PACIFIC SHELF 701 LIMITED

PACIFIC SHELF 701 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePACIFIC SHELF 701 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC170201
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PACIFIC SHELF 701 LIMITED?

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

    Where is PACIFIC SHELF 701 LIMITED located?

    Registered Office Address
    c/o PINSENT MASONS
    13 Queens Road
    AB15 4YL Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PACIFIC SHELF 701 LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2014

    What is the status of the latest annual return for PACIFIC SHELF 701 LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PACIFIC SHELF 701 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Jill Louise Robinson as a director on Dec 09, 2015

    1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2014

    2 pagesAA

    Annual return made up to Nov 28, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2014

    Statement of capital on Dec 03, 2014

    • Capital: GBP 200
    SH01

    Accounts for a dormant company made up to Sep 30, 2013

    2 pagesAA

    Annual return made up to Nov 28, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 29, 2013

    Statement of capital on Nov 29, 2013

    • Capital: GBP 200
    SH01

    Accounts for a dormant company made up to Sep 30, 2012

    2 pagesAA

    Annual return made up to Nov 28, 2012 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD* on Aug 16, 2012

    1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2011

    2 pagesAA

    Annual return made up to Nov 28, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2010

    2 pagesAA

    Annual return made up to Nov 28, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2009

    1 pagesAA

    Annual return made up to Nov 28, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Frederick David Tughan on Nov 15, 2009

    2 pagesCH01

    Appointment of Miss Jill Louise Robinson as a director

    2 pagesAP01

    Termination of appointment of Samuel Anderson as a secretary

    1 pagesTM02

    legacy

    2 pages287

    Total exemption small company accounts made up to Sep 30, 2008

    1 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Sep 30, 2007

    1 pagesAA

    Who are the officers of PACIFIC SHELF 701 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TUGHAN, Frederick David
    Portavo House 176 Warren Road
    BT21 0PJ Donaghadee
    Co Down
    Director
    Portavo House 176 Warren Road
    BT21 0PJ Donaghadee
    Co Down
    Northern IrelandBritish203412740001
    ANDERSON, Samuel Kenneth
    23 Brooklands Crescent
    Whitehead
    BT38 9SW Carrick Fergus
    Secretary
    23 Brooklands Crescent
    Whitehead
    BT38 9SW Carrick Fergus
    British145693280001
    MD SECRETARIES (EDINBURGH) LIMITED
    Pacific House
    70 Wellington Street
    G2 6SB Glasgow
    Secretary
    Pacific House
    70 Wellington Street
    G2 6SB Glasgow
    43825370001
    DUCKWORTH, Roger Ian
    Mayfield
    Huntercombe
    RG9 0RR Henley On Thames
    Oxfordshire
    Director
    Mayfield
    Huntercombe
    RG9 0RR Henley On Thames
    Oxfordshire
    British674980002
    HOBART, George Brian
    Ardkeen 30a Ballygrainey Road
    BT18 0HE Holywood
    County Down
    Northern Ireland
    Director
    Ardkeen 30a Ballygrainey Road
    BT18 0HE Holywood
    County Down
    Northern Ireland
    Northern IrelandBritish22852460001
    ROBINSON, Jill Louise
    c/o Pinsent Masons
    Queens Road
    AB15 4YL Aberdeen
    13
    Scotland
    Director
    c/o Pinsent Masons
    Queens Road
    AB15 4YL Aberdeen
    13
    Scotland
    Northern IrelandBritish114372460001
    WEBB, Ian William Larmour
    Killymard 17a Circular Road East
    BT18 0HE Holywood
    County Down
    Director
    Killymard 17a Circular Road East
    BT18 0HE Holywood
    County Down
    British51057250002
    MD DIRECTORS LIMITED
    70 Wellington Street
    G2 6SB Glasgow
    Pacific House
    Nominee Director
    70 Wellington Street
    G2 6SB Glasgow
    Pacific House
    900005100001

    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