PACIFIC SHELF 409 LTD.

Overview

Company Name	PACIFIC SHELF 409 LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC131776
Jurisdiction	Scotland
Date of Creation	May 13, 1991
Date of Cessation	Nov 07, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PACIFIC SHELF 409 LTD.?

(7020) /
(7032) /

Where is PACIFIC SHELF 409 LTD. located?

Registered Office Address	c/o KMPG LLP 191 West George Street G2 2LJ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of PACIFIC SHELF 409 LTD.?

Previous Company Names
Company Name	From	Until
HAMILTON INTERNATIONAL HOUSE LIMITED	Mar 20, 2005	Mar 20, 2005
STRATHCLYDE BUSINESS PARK (PHOENIX HOUSE) LIMITED	Oct 27, 2000	Oct 27, 2000
PHOENIX HOUSE (MAN) LIMITED	Jun 05, 1997	Jun 05, 1997
STRATHCLYDE BUSINESS PARK (PHASE III) LIMITED	Nov 07, 1991	Nov 07, 1991
PACIFIC SHELF 409 LIMITED	May 13, 1991	May 13, 1991

What are the latest accounts for PACIFIC SHELF 409 LTD.?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for PACIFIC SHELF 409 LTD.?

Filings

Date

Description

Document

Type

Nov 07, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 07, 2013

Order of court for early dissolution

1 pages

O/C EARLY DISS

Jun 14, 2012

Court order notice of winding up

1 pages

CO4.2(Scot)

Jun 14, 2012

Notice of winding up order

1 pages

4.2(Scot)

Jun 06, 2012

Registered office address changed from Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill Lanarkshire ML43NJ on Jun 06, 2012

2 pages

AD01

Mar 29, 2012

Certificate of change of name

Company name changed hamilton international house LIMITED\certificate issued on 29/03/12

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 29, 2012	Change of name notice	CONNOT

Mar 26, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 23, 2012	RES15

Dec 23, 2011

Change of accounting reference date

3 pages

AA01

Jun 27, 2011

Annual return made up to May 13, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 27, 2011	Statement of capital on Jun 27, 2011 Capital: GBP 100	SH01

