PACIFIC SHELF 636 LIMITED

Overview

Company Name	PACIFIC SHELF 636 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC157753
Jurisdiction	Scotland
Date of Creation	May 01, 1995

Summary

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

What is the purpose of PACIFIC SHELF 636 LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PACIFIC SHELF 636 LIMITED located?

Registered Office Address	352 Castlehill EH2 2NF Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for PACIFIC SHELF 636 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PACIFIC SHELF 636 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 01, 2026
Next Confirmation Statement Due	Sep 15, 2026
Next Confirmation Statement Made Up To	Sep 01, 2025
Overdue	No

What are the latest filings for PACIFIC SHELF 636 LIMITED?

Filings
Date	Description	Document	Type
Sep 25, 2025	Group of companies' accounts made up to Dec 31, 2024	42 pages	AA

Sep 12, 2025	Confirmation statement made on Sep 01, 2025 with no updates	3 pages	CS01

Nov 21, 2024	Group of companies' accounts made up to Dec 31, 2023	43 pages	AA

Sep 19, 2024	Confirmation statement made on Sep 01, 2024 with no updates	3 pages	CS01

May 22, 2024	Confirmation statement made on Apr 15, 2024 with no updates	3 pages	CS01

Apr 18, 2024	Change of details for Mr James Thomson as a person with significant control on Apr 06, 2016	2 pages	PSC04

Oct 03, 2023	Group of companies' accounts made up to Dec 31, 2022	39 pages	AA

Apr 17, 2023	Confirmation statement made on Apr 15, 2023 with no updates	3 pages	CS01

Apr 12, 2023	Director's details changed for Mr James Thomson on Apr 12, 2023	2 pages	CH01

Feb 13, 2023	Group of companies' accounts made up to Dec 31, 2021	40 pages	AA

Oct 12, 2022	Director's details changed for Mr James Thomson on Sep 22, 2022	2 pages	CH01

Oct 12, 2022	Change of details for Mr James Thomson as a person with significant control on Sep 22, 2022	2 pages	PSC04

May 09, 2022	Confirmation statement made on Apr 15, 2022 with no updates	3 pages	CS01

Oct 05, 2021	Group of companies' accounts made up to Dec 31, 2020	37 pages	AA

Apr 20, 2021	Confirmation statement made on Apr 15, 2021 with no updates	3 pages	CS01

Dec 31, 2020	Group of companies' accounts made up to Dec 31, 2019	37 pages	AA

Jul 06, 2020	Confirmation statement made on Apr 15, 2020 with no updates	3 pages	CS01

Jun 25, 2020	Appointment of William Lawrence Thomson as a secretary on Mar 24, 2020	2 pages	AP03

Mar 30, 2020	Termination of appointment of Jacquie Mcadam as a secretary on Mar 25, 2020	2 pages	TM02

Oct 18, 2019	Group of companies' accounts made up to Dec 31, 2018	34 pages	AA

Apr 15, 2019	Confirmation statement made on Apr 15, 2019 with updates	4 pages	CS01

Oct 04, 2018	Group of companies' accounts made up to Dec 31, 2017	36 pages	AA

Oct 03, 2018	Previous accounting period shortened from Mar 31, 2018 to Dec 31, 2017	1 pages	AA01

Jun 14, 2018	Confirmation statement made on Apr 15, 2018 with no updates	3 pages	CS01

Jan 07, 2018	Group of companies' accounts made up to Mar 31, 2017	31 pages	AA

View All Filings

Who are the officers of PACIFIC SHELF 636 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THOMSON, William Lawrence Castlehill EH2 2NF Edinburgh 352	Mar 24, 2020		Secretary	Castlehill EH2 2NF Edinburgh 352				271197860001
THOMSON, James Castlehill EH2 2NF Edinburgh 352	Aug 23, 1995		Director	Castlehill EH2 2NF Edinburgh 352	Scotland	British	1958-7	91595030003
MCADAM, Jacquie Castlehill EH2 2NF Edinburgh 352	Oct 27, 2004	Mar 25, 2020	Secretary	Castlehill EH2 2NF Edinburgh 352		British		101124900004
THORBURN, Peter 77 The Murrays EH17 8UD Edinburgh Midlothian	Jun 05, 1999	Oct 27, 2004	Secretary	77 The Murrays EH17 8UD Edinburgh Midlothian		British		64633880001
WARREN, Diana 39 Johnsburn Road EH14 7BB Balerno Midlothian	Aug 23, 1995	Jun 05, 1999	Secretary	39 Johnsburn Road EH14 7BB Balerno Midlothian		British		44428980001
MD SECRETARIES LIMITED C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow	May 01, 1995	Aug 23, 1995	Nominee Secretary	C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow				900005110001
MD DIRECTORS LIMITED 70 Wellington Street G2 6SB Glasgow Pacific House	May 01, 1995	Aug 23, 1995	Nominee Director	70 Wellington Street G2 6SB Glasgow Pacific House				900005100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PACIFIC SHELF 636 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Thomson Castlehill EH2 2NF Edinburgh 352	Apr 06, 2016	Castlehill EH2 2NF Edinburgh 352	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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