PACIFIC SHELF 1553 LIMITED
DUNDEE

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Company number SC355238
Status Active
Incorporation Date 18 February 2009
Company Type Private Limited Company
Address SPALDING HOUSE 90-92 QUEEN STREET, BROUGHTY FERRY, DUNDEE, TAYSIDE, DD5 1AJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 2 . The most likely internet sites of PACIFIC SHELF 1553 LIMITED are www.pacificshelf1553.co.uk, and www.pacific-shelf-1553.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Pacific Shelf 1553 Limited is a Private Limited Company. The company registration number is SC355238. Pacific Shelf 1553 Limited has been working since 18 February 2009. The present status of the company is Active. The registered address of Pacific Shelf 1553 Limited is Spalding House 90 92 Queen Street Broughty Ferry Dundee Tayside Dd5 1aj. . FINDLAY, Julie is a Secretary of the company. CARNEGIE, James Derek Scott is a Director of the company. ROY, James is a Director of the company. Secretary MD SECRETARIES LIMITED has been resigned. Nominee Director CONNON, Roger has been resigned. Director RUTHERFORD, John Arthur Thomas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FINDLAY, Julie
Appointed Date: 02 April 2009
Director
CARNEGIE, James Derek Scott
Appointed Date: 02 April 2009
64 years old
Director
ROY, James
Appointed Date: 02 April 2009
77 years old

Resigned Directors

Secretary
MD SECRETARIES LIMITED
Resigned: 02 April 2009
Appointed Date: 18 February 2009
Nominee Director
CONNON, Roger
Resigned: 02 April 2009
Appointed Date: 18 February 2009
65 years old
Director
RUTHERFORD, John Arthur Thomas
Resigned: 02 April 2009
Appointed Date: 18 February 2009
67 years old

Persons With Significant Control

Mr James Derek Scott Carnegie Ca Lls Mr
Notified on: 15 December 2016
64 years old
Nature of control: Has significant influence or control

PACIFIC SHELF 1553 LIMITED Events

02 Mar 2017
Confirmation statement made on 18 February 2017 with updates
17 Aug 2016
Total exemption small company accounts made up to 29 February 2016
26 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2
28 Aug 2015
Total exemption small company accounts made up to 28 February 2015
09 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2
...
... and 19 more events
16 Apr 2009
Director appointed james roy
15 Apr 2009
Ad 02/04/09\gbp si 1@1=1\gbp ic 1/2\
15 Apr 2009
Appointment terminated director john rutherford
15 Apr 2009
Appointment terminated director roger connon
18 Feb 2009
Incorporation

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