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PACIFIC SHELF PROPERTIES LIMITED

PACIFIC SHELF PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePACIFIC SHELF PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC585869
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PACIFIC SHELF PROPERTIES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PACIFIC SHELF PROPERTIES LIMITED located?

    Registered Office Address
    21 Blythswood Square
    G2 4BL Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PACIFIC SHELF PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToJan 15, 2026
    Next Confirmation Statement DueJan 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 15, 2025
    OverdueNo

    What are the latest filings for PACIFIC SHELF PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Confirmation statement made on Jan 15, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Jan 15, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Jan 15, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Jan 15, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Jan 15, 2021 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Jan 15, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 15, 2019 with updates

    		4 pagesCS01

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

    		2 pagesAA

    Previous accounting period shortened from Jan 31, 2019 to Mar 31, 2018

    		1 pagesAA01

    Notification of Pacific Shelf 360 Limited as a person with significant control on Jan 24, 2018

    		2 pagesPSC02

    Cessation of Kenneth Charles Ford as a person with significant control on Jan 24, 2018

    		1 pagesPSC07

    Incorporation

    		43 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2018

    Statement of capital on Jan 16, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PACIFIC SHELF PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORD, Kenneth Charles
    G2 4BL Glasgow
    21 Blythswood Square
    United Kingdom
    		Director
    G2 4BL Glasgow
    21 Blythswood Square
    United Kingdom
    		EnglandBritishDirector52710005
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Blythswood Square
    G2 4BL Glasgow
    21
    United Kingdom
    		Jan 24, 2018
    Blythswood Square
    G2 4BL Glasgow
    21
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc128290
    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.
    Mr Kenneth Charles Ford
    G2 4BL Glasgow
    21 Blythswood Square
    United Kingdom
    		Jan 16, 2018
    G2 4BL Glasgow
    21 Blythswood Square
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    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