PACIFIC SHELF 1752 LIMITED
DUNDONALD

Hellopages » South Ayrshire » South Ayrshire » KA2 9AE

Company number SC461934
Status Active
Incorporation Date 21 October 2013
Company Type Private Limited Company
Address MARATHON HOUSE OLYMPIC BUSINESS PARK, DRYBRIDGE ROAD, DUNDONALD, KILMARNOCK, KA2 9AE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 21 October 2016 with updates; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1 . The most likely internet sites of PACIFIC SHELF 1752 LIMITED are www.pacificshelf1752.co.uk, and www.pacific-shelf-1752.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Pacific Shelf 1752 Limited is a Private Limited Company. The company registration number is SC461934. Pacific Shelf 1752 Limited has been working since 21 October 2013. The present status of the company is Active. The registered address of Pacific Shelf 1752 Limited is Marathon House Olympic Business Park Drybridge Road Dundonald Kilmarnock Ka2 9ae. . MURRAY, Kirsty Elizabeth is a Secretary of the company. LIVINGSTONE, William is a Director of the company. MCMAHON, James Cairns is a Director of the company. SEALES, Sharon is a Director of the company. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director MCEWING, David has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MURRAY, Kirsty Elizabeth
Appointed Date: 26 November 2013
Director
LIVINGSTONE, William
Appointed Date: 23 December 2014
76 years old
Director
MCMAHON, James Cairns
Appointed Date: 26 November 2013
76 years old
Director
SEALES, Sharon
Appointed Date: 13 February 2015
49 years old

Resigned Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 26 November 2013
Appointed Date: 21 October 2013
Director
MCEWING, David
Resigned: 26 November 2013
Appointed Date: 21 October 2013
58 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 26 November 2013
Appointed Date: 21 October 2013

Persons With Significant Control

Sir Thomas Blane Hunter
Notified on: 30 June 2016
64 years old
Nature of control: Has significant influence or control

PACIFIC SHELF 1752 LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 5 April 2016
27 Oct 2016
Confirmation statement made on 21 October 2016 with updates
13 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1
22 Jul 2015
Total exemption small company accounts made up to 5 April 2015
17 Feb 2015
Registration of charge SC4619340001, created on 3 February 2015
...
... and 6 more events
26 Nov 2013
Termination of appointment of Pinsent Masons Director Limited as a director
26 Nov 2013
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary
26 Nov 2013
Appointment of Kirsty Elizabeth Murray as a secretary
26 Nov 2013
Appointment of James Cairns Mcmahon as a director
21 Oct 2013
Incorporation
Statement of capital on 2013-10-21
  • GBP 1

PACIFIC SHELF 1752 LIMITED Charges

3 February 2015
Charge code SC46 1934 0001
Delivered: 17 February 2015
Status: Outstanding
Persons entitled: Pacific Shelf 1751 Limited
Description: Contains floating charge…

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