PACIFIC SHELF 1323 LIMITED

Overview

Company Name	PACIFIC SHELF 1323 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC287366
Jurisdiction	Scotland
Date of Creation	Jul 12, 2005
Date of Cessation	Dec 03, 2012

Summary

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

What is the purpose of PACIFIC SHELF 1323 LIMITED?

(7415) /

Where is PACIFIC SHELF 1323 LIMITED located?

Registered Office Address	c/o DELOITTE LLP Lomomd House 9 George Square G2 1QQ Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for PACIFIC SHELF 1323 LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What are the latest filings for PACIFIC SHELF 1323 LIMITED?

Filings
Date	Description	Document	Type
Dec 03, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 03, 2012	Notice of move from Administration to Dissolution	20 pages	2.26B(Scot)

Sep 03, 2012	Administrator's progress report	20 pages	2.20B(Scot)

May 01, 2012	Notice of resignation of administrator	1 pages	2.29B(Scot)

Apr 13, 2012	Administrator's progress report	20 pages	2.20B(Scot)

Mar 23, 2012	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Feb 28, 2012	Notice of extension of period of Administration	2 pages	2.22B(Scot)

Oct 14, 2011	Administrator's progress report	21 pages	2.20B(Scot)

Sep 02, 2011	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Apr 06, 2011	Administrator's progress report	41 pages	2.20B(Scot)

Jan 28, 2011	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Oct 08, 2010	Administrator's progress report	20 pages	2.20B(Scot)

May 12, 2010	Registered office address changed from C/O Bonspiel Engineering Limited Fowler Road, West Pitkerro Industrial Estate Dundee DD5 3RU on May 12, 2010	2 pages	AD01

Apr 28, 2010	Statement of administrator's proposal	40 pages	2.16B(Scot)

Apr 26, 2010	Statement of affairs with form 2.13B(Scot)	17 pages	2.15B(Scot)

Mar 26, 2010	Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A)	1 pages	2.32B(Scot)

Mar 09, 2010	Appointment of an administrator	3 pages	2.11B(Scot)

Dec 03, 2009	Annual return made up to Jul 12, 2009 with full list of shareholders	4 pages	AR01

Jul 28, 2009	Accounts for a small company made up to Sep 30, 2008	9 pages	AA

Apr 13, 2009	legacy	1 pages	288b

Apr 13, 2009	legacy	1 pages	288b

Mar 31, 2009	legacy	4 pages	363a

May 22, 2008	Accounts for a small company made up to Sep 30, 2007	9 pages	AA

Feb 08, 2008	legacy	1 pages	288c
Oct 19, 2007	legacy	8 pages	363s

View All Filings

Who are the officers of PACIFIC SHELF 1323 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAY, Angus James North Coach House 42 Camperdown Street DD5 3AB Dundee Angus	Sep 05, 2005		Secretary	North Coach House 42 Camperdown Street DD5 3AB Dundee Angus		British			107606870001
BRUCE, Stephen 28 Camperdown Street Broughty Ferry DD5 3AB Dundee	Oct 06, 2005		Director	28 Camperdown Street Broughty Ferry DD5 3AB Dundee	Scotland	British	1967-1	Quality Controller	1346310005
HAY, Angus James 42 Camperdown Street North Coach House DD5 3AB Broughty Fery Dundee	Oct 06, 2005		Director	42 Camperdown Street North Coach House DD5 3AB Broughty Fery Dundee	Scotland	British	1968-4	Business Advisor	82689460002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jul 12, 2005	Sep 05, 2005	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
CRAIG, John Paterson 45 George Govan Road KY15 4GY Cupar Fife	Jun 28, 2007	Jan 22, 2009	Director	45 George Govan Road KY15 4GY Cupar Fife	Scotland	British	1974-2	Director	105605580002
MCCAFFERTY, Andrew 33 James Herald Terrace DD5 4JJ Monifieth Angus	Sep 05, 2005	Jan 22, 2009	Director	33 James Herald Terrace DD5 4JJ Monifieth Angus	Scotland	British	1973-12	Chartered Accountant	77337150002
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Jul 12, 2005	Sep 05, 2005	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Does PACIFIC SHELF 1323 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Oct 06, 2005 Delivered On Oct 20, 2005	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 Edward Bruce and Others
	Transactions Oct 20, 2005Registration of a charge (410) Nov 07, 2005Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Oct 06, 2005 Delivered On Oct 12, 2005	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 Clydesdale Bank Public Limited Company
	Transactions Oct 12, 2005Registration of a charge (410) Oct 22, 2005Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does PACIFIC SHELF 1323 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 26, 2010	Administration started
Aug 31, 2012	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
John Charles Reid Deloitte Llp Lomond House, 9 G2 1QQ George Square Glasgow	practitioner	Deloitte Llp Lomond House, 9 G2 1QQ George Square Glasgow
Brian William Milne Deloitte & Touche Llp Lomond House G2 1QQ 9 George Square Glasgow	practitioner	Deloitte & Touche Llp Lomond House G2 1QQ 9 George Square Glasgow		Apr 20, 2012

View Detailed Information on Insolvency Cases

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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