PACIFIC SHELF 914 LIMITED
Overview
| Company Name | PACIFIC SHELF 914 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC203228 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 914 LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PACIFIC SHELF 914 LIMITED located?
| Registered Office Address | 15 Atholl Crescent EH3 8HA Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PACIFIC SHELF 914 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for PACIFIC SHELF 914 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jan 24, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Miss Sandra Ann Bisson as a director on Aug 19, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Alan Reed as a director on Aug 19, 2011 | 1 pages | TM01 | ||||||||||
Appointment of Legalact Limited as a director on Aug 19, 2011 | 2 pages | AP02 | ||||||||||
Annual return made up to Jan 24, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Registered office address changed from Dalmore House 310 st Vincent Street Glasgow G2 5QR on Sep 01, 2010 | 2 pages | AD01 | ||||||||||
Annual return made up to Jan 24, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Circle Trust Limited on Feb 09, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Paul Alan Reed on Feb 09, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Mar 31, 2007 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Mar 31, 2006 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Mar 31, 2005 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Full accounts made up to Mar 31, 2004 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of PACIFIC SHELF 914 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CIRCLE TRUST LIMITED | Secretary | 8 Church Street, PO BOX 781 JE4 0SG St Helier Norwich Union House Jersey |
| 91950020002 | ||||||||||||||
| BISSON, Sandra Ann | Director | 8 Church Street 781 JE4 0SG St Helier Norwich Union House Jersey Channel Islands Jersey | Jersey | British | 108383810002 | |||||||||||||
| LEGALACT LIMITED | Director | 8 Church Street 781 JE4 0SG St Helier Norwich Union House Jersey, Channel Islands Jersey |
| 163361960001 | ||||||||||||||
| THOMSON, James | Secretary | 21 Gearholm Road KA7 4DJ Ayr Ayrshire | British | 780670002 | ||||||||||||||
| FENCHURCH TRUST LIMITED | Secretary | PO BOX 61 Kleinwort Benson House JE4 9PD St Helier Jersey | 83326890001 | |||||||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||||||
| MACDONALD, Alan Gillies | Director | Doonside High Maybole Road KA7 4EB Ayr | Scotland | British | 82360002 | |||||||||||||
| MCLOUGHLIN, David Charles | Director | La Hune Grouville Hill JE3 9GB Grouville Je3 9gb Jersey | British | 79402890001 | ||||||||||||||
| PERKINS, Richard Denis | Director | 22 Millenium Court Greve D'Azette JE2 6GS St Clement Jersey Channel Islands | British | 55426370001 | ||||||||||||||
| REED, Paul Alan | Director | Rue De Haut Millbrook St Lawrence JE3 1JZ Jersey The Cloisters | Jersey | British | 129468510001 | |||||||||||||
| THOMSON, James | Director | 21 Gearholm Road KA7 4DJ Ayr Ayrshire | British | 780670002 | ||||||||||||||
| THORNE, Peter John | Director | 12 Kerr Drive KA12 0JH Irvine Ayrshire | Scotland | British | 42922960001 | |||||||||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does PACIFIC SHELF 914 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Dec 12, 2001 Delivered On Dec 19, 2001 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Subjects on north and east sides of riverside way known as site BP2, riverside way, riverside business park, irvine. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Dec 06, 2001 Delivered On Dec 12, 2001 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Floating charge over the property known as site BP2, riverside way, riverside business park, irvine. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Mar 17, 2000 Delivered On Apr 05, 2000 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Site BP2, riverside way, riverside business park, irvine. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Mar 09, 2000 Delivered On Mar 20, 2000 | 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
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Transactions
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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