Company number SC476723
Status Active
Incorporation Date 2 May 2014
Company Type Private Limited Company
Address MARATHON HOUSE OLYMPIC BUSINESS PARK, DRYBRIDGE ROAD, DUNDONALD, KILMARNOCK, KA2 9AE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Previous accounting period extended from 31 December 2015 to 31 March 2016; Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
GBP 1
. The most likely internet sites of PACIFIC SHELF 1773 LIMITED are www.pacificshelf1773.co.uk, and www.pacific-shelf-1773.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Pacific Shelf 1773 Limited is a Private Limited Company.
The company registration number is SC476723. Pacific Shelf 1773 Limited has been working since 02 May 2014.
The present status of the company is Active. The registered address of Pacific Shelf 1773 Limited is Marathon House Olympic Business Park Drybridge Road Dundonald Kilmarnock Ka2 9ae. . MURRAY, Kirsty Elizabeth is a Secretary of the company. DAVIDSON, Paul Richmond is a Director of the company. SEALES, Sharon is a Director of the company. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director CONNON, Roger Gordon has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 14 May 2014
Appointed Date: 02 May 2014
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 14 May 2014
Appointed Date: 02 May 2014
PACIFIC SHELF 1773 LIMITED Events
04 Jan 2017
Accounts for a small company made up to 31 March 2016
30 Jun 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
12 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
05 Oct 2015
Accounts for a dormant company made up to 31 December 2014
13 May 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
...
... and 4 more events
14 May 2014
Termination of appointment of Roger Connon as a director
14 May 2014
Appointment of Mrs Sharon Seales as a director
14 May 2014
Termination of appointment of Pinsent Masons Director Limited as a director
14 May 2014
Appointment of Mr Paul Richmond Davidson as a director
02 May 2014
Incorporation
Statement of capital on 2014-05-02