PACIFIC SHELF 1605 LIMITED
Overview
| Company Name | PACIFIC SHELF 1605 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC371336 |
| 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 1605 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PACIFIC SHELF 1605 LIMITED located?
| Registered Office Address | Marathon House Olympic Business Parl Drybridge Road KA2 9AE Dundonald Ayrshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PACIFIC SHELF 1605 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2012 |
What are the latest filings for PACIFIC SHELF 1605 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 | ||||||||||
Termination of appointment of Kenneth Peter Campling as a director on May 14, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rebecca Tylee-Birdsall as a secretary on May 14, 2012 | 1 pages | TM02 | ||||||||||
Appointment of Mr William Livingstone as a director on May 14, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Kirsty Elizabeth Murray as a secretary on May 14, 2012 | 1 pages | AP03 | ||||||||||
Appointment of Mr Kenneth Peter Campling as a director on Apr 26, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Paul Mcgonigle as a director on Apr 26, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 18, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Paul Richmond Davidson as a director on Dec 20, 2011 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Richmond Davidson as a director on Jul 07, 2011 | 2 pages | AP01 | ||||||||||
Appointment of Rebecca Tylee-Birdsall as a secretary on Mar 15, 2012 | 1 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Jan 18, 2011 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 Jun 10, 2010 | 2 pages | AD01 | ||||||||||
Termination of appointment of Md Secretaries Limited as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Roger Connon as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of John Rutherford as a director | 2 pages | TM01 | ||||||||||
Appointment of Sharon Seales as a secretary | 3 pages | AP03 | ||||||||||
Appointment of James Paul Mcgonigle as a director | 3 pages | AP01 | ||||||||||
Incorporation | 47 pages | NEWINC | ||||||||||
Who are the officers of PACIFIC SHELF 1605 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MURRAY, Kirsty Elizabeth | Secretary | Olympic Business Parl Drybridge Road KA2 9AE Dundonald Marathon House Ayrshire | 169111500001 | |||||||||||
| SEALES, Sharon | Secretary | Earlswood Wynd Montgomerie Park KA11 2FF Irvine 22 Ayrshire | British | 151875130001 | ||||||||||
| LIVINGSTONE, William | Director | Olympic Business Parl Drybridge Road KA2 9AE Dundonald Marathon House Ayrshire | United Kingdom | British | Accountant | 41536080001 | ||||||||
| TYLEE-BIRDSALL, Rebecca | Secretary | Olympic Business Parl Drybridge Road KA2 9AE Dundonald Marathon House Ayrshire | 167856620001 | |||||||||||
| MD SECRETARIES LIMITED | Secretary | Bothwell Street G2 7EQ Glasgow 141 |
| 117456920001 | ||||||||||
| CAMPLING, Kenneth Peter | Director | Baker Street Appleton Wiske DL6 2AQ North Yorkshire Westbrook Cottage United Kingdom | United Kingdom | British | Director | 204870700001 | ||||||||
| CONNON, Roger Gordon | Director | 52-54 Rose Street AB10 1UD Aberdeen Johnstone House | United Kingdom | British | Solicitor | 151065720001 | ||||||||
| DAVIDSON, Paul Richmond | Director | Olympic Business Parl Drybridge Road KA2 9AE Dundonald Marathon House Ayrshire | United Kingdom | British | Solicitor | 114537830001 | ||||||||
| MCGONIGLE, James Paul | Director | Erskine Road G46 6TH Giffnock 17 Lanarkshire | Scotland | British | Director | 65377140003 | ||||||||
| RUTHERFORD, John Arthur Thomas | Director | 52-54 Rose Street AB10 1UD Aberdeen Johnstone House | United Kingdom | British | Solicitor | 151065730001 |
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