PACIFIC SHELF 636 LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 2NF
Company number SC157753
Status Active
Incorporation Date 1 May 1995
Company Type Private Limited Company
Address 352 CASTLEHILL, EDINBURGH, EH2 2NF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 400,002 ; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of PACIFIC SHELF 636 LIMITED are www.pacificshelf636.co.uk, and www.pacific-shelf-636.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Pacific Shelf 636 Limited is a Private Limited Company. The company registration number is SC157753. Pacific Shelf 636 Limited has been working since 01 May 1995. The present status of the company is Active. The registered address of Pacific Shelf 636 Limited is 352 Castlehill Edinburgh Eh2 2nf. . MCADAM, Jacquie is a Secretary of the company. THOMSON, James is a Director of the company. Secretary THORBURN, Peter has been resigned. Secretary WARREN, Diana has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Nominee Director MD DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCADAM, Jacquie
Appointed Date: 27 October 2004
Director
THOMSON, James
Appointed Date: 23 August 1995
67 years old

Resigned Directors

Secretary
THORBURN, Peter
Resigned: 27 October 2004
Appointed Date: 05 June 1999
Secretary
WARREN, Diana
Resigned: 05 June 1999
Appointed Date: 23 August 1995
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 23 August 1995
Appointed Date: 01 May 1995
Nominee Director
MD DIRECTORS LIMITED
Resigned: 23 August 1995
Appointed Date: 01 May 1995

PACIFIC SHELF 636 LIMITED Events

10 Jan 2017
Group of companies' accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 400,002
05 Jan 2016
Group of companies' accounts made up to 31 March 2015
14 Dec 2015
Secretary's details changed for Jacquie Sutherland on 14 December 2015
01 Jun 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 400,002
...
... and 59 more events
30 Aug 1995
Memorandum and Articles of Association
30 Aug 1995
Memorandum and Articles of Association
30 Aug 1995
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Aug 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 May 1995
Incorporation

PACIFIC SHELF 636 LIMITED Charges

1 September 1995
Bond & floating charge
Delivered: 5 September 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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