PACIFIC SHELF 1065 LIMITED

Overview

Company Name	PACIFIC SHELF 1065 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC220878
Jurisdiction	Scotland
Date of Creation	Jul 03, 2001

Summary

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

What is the purpose of PACIFIC SHELF 1065 LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is PACIFIC SHELF 1065 LIMITED located?

Registered Office Address	15 Craigend Road Troon KA10 6HD Ayrshire
Undeliverable Registered Office Address	No

What are the latest accounts for PACIFIC SHELF 1065 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for PACIFIC SHELF 1065 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 03, 2025
Next Confirmation Statement Due	Jul 17, 2025
Next Confirmation Statement Made Up To	Jul 03, 2024
Overdue	No

What are the latest filings for PACIFIC SHELF 1065 LIMITED?

Filings
Date	Description	Document	Type
Sep 27, 2024	Total exemption full accounts made up to Jan 31, 2024	7 pages	AA

Jul 08, 2024	Confirmation statement made on Jul 03, 2024 with no updates	3 pages	CS01

Sep 13, 2023	Total exemption full accounts made up to Jan 31, 2023	7 pages	AA

Jul 18, 2023	Confirmation statement made on Jul 03, 2023 with no updates	3 pages	CS01

Sep 07, 2022	Total exemption full accounts made up to Jan 31, 2022	7 pages	AA

Jul 11, 2022	Confirmation statement made on Jul 03, 2022 with no updates	3 pages	CS01

Oct 27, 2021	Accounts for a dormant company made up to Jan 31, 2021	6 pages	AA

Jul 20, 2021	Confirmation statement made on Jul 03, 2021 with no updates	3 pages	CS01

Jan 26, 2021	Total exemption full accounts made up to Jan 31, 2020	7 pages	AA

Aug 11, 2020	Confirmation statement made on Jul 03, 2020 with no updates	3 pages	CS01

Oct 30, 2019	Accounts for a small company made up to Jan 31, 2019	7 pages	AA

Jul 03, 2019	Confirmation statement made on Jul 03, 2019 with no updates	3 pages	CS01

Jul 03, 2019	Change of details for Mr John Adam Brown as a person with significant control on Jun 26, 2019	2 pages	PSC04

Jul 03, 2019	Secretary's details changed for Mr John Adam Brown on Jun 26, 2019	1 pages	CH03

Jul 03, 2019	Director's details changed for Mr Richard Geoffrey Brown on Jun 26, 2019	2 pages	CH01

Jul 03, 2019	Director's details changed for John Lindsay Rae on Jun 26, 2019	2 pages	CH01

Jul 03, 2019	Director's details changed for Karel Pieter Willem Kuhler on Jun 26, 2019	2 pages	CH01

Jul 03, 2019	Director's details changed for Janice Karen Brown on Jun 26, 2019	2 pages	CH01

Jul 03, 2019	Director's details changed for Mr Roderick John Wallace Brown on Jun 26, 2019	2 pages	CH01

Jul 03, 2019	Director's details changed for Mr John Adam Brown on Jun 26, 2019	2 pages	CH01

Jul 03, 2019	Director's details changed for Miss Rachael Kristina Brown on Jun 26, 2019	2 pages	CH01

Oct 30, 2018	Accounts for a small company made up to Jan 31, 2018	7 pages	AA

Jul 11, 2018	Confirmation statement made on Jul 03, 2018 with no updates	3 pages	CS01

Jul 11, 2018	Director's details changed for Mr Richard Geoffrey Brown on Jul 11, 2018	2 pages	CH01

Jul 11, 2018	Director's details changed for Mr Roderick John Wallace Brown on Jul 11, 2018	2 pages	CH01

View All Filings

Who are the officers of PACIFIC SHELF 1065 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWN, John Adam KA10 6HD Troon 15 Craigend Road Scotland	Aug 23, 2001		Secretary	KA10 6HD Troon 15 Craigend Road Scotland		British		Hotelier	921560002
BROWN, Janice Karen KA10 6HD Troon 15 Craigend Road Scotland	Aug 23, 2001		Director	KA10 6HD Troon 15 Craigend Road Scotland	Scotland	British	1963-2	Company Director	77803290001
BROWN, John Adam KA10 6HD Troon 15 Craigend Road Scotland	Aug 23, 2001		Director	KA10 6HD Troon 15 Craigend Road Scotland	Scotland	British	1942-8	Hotelier	921560002
BROWN, Rachael Kristina KA10 6HD Troon 15 Craigend Road Scotland	Jul 31, 2012		Director	KA10 6HD Troon 15 Craigend Road Scotland	United Kingdom	British	1992-10	Director	179840470001
BROWN, Richard Geoffrey KA10 6HD Troon 15 Craigend Road Scotland	Aug 23, 2001		Director	KA10 6HD Troon 15 Craigend Road Scotland	United Kingdom	British	1973-10	Company Director	921580007
BROWN, Roderick John Wallace KA10 6HD Troon 15 Craigend Road Scotland	Aug 23, 2001		Director	KA10 6HD Troon 15 Craigend Road Scotland	England	British	1970-9	Lawyer	39948620009
KUHLER, Karel Pieter Willem KA10 6HD Troon 15 Craigend Road Scotland	Aug 23, 2001		Director	KA10 6HD Troon 15 Craigend Road Scotland	Scotland	British	1971-3	Company Director	65736420004
RAE, John Lindsay KA10 6HD Troon 15 Craigend Road Scotland	Aug 23, 2001		Director	KA10 6HD Troon 15 Craigend Road Scotland	Scotland	British	1964-9	Company Director	68532110001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jul 03, 2001	Aug 23, 2001	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
LEE, Michael William 7 Mayfield Gardens Milnathort KY13 9GD Kinross	Aug 23, 2001	Jan 25, 2004	Director	7 Mayfield Gardens Milnathort KY13 9GD Kinross	Scotland	British	1957-1	Operations Director	77803350001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Jul 03, 2001	Aug 23, 2001	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PACIFIC SHELF 1065 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Adam Brown KA10 6HD Troon 15 Craigend Road Scotland	Jul 03, 2016	KA10 6HD Troon 15 Craigend Road Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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