PACIFIC SHELF 1587 LIMITED
Overview
| Company Name | PACIFIC SHELF 1587 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC366022 |
| 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 1587 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PACIFIC SHELF 1587 LIMITED located?
| Registered Office Address | 100 Fifty Pitches Road Cardonald Business Park G51 4EB Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PACIFIC SHELF 1587 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2012 |
What are the latest filings for PACIFIC SHELF 1587 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 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2012 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Jan 31, 2012 to Jan 30, 2012 | 3 pages | AA01 | ||||||||||
Annual return made up to Sep 23, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Dale Andrew Cumming on Sep 01, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Josephine Mackie on Sep 01, 2012 | 2 pages | CH01 | ||||||||||
Registered office address changed from Europc House 90 Fifty Pitches Park Cardonald Business Park Glasgow G51 4EB on Oct 21, 2012 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 7 pages | AA | ||||||||||
Current accounting period shortened from Sep 30, 2012 to Jan 31, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Sep 23, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mr Gavin Cockburn as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Ferns as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 7 pages | AA | ||||||||||
Appointment of Mr Stephen Ferns as a secretary | 1 pages | AP03 | ||||||||||
Annual return made up to Sep 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on Aug 09, 2010 | 2 pages | AD01 | ||||||||||
Termination of appointment of Mc Secretaries Limited as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of John Rutherford as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Roger Connon as a director | 2 pages | TM01 | ||||||||||
Appointment of Josephine Mackie as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Dale Andrew Cumming as a director | 3 pages | AP01 | ||||||||||
Resolutions Resolutions | 31 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Incorporation | 34 pages | NEWINC | ||||||||||
Who are the officers of PACIFIC SHELF 1587 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERNS, Stephen | Secretary | Fifty Pitches Road Cardonald Business Park G51 4EB Glasgow 100 Scotland | 160600780001 | |||||||
| COCKBURN, Gavin | Director | Fifty Pitches Road Cardonald Business Park G51 4EB Glasgow 100 Scotland | Scotland | British | 153907920001 | |||||
| CUMMING, Dale Andrew | Director | Fifty Pitches Road Cardonald Business Park G51 4EB Glasgow 100 Scotland | Scotland | British | 65433040008 | |||||
| FERNS, Stephen | Director | Fifty Pitches Road Cardonald Business Park G51 4EB Glasgow 100 Scotland | Scotland | British | 153915810001 | |||||
| MACKIE, Josephine | Director | 90 Fifty Pitches Park Cardonald Business Park G51 4EB Glasgow Europc House | United Kingdom | British | 71316180001 | |||||
| MC SECRETARIES LIMITED | Secretary | Pacific House 70 Wellington Street G2 6SB Glasgow | 122610670001 | |||||||
| CONNON, Roger Gordon | Director | 1 Earl Grey Street EH3 9AQ Edinburgh Princes Exchange | Scotland | British | 140244860001 | |||||
| RUTHERFORD, John Arthur Thomas | Director | Princes Exchange 1 Earl Grey Street EH3 9AQ Edinburgh 1 | Scotland | British | 978570004 |
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