PACIFIC SHELF 1055 LIMITED
Overview
| Company Name | PACIFIC SHELF 1055 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC220019 |
| 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 1055 LIMITED?
- (7020) /
Where is PACIFIC SHELF 1055 LIMITED located?
| Registered Office Address | 302 St Vincent Street Glasgow G2 5RU |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PACIFIC SHELF 1055 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for PACIFIC SHELF 1055 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 6 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption full accounts made up to Dec 31, 2004 | 9 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Amended full accounts made up to Dec 31, 2003 | 10 pages | AAMD | ||||||||||
Full accounts made up to Dec 31, 2003 | 10 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2002 | 1 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of PACIFIC SHELF 1055 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCLUSKEY, Brian | Secretary | 5 Ayr Road KA9 1SX Prestwick Ayrshire | British | Director | 96335270001 | |||||
| O'HARA, William Clive | Secretary | 9 Eglinton Drive G46 7NQ Glasgow Lanarkshire | British | 73042150001 | ||||||
| MCCRORY, David Andrew | Director | 64 Terregles Avenue G41 4LX Glasgow Lanarkshire | British | Surveyor | 82928480001 | |||||
| MCMAHON, James Cairns | Director | Greenacres Kerrix Road KA1 5QP Symington Ayrshire | Scotland | Scottish | Company Director | 159708270001 | ||||
| WILSON, Susan Mary | Director | 17 Aberdare Gardens NW6 3AJ London | England | British | Partnership Secretary | 50833350002 | ||||
| MCCRORY, David Andrew | Secretary | 64 Terregles Avenue G41 4LX Glasgow Lanarkshire | British | 82928480001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BRADLEY, Pauline Anne | Director | Danmure Western Avenue PH3 1IJ Auchterarder Perthshire | British | Solicitor | 75114520001 | |||||
| CUMMINGS, Peter Joseph | Director | Glen View 6 Barloan Crescent G82 2AT Dumbarton Dunbartonshire | Scotland | British | Bank Official | 68241910003 | ||||
| HUNTER, Thomas Blane, Sir | Director | Ladykirk House Ladykirk Estate KA9 2SF Monkton | United Kingdom | British | Company Director | 97904280003 | ||||
| MACKINTOSH, Iain Stewart | Director | 9 Greenbank Terrace EH10 6ER Edinburgh Midlothian | British | Bank Manager | 94163020001 | |||||
| O'HARA, William Clive | Director | 9 Eglinton Drive G46 7NQ Glasgow Lanarkshire | Scotland | British | Surveyor | 73042150001 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does PACIFIC SHELF 1055 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jul 23, 2001 Delivered On Jul 26, 2001 | Outstanding | 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