PACIFIC SHELF 728 LIMITED

Overview

Company Name	PACIFIC SHELF 728 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC175667
Jurisdiction	Scotland
Date of Creation	May 21, 1997
Date of Cessation	Feb 20, 2015

Summary

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

What is the purpose of PACIFIC SHELF 728 LIMITED?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities
Renting and operating of Housing Association real estate (68201) / Real estate activities

Where is PACIFIC SHELF 728 LIMITED located?

Registered Office Address	Dalmore House 310 St Vincent Street G2 5QR Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for PACIFIC SHELF 728 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for PACIFIC SHELF 728 LIMITED?

Annual Return

Last Annual Return	Oct 01, 2014

What are the latest filings for PACIFIC SHELF 728 LIMITED?

Filings

Date

Description

Document

Type

Feb 20, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 31, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 20, 2014

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Stat dec of solvency and resolve to vol strike off 10/10/2014	RES13

Oct 20, 2014

Application to strike the company off the register

3 pages

DS01

Oct 10, 2014

Annual return made up to Oct 01, 2014 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 10, 2014	Statement of capital on Oct 10, 2014 Capital: GBP 2	SH01

Sep 29, 2014

Appointment of Mr James Adam Reuben as a director on Sep 09, 2014

2 pages

AP01

Sep 23, 2014

Statement of capital on Sep 23, 2014

Capital: GBP 2

4 pages

SH19

Sep 23, 2014

legacy

1 pages

CAP-SS

Sep 23, 2014

legacy

1 pages

SH20

Sep 23, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 16, 2013

Total exemption small company accounts made up to Mar 31, 2013

4 pages

Oct 07, 2013

Annual return made up to Oct 01, 2013 with full list of shareholders

7 pages

AR01

Dec 27, 2012

Full accounts made up to Mar 31, 2012

12 pages

Oct 01, 2012

Annual return made up to Oct 01, 2012 with full list of shareholders

7 pages

AR01

May 04, 2012

Full accounts made up to Mar 31, 2011

12 pages

Feb 28, 2012

Director's details changed for Mr Stephane Abraham Joseph Nahum on Mar 15, 2011

2 pages

CH01

Oct 25, 2011

legacy

3 pages

MG03s

Oct 25, 2011

legacy

3 pages

MG02s

Oct 25, 2011

legacy

3 pages

MG02s

Oct 07, 2011

Annual return made up to Oct 01, 2011 with full list of shareholders

7 pages

AR01

Jun 27, 2011

Director's details changed for Mr Malcolm Robin Turner on Jun 27, 2011

2 pages

CH01

Mar 09, 2011

Termination of appointment of Jennifer Draper as a director

1 pages

TM01

Feb 11, 2011

Termination of appointment of Jennifer Draper as a director

2 pages

TM01

Dec 30, 2010

Full accounts made up to Mar 31, 2010

13 pages

Oct 04, 2010

Annual return made up to Oct 01, 2010 with full list of shareholders

8 pages

AR01

View All Filings

Who are the officers of PACIFIC SHELF 728 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BENJAMIN, Anne Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor	Apr 22, 2008		Secretary	Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor		British		33372450001
NAHUM, Stephane Abraham Joseph Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor	Sep 20, 2005		Director	Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor	United Kingdom	French	1975-12	99292580014
O'DRISCOLL, Patrick Colin Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor	May 16, 2006		Director	Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor	England	Irish	1975-5	75571770001
REUBEN, James Adam Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England	Sep 09, 2014		Director	Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England	England	British	1986-5	146503570002
TURNER, Malcolm Robin Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor	Sep 20, 2005		Director	Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor	United Kingdom	British	1935-9	60293070008
SMYTH, Pamela June 53 East Craigs Wynd EH12 8HJ Edinburgh	Jul 11, 1997	Nov 13, 2007	Secretary	53 East Craigs Wynd EH12 8HJ Edinburgh		British		65057960002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	May 21, 1997	Jul 11, 1997	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
BARROTT, Ronald Stephen Foxborough Drovers Hill GL55 6UW Chipping Campden Gloucestershire	May 24, 1999	Apr 06, 2005	Director	Foxborough Drovers Hill GL55 6UW Chipping Campden Gloucestershire	England	British	1953-1	9892700002
BLAIR, James Don 9 Rosebank Grove EH5 3QN Edinburgh Midlothian	Apr 04, 2003	Aug 25, 2003	Director	9 Rosebank Grove EH5 3QN Edinburgh Midlothian	Scotland	British	1964-2	85605320001
BORLAND, Donald William 408 Ferry Road EH5 2AD Edinburgh	Aug 20, 2007	Nov 13, 2007	Director	408 Ferry Road EH5 2AD Edinburgh	United Kingdom	British	1966-9	66010670002
COLLINS, David John Hanover Square W1S 1JB London 23	Dec 03, 2007	Jul 10, 2010	Director	Hanover Square W1S 1JB London 23	United Kingdom	Australian	1970-6	119898430001
