PACIFIC SHELF 1447 LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB15 4YL

Company number SC325334
Status Active
Incorporation Date 12 June 2007
Company Type Private Limited Company
Address PINSENT MASONS LLP, QUEENS HOUSE, 13 QUEENS ROAD, ABERDEEN, AB15 4YL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Appointment of Mary Elizabeth Murray as a secretary on 25 August 2016; Termination of appointment of Justin Matthew King as a director on 31 October 2016; Accounts for a dormant company made up to 27 December 2015. The most likely internet sites of PACIFIC SHELF 1447 LIMITED are www.pacificshelf1447.co.uk, and www.pacific-shelf-1447.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pacific Shelf 1447 Limited is a Private Limited Company. The company registration number is SC325334. Pacific Shelf 1447 Limited has been working since 12 June 2007. The present status of the company is Active. The registered address of Pacific Shelf 1447 Limited is Pinsent Masons Llp Queens House 13 Queens Road Aberdeen Ab15 4yl. . MURRAY, Mary Elizabeth is a Secretary of the company. JONES, Anthony Gerald is a Director of the company. MCLAUGHLAN, Roger is a Director of the company. Secretary RATCLIFFE, Sarah Elizabeth has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BRADSHAW, Kevin Michael has been resigned. Director DAVIDSON, Paul Richmond has been resigned. Director HODKINSON, James Clifford has been resigned. Director JENKINSON, Antonia Scarlett has been resigned. Director KING, Justin Matthew has been resigned. Director MARSHALL, Nicholas Charles Gilmour has been resigned. Director MCMAHON, James Cairns has been resigned. Director MURPHY, Stephen Thomas has been resigned. Director STEINMEYER, Nils Olin has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MURRAY, Mary Elizabeth
Appointed Date: 25 August 2016
Director
JONES, Anthony Gerald
Appointed Date: 06 April 2016
52 years old
Director
MCLAUGHLAN, Roger
Appointed Date: 10 March 2016
62 years old

Resigned Directors

Secretary
RATCLIFFE, Sarah Elizabeth
Resigned: 03 November 2008
Appointed Date: 27 February 2008
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 27 February 2008
Appointed Date: 12 June 2007
Director
BRADSHAW, Kevin Michael
Resigned: 09 March 2016
Appointed Date: 19 November 2012
56 years old
Director
DAVIDSON, Paul Richmond
Resigned: 15 May 2009
Appointed Date: 06 February 2009
60 years old
Director
HODKINSON, James Clifford
Resigned: 01 September 2008
Appointed Date: 27 February 2008
81 years old
Director
JENKINSON, Antonia Scarlett
Resigned: 19 October 2012
Appointed Date: 05 May 2009
56 years old
Director
KING, Justin Matthew
Resigned: 31 October 2016
Appointed Date: 18 August 2016
64 years old
Director
MARSHALL, Nicholas Charles Gilmour
Resigned: 22 October 2012
Appointed Date: 05 May 2009
75 years old
Director
MCMAHON, James Cairns
Resigned: 15 May 2009
Appointed Date: 27 February 2008
76 years old
Director
MURPHY, Stephen Thomas
Resigned: 18 August 2016
Appointed Date: 06 April 2016
69 years old
Director
STEINMEYER, Nils Olin
Resigned: 01 April 2016
Appointed Date: 19 October 2012
55 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 27 February 2008
Appointed Date: 12 June 2007

PACIFIC SHELF 1447 LIMITED Events

01 Nov 2016
Appointment of Mary Elizabeth Murray as a secretary on 25 August 2016
01 Nov 2016
Termination of appointment of Justin Matthew King as a director on 31 October 2016
21 Sep 2016
Accounts for a dormant company made up to 27 December 2015
15 Sep 2016
Second filing for the termination of Nils Steinmeyer as a director
15 Sep 2016
Second filing for the termination of Kevin Bradshaw as a director
...
... and 48 more events
05 Mar 2008
Appointment terminated director jordans (scotland) LIMITED
05 Mar 2008
Director appointed james clifford hodkinson
05 Mar 2008
Secretary appointed sarah elizabeth ratcliffe
05 Mar 2008
Registered office changed on 05/03/2008 from 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB
12 Jun 2007
Incorporation

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