PACIFIC SHELF 1741 LIMITED

PACIFIC SHELF 1741 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePACIFIC SHELF 1741 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC446813
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PACIFIC SHELF 1741 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 26, 2020

    What are the latest filings for PACIFIC SHELF 1741 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a small company made up to Dec 26, 2020

    8 pagesAA

    Confirmation statement made on Apr 04, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 28, 2019

    8 pagesAA

    Confirmation statement made on Apr 04, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 29, 2018

    6 pagesAA

    Confirmation statement made on Apr 04, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 30, 2017

    11 pagesAA

    Confirmation statement made on Apr 04, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Apr 04, 2017 with updates

    5 pagesCS01

    Accounts for a small company made up to Dec 26, 2015

    5 pagesAA

    Annual return made up to Apr 04, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2016

    Statement of capital on Apr 15, 2016

    • Capital: GBP 1
    SH01

    Appointment of David Charles Moulsdale as a director on Dec 11, 2015

    3 pagesAP01

    Termination of appointment of Eduardo D'angelo, Pereira Da Silva as a director on Dec 21, 2015

    2 pagesTM01

    Current accounting period shortened from Dec 31, 2015 to Dec 30, 2015

    3 pagesAA01

    Full accounts made up to Dec 31, 2014

    11 pagesAA

    Annual return made up to Apr 04, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2015

    Statement of capital on Apr 30, 2015

    • Capital: GBP 1
    SH01

    Previous accounting period extended from Jun 30, 2014 to Dec 31, 2014

    1 pagesAA01

    Accounts for a dormant company made up to Jun 30, 2013

    2 pagesAA

    Current accounting period shortened from Mar 31, 2014 to Jun 30, 2013

    1 pagesAA01

    Statement of capital on Nov 21, 2014

    • Capital: GBP 1.00
    5 pagesSH19

    legacy

    1 pagesSH20

    Who are the officers of PACIFIC SHELF 1741 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HMS SECRETARIES LIMITED
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    Secretary
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC143239
    138735420001
    MOULSDALE, David Charles
    Deerdykes Road
    Westfield
    G68 9HF Cumbernauld
    5
    North Lanarkshire
    United Kingdom
    Director
    Deerdykes Road
    Westfield
    G68 9HF Cumbernauld
    5
    North Lanarkshire
    United Kingdom
    ScotlandBritishNone141326600002
    SEALES, Sharon
    Olympic Business Park
    Drybridge Road
    KA2 9AE Dundonald
    Marathon House
    Kilmarnock
    United Kingdom
    Secretary
    Olympic Business Park
    Drybridge Road
    KA2 9AE Dundonald
    Marathon House
    Kilmarnock
    United Kingdom
    180025180001
    PINSENT MASONS SECRETARIAL LIMITED
    Park Row
    LS1 5AB Leeds
    1
    Secretary
    Park Row
    LS1 5AB Leeds
    1
    Identification TypeEuropean Economic Area
    Registration Number02318923
    76579530001
    CONNON, Roger Gordon
    Queens Road
    AB15 4YL Aberdeen
    13
    Director
    Queens Road
    AB15 4YL Aberdeen
    13
    United KingdomBritishSolicitor177183160001
    DA SILVA, Eduardo D'Angelo, Pereira
    c/o Harper Macleod Llp
    The Ca'D'Oro
    Gordon Street
    G1 3PE Glasgow
    45
    Scotland
    Director
    c/o Harper Macleod Llp
    The Ca'D'Oro
    Gordon Street
    G1 3PE Glasgow
    45
    Scotland
    Cayman IslandsBrazilianDirector189222390001
    DAVIDSON, Paul Richmond
    Olympic Business Park
    Drybridge Road
    KA2 9AE Dundonald
    Marathon House
    Kilmarnock
    United Kingdom
    Director
    Olympic Business Park
    Drybridge Road
    KA2 9AE Dundonald
    Marathon House
    Kilmarnock
    United Kingdom
    United KingdomBritishSolicitor114537830001
    PINSENT MASONS DIRECTOR LIMITED
    Park Row
    LS1 5AB Leeds
    1
    Director
    Park Row
    LS1 5AB Leeds
    1
    Identification TypeEuropean Economic Area
    Registration Number02318925
    142521290001

    Who are the persons with significant control of PACIFIC SHELF 1741 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    Apr 06, 2016
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScottish
    Place RegisteredCompanies House
    Registration NumberSc491741
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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