PACIFIC SHELF 1741 LIMITED
Overview
Company Name | PACIFIC SHELF 1741 LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | SC446813 |
Jurisdiction | Scotland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of PACIFIC SHELF 1741 LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is PACIFIC SHELF 1741 LIMITED located?
Registered Office Address | c/o HARPER MACLEOD LLP 45 The Ca'D'Oro Gordon Street G1 3PE Glasgow |
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Undeliverable Registered Office Address | No |
What are the latest accounts for PACIFIC SHELF 1741 LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 26, 2020 |
What are the latest filings for PACIFIC SHELF 1741 LIMITED?
Date | Description | Document | Type | |||||||||
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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 | 1 pages | DS01 | ||||||||||
Accounts for a small company made up to Dec 26, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 28, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 29, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 30, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 26, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Apr 04, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Appointment of David Charles Moulsdale as a director on Dec 11, 2015 | 3 pages | AP01 | ||||||||||
Termination of appointment of Eduardo D'angelo, Pereira Da Silva as a director on Dec 21, 2015 | 2 pages | TM01 | ||||||||||
Current accounting period shortened from Dec 31, 2015 to Dec 30, 2015 | 3 pages | AA01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 11 pages | AA | ||||||||||
Annual return made up to Apr 04, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Previous accounting period extended from Jun 30, 2014 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 2 pages | AA | ||||||||||
Current accounting period shortened from Mar 31, 2014 to Jun 30, 2013 | 1 pages | AA01 | ||||||||||
Statement of capital on Nov 21, 2014
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Who are the officers of PACIFIC SHELF 1741 LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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HMS SECRETARIES LIMITED | Secretary | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland |
| 138735420001 | ||||||||||
MOULSDALE, David Charles | Director | Deerdykes Road Westfield G68 9HF Cumbernauld 5 North Lanarkshire United Kingdom | Scotland | British | None | 141326600002 | ||||||||
SEALES, Sharon | Secretary | Olympic Business Park Drybridge Road KA2 9AE Dundonald Marathon House Kilmarnock United Kingdom | 180025180001 | |||||||||||
PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 |
| 76579530001 | ||||||||||
CONNON, Roger Gordon | Director | Queens Road AB15 4YL Aberdeen 13 | United Kingdom | British | Solicitor | 177183160001 | ||||||||
DA SILVA, Eduardo D'Angelo, Pereira | Director | c/o Harper Macleod Llp The Ca'D'Oro Gordon Street G1 3PE Glasgow 45 Scotland | Cayman Islands | Brazilian | Director | 189222390001 | ||||||||
DAVIDSON, Paul Richmond | Director | Olympic Business Park Drybridge Road KA2 9AE Dundonald Marathon House Kilmarnock United Kingdom | United Kingdom | British | Solicitor | 114537830001 | ||||||||
PINSENT MASONS DIRECTOR LIMITED | Director | Park Row LS1 5AB Leeds 1 |
| 142521290001 |
Who are the persons with significant control of PACIFIC SHELF 1741 LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Lorena Investments Limited | Apr 06, 2016 | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland | No | ||||||||||
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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