Strathclyde Business Park
Bellshill
Lanarkshire
ML4 3AN
Scotland
Director Name | Mrs Catriona Ann Macritchie |
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Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 April 2022(24 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Glenfiddich Distillery Dufftown Keith AB55 4DH Scotland |
Director Name | Mr Anthony Leonard Hunt |
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Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 1997(3 months, 3 weeks after company formation) |
Appointment Duration | 8 years, 3 months (resigned 09 February 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 The Glade Fetcham Leatherhead Surrey KT22 9TQ |
Director Name | Mr George Daniel Tait |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 1997(3 months, 3 weeks after company formation) |
Appointment Duration | 10 years, 6 months (resigned 02 May 2008) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 14 Fitzroy Place Glasgow Lanarkshire G3 7RW Scotland |
Secretary Name | Mr George Daniel Tait |
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Nationality | British |
Status | Resigned |
Appointed | 24 October 1997(3 months, 3 weeks after company formation) |
Appointment Duration | 10 years, 6 months (resigned 02 May 2008) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 14 Fitzroy Place Glasgow Lanarkshire G3 7RW Scotland |
Director Name | Mr Andrew Stuart McLean |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 2006(8 years, 7 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 11 July 2014) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 12 Abbey Place Airdrie ML6 9QT Scotland |
Director Name | Mr Gregory Justin Bargeton |
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Date of Birth | August 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 2014(17 years after company formation) |
Appointment Duration | 6 years, 2 months (resigned 30 September 2020) |
Role | Lawyer |
Country of Residence | Scotland |
Correspondence Address | Phoenix Crescent Strathclyde Business Park Bellshill Lanarkshire ML4 3AN Scotland |
Director Name | Mrs Kerry Lee Christie |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2020(23 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 August 2022) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Phoenix Crescent Strathclyde Business Park Bellshill Lanarkshire ML4 3AN Scotland |
Director Name | Jordans (Scotland) Limited (Corporation) |
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Status | Resigned |
Appointed | 01 July 1997(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 01 July 1997(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | Phoenix Crescent Strathclyde Business Park Bellshill Lanarkshire ML4 3AN Scotland |
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Constituency | Coatbridge, Chryston and Bellshill |
Ward | Thorniewood |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 29 August 2023 (7 months ago) |
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Next Return Due | 12 September 2024 (5 months, 2 weeks from now) |
6 January 2021 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
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30 September 2020 | Appointment of Mrs Kerry Lee Christie as a director on 30 September 2020 (2 pages) |
30 September 2020 | Termination of appointment of Gregory Justin Bargeton as a director on 30 September 2020 (1 page) |
7 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
2 October 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
12 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
4 October 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
3 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
4 October 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
4 October 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
15 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
15 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
12 October 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
12 October 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
2 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
2 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
4 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
4 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
10 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
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10 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
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4 August 2015 | Director's details changed for Mr Ewan John Henderson on 4 August 2015 (2 pages) |
4 August 2015 | Director's details changed for Mr Ewan John Henderson on 4 August 2015 (2 pages) |
4 August 2015 | Director's details changed for Mr Ewan John Henderson on 4 August 2015 (2 pages) |
1 October 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
1 October 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
5 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-05
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5 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-05
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5 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-05
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21 August 2014 | Director's details changed for Mr Gregory Justin Bargeton on 18 July 2014 (2 pages) |
21 August 2014 | Director's details changed for Mr Gregory Justin Bargeton on 18 July 2014 (2 pages) |
13 July 2014 | Termination of appointment of Andrew Stuart Mclean as a director on 11 July 2014 (1 page) |
13 July 2014 | Appointment of Mr Gregory Justin Bargeton as a director on 11 July 2014 (2 pages) |
13 July 2014 | Termination of appointment of Andrew Stuart Mclean as a director on 11 July 2014 (1 page) |
13 July 2014 | Appointment of Mr Gregory Justin Bargeton as a director on 11 July 2014 (2 pages) |
3 October 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
3 October 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
2 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
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2 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
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2 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
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20 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
20 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
20 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
12 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
12 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
