PACIFIC SHELF 1919 LIMITED

Overview

Company Name	PACIFIC SHELF 1919 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC861710
Jurisdiction	Scotland
Date of Creation	Sep 04, 2025

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 1919 LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is PACIFIC SHELF 1919 LIMITED located?

Registered Office Address	Marathon House Drybridge Road Dundonald KA2 9AE Kilmarnock Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for PACIFIC SHELF 1919 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 04, 2027

What is the status of the latest confirmation statement for PACIFIC SHELF 1919 LIMITED?

Last Confirmation Statement Made Up To	Sep 03, 2026
Next Confirmation Statement Due	Sep 17, 2026
Overdue	No

What are the latest filings for PACIFIC SHELF 1919 LIMITED?

Filings

Date

Description

Document

Type

Dec 05, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Dec 04, 2025

Statement of capital following an allotment of shares on Oct 16, 2025

Capital: GBP 100,000

3 pages

SH01

Sep 04, 2025

Incorporation

13 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Sep 04, 2025	Model articles adopted	MODEL ARTICLES
capital	Sep 04, 2025	Statement of capital on Sep 04, 2025 Capital: GBP 1	SH01

View All Filings

Who are the officers of PACIFIC SHELF 1919 LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CUMMINGS, Peter Joseph Drybridge Road Dundonald KA2 9AE Kilmarnock Marathon House Scotland	Sep 04, 2025	Director	Drybridge Road Dundonald KA2 9AE Kilmarnock Marathon House Scotland	Scotland	British	1955-7	68241910003
HUNTER, Jamie Donald Campbell Drybridge Road Dundonald KA2 9AE Kilmarnock Marathon House Scotland	Sep 04, 2025	Director	Drybridge Road Dundonald KA2 9AE Kilmarnock Marathon House Scotland	England	British	1990-11	337721570001
MCMAHON, James Cairns Drybridge Road Dundonald KA2 9AE Kilmarnock Marathon House Scotland	Sep 04, 2025	Director	Drybridge Road Dundonald KA2 9AE Kilmarnock Marathon House Scotland	Scotland	British	1949-4	159708270001
SEALES, Sharon Drybridge Road Dundonald KA2 9AE Kilmarnock Marathon House Scotland	Sep 04, 2025	Director	Drybridge Road Dundonald KA2 9AE Kilmarnock Marathon House Scotland	Scotland	British	1976-9	106673560002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PACIFIC SHELF 1919 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

West Coast Capital Holdings Limited

Sep 04, 2025

Drybridge Road

Dundonald

KA2 9AE Kilmarnock

Marathon House

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	Sc190805

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