Liquidation
Company Information for PACIFIC SHELF (JCC) LIMITED
C/O FRENCH DUNCAN LLP (REF CRA), 133 FINNIESTON STREET, GLASGOW, G3 8HB,
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Company Registration Number
SC511187
Private Limited Company
Liquidation |
Company Name | |
---|---|
PACIFIC SHELF (JCC) LIMITED | |
Legal Registered Office | |
C/O FRENCH DUNCAN LLP (REF CRA) 133 FINNIESTON STREET GLASGOW G3 8HB | |
Company Number | SC511187 | |
---|---|---|
Company ID Number | SC511187 | |
Date formed | 2015-07-20 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | ||
Account next due | 20/04/2017 | |
Latest return | ||
Return next due | 17/08/2016 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2018-06-08 16:25:39 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JAMIESON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCOTSMILL LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Active | |
JAMIESON CONTRACTING (HOLDINGS) LIMITED | Director | 2003-02-27 | CURRENT | 2003-02-27 | Active |
Date | Document Type | Document Description |
---|---|---|
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 170 | |
SH01 | 06/01/16 STATEMENT OF CAPITAL GBP 170 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 85 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Final Meetings | 2018-01-30 |
Notices to Creditors | 2016-01-15 |
Resolutions for Winding-up | 2016-01-15 |
Appointment of Liquidators | 2016-01-15 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
The top companies supplying to UK government with the same SIC code (None Supplied) as PACIFIC SHELF (JCC) LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | PACIFIC SHELF (JCC) LIMITED | Event Date | 2016-01-13 |
In accordance with Rule 4.19(4)(b) of the Insolvency (Scotland) Rules 1986, I Brian Milne, of French Duncan LLP , 133 Finnieston Street, Glasgow G3 8HB , give notice that on 8 January 2016, I was appointed Liquidator of the above company by a Resolution of Members. Note. This notice is purely formal. All Known Creditors have been, or will be, paid in full. Brian Milne : Office-holder Number: 9381 : Liquidator : Further contact details: Steven Rodden on telephone number 0141 271 2827 or email businessrecovery@frenchduncan.co.uk | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | PACIFIC SHELF (JCC) LIMITED | Event Date | 2016-01-08 |
Brian Milne , French Duncan LLP , 133 Finnieston Street, Glasgow G3 8HB : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | PACIFIC SHELF (JCC) LIMITED | Event Date | 2016-01-06 |
First circulated on 6 January 2016 (the Circulation Date) Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company propose that the following resolution (the Resolution) is passed as a Special Resolution: SPECIAL RESOLUTION That: (A) the Company be wound up voluntarily under section 84(1)(b) of the Insolvency Act 1986; and (B) Brian William Milne of c/o French Duncan LLP , 133 Finnieston Street, Glasgow G3 8HB be appointed as liquidator of the Company for the purpose of winding up its affairs and distributing its assets. The undersigned, persons entitled to vote on the Resolution on the Circulation Date, irrevocably agree to the Resolution. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | PACIFIC SHELF (JCC) LIMITED | Event Date | 1970-01-01 |
Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 , that a general meeting of the members of the above named Company will be held within the offices of French Duncan LLP at 133 Finnieston Street, Glasgow, G3 8HB on 09 March 2018 at 12:00 noon, for the purpose of having an account laid before the meeting showing how the winding up of the company has been conducted and the property of the Company disposed of and hearing any explanation that may be given by the Liquidator. A Member entitled to attend and vote at the Meeting may appoint a proxy, who need not be a Member, to attend and vote instead of him or her. | |||
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. |