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PACIFIC SHELF (683) LIMITED

PACIFIC SHELF (683) LIMITED

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

    • Overview

    Company NamePACIFIC SHELF (683) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC708987
    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 (683) LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PACIFIC SHELF (683) LIMITED located?

    Registered Office Address
    11 Douglas Muir Gardens
    Milngavie
    G62 7RZ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of PACIFIC SHELF (683) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRAEMUIR CORPORATE LIMITEDSep 08, 2021Sep 08, 2021

    What are the latest filings for PACIFIC SHELF (683) 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

    		1 pagesDS01

    Certificate of change of name

    Company name changed braemuir corporate LIMITED\certificate issued on 16/03/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 16, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 15, 2022

    		RES15

    Incorporation

    		17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2021

    Statement of capital on Sep 08, 2021

    • Capital: GBP 99
    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PACIFIC SHELF (683) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUNNINGHAM, Susan Christine
    Douglas Muir Gardens
    Milngavie
    G62 7RZ Glasgow
    11
    Scotland
    		Director
    Douglas Muir Gardens
    Milngavie
    G62 7RZ Glasgow
    11
    Scotland
    		ScotlandBritish141596540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PACIFIC SHELF (683) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lagganmuir Limited
    Douglas Muir Gardens
    Milngavie
    G62 7RZ Glasgow
    11
    Scotland
    		Sep 08, 2021
    Douglas Muir Gardens
    Milngavie
    G62 7RZ Glasgow
    11
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc687025
    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