PACIFIC SHELF 1592 LIMITED
DUNDONALD

Hellopages » South Ayrshire » South Ayrshire » KA2 9AE

Company number SC368983
Status Active
Incorporation Date 23 November 2009
Company Type Private Limited Company
Address MARATHON HOUSE OLMPIC BUSINESS PARK, DRYBRIDGE ROAD, DUNDONALD, AYRSHIRE, KA2 9AE
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 twenty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 23 November 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of PACIFIC SHELF 1592 LIMITED are www.pacificshelf1592.co.uk, and www.pacific-shelf-1592.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Pacific Shelf 1592 Limited is a Private Limited Company. The company registration number is SC368983. Pacific Shelf 1592 Limited has been working since 23 November 2009. The present status of the company is Active. The registered address of Pacific Shelf 1592 Limited is Marathon House Olmpic Business Park Drybridge Road Dundonald Ayrshire Ka2 9ae. . DAVIDSON, Paul Richmond is a Director of the company. LIVINGSTONE, William is a Director of the company. Secretary MD SECRETARIES LIMITED has been resigned. Director CONNON, Roger Gordon has been resigned. Director HUNTER, Marion Agnes, Lady has been resigned. Director RUTHERFORD, John Arthur Thomas has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DAVIDSON, Paul Richmond
Appointed Date: 30 January 2013
60 years old
Director
LIVINGSTONE, William
Appointed Date: 24 February 2010
76 years old

Resigned Directors

Secretary
MD SECRETARIES LIMITED
Resigned: 24 February 2010
Appointed Date: 23 November 2009
Director
CONNON, Roger Gordon
Resigned: 24 February 2010
Appointed Date: 23 November 2009
66 years old
Director
HUNTER, Marion Agnes, Lady
Resigned: 21 November 2012
Appointed Date: 24 February 2010
58 years old
Director
RUTHERFORD, John Arthur Thomas
Resigned: 24 February 2010
Appointed Date: 23 November 2009
67 years old

Persons With Significant Control

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

PACIFIC SHELF 1592 LIMITED Events

04 Jan 2017
Full accounts made up to 31 March 2016
23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
21 Dec 2015
Accounts for a small company made up to 31 March 2015
08 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
17 Dec 2014
Accounts for a small company made up to 31 March 2014
...
... and 17 more events
01 Mar 2010
Appointment of Lady Marion Agnes Hunter as a director
01 Mar 2010
Appointment of Mr William Livingstone as a director
01 Mar 2010
Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 1 March 2010
04 Feb 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2009
Incorporation

PACIFIC SHELF 1592 LIMITED Charges

3 August 2012
Standard security
Delivered: 8 August 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Subjects at moorfield indutrial estate kilmarnock ayr 18668.
30 July 2012
Assignation of rents
Delivered: 3 August 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Rents due under occupational lease of subjects at moorfield…
25 July 2012
Floating charge
Delivered: 2 August 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Undertaking & all property & assets present & future…

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