Pacific Shelf 360 Limited

Company Name	Pacific Shelf 360 Limited
Director	Kenneth Charles Ford
Company Status	Active
Company Number	SC128290
Category	Private Limited Company
Incorporation Date	7 November 1990(33 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Kenneth Charles Ford
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	07 November 1991(1 year after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	43 Hans Place London SW1X 0JZ

Secretary Name	Mr Thomas Ronald Cole
Nationality	British
Status	Current
Appointed	01 November 1996(5 years, 12 months after company formation)
Appointment Duration	27 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Honeysuckle Cottage Badachro Gairloch Ross-Shire IV21 2AA Scotland

Director Name	Andrew Scott Cockburn
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1990(same day as company formation)
Role	Company Director
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Karen Davidson
Nationality	British
Status	Resigned
Appointed	07 November 1990(same day as company formation)
Role	Company Director
Correspondence Address	24 Great King Street Edinburgh Midlothian EH3 6QN Scotland

Secretary Name	Marjorie Ross
Nationality	British
Status	Resigned
Appointed	07 November 1991(1 year after company formation)
Appointment Duration	4 years (resigned 21 November 1995)
Role	Company Director
Correspondence Address	132 West Regent Street Glasgow Lanarkshire G2 2RQ Scotland

Secretary Name	Tracey Loney Gourlay
Nationality	British
Status	Resigned
Appointed	21 November 1995(5 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 November 1996)
Role	Company Director
Correspondence Address	25 Muirhead Drive Motherwell Lanarkshire ML1 5TG Scotland

Location

Registered Address	21 Blythswood Square Glasgow G2 4BL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Mr Kenneth Charles Ford 50.00% Ordinary
1 at £1	Peter Taylor 50.00% Ordinary

Financials

Year	2014
Net Worth	£459,052
Current Liabilities	£4,552

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	7 November 2023 (5 months, 3 weeks ago)
Next Return Due	21 November 2024 (6 months, 3 weeks from now)

