PACIFIC SHELF 1763 LIMITED

PACIFIC SHELF 1763 LIMITED

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

    Company NamePACIFIC SHELF 1763 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC467518
    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 1763 LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PACIFIC SHELF 1763 LIMITED located?

    Registered Office Address
    Phoenix House Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Undeliverable Registered Office AddressNo

    What were the previous names of PACIFIC SHELF 1763 LIMITED?

    Previous Company Names
    Company NameFromUntil
    HFD PROPERTY DEVELOPMENTS LIMITEDMar 14, 2014Mar 14, 2014
    PACIFIC SHELF 1763 LIMITEDJan 15, 2014Jan 15, 2014

    What are the latest accounts for PACIFIC SHELF 1763 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for PACIFIC SHELF 1763 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

    Accounts for a dormant company made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 15, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 15, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    2 pagesAA

    Annual return made up to Jan 15, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2016

    Statement of capital on Jan 18, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jan 31, 2015

    2 pagesAA

    Annual return made up to Jan 15, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2015

    Statement of capital on Jan 21, 2015

    • Capital: GBP 1
    SH01

    Certificate of change of name

    Company name changed hfd property developments LIMITED\certificate issued on 16/05/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    May 16, 2014

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 15, 2014

    RES15

    Certificate of change of name

    Company name changed pacific shelf 1763 LIMITED\certificate issued on 14/03/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 14, 2014

    Change company name resolution on Mar 12, 2014

    RES15
    change-of-nameMar 14, 2014

    Change of name by resolution

    NM01

    Registered office address changed from * 13 Queens Road Aberdeen AB15 4YL* on Mar 13, 2014

    1 pagesAD01

    Appointment of Rosemary Hepburn Hill as a director

    2 pagesAP01

    Appointment of William Dale Hill as a director

    2 pagesAP01

    Termination of appointment of Pinsent Masons Secretarial Limited as a secretary

    1 pagesTM02

    Termination of appointment of Pinsent Masons Director Limited as a director

    1 pagesTM01

    Termination of appointment of Roger Connon as a director

    1 pagesTM01

    Incorporation

    46 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2014

    Statement of capital on Jan 15, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of PACIFIC SHELF 1763 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, Rosemary
    Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Phoenix House
    United Kingdom
    Director
    Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Phoenix House
    United Kingdom
    United KingdomBritishDirector50013000004
    HILL, William Dale
    Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Phoenix House
    United Kingdom
    Director
    Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Phoenix House
    United Kingdom
    United KingdomBritishDirector59706640004
    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
    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 1763 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Dale Hill
    Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Phoenix House
    Jun 30, 2016
    Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Phoenix House
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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