PACIFIC SHELF 360 LIMITED
GLASGOW

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Company number SC128290
Status Active
Incorporation Date 7 November 1990
Company Type Private Limited Company
Address 21 BLYTHSWOOD SQUARE, GLASGOW, SCOTLAND, G2 4BL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 November 2016 with updates; Registered office address changed from C/O Parkhill Mackie & Co 60 Wellington Street Glasgow G2 6HJ to 21 Blythswood Square Glasgow G2 4BL on 2 March 2016. The most likely internet sites of PACIFIC SHELF 360 LIMITED are www.pacificshelf360.co.uk, and www.pacific-shelf-360.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Cathcart Rail Station is 3.2 miles; to Busby Rail Station is 5.8 miles; to Baillieston Rail Station is 6 miles; to Clydebank Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pacific Shelf 360 Limited is a Private Limited Company. The company registration number is SC128290. Pacific Shelf 360 Limited has been working since 07 November 1990. The present status of the company is Active. The registered address of Pacific Shelf 360 Limited is 21 Blythswood Square Glasgow Scotland G2 4bl. . COLE, Thomas Ronald is a Secretary of the company. FORD, Kenneth Charles is a Director of the company. Secretary DAVIDSON, Karen has been resigned. Secretary GOURLAY, Tracey Loney has been resigned. Secretary ROSS, Marjorie has been resigned. Director COCKBURN, Andrew Scott has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COLE, Thomas Ronald
Appointed Date: 01 November 1996
Director
FORD, Kenneth Charles

72 years old

Resigned Directors

Secretary
DAVIDSON, Karen
Resigned: 07 November 1991
Appointed Date: 07 November 1990
Secretary
GOURLAY, Tracey Loney
Resigned: 01 November 1996
Appointed Date: 21 November 1995
Secretary
ROSS, Marjorie
Resigned: 21 November 1995
Director
COCKBURN, Andrew Scott
Resigned: 07 November 1991
Appointed Date: 07 November 1990
68 years old

Persons With Significant Control

Mr Kenneth Charles Ford
Notified on: 1 November 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PACIFIC SHELF 360 LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 31 March 2016
11 Jan 2017
Confirmation statement made on 7 November 2016 with updates
02 Mar 2016
Registered office address changed from C/O Parkhill Mackie & Co 60 Wellington Street Glasgow G2 6HJ to 21 Blythswood Square Glasgow G2 4BL on 2 March 2016
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
14 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-14
  • GBP 2
...
... and 55 more events
17 Jan 1992
Return made up to 07/11/91; full list of members
19 Dec 1990
Director resigned;new director appointed
19 Dec 1990
Secretary resigned;new secretary appointed
19 Dec 1990
Registered office changed on 19/12/90 from: 24 great king street edinburgh EH3 6QN
07 Nov 1990
Incorporation

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