PACIFIC SHELF 826 LIMITED

PACIFIC SHELF 826 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePACIFIC SHELF 826 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC193756
    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 826 LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PACIFIC SHELF 826 LIMITED located?

    Registered Office Address
    Midlothian House
    Buccleuch Street
    EH22 1DN Dalkeith
    Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PACIFIC SHELF 826 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for PACIFIC SHELF 826 LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 24, 2024

    What are the latest filings for PACIFIC SHELF 826 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

    1 pagesDS01

    Confirmation statement made on Feb 24, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Feb 24, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Feb 24, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Feb 24, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Feb 24, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    13 pagesAA

    Confirmation statement made on Feb 24, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    13 pagesAA

    Confirmation statement made on Feb 24, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Adam Montgomery as a director on Mar 01, 2018

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2017

    12 pagesAA

    Confirmation statement made on Feb 24, 2017 with updates

    5 pagesCS01

    Full accounts made up to Mar 31, 2016

    12 pagesAA

    Annual return made up to Feb 24, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2016

    Statement of capital on Mar 23, 2016

    • Capital: GBP 100
    SH01

    Full accounts made up to Mar 31, 2015

    12 pagesAA

    Annual return made up to Feb 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2015

    Statement of capital on Mar 23, 2015

    • Capital: GBP 100
    SH01

    Full accounts made up to Mar 31, 2014

    12 pagesAA

    Annual return made up to Feb 24, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2014

    Statement of capital on Mar 24, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of PACIFIC SHELF 826 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURPIE, Alan Leonard
    Buccleuch Street
    EH22 1DN Dalkeith
    Midlothian House
    Midlothian
    Secretary
    Buccleuch Street
    EH22 1DN Dalkeith
    Midlothian House
    Midlothian
    British153578990001
    BRYANT, James
    Midlothian House
    Buccleuch Street
    EH22 1DN Dalkeith
    Midlothian
    Director
    Midlothian House
    Buccleuch Street
    EH22 1DN Dalkeith
    Midlothian
    ScotlandBritishCouncillor174327090001
    GRIEVE, Norman George
    17 Mayburn Vale
    EH20 9HQ Loanhead
    Midlothian
    Secretary
    17 Mayburn Vale
    EH20 9HQ Loanhead
    Midlothian
    British63735760002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    CAMPBELL, Samuel
    6 Kaimes View
    Danderhall
    EH22 1QZ Dalkeith
    Midlothian
    Director
    6 Kaimes View
    Danderhall
    EH22 1QZ Dalkeith
    Midlothian
    ScotlandBritishMidlothian Council Provost1417970001
    HAMILTON, David
    11 Bevan Lee Court
    EH22 2DY Dalkeith
    Midlothian
    Director
    11 Bevan Lee Court
    EH22 2DY Dalkeith
    Midlothian
    ScotlandBritishChief Executive39428650001
    MONTGOMERY, Adam
    20 Jackson Street
    EH26 9BH Penicuik
    Midlothian
    Director
    20 Jackson Street
    EH26 9BH Penicuik
    Midlothian
    ScotlandBritishOwn Private Hire Car Firm97219290001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of PACIFIC SHELF 826 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Midlothian Council
    Buccleuch Street
    EH22 1DN Dalkeith
    Midlothian House
    Midlothian
    Scotland
    Apr 06, 2016
    Buccleuch Street
    EH22 1DN Dalkeith
    Midlothian House
    Midlothian
    Scotland
    No
    Legal FormLocal Government
    Legal AuthorityScots Law
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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