PACIFIC SHELF 1722 LIMITED
GLASGOW

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Company number SC437608
Status Active
Incorporation Date 26 November 2012
Company Type Private Limited Company
Address CENTRAL HOUSE, 119 WHITEFIELD ROAD, GLASGOW, UNITED KINGDOM, G51 2SD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Termination of appointment of Ronald Mcletchie as a director on 15 December 2015. The most likely internet sites of PACIFIC SHELF 1722 LIMITED are www.pacificshelf1722.co.uk, and www.pacific-shelf-1722.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Pacific Shelf 1722 Limited is a Private Limited Company. The company registration number is SC437608. Pacific Shelf 1722 Limited has been working since 26 November 2012. The present status of the company is Active. The registered address of Pacific Shelf 1722 Limited is Central House 119 Whitefield Road Glasgow United Kingdom G51 2sd. . HARVIE, Jack Smith, Sir is a Director of the company. MACKINNON, Scott Hugh is a Director of the company. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director CONNON, Roger Gordon has been resigned. Director MCLETCHIE, Ronald has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HARVIE, Jack Smith, Sir
Appointed Date: 14 December 2012
89 years old
Director
MACKINNON, Scott Hugh
Appointed Date: 15 December 2015
59 years old

Resigned Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 14 December 2012
Appointed Date: 26 November 2012
Director
CONNON, Roger Gordon
Resigned: 14 December 2012
Appointed Date: 26 November 2012
66 years old
Director
MCLETCHIE, Ronald
Resigned: 15 December 2015
Appointed Date: 19 December 2012
79 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 14 December 2012
Appointed Date: 26 November 2012

Persons With Significant Control

Sir Jack Smith Harvie Cbe
Notified on: 4 June 2016
89 years old
Nature of control: Ownership of shares – 75% or more

PACIFIC SHELF 1722 LIMITED Events

19 Dec 2016
Confirmation statement made on 11 December 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 November 2015
12 Jan 2016
Termination of appointment of Ronald Mcletchie as a director on 15 December 2015
31 Dec 2015
Appointment of Scott Hugh Mackinnon as a director on 15 December 2015
30 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1
...
... and 8 more events
18 Dec 2012
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary
18 Dec 2012
Appointment of Sir Jack Smith Harvie as a director
18 Dec 2012
Termination of appointment of Pinsent Masons Director Limited as a director
18 Dec 2012
Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL on 18 December 2012
26 Nov 2012
Incorporation

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