PACIFIC SHELF 1592 LIMITED
Overview
| Company Name | PACIFIC SHELF 1592 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC368983 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PACIFIC SHELF 1592 LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PACIFIC SHELF 1592 LIMITED located?
| Registered Office Address | Marathon House Olmpic Business Park Drybridge Road KA2 9AE Dundonald Ayrshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PACIFIC SHELF 1592 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for PACIFIC SHELF 1592 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Nov 23, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a small company made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Nov 23, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Nov 23, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Appointment of Mr Paul Richmond Davidson as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 23, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Marion Hunter as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
legacy | 6 pages | MG01s | ||||||||||
legacy | 6 pages | MG01s | ||||||||||
legacy | 7 pages | MG01s | ||||||||||
Annual return made up to Nov 23, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Nov 30, 2011 to Mar 31, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Nov 23, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Md Secretaries Limited as a secretary | 2 pages | TM02 | ||||||||||
Who are the officers of PACIFIC SHELF 1592 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVIDSON, Paul Richmond | Director | Olmpic Business Park Drybridge Road KA2 9AE Dundonald Marathon House Ayrshire | United Kingdom | British | Solicitor | 114537830001 | ||||||||
| LIVINGSTONE, William | Director | Olmpic Business Park Drybridge Road KA2 9AE Dundonald Marathon House Ayrshire | United Kingdom | British | None | 41536080001 | ||||||||
| MD SECRETARIES LIMITED | Secretary | Bothwell Street G2 7EQ Glasgow 141 |
| 117456920001 | ||||||||||
| CONNON, Roger Gordon | Director | 52-54 Rose Street AB10 1UD Aberdeen Johnstone House | United Kingdom | British | Solicitor | 151065720001 | ||||||||
| HUNTER, Marion Agnes, Lady | Director | Olmpic Business Park Drybridge Road KA2 9AE Dundonald Marathon House Ayrshire | Scotland | British | None | 142829540001 | ||||||||
| RUTHERFORD, John Arthur Thomas | Director | 52-54 Rose Street AB10 1UD Aberdeen Johnstone House | United Kingdom | British | Solicitor | 151065730001 |
Who are the persons with significant control of PACIFIC SHELF 1592 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| West Coast Capital Holdings Limited | Jun 30, 2016 | Olympic Business Park, Drybridge Road Dundonald KA2 9AE Kilmarnock Marathon House Scotland | No | ||||||||||
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Natures of Control
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Does PACIFIC SHELF 1592 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Aug 03, 2012 Delivered On Aug 08, 2012 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Subjects at moorfield indutrial estate kilmarnock ayr 18668. | ||||
Persons Entitled
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Transactions
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| Assignation of rents | Created On Jul 30, 2012 Delivered On Aug 03, 2012 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Rents due under occupational lease of subjects at moorfield industrial estate kilmarnock AYR18668. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jul 25, 2012 Delivered On Aug 02, 2012 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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