PACIFIC SHELF 1553 LIMITED
Overview
| Company Name | PACIFIC SHELF 1553 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC355238 |
| 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 1553 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PACIFIC SHELF 1553 LIMITED located?
| Registered Office Address | Millars House 41a Gray Street Broughty Ferry DD5 2BJ Dundee Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PACIFIC SHELF 1553 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2021 |
What are the latest filings for PACIFIC SHELF 1553 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 | ||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from Spalding House Queen Street Broughty Ferry Dundee DD5 1AJ Scotland to Millars House 41a Gray Street Broughty Ferry Dundee DD5 2BJ | 1 pages | AD02 | ||||||||||
Registered office address changed from Spalding House 90-92 Queen Street Broughty Ferry Dundee Tayside DD5 1AJ to Millars House 41a Gray Street Broughty Ferry Dundee DD5 2BJ on Dec 17, 2020 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2020 | 4 pages | AA | ||||||||||
Director's details changed for Mr James Derek Scott Carnegie on Jul 10, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Feb 28, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Feb 28, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Feb 18, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Feb 18, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Feb 18, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Feb 18, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Mrs Julie Findlay on Jan 31, 2013 | 2 pages | CH03 | ||||||||||
Who are the officers of PACIFIC SHELF 1553 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FINDLAY, Julie | Secretary | Strathyre Avenue Broughty Ferry DD5 3GN Dundee 111 | British | 136832090001 | ||||||
| CARNEGIE, James Derek Scott | Director | 5 Reres Road Broughty Ferry DD5 2QA Dundee The Coach House Scotland | Scotland | British | 106430012 | |||||
| ROY, James | Director | 62 Hill Street Monifieth DD5 4DE Angus | Scotland | British | 26791790004 | |||||
| MD SECRETARIES LIMITED | Secretary | Wellington Street G2 6SB Glasgow 70 | 117456920001 | |||||||
| CONNON, Roger | Nominee Director | Gordondale Road AB15 5LZ Aberdeen 18 Aberdeenshire | British | 900033210001 | ||||||
| RUTHERFORD, John Arthur Thomas | Director | 21 St Swithin Street AB10 6XB Aberdeen | United Kingdom | British | 151065730001 |
Who are the persons with significant control of PACIFIC SHELF 1553 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Derek Scott Carnegie | Dec 15, 2016 | 41a Gray Street Broughty Ferry DD5 2BJ Dundee Millars House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
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