Filing History

7 November 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
8 January 2020	Amended micro company accounts made up to 31 March 2019 (6 pages)
24 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
7 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
7 January 2019	Micro company accounts made up to 31 March 2018 (6 pages)
7 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
4 January 2018	Micro company accounts made up to 31 March 2017 (6 pages)
4 January 2018	Micro company accounts made up to 31 March 2017 (6 pages)
7 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
21 February 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 February 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
11 January 2017	Confirmation statement made on 7 November 2016 with updates (6 pages)
11 January 2017	Confirmation statement made on 7 November 2016 with updates (6 pages)
2 March 2016	Registered office address changed from C/O Parkhill Mackie & Co 60 Wellington Street Glasgow G2 6HJ to 21 Blythswood Square Glasgow G2 4BL on 2 March 2016 (1 page)
2 March 2016	Registered office address changed from C/O Parkhill Mackie & Co 60 Wellington Street Glasgow G2 6HJ to 21 Blythswood Square Glasgow G2 4BL on 2 March 2016 (1 page)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-14 GBP 2 (4 pages)
14 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-14 GBP 2 (4 pages)
14 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-14 GBP 2 (4 pages)
28 April 2015	Registered office address changed from C/O Maclay Murray & Spens 1 George Square Glasgow G2 1AL to C/O Parkhill Mackie & Co 60 Wellington Street Glasgow G2 6HJ on 28 April 2015 (1 page)
28 April 2015	Registered office address changed from C/O Maclay Murray & Spens 1 George Square Glasgow G2 1AL to C/O Parkhill Mackie & Co 60 Wellington Street Glasgow G2 6HJ on 28 April 2015 (1 page)
17 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 2 (4 pages)
17 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 2 (4 pages)
17 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 2 (4 pages)
23 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
11 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 2 (4 pages)
11 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 2 (4 pages)
11 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 2 (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
12 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
12 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
12 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
7 June 2012	Registered office address changed from 151 St Vincent Street Glasgow G2 5NJ on 7 June 2012 (1 page)
7 June 2012	Registered office address changed from 151 St Vincent Street Glasgow G2 5NJ on 7 June 2012 (1 page)
7 June 2012	Registered office address changed from 151 St Vincent Street Glasgow G2 5NJ on 7 June 2012 (1 page)
10 January 2012	Accounts for a small company made up to 31 March 2011 (8 pages)
10 January 2012	Accounts for a small company made up to 31 March 2011 (8 pages)
14 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
14 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
14 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
4 March 2011	Accounts for a small company made up to 31 March 2010 (8 pages)
4 March 2011	Accounts for a small company made up to 31 March 2010 (8 pages)
24 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
24 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
24 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
27 January 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
27 January 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
13 January 2010	Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
13 January 2010	Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
13 January 2010	Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
17 April 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
17 April 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
9 December 2008	Return made up to 07/11/08; full list of members (3 pages)
9 December 2008	Return made up to 07/11/08; full list of members (3 pages)
2 April 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
2 April 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
7 December 2007	Return made up to 07/11/07; no change of members (6 pages)
7 December 2007	Return made up to 07/11/07; no change of members (6 pages)
29 March 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
29 March 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
22 November 2006	Return made up to 07/11/06; full list of members (6 pages)
22 November 2006	Return made up to 07/11/06; full list of members (6 pages)
31 March 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
31 March 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
23 December 2005	Return made up to 07/11/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 December 2005	Return made up to 07/11/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 April 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
1 April 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
30 November 2004	Return made up to 07/11/04; full list of members (6 pages)
30 November 2004	Return made up to 07/11/04; full list of members (6 pages)
18 March 2004	Accounts for a small company made up to 31 March 2003 (9 pages)
18 March 2004	Accounts for a small company made up to 31 March 2003 (9 pages)
25 November 2003	Return made up to 07/11/03; full list of members (6 pages)
25 November 2003	Return made up to 07/11/03; full list of members (6 pages)
2 April 2003	Accounts for a small company made up to 31 March 2002 (9 pages)
2 April 2003	Accounts for a small company made up to 31 March 2002 (9 pages)
25 March 2003	Registered office changed on 25/03/03 from: st andrew house 141 west nile street glasgow G1 2RN (1 page)
25 March 2003	Registered office changed on 25/03/03 from: st andrew house 141 west nile street glasgow G1 2RN (1 page)
11 December 2002	Return made up to 07/11/02; full list of members (6 pages)
11 December 2002	Return made up to 07/11/02; full list of members (6 pages)
8 July 2002	Accounts for a small company made up to 31 March 2001 (9 pages)
8 July 2002	Accounts for a small company made up to 31 March 2001 (9 pages)
20 November 2001	Return made up to 07/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 November 2001	Return made up to 07/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 March 2001	Accounts for a small company made up to 31 March 2000 (9 pages)
30 March 2001	Accounts for a small company made up to 31 March 2000 (9 pages)
17 November 2000	Return made up to 07/11/00; full list of members (6 pages)
17 November 2000	Return made up to 07/11/00; full list of members (6 pages)
15 May 2000	Accounts for a small company made up to 31 March 1999 (9 pages)
15 May 2000	Accounts for a small company made up to 31 March 1999 (9 pages)
30 November 1999	Return made up to 07/11/99; full list of members (6 pages)
30 November 1999	Return made up to 07/11/99; full list of members (6 pages)
1 April 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
1 April 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
12 November 1998	Return made up to 07/11/98; full list of members 363(287) ‐ Registered office changed on 12/11/98 (8 pages)
12 November 1998	Return made up to 07/11/98; full list of members 363(287) ‐ Registered office changed on 12/11/98 (8 pages)
1 May 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
1 May 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
20 November 1997	Return made up to 07/11/97; no change of members (5 pages)
20 November 1997	Return made up to 07/11/97; no change of members (5 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
11 November 1996	New secretary appointed (1 page)
11 November 1996	Return made up to 07/11/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
11 November 1996	New secretary appointed (1 page)
11 November 1996	Return made up to 07/11/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
7 December 1995	Return made up to 07/11/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 December 1995	Return made up to 07/11/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 December 1995	New secretary appointed (2 pages)
1 December 1995	New secretary appointed (2 pages)
7 November 1990	Incorporation (16 pages)
7 November 1990	Incorporation (16 pages)

Pacific Shelf 360 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland