PACIFIC SHELF 1757 LIMITED

PACIFIC SHELF 1757 LIMITED

  • Overview
  • Summary
  • Address
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePACIFIC SHELF 1757 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC464910
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    Where is PACIFIC SHELF 1757 LIMITED located?

    Registered Office Address
    Marathon House Olympic Business Park
    Drybridge Road
    KA2 9AE Dundonald
    Kilmarnock
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for PACIFIC SHELF 1757 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

    3 pagesDS01

    Current accounting period extended from Nov 30, 2014 to Mar 31, 2015

    1 pagesAA01

    Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom on Feb 13, 2014

    1 pagesAD01

    Appointment of Ewan Hunter as a director on Jan 17, 2014

    2 pagesAP01

    Appointment of William Livingstone as a secretary on Jan 17, 2014

    2 pagesAP03

    Termination of appointment of David Mcewing as a director on Jan 17, 2014

    1 pagesTM01

    Termination of appointment of Pinsent Masons Director Limited as a director on Jan 17, 2014

    1 pagesTM01

    Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on Jan 17, 2014

    1 pagesTM02

    Incorporation

    33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 29, 2013

    Statement of capital on Nov 29, 2013

    • Capital: GBP 1
    SH01

    Who are the officers of PACIFIC SHELF 1757 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIVINGSTONE, William
    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
    185097440001
    HUNTER, Ewan John
    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
    ScotlandBritishDirector 177088500001
    PINSENT MASONS SECRETARIAL LIMITED
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    Secretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2318923
    76579530001
    MCEWING, David
    Queen's Road
    AB15 4YL Aberdeen
    13
    United Kingdom
    Director
    Queen's Road
    AB15 4YL Aberdeen
    13
    United Kingdom
    United KingdomBritishSolicitor137839130001
    PINSENT MASONS DIRECTOR LIMITED
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    Director
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2318925
    142521290001

    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