PACIFIC SHELF 1763 LIMITED
Overview
Company Name | PACIFIC SHELF 1763 LIMITED |
---|---|
Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | SC467518 |
Jurisdiction | Scotland |
Date of Creation | |
Date of Cessation |
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 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 Address | No |
What were the previous names of PACIFIC SHELF 1763 LIMITED?
Company Name | From | Until |
---|---|---|
HFD PROPERTY DEVELOPMENTS LIMITED | Mar 14, 2014 | Mar 14, 2014 |
PACIFIC SHELF 1763 LIMITED | Jan 15, 2014 | Jan 15, 2014 |
What are the latest accounts for PACIFIC SHELF 1763 LIMITED?
Last Accounts | |
---|---|
Last Accounts Made Up To | Jan 31, 2018 |
What are the latest filings for PACIFIC SHELF 1763 LIMITED?
Date | Description | Document | Type | |||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | 3 pages | DS01 | ||||||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jan 15, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jan 15, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 2 pages | AA | ||||||||||||||
Annual return made up to Jan 15, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Jan 31, 2015 | 2 pages | AA | ||||||||||||||
Annual return made up to Jan 15, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Certificate of change of name Company name changed hfd property developments LIMITED\certificate issued on 16/05/14 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Certificate of change of name Company name changed pacific shelf 1763 LIMITED\certificate issued on 14/03/14 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Registered office address changed from * 13 Queens Road Aberdeen AB15 4YL* on Mar 13, 2014 | 1 pages | AD01 | ||||||||||||||
Appointment of Rosemary Hepburn Hill as a director | 2 pages | AP01 | ||||||||||||||
Appointment of William Dale Hill as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Pinsent Masons Director Limited as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Roger Connon as a director | 1 pages | TM01 | ||||||||||||||
Incorporation | 46 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of PACIFIC SHELF 1763 LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
HILL, Rosemary | Director | Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Phoenix House United Kingdom | United Kingdom | British | Director | 50013000004 | ||||||||
HILL, William Dale | Director | Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Phoenix House United Kingdom | United Kingdom | British | Director | 59706640004 | ||||||||
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 | ||||||||
PINSENT MASONS DIRECTOR LIMITED | Director | Park Row LS1 5AB Leeds 1 |
| 142521290001 |
Who are the persons with significant control of PACIFIC SHELF 1763 LIMITED?
Name | Notified On | Address | Ceased |
---|---|---|---|
Mr William Dale Hill | Jun 30, 2016 | Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Phoenix House | No |
Nationality: British Country of Residence: United Kingdom | |||
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