DEANS, Thomas Malcolm 69 Hillview Road EH12 8QH Edinburgh Midlothian	Sep 28, 1998	Aug 11, 1999	Director	69 Hillview Road EH12 8QH Edinburgh Midlothian	Scotland	British	1959-9	848410001
DRAPER, Jennifer Grace Hanover Square W1S 1JB London 23	Jul 10, 2010	Feb 04, 2011	Director	Hanover Square W1S 1JB London 23	United Kingdom	Australian	1974-10	152638020001
ELMI, Omar Adam 10a Merchiston Avenue EH10 4NY Edinburgh Lothian	Mar 20, 2006	Nov 13, 2007	Director	10a Merchiston Avenue EH10 4NY Edinburgh Lothian	Scotland	British	1960-11	53399620001
ELMI, Omar Adam 10a Merchiston Avenue EH10 4NY Edinburgh Lothian	Jul 11, 1997	Sep 28, 1998	Director	10a Merchiston Avenue EH10 4NY Edinburgh Lothian	Scotland	British	1960-11	53399620001
JACKSON, Julie Mansfield 31 Inverleith Gardens EH3 5PR Edinburgh	Feb 25, 2005	Nov 13, 2007	Director	31 Inverleith Gardens EH3 5PR Edinburgh	United Kingdom	British	1965-12	94193070001
JOHNSON, Edward John 57 Park Road Chiswick W4 3EY London	Jul 11, 1997	Jul 08, 1998	Director	57 Park Road Chiswick W4 3EY London		British	1946-10	76145820001
MCDIVEN, Ross Arnold U 9 38 Bay Street NSW 2028 Double Bay New South Wales Australia	May 16, 2006	Dec 03, 2007	Director	U 9 38 Bay Street NSW 2028 Double Bay New South Wales Australia		Australian	1949-8	108719480001
MCGUINNESS, Michael John Hove Park Villas BN3 6HH Hove 39 East Sussex	Sep 23, 2005	May 16, 2006	Director	Hove Park Villas BN3 6HH Hove 39 East Sussex	United Kingdom	British	1960-9	130505550001
MILLER, Philip Hartley 20 Gardiner Road Blackhall EH4 3RR Edinburgh Midlothian	Jul 11, 1997	Mar 20, 2006	Director	20 Gardiner Road Blackhall EH4 3RR Edinburgh Midlothian	Scotland	British	1956-10	28512070005
MILLOY, David Thomas 1 Thorn Avenue Thorntonhall G74 5AT Glasgow Lanarkshire	Jul 04, 2007	Nov 13, 2007	Director	1 Thorn Avenue Thorntonhall G74 5AT Glasgow Lanarkshire	Scotland	British	1965-5	76474600001
MILLOY, David Thomas 1 Thorn Avenue Thorntonhall G74 5AT Glasgow Lanarkshire	Sep 30, 1999	Jul 08, 2002	Director	1 Thorn Avenue Thorntonhall G74 5AT Glasgow Lanarkshire	Scotland	British	1965-5	76474600001
MONAGHAN, Kevin Peter Pendennis High Street, Long Wittenham OX14 4QJ Abingdon Oxon	Jul 11, 1997	Jul 08, 1998	Director	Pendennis High Street, Long Wittenham OX14 4QJ Abingdon Oxon	England	British	1957-12	116273610001
REID, Brian 5 Hay Avenue Monifieth DD5 4HH Dundee	Aug 25, 2003	Dec 15, 2006	Director	5 Hay Avenue Monifieth DD5 4HH Dundee	Scotland	British	1956-6	79651800001
ROBINSON, David 118 Meadowspot EH10 5UY Edinburgh Lothian	Aug 11, 1999	Sep 30, 1999	Director	118 Meadowspot EH10 5UY Edinburgh Lothian	Scotland	United Kingdom	1963-9	50541770001
SMITH, Douglas Cameron 7 Moorfoot Way Bearsden G61 4RL Glasgow Lanarkshire	Aug 25, 2003	May 16, 2006	Director	7 Moorfoot Way Bearsden G61 4RL Glasgow Lanarkshire	United Kingdom	British	1949-1	1244730001
STEWART, Donald Gordon William Arntemplar 69 Main Street Killearn G63 9NE Glasgow	May 24, 1999	Aug 10, 2001	Director	Arntemplar 69 Main Street Killearn G63 9NE Glasgow		British	1963-12	39839930001
SUTHERLAND, Andrew 87 Whitehouse Road EH4 6PB Edinburgh Lothian	Jul 08, 2002	Nov 13, 2007	Director	87 Whitehouse Road EH4 6PB Edinburgh Lothian	United Kingdom	British	1961-1	66368290001
WHYTE, Stuart Campbell The Garrauld The Garrauld, Balfron Station G63 0SQ Glasgow	Aug 10, 2001	Apr 04, 2003	Director	The Garrauld The Garrauld, Balfron Station G63 0SQ Glasgow	United Kingdom	British	1966-7	100362660001
WOOD, Marlene 15 Ormidale Terrace EH12 6DY Edinburgh Midlothian	Jul 19, 2002	Aug 20, 2007	Director	15 Ormidale Terrace EH12 6DY Edinburgh Midlothian	United Kingdom	British	1962-6	31152030002
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	May 21, 1997	Jul 11, 1997	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Does PACIFIC SHELF 728 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rental assignation	Created On Sep 16, 2002 Delivered On Sep 20, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Rental income received under the lease over subjects comprising a car park ar osborne street/king street, glasgow.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Sep 20, 2002Registration of a charge (410) Oct 22, 2011Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Sep 10, 2002 Delivered On Sep 17, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Car park at osborne street/kings street, glasgow (title number GLA517).
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Sep 17, 2002Registration of a charge (410) Oct 22, 2011Statement of satisfaction of a charge in full or part (MG02s)
Floating charge	Created On Aug 22, 2002 Delivered On Sep 06, 2002	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 Anglo Irish Bank Corporation PLC
	Transactions Sep 06, 2002Registration of a charge (410) Oct 22, 2011Statement of satisfaction of a floating charge (MG03s)

View Detailed Information on Charges

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