PACIFIC SHELF 1348 LIMITED

Overview

Company Name	PACIFIC SHELF 1348 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC292693
Jurisdiction	Scotland
Date of Creation	Nov 03, 2005
Date of Cessation	Jun 21, 2016

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 1348 LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PACIFIC SHELF 1348 LIMITED located?

Registered Office Address	Marathon House Olympic Business Park Drybridge Road KA2 9AE Dundonald
Undeliverable Registered Office Address	No

What are the latest accounts for PACIFIC SHELF 1348 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What is the status of the latest annual return for PACIFIC SHELF 1348 LIMITED?

Annual Return

Last Annual Return	Nov 03, 2015

What are the latest filings for PACIFIC SHELF 1348 LIMITED?

Filings

Date

Description

Document

Type

Jun 21, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 05, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 29, 2016

Application to strike the company off the register

3 pages

DS01

Dec 21, 2015

Accounts for a dormant company made up to Mar 31, 2015

6 pages

Nov 13, 2015

Annual return made up to Nov 03, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 13, 2015	Statement of capital on Nov 13, 2015 Capital: GBP 1	SH01

Dec 17, 2014

Accounts for a dormant company made up to Mar 31, 2014

6 pages

Nov 07, 2014

Annual return made up to Nov 03, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 07, 2014	Statement of capital on Nov 07, 2014 Capital: GBP 1	SH01

Dec 13, 2013

Accounts for a dormant company made up to Mar 31, 2013

6 pages

Nov 20, 2013

Annual return made up to Nov 03, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 20, 2013	Statement of capital on Nov 20, 2013 Capital: GBP 1	SH01

Nov 06, 2012

Annual return made up to Nov 03, 2012 with full list of shareholders

4 pages

AR01

Oct 22, 2012

Accounts for a dormant company made up to Mar 31, 2012

6 pages

Nov 18, 2011

Annual return made up to Nov 03, 2011 with full list of shareholders

4 pages

AR01

Nov 18, 2011

Secretary's details changed for Kirsty Elizabeth Hamilton on Oct 07, 2011

1 pages

CH03

Nov 04, 2011

Accounts for a dormant company made up to Mar 31, 2011

6 pages

Jan 07, 2011

Accounts for a dormant company made up to Mar 31, 2010

6 pages

Nov 04, 2010

Annual return made up to Nov 03, 2010 with full list of shareholders

4 pages

AR01

Jan 13, 2010

Registered office address changed from * 141 Bothwell Street Glasgow G2 7EQ United Kingdom* on Jan 13, 2010

1 pages

AD01

Nov 18, 2009

Annual return made up to Nov 03, 2009 with full list of shareholders

4 pages

AR01

Nov 18, 2009

Registered office address changed from * 4Th Floor, Pacific House 70 Wellington Street Glasgow Strathclyde G2 6SB* on Nov 18, 2009

1 pages

AD01

Oct 15, 2009

Accounts for a dormant company made up to Mar 31, 2009

6 pages

Feb 19, 2009

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Conflict of interest 22/01/2009	RES13

Jan 29, 2009

Accounts for a dormant company made up to Mar 31, 2008

5 pages

Jan 27, 2009

legacy

3 pages

410(Scot)

Nov 19, 2008

legacy

3 pages

363a

Feb 09, 2008

legacy

2 pages

288a

View All Filings

Who are the officers of PACIFIC SHELF 1348 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MURRAY, Kirsty Elizabeth 23 Speyburn Place Lawthorn KA11 2BE Irvine Ayrshire	Nov 30, 2007		Secretary	23 Speyburn Place Lawthorn KA11 2BE Irvine Ayrshire		British			127615890004
SEALES, Sharon 22 Earlswood Wynd Montgomerie Park KA11 2FF Irvine Ayrshire	Nov 07, 2006		Secretary	22 Earlswood Wynd Montgomerie Park KA11 2FF Irvine Ayrshire		British			106673560001
DAVIDSON, Paul Richmond Alloway Cottage 4 Doonholm Road KA7 4QQ Alloway Ayrshire	Dec 06, 2005		Director	Alloway Cottage 4 Doonholm Road KA7 4QQ Alloway Ayrshire	United Kingdom	British	1965-8	Solicitor	114537830001
MD SECRETARIES LIMITED C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow	Dec 06, 2005	Nov 07, 2006	Nominee Secretary	C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow					900005110001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Nov 03, 2005	Dec 06, 2005	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Nov 03, 2005	Dec 06, 2005	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Does PACIFIC SHELF 1348 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jan 22, 2009 Delivered On Jan 27, 2009	Outstanding	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 Bank of Scotland PLC
	Transactions Jan 27, 2009Registration of a charge (410)

View Detailed Information on Charges

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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