Company number SC327666
Status Active
Incorporation Date 12 July 2007
Company Type Private Limited Company
Address MARATHON HOUSE, OLYMPIC BUSINESS, PARK, DRYBRIDGE ROAD, DUNDONALD, AYRSHIRE, 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 forty-nine events have happened. The last three records are Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
GBP 1,000
; Full accounts made up to 31 July 2015; Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
GBP 1,000
. The most likely internet sites of PACIFIC SHELF 1465 LIMITED are www.pacificshelf1465.co.uk, and www.pacific-shelf-1465.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Pacific Shelf 1465 Limited is a Private Limited Company.
The company registration number is SC327666. Pacific Shelf 1465 Limited has been working since 12 July 2007.
The present status of the company is Active. The registered address of Pacific Shelf 1465 Limited is Marathon House Olympic Business Park Drybridge Road Dundonald Ayrshire Ka2 9ae. . MURRAY, Kirsty is a Secretary of the company. DAVIDSON, Paul Richmond is a Director of the company. NAHUM, Stephane Abraham Joseph is a Director of the company. Secretary SEALES, Sharon has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Director BROWNING, Andrew Kinloch 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
Resigned Directors
Secretary
SEALES, Sharon
Resigned: 14 October 2009
Appointed Date: 16 November 2007
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 16 November 2007
Appointed Date: 12 July 2007
Nominee Director
MD DIRECTORS LIMITED
Resigned: 18 October 2007
Appointed Date: 12 July 2007
PACIFIC SHELF 1465 LIMITED Events
08 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
05 May 2016
Full accounts made up to 31 July 2015
13 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
16 Apr 2015
Full accounts made up to 31 July 2014
13 Feb 2015
Satisfaction of charge 1 in full
...
... and 39 more events
05 Dec 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
01 Nov 2007
New director appointed
01 Nov 2007
Director resigned
01 Nov 2007
Registered office changed on 01/11/07 from: c/o mcgrigors LLP, johnstone house, 52-54 rose street aberdeen AB10 1UD
12 Jul 2007
Incorporation
26 November 2007
Legal charge
Delivered: 14 December 2007
Status: Satisfied
on 13 February 2015
Persons entitled: Bank of Scotland PLC
Description: Leasehold property known as aspen house, northminster…
26 November 2007
Legal charge
Delivered: 14 December 2007
Status: Satisfied
on 13 February 2015
Persons entitled: Bank of Scotland PLC
Description: Freehold properties known as apex house, westerleigh…
26 November 2007
Floating charge
Delivered: 14 December 2007
Status: Satisfied
on 13 February 2015
Persons entitled: Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
26 November 2007
Legal charge
Delivered: 14 December 2007
Status: Satisfied
on 13 February 2015
Persons entitled: Bank of Scotland PLC
Description: Leasehold property known as ross house, harry weston road…