PACIFIC SHELF 1117 LIMITED
GLASGOW

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Company number SC229345
Status Active
Incorporation Date 19 March 2002
Company Type Private Limited Company
Address 220 WEST GEORGE STREET, GLASGOW, G2 2PG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Appointment of Mr Barry Neil Macdonald as a director on 31 January 2017; Termination of appointment of Stewart Harley Rough as a director on 31 January 2017; Termination of appointment of Stewart Harley Rough as a secretary on 31 January 2017. The most likely internet sites of PACIFIC SHELF 1117 LIMITED are www.pacificshelf1117.co.uk, and www.pacific-shelf-1117.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pacific Shelf 1117 Limited is a Private Limited Company. The company registration number is SC229345. Pacific Shelf 1117 Limited has been working since 19 March 2002. The present status of the company is Active. The registered address of Pacific Shelf 1117 Limited is 220 West George Street Glasgow G2 2pg. . MACDONALD, Alan Gillies is a Director of the company. MACDONALD, Barry Neil is a Director of the company. Secretary ROUGH, Stewart Harley has been resigned. Secretary THOMSON, James has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ROUGH, Stewart Harley has been resigned. Director THOMSON, James has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MACDONALD, Alan Gillies
Appointed Date: 29 May 2002
77 years old
Director
MACDONALD, Barry Neil
Appointed Date: 31 January 2017
59 years old

Resigned Directors

Secretary
ROUGH, Stewart Harley
Resigned: 31 January 2017
Appointed Date: 30 January 2004
Secretary
THOMSON, James
Resigned: 30 January 2004
Appointed Date: 29 May 2002
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 29 May 2002
Appointed Date: 19 March 2002
Director
ROUGH, Stewart Harley
Resigned: 31 January 2017
Appointed Date: 24 November 2003
58 years old
Director
THOMSON, James
Resigned: 30 January 2004
Appointed Date: 29 May 2002
85 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 29 May 2002
Appointed Date: 19 March 2002

PACIFIC SHELF 1117 LIMITED Events

20 Feb 2017
Appointment of Mr Barry Neil Macdonald as a director on 31 January 2017
20 Feb 2017
Termination of appointment of Stewart Harley Rough as a director on 31 January 2017
20 Feb 2017
Termination of appointment of Stewart Harley Rough as a secretary on 31 January 2017
03 Nov 2016
Accounts for a small company made up to 31 January 2016
30 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2.119
...
... and 59 more events
18 Oct 2002
Secretary resigned
18 Oct 2002
Director resigned
18 Oct 2002
New secretary appointed;new director appointed
18 Oct 2002
New director appointed
19 Mar 2002
Incorporation

PACIFIC SHELF 1117 LIMITED Charges

13 February 2014
Charge code SC22 9345 0003
Delivered: 18 February 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
16 October 2002
Bond & floating charge
Delivered: 30 October 2002
Status: Satisfied on 16 May 2008
Persons entitled: James Walker
Description: Undertaking and all property and assets present and future…
16 October 2002
Floating charge
Delivered: 22 October 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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