PACIFIC SHELF 1436 LIMITED
Overview
| Company Name | PACIFIC SHELF 1436 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC324085 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 1436 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PACIFIC SHELF 1436 LIMITED located?
| Registered Office Address | c/o PINSENT MASONS LLP Queens House 13 Queens Road AB15 4YL Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PACIFIC SHELF 1436 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 27, 2015 |
What are the latest filings for PACIFIC SHELF 1436 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 | ||||||||||
Termination of appointment of Justin Matthew King as a director on Oct 31, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 27, 2015 | 8 pages | AA | ||||||||||
Second filing for the termination of Nils Steinmeyer as a director | 5 pages | RP04TM01 | ||||||||||
Second filing for the termination of Kevin Bradshaw as a director | 5 pages | RP04TM01 | ||||||||||
Appointment of Mr Justin Matthew King as a director on Aug 18, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Thomas Murphy as a director on Aug 18, 2016 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Anthony Gerald Jones on Jul 22, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to May 22, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Roger Mclaughlan as a director on Mar 10, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kevin Michael Bradshaw as a director on Mar 10, 2016 | 1 pages | TM01 | ||||||||||
| ||||||||||||
Termination of appointment of Nils Olin Steinmeyer as a director on Apr 06, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen Thoma Murphy as a director on Apr 06, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Anthony Gerald Jones as a director on Apr 06, 2016 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 28, 2014 | 8 pages | AA | ||||||||||
Annual return made up to May 22, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 29, 2013 | 8 pages | AA | ||||||||||
Annual return made up to May 22, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to May 22, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr Kevin Michael Bradshaw as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Marshall as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Antonia Jenkinson as a director | 1 pages | TM01 | ||||||||||
Who are the officers of PACIFIC SHELF 1436 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Anthony Gerald | Director | c/o Pinsent Masons Llp 13 Queens Road AB15 4YL Aberdeen Queens House | England | British | Cfo | 212265950001 | ||||
| MCLAUGHLAN, Roger | Director | c/o Pinsent Masons Llp 13 Queens Road AB15 4YL Aberdeen Queens House | England | British | Ceo | 208653010001 | ||||
| HAMILTON, Kirsty Elizabeth | Secretary | 23 Speyburn Place Lawthorn KA11 2BE Irvine Ayrshire | British | 127615890001 | ||||||
| SEALES, Sharon | Secretary | 22 Earlswood Wynd Montgomerie Park KA11 2FF Irvine Ayrshire | British | 106673560001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BRADSHAW, Kevin Michael | Director | c/o Pinsent Masons Llp 13 Queens Road AB15 4YL Aberdeen Queens House | England | British | Company Director | 124019940001 | ||||
| DAVIDSON, Paul Richmond | Director | Alloway Cottage 4 Doonholm Road KA7 4QQ Alloway Ayrshire | United Kingdom | British | Solicitor | 114537830001 | ||||
| JENKINSON, Antonia Scarlett | Director | c/o Pinsent Masons Llp 13 Queens Road AB15 4YL Aberdeen Queens House Scotland | United Kingdom | British | Investment Banker | 72128340003 | ||||
| KING, Justin Matthew | Director | Syon Park, London Road Brentford TW8 8JF Middlesex Wyevale Garden Centres England | United Kingdom | British | Director | 213157990001 | ||||
| MARSHALL, Nicholas Charles Gilmour | Director | c/o Pinsent Masons Llp 13 Queens Road AB15 4YL Aberdeen Queens House Scotland | Wales | British | Company Director | 1470180001 | ||||
| MCMAHON, James Cairns | Director | Greenacres Kerrix Road KA1 5QP Symington Ayrshire | Scotland | Scottish | Company Director | 159708270001 | ||||
| MURPHY, Stephen Thomas | Director | c/o Pinsent Masons Llp 13 Queens Road AB15 4YL Aberdeen Queens House | United Kingdom | British | Chairman | 207509410001 | ||||
| PIERPOINT, David Julian | Director | 33 West Street RH7 6QP Dormsland Rockvale Surrey | England | British | Director | 138653690001 | ||||
| STEINMEYER, Nils Olin | Director | c/o Pinsent Masons Llp 13 Queens Road AB15 4YL Aberdeen Queens House | United Kingdom | German | Financial Director | 126422100002 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
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