PACIFIC SHELF 826 LIMITED
DALKEITH

Hellopages » Midlothian » Midlothian » EH22 1DN

Company number SC193756
Status Active
Incorporation Date 24 February 1999
Company Type Private Limited Company
Address MIDLOTHIAN HOUSE, BUCCLEUCH STREET, DALKEITH, MIDLOTHIAN, EH22 1DN
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 fifty-seven events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of PACIFIC SHELF 826 LIMITED are www.pacificshelf826.co.uk, and www.pacific-shelf-826.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Brunstane Rail Station is 3.7 miles; to Prestonpans Rail Station is 5.6 miles; to Edinburgh Rail Station is 6.2 miles; to Haymarket Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pacific Shelf 826 Limited is a Private Limited Company. The company registration number is SC193756. Pacific Shelf 826 Limited has been working since 24 February 1999. The present status of the company is Active. The registered address of Pacific Shelf 826 Limited is Midlothian House Buccleuch Street Dalkeith Midlothian Eh22 1dn. . TURPIE, Alan Leonard is a Secretary of the company. BRYANT, James is a Director of the company. MONTGOMERY, Adam is a Director of the company. Secretary GRIEVE, Norman George has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CAMPBELL, Samuel has been resigned. Director HAMILTON, David has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TURPIE, Alan Leonard
Appointed Date: 19 August 2010
Director
BRYANT, James
Appointed Date: 30 November 2012
82 years old
Director
MONTGOMERY, Adam
Appointed Date: 11 October 2007
75 years old

Resigned Directors

Secretary
GRIEVE, Norman George
Resigned: 19 August 2010
Appointed Date: 30 March 1999
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 30 March 1999
Appointed Date: 24 February 1999
Director
CAMPBELL, Samuel
Resigned: 10 October 2007
Appointed Date: 06 September 2001
96 years old
Director
HAMILTON, David
Resigned: 30 August 2001
Appointed Date: 30 March 1999
75 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 30 March 1999
Appointed Date: 24 February 1999

Persons With Significant Control

Midlothian Council
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

PACIFIC SHELF 826 LIMITED Events

07 Mar 2017
Confirmation statement made on 24 February 2017 with updates
10 Jan 2017
Full accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
05 Jan 2016
Full accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
...
... and 47 more events
24 Apr 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Apr 1999
Accounting reference date extended from 29/02/00 to 31/03/00
24 Apr 1999
New secretary appointed
24 Apr 1999
Registered office changed on 24/04/99 from: 24 great king street edinburgh EH3 6QN
24 Feb 1999
Incorporation

Similar Companies

PACIFIC SHELF 360 LIMITED PACIFIC SHELF 636 LIMITED PACIFIC SHELF 888 LIMITED PACIFIC SHIPPING HOLDING LIMITED PACIFIC SHIPPING L.P. PACIFIC SHORE LIMITED PACIFIC SILK (UK) LIMITED