PACIFIC SHELF 1218 LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9AQ

Company number SC241998
Status Active
Incorporation Date 9 January 2003
Company Type Private Limited Company
Address PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9AQ
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Group of companies' accounts made up to 30 September 2016; Confirmation statement made on 9 January 2017 with updates; Group of companies' accounts made up to 30 September 2015. The most likely internet sites of PACIFIC SHELF 1218 LIMITED are www.pacificshelf1218.co.uk, and www.pacific-shelf-1218.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Pacific Shelf 1218 Limited is a Private Limited Company. The company registration number is SC241998. Pacific Shelf 1218 Limited has been working since 09 January 2003. The present status of the company is Active. The registered address of Pacific Shelf 1218 Limited is Princes Exchange 1 Earl Grey Street Edinburgh Eh3 9aq. . SIMPSON, Margaret Ella is a Secretary of the company. SIMPSON, Robert Dermott is a Director of the company. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
SIMPSON, Margaret Ella
Appointed Date: 08 July 2010
Director
SIMPSON, Robert Dermott
Appointed Date: 02 April 2003
69 years old

Resigned Directors

Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 07 July 2010
Appointed Date: 02 April 2003
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 02 April 2003
Appointed Date: 09 January 2003
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 02 April 2003
Appointed Date: 09 January 2003

Persons With Significant Control

Mr Dermott Simpson
Notified on: 9 January 2017
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Ella Simpson
Notified on: 9 January 2017
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PACIFIC SHELF 1218 LIMITED Events

14 Feb 2017
Group of companies' accounts made up to 30 September 2016
13 Jan 2017
Confirmation statement made on 9 January 2017 with updates
29 Mar 2016
Group of companies' accounts made up to 30 September 2015
25 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 157,748
14 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 157,748
...
... and 38 more events
22 Apr 2003
Secretary resigned
22 Apr 2003
Director resigned
15 Apr 2003
New director appointed
15 Apr 2003
Registered office changed on 15/04/03 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB
09 Jan 2003
Incorporation

PACIFIC SHELF 1218 LIMITED Charges

30 September 2008
Indenture of mortgage
Delivered: 17 October 2008
Status: Satisfied on 10 September 2013
Persons entitled: The Governor & Company of the Bank of Ireland
Description: 39 shrigley road, killyleagh, county down, northern ireland.

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