PACIFIC SHELF 1701 LIMITED
DUNDONALD

Hellopages » South Ayrshire » South Ayrshire » KA2 9AE

Company number SC420120
Status Active
Incorporation Date 22 March 2012
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 eighteen events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1 . The most likely internet sites of PACIFIC SHELF 1701 LIMITED are www.pacificshelf1701.co.uk, and www.pacific-shelf-1701.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Pacific Shelf 1701 Limited is a Private Limited Company. The company registration number is SC420120. Pacific Shelf 1701 Limited has been working since 22 March 2012. The present status of the company is Active. The registered address of Pacific Shelf 1701 Limited is Marathon House Olympic Business Park Drybridge Road Dundonald Ayrshire Ka2 9ae. . MURRAY, Kirsty Elizabeth is a Secretary of the company. DAVIDSON, Paul Richmond is a Director of the company. MCMAHON, James Cairns is a Director of the company. Secretary MD SECRETARIES has been resigned. Director CONNON, Roger Gordon has been resigned. Director MCEWING, David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MURRAY, Kirsty Elizabeth
Appointed Date: 31 August 2012
Director
DAVIDSON, Paul Richmond
Appointed Date: 31 August 2012
60 years old
Director
MCMAHON, James Cairns
Appointed Date: 31 August 2012
76 years old

Resigned Directors

Secretary
MD SECRETARIES
Resigned: 31 August 2012
Appointed Date: 22 March 2012
Director
CONNON, Roger Gordon
Resigned: 31 August 2012
Appointed Date: 22 March 2012
66 years old
Director
MCEWING, David
Resigned: 31 August 2012
Appointed Date: 22 March 2012
58 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 1701 LIMITED Events

22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
04 Jan 2017
Full accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
21 Dec 2015
Accounts for a small company made up to 31 March 2015
13 Apr 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1
...
... and 8 more events
23 Sep 2012
Termination of appointment of David Mcewing as a director
23 Sep 2012
Termination of appointment of Roger Connon as a director
23 Sep 2012
Appointment of Kirsty Elizabeth Murray as a secretary
23 Sep 2012
Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 23 September 2012
22 Mar 2012
Incorporation

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