21 October 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (14 pages) |
21 October 2011 | Register inspection address has been changed (2 pages) |
21 October 2011 | Register inspection address has been changed (2 pages) |
21 October 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (14 pages) |
21 October 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (14 pages) |
5 October 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
5 October 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
30 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (14 pages) |
30 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (14 pages) |
30 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
30 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (14 pages) |
30 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
3 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (14 pages) |
3 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (14 pages) |
3 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (14 pages) |
30 October 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
30 October 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
5 November 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
5 November 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
28 October 2008 | Return made up to 01/10/08; no change of members (10 pages) |
28 October 2008 | Return made up to 01/10/08; no change of members (10 pages) |
28 May 2008 | Director appointed ewan john henderson (3 pages) |
28 May 2008 | Director appointed ewan john henderson (3 pages) |
28 May 2008 | Appointment terminated director and secretary george tait (1 page) |
28 May 2008 | Appointment terminated director and secretary george tait (1 page) |
24 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
24 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
22 October 2007 | Return made up to 01/10/07; no change of members (7 pages) |
22 October 2007 | Return made up to 01/10/07; no change of members (7 pages) |
12 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
12 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
31 October 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
31 October 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
26 October 2006 | Return made up to 01/10/06; full list of members (7 pages) |
26 October 2006 | Return made up to 01/10/06; full list of members (7 pages) |
10 March 2006 | Director resigned (1 page) |
10 March 2006 | Director resigned (1 page) |
10 March 2006 | New director appointed (2 pages) |
10 March 2006 | New director appointed (2 pages) |
31 October 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
31 October 2005 | Return made up to 01/10/05; full list of members (7 pages) |
31 October 2005 | Return made up to 01/10/05; full list of members (7 pages) |
31 October 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
1 November 2004 | Accounts for a dormant company made up to 27 December 2003 (4 pages) |
1 November 2004 | Accounts for a dormant company made up to 27 December 2003 (4 pages) |
28 October 2004 | Return made up to 01/10/04; full list of members (7 pages) |
28 October 2004 | Return made up to 01/10/04; full list of members (7 pages) |
27 October 2003 | Accounts for a dormant company made up to 28 December 2002 (5 pages) |
27 October 2003 | Accounts for a dormant company made up to 28 December 2002 (5 pages) |
18 October 2003 | Return made up to 01/10/03; full list of members (7 pages) |
18 October 2003 | Return made up to 01/10/03; full list of members (7 pages) |
25 October 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
25 October 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
24 October 2002 | Return made up to 01/10/02; full list of members (7 pages) |
24 October 2002 | Return made up to 01/10/02; full list of members (7 pages) |
2 November 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
2 November 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
29 October 2001 | Return made up to 01/10/01; full list of members (6 pages) |
29 October 2001 | Return made up to 01/10/01; full list of members (6 pages) |
30 October 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
30 October 2000 | Return made up to 01/10/00; full list of members (6 pages) |
30 October 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
30 October 2000 | Return made up to 01/10/00; full list of members (6 pages) |
25 October 2000 | Resolutions
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25 October 2000 | Resolutions
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6 April 2000 | Resolutions
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6 April 2000 | Resolutions
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2 November 1999 | Return made up to 01/10/99; no change of members
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2 November 1999 | Return made up to 01/10/99; no change of members
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20 May 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
20 May 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
31 October 1998 | Return made up to 01/10/98; no change of members (4 pages) |
31 October 1998 | Return made up to 01/10/98; no change of members (4 pages) |
28 July 1998 | Return made up to 01/07/98; full list of members (5 pages) |
28 July 1998 | Return made up to 01/07/98; full list of members (5 pages) |
10 December 1997 | New secretary appointed;new director appointed (2 pages) |
10 December 1997 | Registered office changed on 10/12/97 from: 24 great king street edinburgh EH3 6QN (1 page) |
10 December 1997 | Accounting reference date extended from 31/07/98 to 31/12/98 (1 page) |
10 December 1997 | Ad 24/10/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
10 December 1997 | Accounting reference date extended from 31/07/98 to 31/12/98 (1 page) |
10 December 1997 | Registered office changed on 10/12/97 from: 24 great king street edinburgh EH3 6QN (1 page) |
10 December 1997 | Director resigned (1 page) |
10 December 1997 | Ad 24/10/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
10 December 1997 | Director resigned (1 page) |
10 December 1997 | New director appointed (2 pages) |
10 December 1997 | New director appointed (2 pages) |
10 December 1997 | New secretary appointed;new director appointed (2 pages) |
10 December 1997 | Secretary resigned (1 page) |
10 December 1997 | Secretary resigned (1 page) |
24 October 1997 | Company name changed pacific shelf 742 LIMITED\certificate issued on 24/10/97 (2 pages) |
24 October 1997 | Company name changed pacific shelf 742 LIMITED\certificate issued on 24/10/97 (2 pages) |
1 July 1997 | Incorporation (21 pages) |
1 July 1997 | Incorporation (21 pages) |