PACIFIC SHELF 1065 LIMITED
AYRSHIRE

Hellopages » South Ayrshire » South Ayrshire » KA10 6HD

Company number SC220878
Status Active
Incorporation Date 3 July 2001
Company Type Private Limited Company
Address 15 CRAIGEND ROAD, TROON, AYRSHIRE, KA10 6HD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Full accounts made up to 31 January 2016; Confirmation statement made on 3 July 2016 with updates; Full accounts made up to 31 January 2015. The most likely internet sites of PACIFIC SHELF 1065 LIMITED are www.pacificshelf1065.co.uk, and www.pacific-shelf-1065.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Ayr Rail Station is 5.3 miles; to Irvine Rail Station is 5.4 miles; to Kilmaurs Rail Station is 8.4 miles; to Stewarton Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pacific Shelf 1065 Limited is a Private Limited Company. The company registration number is SC220878. Pacific Shelf 1065 Limited has been working since 03 July 2001. The present status of the company is Active. The registered address of Pacific Shelf 1065 Limited is 15 Craigend Road Troon Ayrshire Ka10 6hd. . BROWN, John Adam is a Secretary of the company. BROWN, Janice Karen is a Director of the company. BROWN, John Adam is a Director of the company. BROWN, Rachael Kristina is a Director of the company. BROWN, Richard Geoffrey is a Director of the company. BROWN, Roderick John Wallace is a Director of the company. KUHLER, Karel Pieter Willem is a Director of the company. RAE, John Lindsay is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director LEE, Michael William has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BROWN, John Adam
Appointed Date: 23 August 2001
Director
BROWN, Janice Karen
Appointed Date: 23 August 2001
62 years old
Director
BROWN, John Adam
Appointed Date: 23 August 2001
83 years old
Director
BROWN, Rachael Kristina
Appointed Date: 31 July 2012
33 years old
Director
BROWN, Richard Geoffrey
Appointed Date: 23 August 2001
52 years old
Director
BROWN, Roderick John Wallace
Appointed Date: 23 August 2001
55 years old
Director
KUHLER, Karel Pieter Willem
Appointed Date: 23 August 2001
54 years old
Director
RAE, John Lindsay
Appointed Date: 23 August 2001
61 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 23 August 2001
Appointed Date: 03 July 2001
Director
LEE, Michael William
Resigned: 25 January 2004
Appointed Date: 23 August 2001
69 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 23 August 2001
Appointed Date: 03 July 2001

Persons With Significant Control

Mr John Adam Brown
Notified on: 3 July 2016
83 years old
Nature of control: Ownership of shares – 75% or more

PACIFIC SHELF 1065 LIMITED Events

06 Sep 2016
Full accounts made up to 31 January 2016
20 Jul 2016
Confirmation statement made on 3 July 2016 with updates
26 Aug 2015
Full accounts made up to 31 January 2015
21 Aug 2015
Director's details changed for Mr Roderick Brown on 21 August 2015
28 Jul 2015
Annual return made up to 3 July 2015
Statement of capital on 2015-07-28
  • GBP 1,000
...
... and 47 more events
30 Aug 2001
New secretary appointed;new director appointed
30 Aug 2001
Secretary resigned
30 Aug 2001
Director resigned
30 Aug 2001
Registered office changed on 30/08/01 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB
03 Jul 2001
Incorporation

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