PACIFIC SHELF 1150 LIMITED
Overview
| Company Name | PACIFIC SHELF 1150 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC237877 |
| 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 1150 LIMITED?
- (7020) /
Where is PACIFIC SHELF 1150 LIMITED located?
| Registered Office Address | Studio Four 93-97 St. Georges Road G3 6JA Glasgow Strathclyde Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PACIFIC SHELF 1150 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for PACIFIC SHELF 1150 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of William Simpson as a director | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 5 pages | MG03s | ||||||||||
Current accounting period extended from Mar 31, 2010 to Sep 30, 2010 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
legacy | 5 pages | MG02s | ||||||||||
Registered office address changed from Studio One 93-97 st. Georges Road Glasgow Strathclyde G3 6JA on Nov 05, 2009 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 07, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for William Alexander Simpson on Oct 07, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for James Andrew Kyle on Oct 07, 2009 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 3 pages | 419a(Scot) | ||||||||||
legacy | 4 pages | 410(Scot) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Mar 31, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of PACIFIC SHELF 1150 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KYLE, James Andrew | Secretary | 75 Drumlin Drive Milngavie G62 6NF Glasgow Lanarkshire | British | Director | 109067190001 | |||||
| KYLE, James Andrew | Director | St. Georges Road G3 6JA Glasgow Studio One 93-97 Strathclyde | United Kingdom | British | Director | 109067190001 | ||||
| WILLIAMS, Paul | Secretary | 18 Kirkhouse Road Blanefield G63 9DA Glasgow | British | Company Director | 83461940001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| SIMPSON, William Alexander | Director | St. Georges Road G3 6JA Glasgow Studio One 93-97 Strathclyde | Scotland | British | Company Director | 206100001 | ||||
| WILLIAMS, Paul | Director | 18 Kirkhouse Road Blanefield G63 9DA Glasgow | Scotland | British | Company Director | 83461940001 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does PACIFIC SHELF 1150 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Sep 09, 2009 Delivered On Sep 12, 2009 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 28-30 fountain drive inchinnan business park inchinnan renfrew REN98837 32 fountain drive inchinnan business park inchinnan renfrew REN96005. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Aug 26, 2009 Delivered On Sep 15, 2009 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jul 09, 2009 Delivered On Jul 10, 2009 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 28-30 fountain drive, inchinnan business park, inchinnan REN98837 and 32 fountain drive, inchinnan business park, inchinnan REN96005. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Dec 14, 2004 Delivered On Dec 22, 2004 | 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