PACIFIC SHELF 2 LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePACIFIC SHELF 2 LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number SO302267
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    Where is PACIFIC SHELF 2 LLP located?

    Registered Office Address
    4th Floor 31 Stockwell Street
    G1 4RZ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PACIFIC SHELF 2 LLP?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for PACIFIC SHELF 2 LLP?

    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 limited liability partnership off the register

    3 pagesLLDS01

    Annual return made up to Mar 17, 2012

    13 pagesLLAR01

    Termination of appointment of Peter Williams as a member on Nov 19, 2010

    1 pagesLLTM01

    Termination of appointment of Alfred Cassar as a member on Nov 19, 2010

    1 pagesLLTM01

    Total exemption small company accounts made up to Dec 31, 2011

    8 pagesAA

    Total exemption small company accounts made up to Dec 31, 2010

    11 pagesAA

    Appointment of Alfred Cassar as a member

    3 pagesLLAP01

    Appointment of Julie Gifford as a member

    3 pagesLLAP01

    Appointment of Kirsty Cassar as a member

    3 pagesLLAP01

    Appointment of Mr Stefan John Cassar as a member

    3 pagesLLAP01

    Appointment of John King as a member

    3 pagesLLAP01

    Appointment of Peter Stewart as a member

    3 pagesLLAP01

    Appointment of Marwan Zoubie as a member

    3 pagesLLAP01

    Appointment of Peter Hearsey as a member

    3 pagesLLAP01

    Termination of appointment of Lynda Barker as a member

    1 pagesLLTM01

    Termination of appointment of Giancarla Gifford as a member

    1 pagesLLTM01

    Termination of appointment of Connie Cassar as a member

    1 pagesLLTM01

    Termination of appointment of Patrick King as a member

    1 pagesLLTM01

    Termination of appointment of Heather Williams as a member

    1 pagesLLTM01

    Termination of appointment of June Hearsey as a member

    1 pagesLLTM01

    Termination of appointment of Geoffrey Hearsey as a member

    1 pagesLLTM01

    Annual return made up to Mar 17, 2011

    14 pagesLLAR01

    Member's details changed for Landsbanki Islands Hf on Apr 07, 2011

    2 pagesLLCH02

    Who are the officers of PACIFIC SHELF 2 LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNTER, Marion Agnes, Lady
    Ladykirk Estate
    KA9 2SF Monkton
    Ladykirk House
    Ayrshire
    LLP Designated Member
    Ladykirk Estate
    KA9 2SF Monkton
    Ladykirk House
    Ayrshire
    Scotland142829540001
    MCCARTHY, Donald
    Lubbock Road
    BR7 5LA Chislehurst
    Great Oaks
    Kent
    LLP Designated Member
    Lubbock Road
    BR7 5LA Chislehurst
    Great Oaks
    Kent
    United Kingdom115152280003
    MCMAHON, James
    Overslade Road
    B91 3NA Solihull
    27
    West Midlands
    LLP Designated Member
    Overslade Road
    B91 3NA Solihull
    27
    West Midlands
    England142829550001
    MCMAHON, John
    Overslade Road
    B91 3NA Solihull
    27
    West Midlands
    LLP Designated Member
    Overslade Road
    B91 3NA Solihull
    27
    West Midlands
    England142829560001
    LANDSBANKI ISLANDS HF
    128 Queen Victoria Street
    EC4V 4BJ London
    Old Change House
    United Kingdom
    LLP Designated Member
    128 Queen Victoria Street
    EC4V 4BJ London
    Old Change House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number540291-2259
    142791550001
    CASSAR, Kirsty
    Baker Street
    W1U 8AH London
    27
    LLP Member
    Baker Street
    W1U 8AH London
    27
    England157792450001
    CASSAR, Stefan John
    Baker Street
    W1U 8AH London
    27
    LLP Member
    Baker Street
    W1U 8AH London
    27
    England117062050001
    GIFFORD, Julie Louise
    Baker Street
    W1U 8AH London
    27
    LLP Member
    Baker Street
    W1U 8AH London
    27
    England157792130001
    HEARSEY, Peter Geoffrey
    Baker Street
    W1U 8AH London
    27
    LLP Member
    Baker Street
    W1U 8AH London
    27
    England230024870001
