Pacific Shelf 1054 Limited

Company Name	Pacific Shelf 1054 Limited
Company Status	Dissolved
Company Number	SC220018
Category	Private Limited Company
Incorporation Date	8 June 2001(22 years, 10 months ago)
Dissolution Date	5 July 2016 (7 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Neil Lees
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2009(7 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (closed 05 July 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Peel Dome The Trafford Centre Manchester M17 8PL

Director Name	Mrs Susan Moss
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	18 February 2015(13 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (closed 05 July 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Peel Dome The Trafford Centre Manchester M17 8PL

Secretary Name	Mrs Susan Moss
Status	Closed
Appointed	18 February 2015(13 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (closed 05 July 2016)
Role	Company Director
Correspondence Address	Peel Dome The Trafford Centre Manchester M17 8PL

Director Name	David Simon Green
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2001(3 weeks, 5 days after company formation)
Appointment Duration	6 years, 11 months (resigned 31 May 2008)
Role	Company Director
Correspondence Address	16a Inverleith Row Edinburgh EH3 5LS Scotland

Director Name	Euan Jamieson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2001(3 weeks, 5 days after company formation)
Appointment Duration	13 years, 7 months (resigned 18 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mauldslie House Mauldslie Rosebank Carluke Lanarkshire ML8 5QE Scotland

Secretary Name	David Simon Green
Nationality	British
Status	Resigned
Appointed	04 July 2001(3 weeks, 5 days after company formation)
Appointment Duration	4 years, 11 months (resigned 01 June 2006)
Role	Company Director
Correspondence Address	16a Inverleith Row Edinburgh EH3 5LS Scotland

Director Name	Peter Anthony Scott
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(4 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2009)
Role	Company Director
Correspondence Address	6 Bowling Green Way Bamford Rochdale Lancashire OL11 5QQ

Director Name	Mr Andrew Christopher Simpson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(4 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Park Road Hale Cheshire WA15 9NN

Director Name	Mr Paul Philip Wainscott
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(4 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 18 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome The Trafford Centre Manchester M17 8PL

Director Name	Mr John Whittaker
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(4 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 18 February 2015)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Billown Mansion House Malew Ballasalla Isle Of Man IM9 3DL

Secretary Name	Mr Neil Lees
Nationality	British
Status	Resigned
Appointed	01 June 2006(4 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 18 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Peel Dome The Trafford Centre Manchester M17 8PL

Director Name	Mr Steven Keith Underwood
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2009(7 years, 7 months after company formation)
Appointment Duration	6 years (resigned 18 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome The Trafford Centre Manchester M17 8PL

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	08 June 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	08 June 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	16 Robertson Street Glasgow G2 8DS Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Peel Property (No.2) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

