | NC INC ALREADY ADJUSTED 31/07/09 | |
RES04 | GBP NC 1000/175125 31/07/2009 | |
RES13 | SECTION 175 31/07/2009 | |
88(2) | AD 31/07/09 GBP SI 472500@1=472500 GBP IC 175125/647625 | |
88(2) | AD 31/07/09 GBP SI 175124@1=175124 GBP IC 1/175125 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED JAMES CAIRNS MCMAHON | |
288a | DIRECTOR APPOINTED PAUL RICHMOND DAVIDSON | |
288b | APPOINTMENT TERMINATED DIRECTOR ROGER CONNON | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN RUTHERFORD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PACIFIC SHELF 1566 LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PACIFIC SHELF 1566 LIMITED are:
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. |