    KING, John
    Baker Street
    W1U 8AH London
    27
    LLP Member
    Baker Street
    W1U 8AH London
    27
    England119328820004
    STEWART, Peter
    Baker Street
    W1U 8AH London
    27
    LLP Member
    Baker Street
    W1U 8AH London
    27
    England159673280001
    ZOUBIE, Marwan
    Baker Street
    W1U 8AH London
    27
    LLP Member
    Baker Street
    W1U 8AH London
    27
    England159673210001
    CASSAR, Stefan John
    Hazelwell Road
    SW15 6HL London
    22
    LLP Designated Member
    Hazelwell Road
    SW15 6HL London
    22
    England117062050001
    GIFFORD, Mark Anthony
    62 York Street
    W1H 1DA London
    Bryanston Mansions
    LLP Designated Member
    62 York Street
    W1H 1DA London
    Bryanston Mansions
    England87902570003
    KING, John
    9 Weymouth Street
    W1W 6DB London
    Apartment 7a Stone House
    LLP Designated Member
    9 Weymouth Street
    W1W 6DB London
    Apartment 7a Stone House
    England119328820003
    PORTER, Colin Nigel
    The Drive
    Tyrrells Wood
    KT22 8QH Leatherhead
    Birchwood House
    Surrey
    LLP Designated Member
    The Drive
    Tyrrells Wood
    KT22 8QH Leatherhead
    Birchwood House
    Surrey
    United Kingdom59700580002
    STEWART, Victoria
    Summer Road
    KT7 0QW Thames Ditton
    119
    Surrey
    LLP Designated Member
    Summer Road
    KT7 0QW Thames Ditton
    119
    Surrey
    142817030001
    MD DIRECTORS LIMITED
    70 Wellington Street
    G2 6SB Glasgow
    Pacific House
    LLP Designated Member
    70 Wellington Street
    G2 6SB Glasgow
    Pacific House
    134980600001
    MD SECRETARIES LIMITED
    70 Wellington Street
    G2 6SB Glasgow
    Pacific House
    LLP Designated Member
    70 Wellington Street
    G2 6SB Glasgow
    Pacific House
    117456920001
    BARKER, Lynda
    Baker Street
    W1U 8AH London
    27
    LLP Member
    Baker Street
    W1U 8AH London
    27
    England158621020001
    CASSAR, Alfred
    Baker Street
    W1U 8AH London
    27
    LLP Member
    Baker Street
    W1U 8AH London
    27
    England159804140001
    CASSAR, Connie
    Baker Street
    W1U 8AH London
    27
    LLP Member
    Baker Street
    W1U 8AH London
    27
    England158621860001
    CASSAR, Kirsty
    Baker Street
    W1U 8AH London
    27
    LLP Member
    Baker Street
    W1U 8AH London
    27
    England157792450001
    GIFFORD, Giancarla
    Baker Street
    W1U 8AH London
    27
    LLP Member
    Baker Street
    W1U 8AH London
    27
    England158620930001
    GIFFORD, Julie Louise
    Baker Street
    W1U 8AH London
    27
    LLP Member
    Baker Street
    W1U 8AH London
    27
    England157792130001
    HEARSEY, Geoffrey
    Baker Street
    W1U 8AH London
    27
    LLP Member
    Baker Street
    W1U 8AH London
    27
    England158621740001
    HEARSEY, June
    Baker Street
    W1U 8AH London
    27
    LLP Member
    Baker Street
    W1U 8AH London
    27
    England158621600001
    HEARSEY, Peter Geoffrey
    Grassington Close
    N11 3FJ London
    2
    LLP Member
    Grassington Close
    N11 3FJ London
    2
    England100685710010
    KING, Patrick
    Baker Street
    W1U 8AH London
    27
    LLP Member
    Baker Street
    W1U 8AH London
    27
    Ireland158621090001
    STEWART, Peter
    Baker Street
    W1U 8AH London
    27
    LLP Member
    Baker Street
    W1U 8AH London
    27
    England159673280001
    STEWART, Vicky
    Baker Street
    W1U 8AH London
    27
    LLP Member
    Baker Street
    W1U 8AH London
    27
    England169904440001
    WILLIAMS, Heather
    Baker Street
    W1U 8AH London
    27
    LLP Member
    Baker Street
    W1U 8AH London
    27
    England158621130001
    WILLIAMS, Peter
    Baker Street
    W1U 8AH London
    27
    LLP Member
    Baker Street
    W1U 8AH London
    27
    England158621260001
    ZOUBIE, Marwan
    Baker Street
    W1U 8AH London
    27
    LLP Member
    Baker Street
    W1U 8AH London
    27
    England159673210001

    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