PACIFIC SHELF 1678 LIMITED
ALLOA

Hellopages » Clackmannanshire » Clackmannanshire » FK10 3LP

Company number SC409507
Status Active
Incorporation Date 17 October 2011
Company Type Private Limited Company
Address THE E-CENTRE, COOPERAGE WAY, ALLOA, FK10 3LP
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Appointment of External Officer Limited as a secretary on 6 February 2017; Accounts for a small company made up to 31 March 2016; Confirmation statement made on 17 October 2016 with updates. The most likely internet sites of PACIFIC SHELF 1678 LIMITED are www.pacificshelf1678.co.uk, and www.pacific-shelf-1678.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Larbert Rail Station is 7.2 miles; to Camelon Rail Station is 8.2 miles; to Falkirk Grahamston Rail Station is 8.3 miles; to Polmont Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pacific Shelf 1678 Limited is a Private Limited Company. The company registration number is SC409507. Pacific Shelf 1678 Limited has been working since 17 October 2011. The present status of the company is Active. The registered address of Pacific Shelf 1678 Limited is The E Centre Cooperage Way Alloa Fk10 3lp. . EXTERNAL OFFICER LIMITED is a Secretary of the company. FORREST, Robert John is a Director of the company. Secretary MD SECRETARIES LIMITED has been resigned. Director CONNON, Roger Gordon has been resigned. Director MD DIRECTORS LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
EXTERNAL OFFICER LIMITED
Appointed Date: 06 February 2017
Director
FORREST, Robert John
Appointed Date: 19 December 2011
61 years old

Resigned Directors

Secretary
MD SECRETARIES LIMITED
Resigned: 19 December 2011
Appointed Date: 17 October 2011
Director
CONNON, Roger Gordon
Resigned: 19 December 2011
Appointed Date: 17 October 2011
66 years old
Director
MD DIRECTORS LIMITED
Resigned: 19 December 2011
Appointed Date: 17 October 2011

Persons With Significant Control

Mr Robert John Forrest
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

PACIFIC SHELF 1678 LIMITED Events

13 Feb 2017
Appointment of External Officer Limited as a secretary on 6 February 2017
07 Jan 2017
Accounts for a small company made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 17 October 2016 with updates
17 Dec 2015
Accounts for a small company made up to 31 March 2015
28 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 5,106,676
...
... and 16 more events
22 Dec 2011
Termination of appointment of Md Secretaries Limited as a secretary
22 Dec 2011
Appointment of Robert John Forrest as a director
22 Dec 2011
Termination of appointment of Roger Connon as a director
22 Dec 2011
Termination of appointment of Md Directors Limited as a director
17 Oct 2011
Incorporation

Similar Companies

PACIFIC SHELF 1592 LIMITED PACIFIC SHELF 1619 LIMITED PACIFIC SHELF 1700 LIMITED PACIFIC SHELF 1701 LIMITED PACIFIC SHELF 1722 LIMITED PACIFIC SHELF 1741 LIMITED PACIFIC SHELF 1749 LIMITED