5 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
8 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1 (5 pages)
8 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1 (5 pages)
19 April 2016	First Gazette notice for voluntary strike-off (1 page)
19 April 2016	First Gazette notice for voluntary strike-off (1 page)
12 April 2016	Application to strike the company off the register (3 pages)
12 April 2016	Application to strike the company off the register (3 pages)
8 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1 (5 pages)
8 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1 (5 pages)
8 June 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
8 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1 (5 pages)
8 June 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
5 May 2015	Termination of appointment of Paul Philip Wainscott as a director on 18 February 2015 (1 page)
5 May 2015	Termination of appointment of Paul Philip Wainscott as a director on 18 February 2015 (1 page)
18 February 2015	Termination of appointment of Euan Jamieson as a director on 18 February 2015 (1 page)
18 February 2015	Termination of appointment of Euan Jamieson as a director on 18 February 2015 (1 page)
18 February 2015	Appointment of Mrs Susan Moss as a director on 18 February 2015 (2 pages)
18 February 2015	Appointment of Mrs Susan Moss as a secretary on 18 February 2015 (2 pages)
18 February 2015	Appointment of Mrs Susan Moss as a director on 18 February 2015 (2 pages)
18 February 2015	Termination of appointment of John Whittaker as a director on 18 February 2015 (1 page)
18 February 2015	Termination of appointment of John Whittaker as a director on 18 February 2015 (1 page)
18 February 2015	Termination of appointment of Neil Lees as a secretary on 18 February 2015 (1 page)
18 February 2015	Termination of appointment of Neil Lees as a secretary on 18 February 2015 (1 page)
18 February 2015	Termination of appointment of Steven Underwood as a director on 18 February 2015 (1 page)
18 February 2015	Termination of appointment of Steven Underwood as a director on 18 February 2015 (1 page)
18 February 2015	Appointment of Mrs Susan Moss as a secretary on 18 February 2015 (2 pages)
7 January 2015	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
7 January 2015	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
7 January 2015	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
25 September 2014	Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 (2 pages)
25 September 2014	Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 (2 pages)
3 September 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
3 September 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
17 July 2014	Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages)
17 July 2014	Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages)
23 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1 (8 pages)
23 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1 (8 pages)
23 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1 (8 pages)
24 April 2014	Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages)
24 April 2014	Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages)
24 April 2014	Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page)
24 April 2014	Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page)
7 January 2014	Accounts for a dormant company made up to 31 March 2013 (7 pages)
7 January 2014	Accounts for a dormant company made up to 31 March 2013 (7 pages)
12 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (8 pages)
12 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (8 pages)
12 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (8 pages)
21 November 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
21 November 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
8 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (8 pages)
8 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (8 pages)
8 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (8 pages)
5 January 2012	Accounts for a dormant company made up to 31 March 2011 (7 pages)
5 January 2012	Accounts for a dormant company made up to 31 March 2011 (7 pages)
8 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (8 pages)
8 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (8 pages)
8 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (8 pages)
10 January 2011	Accounts for a dormant company made up to 31 March 2010 (7 pages)
10 January 2011	Accounts for a dormant company made up to 31 March 2010 (7 pages)
8 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
8 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
8 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
28 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
28 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
20 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
20 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
15 October 2009	Termination of appointment of Andrew Simpson as a director (1 page)
15 October 2009	Termination of appointment of Andrew Simpson as a director (1 page)
2 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
2 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
8 June 2009	Return made up to 08/06/09; full list of members (5 pages)
8 June 2009	Return made up to 08/06/09; full list of members (5 pages)
7 May 2009	Director's change of particulars / andrew simpson / 05/05/2009 (1 page)
7 May 2009	Director's change of particulars / andrew simpson / 05/05/2009 (1 page)
30 April 2009	Director's change of particulars / steven underwood / 29/04/2009 (1 page)
30 April 2009	Director's change of particulars / steven underwood / 29/04/2009 (1 page)
31 March 2009	Appointment terminated director peter scott (1 page)
31 March 2009	Appointment terminated director peter scott (1 page)
27 January 2009	Director appointed steven underwood (1 page)
27 January 2009	Director appointed neil lees (1 page)
27 January 2009	Director appointed neil lees (1 page)
27 January 2009	Director appointed steven underwood (1 page)
29 July 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
29 July 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
9 July 2008	Return made up to 08/06/08; full list of members (4 pages)
9 July 2008	Return made up to 08/06/08; full list of members (4 pages)
24 June 2008	Appointment terminated director david green (1 page)
24 June 2008	Appointment terminated director david green (1 page)
19 December 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
19 December 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
12 June 2007	Return made up to 08/06/07; full list of members (3 pages)
12 June 2007	Return made up to 08/06/07; full list of members (3 pages)
16 April 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
16 April 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
17 August 2006	Return made up to 08/06/06; full list of members (3 pages)
17 August 2006	Return made up to 08/06/06; full list of members (3 pages)
28 July 2006	New director appointed (5 pages)
28 July 2006	New director appointed (5 pages)
24 July 2006	New director appointed (5 pages)
24 July 2006	New director appointed (5 pages)
24 July 2006	New director appointed (5 pages)
24 July 2006	New director appointed (5 pages)
24 July 2006	New director appointed (5 pages)
24 July 2006	New director appointed (5 pages)
5 July 2006	New secretary appointed (1 page)
5 July 2006	Secretary resigned (1 page)
5 July 2006	New secretary appointed (1 page)
5 July 2006	Secretary resigned (1 page)
5 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 September 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
9 September 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
22 July 2005	Return made up to 08/06/05; full list of members (2 pages)
22 July 2005	Return made up to 08/06/05; full list of members (2 pages)
6 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
6 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
24 December 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
24 December 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
14 June 2004	Return made up to 08/06/04; full list of members (7 pages)
14 June 2004	Return made up to 08/06/04; full list of members (7 pages)
22 December 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
22 December 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
23 June 2003	Return made up to 08/06/03; full list of members (7 pages)
23 June 2003	Return made up to 08/06/03; full list of members (7 pages)
4 February 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
4 February 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
26 September 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
26 September 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
22 July 2002	Return made up to 08/06/02; full list of members (7 pages)
22 July 2002	Return made up to 08/06/02; full list of members (7 pages)
27 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
27 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
26 July 2001	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
26 July 2001	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
13 July 2001	Registered office changed on 13/07/01 from: 4TH floor, pacific house wellington street glasgow strathclyde G2 6SB (1 page)
13 July 2001	Director resigned (1 page)
13 July 2001	New secretary appointed;new director appointed (10 pages)
13 July 2001	Registered office changed on 13/07/01 from: 4TH floor, pacific house wellington street glasgow strathclyde G2 6SB (1 page)
13 July 2001	New director appointed (5 pages)
13 July 2001	New director appointed (5 pages)
13 July 2001	Director resigned (1 page)
13 July 2001	Secretary resigned (1 page)
13 July 2001	New secretary appointed;new director appointed (10 pages)
13 July 2001	Secretary resigned (1 page)
8 June 2001	Incorporation (15 pages)
8 June 2001	Incorporation (15 pages)

Pacific Shelf 1054 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland