PACIFIC SHELF 1741 LIMITED
GLASGOW

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Company number SC446813
Status Active
Incorporation Date 4 April 2013
Company Type Private Limited Company
Address HARPER MACLEOD LLP, 45 THE CA'D'ORO, GORDON STREET, GLASGOW, G1 3PE
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Accounts for a small company made up to 26 December 2015; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 1 ; Appointment of David Charles Moulsdale as a director on 11 December 2015. The most likely internet sites of PACIFIC SHELF 1741 LIMITED are www.pacificshelf1741.co.uk, and www.pacific-shelf-1741.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pacific Shelf 1741 Limited is a Private Limited Company. The company registration number is SC446813. Pacific Shelf 1741 Limited has been working since 04 April 2013. The present status of the company is Active. The registered address of Pacific Shelf 1741 Limited is Harper Macleod Llp 45 The Ca D Oro Gordon Street Glasgow G1 3pe. . HMS SECRETARIES LIMITED is a Secretary of the company. MOULSDALE, David Charles is a Director of the company. Secretary SEALES, Sharon has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director CONNON, Roger Gordon has been resigned. Director DA SILVA, Eduardo D'Angelo, Pereira has been resigned. Director DAVIDSON, Paul Richmond has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
HMS SECRETARIES LIMITED
Appointed Date: 02 October 2014
Director
MOULSDALE, David Charles
Appointed Date: 11 December 2015
56 years old

Resigned Directors

Secretary
SEALES, Sharon
Resigned: 27 June 2014
Appointed Date: 22 July 2013
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 22 July 2013
Appointed Date: 04 April 2013
Director
CONNON, Roger Gordon
Resigned: 22 July 2013
Appointed Date: 04 April 2013
66 years old
Director
DA SILVA, Eduardo D'Angelo, Pereira
Resigned: 21 December 2015
Appointed Date: 27 June 2014
63 years old
Director
DAVIDSON, Paul Richmond
Resigned: 27 June 2014
Appointed Date: 22 July 2013
60 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 22 July 2013
Appointed Date: 04 April 2013

PACIFIC SHELF 1741 LIMITED Events

10 Oct 2016
Accounts for a small company made up to 26 December 2015
15 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1
24 Dec 2015
Appointment of David Charles Moulsdale as a director on 11 December 2015
24 Dec 2015
Termination of appointment of Eduardo D'angelo, Pereira Da Silva as a director on 21 December 2015
24 Dec 2015
Current accounting period shortened from 31 December 2015 to 30 December 2015
...
... and 21 more events
22 Jul 2013
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary
22 Jul 2013
Termination of appointment of Roger Connon as a director
22 Jul 2013
Termination of appointment of Pinsent Masons Director Limited as a director
22 Jul 2013
Appointment of Mr Paul Richmond Davidson as a director
04 Apr 2013
Incorporation

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