May 14, 2011

Compulsory strike-off action has been discontinued

1 pages

DISS40

May 11, 2011

Accounts for a small company made up to Mar 31, 2010

9 pages

Apr 15, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 26, 2010

Previous accounting period extended from Sep 30, 2009 to Mar 31, 2010

3 pages

AA01

May 17, 2010

Annual return made up to May 13, 2010 with full list of shareholders

5 pages

AR01

Jul 31, 2009

Accounts for a small company made up to Sep 30, 2008

7 pages

May 15, 2009

legacy

4 pages

363a

Jun 16, 2008

Accounts for a small company made up to Sep 30, 2007

7 pages

May 13, 2008

legacy

4 pages

363a

May 13, 2008

legacy

1 pages

288c

Jul 31, 2007

Accounts for a small company made up to Sep 30, 2006

7 pages

May 15, 2007

legacy

2 pages

363a

Jul 31, 2006

Accounts for a small company made up to Sep 30, 2005

7 pages

May 19, 2006

legacy

2 pages

363a

Nov 01, 2005

Accounts for a small company made up to Sep 30, 2004

8 pages

Aug 04, 2005

legacy

7 pages

363s

View All Filings

Who are the officers of PACIFIC SHELF 409 LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHIELDS, Charles Anthony Ecus 10 Laurelhill Place FK8 2JH Stirling	Mar 28, 2001		Secretary	Ecus 10 Laurelhill Place FK8 2JH Stirling		British		75743930001
HILL, Rosemary 51 Blantyre Road Bothwell G71 8PJ Glasgow	Oct 24, 1996		Director	51 Blantyre Road Bothwell G71 8PJ Glasgow	United Kingdom	British	1961-5	50013000004
HILL, William Dale 51 Blantyre Road Bothwell G71 8PJ Glasgow	Oct 16, 1991		Director	51 Blantyre Road Bothwell G71 8PJ Glasgow	United Kingdom	British	1958-4	59706640004
HEPBURN, Rosemary 10 Cromdale Way New Stevenson ML1 4DB Motherwell Lanarkshire	Mar 30, 1999	Mar 28, 2001	Secretary	10 Cromdale Way New Stevenson ML1 4DB Motherwell Lanarkshire		British		50013000001
HILL, Jean Simpson Woodypoint Bonkle ML2 9QF Newmains Lanarkshire	Oct 16, 1991	Oct 28, 1991	Secretary	Woodypoint Bonkle ML2 9QF Newmains Lanarkshire		British		397650001
MORRISON, John Willis Mar 13 Glen Brae FK1 5LT Falkirk Central Scotland	Jun 13, 1997	Mar 29, 1999	Secretary	Willis Mar 13 Glen Brae FK1 5LT Falkirk Central Scotland		British		1500260013
RUSSELL, Peter 52 Moorfield Edgeworth BL7 0DH Bolton Manchester		Oct 25, 1996	Secretary	52 Moorfield Edgeworth BL7 0DH Bolton Manchester		British		10920180001
MD SECRETARIES LIMITED C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow	May 13, 1991	Oct 16, 1991	Nominee Secretary	C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow				900005110001
HILL, Robert Thomson Woodiepoint Bonkle ML2 9QF Newmains	Oct 16, 1991	Aug 23, 1995	Director	Woodiepoint Bonkle ML2 9QF Newmains	United Kingdom	British	1961-12	44406440003
LAWSON, Andrew Gordon One The Paddock Seton Mains EH32 0PG Longniddry East Lothian	Oct 23, 1996	Apr 03, 1998	Director	One The Paddock Seton Mains EH32 0PG Longniddry East Lothian		British	1957-4	45002240001
MACKAY, Alasdair 88 Cammo Grove EH4 8HD Edinburgh	Oct 28, 1991	Mar 30, 1999	Director	88 Cammo Grove EH4 8HD Edinburgh	United Kingdom	British	1948-11	1087250001
MACLENNAN, Norman Angus Croft Na Coille 25 Toberargan Road PH16 5HG Pitlochry Perthshire	Oct 28, 1991	Oct 23, 1996	Director	Croft Na Coille 25 Toberargan Road PH16 5HG Pitlochry Perthshire		British	1951-5	75374210001
SHIELDS, Charles Anthony Ecus 10 Laurelhill Place FK8 2JH Stirling	Oct 09, 1995	Oct 24, 1996	Director	Ecus 10 Laurelhill Place FK8 2JH Stirling	Scotland	British	1952-5	75743930001
WINWARD, Martin Johnson Entwhistle House Entwhistle BL7 0LR Bolton Lancashire	Apr 03, 1998	Mar 29, 1999	Director	Entwhistle House Entwhistle BL7 0LR Bolton Lancashire	England	British	1951-9	17166820001
MD SECRETARIES LIMITED C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow	May 13, 1991	Oct 16, 1991	Nominee Director	C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow				900005110001

View Detailed Information on Officers and People with Significant Control

Does PACIFIC SHELF 409 LTD. have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Nov 14, 2000 Delivered On Nov 22, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars Phoenix house, phoenix crescent, strathclyde business park, bellshill.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 22, 2000Registration of a charge (410) Feb 10, 2005Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Oct 31, 2000 Delivered On Nov 06, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 06, 2000Registration of a charge (410)
Standard security	Created On Nov 07, 1996 Delivered On Nov 22, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars 7276 square metres at strathclyde business park,bellshill.
	Persons Entitled Strathclyde Business Park (Developments) Limited
	Transactions Nov 22, 1996Registration of a charge (410) Feb 05, 2001Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Nov 07, 1996 Delivered On Nov 14, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars Phase iii starthclyde business park,bellshill.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Nov 14, 1996Registration of a charge (410) Feb 05, 2001Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Nov 07, 1996 Delivered On Nov 13, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars 2 areas of ground at strathclyde business park,bellshill.
	Persons Entitled Lanarkshire Development Agency
	Transactions Nov 13, 1996Registration of a charge (410) Feb 05, 2001Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Oct 25, 1996 Delivered On Nov 05, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Nov 05, 1996Registration of a charge (410) Nov 18, 1996Alteration to a floating charge (466 Scot) Nov 09, 2000Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does PACIFIC SHELF 409 LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 07, 2013	Dissolved on
May 28, 2012	Petition date
Jul 19, 2013	Conclusion of winding up
May 28, 2012	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo 191 West George Street Glasgow G2 2LJ	practitioner	191 West George Street Glasgow G2 2LJ
Gerard Anthony Friar Kpmg Llp 191 West George Street G2 2LJ Glasgow	practitioner	Kpmg Llp 191 West George Street G2 2LJ Glasgow

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0