PACIFIC SHELF 1465 LIMITED
Overview
| Company Name | PACIFIC SHELF 1465 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC327666 |
| Jurisdiction | Scotland |
| Date of Creation |
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 1465 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PACIFIC SHELF 1465 LIMITED located?
| Registered Office Address | Marathon House, Olympic Business Park, Drybridge Road KA2 9AE Dundonald Ayrshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PACIFIC SHELF 1465 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for PACIFIC SHELF 1465 LIMITED?
| Last Confirmation Statement Made Up To | May 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 25, 2025 |
| Overdue | No |
What are the latest filings for PACIFIC SHELF 1465 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on May 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on May 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on May 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2021 | 9 pages | AA | ||||||||||
Termination of appointment of Paul Richmond Davidson as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter Joseph Cummings as a director on Mar 31, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2020 | 8 pages | AA | ||||||||||
Termination of appointment of Peter Joseph Cummings as a director on Mar 02, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter Joseph Cummings as a director on Jan 06, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 25, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2019 | 15 pages | AA | ||||||||||
Confirmation statement made on May 25, 2019 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on May 03, 2019
| 5 pages | SH19 | ||||||||||
Accounts for a small company made up to Jul 31, 2018 | 15 pages | AA | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Paul Richmond Davidson on Sep 27, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Cessation of West Coast Capital Investments Ltd as a person with significant control on Jun 30, 2016 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Jul 31, 2017 | 15 pages | AA | ||||||||||
Who are the officers of PACIFIC SHELF 1465 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURRAY, Kirsty | Secretary | Marathon House, Olympic Business Park, Drybridge Road KA2 9AE Dundonald Ayrshire | 181363980001 | |||||||
| CUMMINGS, Peter Joseph | Director | Marathon House, Olympic Business Park, Drybridge Road KA2 9AE Dundonald Ayrshire | Scotland | British | Company Director | 68241910003 | ||||
| NAHUM, Stephane Abraham Joseph | Director | Floor Millbank Tower 21-24 Millbank SW1P 4QP London 4th England England | United Kingdom | French | Director | 126935240001 | ||||
| SEALES, Sharon | Secretary | 22 Earlswood Wynd Montgomerie Park KA11 2FF Irvine Ayrshire | British | Secretary | 106673560001 | |||||
| MD SECRETARIES LIMITED | Nominee Secretary | C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow | 900005110001 | |||||||
| BROWNING, Andrew Kinloch | Director | 1/7 North Werber Park EH4 1SY Edinburgh Midlothian | British | Director | 125564030001 | |||||
| CUMMINGS, Peter Joseph | Director | Marathon House, Olympic Business Park, Drybridge Road KA2 9AE Dundonald Ayrshire | Scotland | British | Director | 68241910003 | ||||
| DAVIDSON, Paul Richmond | Director | Marathon House, Olympic Business Park, Drybridge Road KA2 9AE Dundonald Ayrshire | United Kingdom | British | Solicitor | 114537830001 | ||||
| MD DIRECTORS LIMITED | Nominee Director | 70 Wellington Street G2 6SB Glasgow Pacific House | 900005100001 |
Who are the persons with significant control of PACIFIC SHELF 1465 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| West Coast Capital Investments Ltd | Jun 30, 2016 | Park Row LS1 5AB Leeds 1 England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| West Coast Capital Holdings Ltd | Jun 30, 2016 | Olympic Business Park, Drybridge Road Dundonald KA2 9AE Kilmarnock Marathon House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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