PACIFIC SHELF 1464 LIMITED
DUNDONALD

Hellopages » South Ayrshire » South Ayrshire » KA2 9AE

Company number SC327665
Status Active
Incorporation Date 12 July 2007
Company Type Private Limited Company
Address MARATHON HOUSE OLYMPIC BUSINESS PARK, DRYBRIDGE ROAD, DUNDONALD, KA2 9AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Second filed CS01 part 5; Confirmation statement made on 12 July 2016 with updates ANNOTATION Second Filing The information on the form CS01 Part 5 has been replaced by a second filing on 08/09/2016 . The most likely internet sites of PACIFIC SHELF 1464 LIMITED are www.pacificshelf1464.co.uk, and www.pacific-shelf-1464.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Pacific Shelf 1464 Limited is a Private Limited Company. The company registration number is SC327665. Pacific Shelf 1464 Limited has been working since 12 July 2007. The present status of the company is Active. The registered address of Pacific Shelf 1464 Limited is Marathon House Olympic Business Park Drybridge Road Dundonald Ka2 9ae. . MURRAY, Kirsty Elizabeth is a Secretary of the company. SEALES, Sharon is a Secretary of the company. DAVIDSON, Paul Richmond is a Director of the company. MCMAHON, James Cairns is a Director of the company. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Nominee Director MD DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MURRAY, Kirsty Elizabeth
Appointed Date: 30 November 2007

Secretary
SEALES, Sharon
Appointed Date: 18 October 2007

Director
DAVIDSON, Paul Richmond
Appointed Date: 18 October 2007
60 years old

Director
MCMAHON, James Cairns
Appointed Date: 18 October 2007
76 years old

Resigned Directors

Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 18 October 2007
Appointed Date: 12 July 2007

Nominee Director
MD DIRECTORS LIMITED
Resigned: 18 October 2007
Appointed Date: 12 July 2007

Persons With Significant Control

West Coast Capital Investments Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

PACIFIC SHELF 1464 LIMITED Events

04 Jan 2017
Accounts for a dormant company made up to 31 March 2016
08 Sep 2016
Second filed CS01 part 5
15 Jul 2016
Confirmation statement made on 12 July 2016 with updates
  • ANNOTATION Second Filing The information on the form CS01 Part 5 has been replaced by a second filing on 08/09/2016

21 Dec 2015
Accounts for a dormant company made up to 31 March 2015
13 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2

...
... and 26 more events
12 Nov 2007
Secretary resigned
12 Nov 2007
New secretary appointed
12 Nov 2007
New director appointed
12 Nov 2007
New director appointed
12 Jul 2007
Incorporation

PACIFIC SHELF 1464 LIMITED Charges

22 January 2009
Floating charge
Delivered: 27 January 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…