PACIFIC SHELF 1773 LIMITED

Overview

Company Name	PACIFIC SHELF 1773 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC476723
Jurisdiction	Scotland
Date of Creation	May 02, 2014

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 1773 LIMITED?

Development of building projects (41100) / Construction

Where is PACIFIC SHELF 1773 LIMITED located?

Registered Office Address	1a Canal View Winchburgh EH52 6FE Broxburn West Lothian Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for PACIFIC SHELF 1773 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PACIFIC SHELF 1773 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 26, 2026
Next Confirmation Statement Due	May 10, 2026
Next Confirmation Statement Made Up To	Apr 26, 2025
Overdue	No

What are the latest filings for PACIFIC SHELF 1773 LIMITED?

Filings
Date	Description	Document	Type
May 05, 2025	Confirmation statement made on Apr 26, 2025 with updates	4 pages	CS01

Sep 17, 2024	Accounts for a dormant company made up to Dec 31, 2023	7 pages	AA

Apr 29, 2024	Confirmation statement made on Apr 26, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Accounts for a dormant company made up to Dec 31, 2022	7 pages	AA

May 15, 2023	Confirmation statement made on May 02, 2023 with no updates	3 pages	CS01

Oct 18, 2022	Registered office address changed from Adam House 5 Mid New Cultins Edinburgh EH11 4DU Scotland to 1a Canal View Winchburgh Broxburn West Lothian EH52 6FE on Oct 18, 2022	1 pages	AD01

Sep 30, 2022	Accounts for a dormant company made up to Dec 31, 2021	7 pages	AA

May 04, 2022	Confirmation statement made on May 02, 2022 with no updates	3 pages	CS01

Sep 21, 2021	Accounts for a dormant company made up to Dec 31, 2020	7 pages	AA

Jun 08, 2021	Confirmation statement made on May 02, 2021 with no updates	3 pages	CS01

May 11, 2021	Termination of appointment of Paul Richmond Davidson as a director on Mar 19, 2021	1 pages	TM01

Aug 25, 2020	Accounts for a dormant company made up to Dec 31, 2019	7 pages	AA

Jun 26, 2020	Confirmation statement made on May 02, 2020 with updates	4 pages	CS01

Jun 26, 2020	Change of details for Winchburgh Developments Limited as a person with significant control on Jun 19, 2020	2 pages	PSC05

Oct 31, 2019	Current accounting period shortened from Mar 31, 2020 to Dec 31, 2019	1 pages	AA01

Aug 30, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

May 23, 2019	Registered office address changed from Marathon House Olympic Business Park Drybridge Road Dundonald Kilmarnock KA2 9AE to Adam House 5 Mid New Cultins Edinburgh EH11 4DU on May 23, 2019	1 pages	AD01

May 08, 2019	Confirmation statement made on May 02, 2019 with no updates	3 pages	CS01

Jan 07, 2019	Notification of Winchburgh Developments Limited as a person with significant control on Dec 07, 2018	2 pages	PSC02

Jan 07, 2019	Cessation of Pacific Shelf 1856 Limited as a person with significant control on Dec 07, 2018	1 pages	PSC07

Jan 03, 2019	Appointment of Mr John Hamilton as a director on Dec 21, 2018	2 pages	AP01

Jan 03, 2019	Termination of appointment of Kirsty Elizabeth Murray as a secretary on Dec 21, 2018	1 pages	TM02

Dec 27, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Dec 14, 2018	Notification of Pacific Shelf 1856 Limited as a person with significant control on Dec 07, 2018	2 pages	PSC02

Dec 14, 2018	Cessation of Regenco (Winchburgh) Limited as a person with significant control on Dec 07, 2018	1 pages	PSC07

View All Filings

Who are the officers of PACIFIC SHELF 1773 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HAMILTON, John

Dec 21, 2018

Director

Canal View

Winchburgh

EH52 6FE Broxburn

West Lothian

Scotland

British

1958-6

Chief Executive

253891570001

MURRAY, Kirsty Elizabeth

May 14, 2014

Dec 21, 2018

Secretary

Olympic Business Park

Drybridge Road

KA2 9AE Dundonald

Marathon House

Kilmarnock

United Kingdom

187696520001

PINSENT MASONS SECRETARIAL LIMITED

May 02, 2014

May 14, 2014

Secretary

Park Row

LS1 5AB Leeds

United Kingdom

Identification Type	European Economic Area
Registration Number	2318923

76579530001

CONNON, Roger Gordon

May 02, 2014

May 14, 2014

Director

Queen's Road

AB15 4YL Aberdeen

United Kingdom

British

1959-11

Solicitor

177183160001

DAVIDSON, Paul Richmond

May 14, 2014

Mar 19, 2021

Director

5 Mid New Cultins

EH11 4DU Edinburgh

Adam House

Scotland

United Kingdom

British

1965-8

Solicitor

114537830001

SEALES, Sharon

May 14, 2014

Dec 10, 2018

Director

Olympic Business Park

Drybridge Road

KA2 9AE Dundonald

Marathon House

Kilmarnock

United Kingdom

Scotland

British

1976-9

Director

106673560001

PINSENT MASONS DIRECTOR LIMITED

May 02, 2014

May 14, 2014

Director

Park Row

LS1 5AB Leeds

United Kingdom

Identification Type	European Economic Area
Registration Number	2318925

142521290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PACIFIC SHELF 1773 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pacific Shelf 1856 Limited

Dec 07, 2018

Olympic Business Park

Drybridge Road, Dundonald

KA2 9AE Kilmarnock

Marathon House

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (Uk Companies House)
Registration Number	Sc602570

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Regenco (Winchburgh) Limited

Dec 07, 2018

Park Row

LS1 5AB Leeds

Pinsent Masons Llp, 1

England

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (Uk Companies House)
Registration Number	06400967

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Winchburgh Developments Limited

Dec 07, 2018

5 Mid New Cultins

EH11 4DU Edinburgh

Adam House

Scotland

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (Uk Companies House)
Registration Number	Sc409504

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Regenco Properties Llp

Jun 30, 2016

Park Row

LS1 5AB Leeds

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	Oc335901

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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