PACIFIC SHELF 1496 LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH11 2BD

Company number SC338856
Status Active
Incorporation Date 4 March 2008
Company Type Private Limited Company
Address EASTER DALRY HOUSE, 3 DISTILLERY LANE, EDINBURGH, EH11 2BD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1 . The most likely internet sites of PACIFIC SHELF 1496 LIMITED are www.pacificshelf1496.co.uk, and www.pacific-shelf-1496.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Slateford Rail Station is 1.6 miles; to Burntisland Rail Station is 7.8 miles; to Aberdour Rail Station is 8.2 miles; to Kinghorn Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pacific Shelf 1496 Limited is a Private Limited Company. The company registration number is SC338856. Pacific Shelf 1496 Limited has been working since 04 March 2008. The present status of the company is Active. The registered address of Pacific Shelf 1496 Limited is Easter Dalry House 3 Distillery Lane Edinburgh Eh11 2bd. . CRAWLEY, Alan Fraser is a Secretary of the company. CRAWLEY, Alan Fraser is a Director of the company. MCINTOSH, Alexander James is a Director of the company. MCINTOSH, James Robert Ian is a Director of the company. RIPPIN, Ian Nigel is a Director of the company. Secretary MD SECRETARIES LIMITED has been resigned. Director MD DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CRAWLEY, Alan Fraser
Appointed Date: 15 May 2008
Director
CRAWLEY, Alan Fraser
Appointed Date: 18 May 2008
63 years old
Director
MCINTOSH, Alexander James
Appointed Date: 18 May 2008
57 years old
Director
MCINTOSH, James Robert Ian
Appointed Date: 18 May 2008
50 years old
Director
RIPPIN, Ian Nigel
Appointed Date: 15 May 2008
60 years old

Resigned Directors

Secretary
MD SECRETARIES LIMITED
Resigned: 15 May 2008
Appointed Date: 04 March 2008
Director
MD DIRECTORS LIMITED
Resigned: 15 May 2008
Appointed Date: 04 March 2008

Persons With Significant Control

The Optima Value Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PACIFIC SHELF 1496 LIMITED Events

13 Mar 2017
Confirmation statement made on 4 March 2017 with updates
02 Feb 2017
Micro company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
17 Dec 2015
Accounts for a dormant company made up to 31 March 2015
17 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1
...
... and 20 more events
06 Jun 2008
Resolutions
  • RES13 ‐ Change of officers 27/05/2008
06 Jun 2008
Appointment terminated director md directors LIMITED
06 Jun 2008
Appointment terminated secretary md secretaries LIMITED
06 Jun 2008
Resolutions
  • RES13 ‐ Change of officers & shareholding 15/05/2008
04 Mar 2008
Incorporation

Similar Companies

PACIFIC SHELF 1464 LIMITED PACIFIC SHELF 1465 LIMITED PACIFIC SHELF 1553 LIMITED PACIFIC SHELF 1566 LIMITED PACIFIC SHELF 1592 LIMITED PACIFIC SHELF 1619 LIMITED PACIFIC SHELF 1678 LIMITED