PACIFIC SHELF 1752 LIMITED
Overview
| Company Name | PACIFIC SHELF 1752 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC461934 |
| Jurisdiction | Scotland |
| Date of Creation |
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 1752 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PACIFIC SHELF 1752 LIMITED located?
| Registered Office Address | Marathon House Olympic Business Park Drybridge Road KA2 9AE Dundonald Kilmarnock |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PACIFIC SHELF 1752 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2025 |
| Next Accounts Due On | Jan 05, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2024 |
What is the status of the latest confirmation statement for PACIFIC SHELF 1752 LIMITED?
| Last Confirmation Statement Made Up To | Oct 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2024 |
| Overdue | No |
What are the latest filings for PACIFIC SHELF 1752 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 05, 2024 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Oct 21, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 05, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Oct 21, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 05, 2022 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Oct 21, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 05, 2021 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Oct 21, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 05, 2020 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Oct 21, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Registration of charge SC4619340002, created on Jun 24, 2020 | 18 pages | MR01 | ||||||||||||||
Cessation of Thomas Blane Hunter as a person with significant control on Dec 12, 2019 | 1 pages | PSC07 | ||||||||||||||
Notification of Adam John Blane Hunter as a person with significant control on Dec 12, 2019 | 2 pages | PSC01 | ||||||||||||||
Notification of Jamie Donald Campbell Hunter as a person with significant control on Dec 12, 2019 | 2 pages | PSC01 | ||||||||||||||
Total exemption full accounts made up to Apr 05, 2019 | 10 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Nov 28, 2019
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Oct 21, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Alan John Young as a director on Sep 03, 2019 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Peter Joseph Cummings as a director on Sep 03, 2019 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mrs Sharon Seales on Apr 18, 2019 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Apr 05, 2018 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Oct 21, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of William Livingstone as a director on Feb 28, 2018 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Apr 05, 2017 | 11 pages | AA | ||||||||||||||
Who are the officers of PACIFIC SHELF 1752 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 Park Drybridge Road KA2 9AE Dundonald Marathon House Kilmarnock United Kingdom | 183185960001 | |||||||||||
| CUMMINGS, Peter Joseph | Director | Olympic Business Park Drybridge Road KA2 9AE Dundonald Marathon House Kilmarnock | Scotland | British | Company Director | 68241910003 | ||||||||
| MCMAHON, James Cairns | Director | Olympic Business Park Drybridge Road KA2 9AE Dundonald Marathon House Kilmarnock United Kingdom | Scotland | Scottish | Company Director | 159708270001 | ||||||||
| SEALES, Sharon | Director | Olympic Business Park Drybridge Road KA2 9AE Dundonald Marathon House Kilmarnock | Scotland | British | Chartered Accountant | 106673560002 | ||||||||
| YOUNG, Alan John | Director | Olympic Business Park Drybridge Road KA2 9AE Dundonald Marathon House Kilmarnock | United Kingdom | British | Certified Chartered Accountant | 221657730001 | ||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 |
| 76579530001 | ||||||||||
| LIVINGSTONE, William | Director | Olympic Business Park Drybridge Road KA2 9AE Dundonald Marathon House Kilmarnock | United Kingdom | British | Accountant | 41536080001 | ||||||||
| MCEWING, David | Director | Queens Road AB15 4YL Aberdeen 13 Scotland | United Kingdom | British | Solicitor | 137839130001 | ||||||||
| PINSENT MASONS DIRECTOR LIMITED | Director | Park Row LS1 5AB Leeds 1 England |
| 142521290001 |
Who are the persons with significant control of PACIFIC SHELF 1752 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jamie Donald Campbell Hunter | Dec 12, 2019 | Olympic Business Park Drybridge Road KA2 9AE Dundonald Marathon House Kilmarnock | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Adam John Blane Hunter | Dec 12, 2019 | Olympic Business Park Drybridge Road KA2 9AE Dundonald Marathon House Kilmarnock | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Sir Thomas Blane Hunter | Jun 30, 2016 | Olympic Business Park Drybridge Road KA2 9AE Dundonald Marathon House Kilmarnock | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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