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 | C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Scotland Scotland |
|---|---|
| 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, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for PACIFIC SHELF 1465 LIMITED?
| Last Confirmation Statement Made Up To | May 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 25, 2026 |
| Overdue | No |
What are the latest filings for PACIFIC SHELF 1465 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 25, 2026 with updates | 6 pages | CS01 | ||
Appointment of Mr Stephane Abraham Joseph Nahum as a director on Nov 18, 2025 | 2 pages | AP01 | ||
Termination of appointment of Stephane Abraham Joseph Nahum as a director on Nov 17, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Jul 31, 2025 | 9 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of West Coast Capital Holdings Ltd as a person with significant control on Dec 05, 2025 | 1 pages | PSC07 | ||
Appointment of Mr William Richard Collins as a director on Dec 05, 2025 | 2 pages | AP01 | ||
Termination of appointment of Peter Joseph Cummings as a director on Dec 05, 2025 | 1 pages | TM01 | ||
Termination of appointment of Kirsty Murray as a secretary on Dec 05, 2025 | 1 pages | TM02 | ||
Registered office address changed from Marathon House, Olympic Business Park, Drybridge Road Dundonald Ayrshire KA2 9AE to C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court 20 Castle Terrace Edinburgh Scotland EH1 2EN on Dec 17, 2025 | 1 pages | AD01 | ||
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 | ||
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLINS, William Richard | Director | Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England | England | British | 12154410001 | |||||
| NAHUM, Stephane Abraham Joseph | Director | Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England | England | French | 99292580036 | |||||
| MURRAY, Kirsty | Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh C/O Cms Cameron Mckenna Nabarro Olswang Llp Scotland Scotland | 181363980001 | |||||||
| SEALES, Sharon | Secretary | 22 Earlswood Wynd Montgomerie Park KA11 2FF Irvine Ayrshire | British | 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 | 125564030001 | ||||||
| CUMMINGS, Peter Joseph | Director | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh C/O Cms Cameron Mckenna Nabarro Olswang Llp Scotland Scotland | Scotland | British | 68241910003 | |||||
| CUMMINGS, Peter Joseph | Director | Marathon House, Olympic Business Park, Drybridge Road KA2 9AE Dundonald Ayrshire | Scotland | British | 68241910003 | |||||
| DAVIDSON, Paul Richmond | Director | Marathon House, Olympic Business Park, Drybridge Road KA2 9AE Dundonald Ayrshire | United Kingdom | British | 114537830001 | |||||
| NAHUM, Stephane Abraham Joseph | Director | Floor Millbank Tower 21-24 Millbank SW1P 4QP London 4th England England | United Kingdom | French | 126935240001 | |||||
| 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 Holdings Ltd | Jun 30, 2016 | Olympic Business Park, Drybridge Road Dundonald KA2 9AE Kilmarnock Marathon House Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| West Coast Capital Investments Ltd | Jun 30, 2016 | Park Row LS1 5AB Leeds 1 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for PACIFIC SHELF 1465 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 05, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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