| Company Name | Pacific Shelf 1117 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC229345 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2002(22 years, 1 month ago) |
| Dissolution Date | 7 August 2019 (4 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Alan Gillies MacDonald |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2002(2 months, 1 week after company formation) |
| Appointment Duration | 17 years, 2 months (closed 07 August 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Doonside High Maybole Road Ayr KA7 4EB Scotland |
| Director Name | Mr Barry Neil MacDonald |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2017(14 years, 10 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 07 August 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland |
| Director Name | James Thomson |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 2002(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 30 January 2004) |
| Role | Company Director |
| Correspondence Address | 31a St Ninians Road Prestwick Ayrshire KA9 1SL Scotland |
| Secretary Name | James Thomson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 2002(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 30 January 2004) |
| Role | Company Director |
| Correspondence Address | 31a St Ninians Road Prestwick Ayrshire KA9 1SL Scotland |
| Director Name | Mr Stewart Harley Rough |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2003(1 year, 8 months after company formation) |
| Appointment Duration | 13 years, 2 months (resigned 31 January 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 220 West George Street Glasgow G2 2PG Scotland |
| Secretary Name | Mr Stewart Harley Rough |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2004(1 year, 10 months after company formation) |
| Appointment Duration | 13 years (resigned 31 January 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 220 West George Street Glasgow G2 2PG Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2002(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 | 19 March 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | don-group.co.uk |
|---|
Location
| Registered Address | Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew North |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2k at £0.001 | Ps1117 Holdings LTD 94.34% Ordinary |
|---|---|
| 119 at £0.001 | Ps1117 Holdings LTD 5.61% Ordinary E |
| - | OTHER 0.05% - |
Financials
| Year | 2014 |
|---|---|
| Turnover | £33,553,000 |
| Gross Profit | £5,008,000 |
| Net Worth | £29,734,000 |
| Cash | £3,445,000 |
| Current Liabilities | £9,715,000 |
Accounts
| Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Charges
| 13 February 2014 | Delivered on: 18 February 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 16 October 2002 | Delivered on: 22 October 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
| 16 October 2002 | Delivered on: 30 October 2002 Satisfied on: 16 May 2008 Persons entitled: James Walker Classification: Bond & floating charge Secured details: All sums due under a secured loan stock instrument dated 16 october 2002. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
Filing History
| 7 August 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 May 2019 | Final account prior to dissolution in MVLÂ (final account attached) (8 pages) |
| 13 November 2017 | Resolutions
|
| 13 November 2017 | Registered office address changed from 220 West George Street Glasgow G2 2PG to Titanium 1 King's Inch Place Renfrew PA4 8WF on 13 November 2017 (2 pages) |
| 13 November 2017 | Resolutions
|
| 13 November 2017 | Registered office address changed from 220 West George Street Glasgow G2 2PG to Titanium 1 King's Inch Place Renfrew PA4 8WF on 13 November 2017 (2 pages) |
| 6 April 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
| 6 April 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
| 20 February 2017 | Termination of appointment of Stewart Harley Rough as a director on 31 January 2017 (1 page) |
| 20 February 2017 | Termination of appointment of Stewart Harley Rough as a director on 31 January 2017 (1 page) |
| 20 February 2017 | Appointment of Mr Barry Neil Macdonald as a director on 31 January 2017 (2 pages) |
| 20 February 2017 | Appointment of Mr Barry Neil Macdonald as a director on 31 January 2017 (2 pages) |
| 20 February 2017 | Termination of appointment of Stewart Harley Rough as a secretary on 31 January 2017 (1 page) |
| 20 February 2017 | Termination of appointment of Stewart Harley Rough as a secretary on 31 January 2017 (1 page) |
| 3 November 2016 | Accounts for a small company made up to 31 January 2016 (7 pages) |
| 3 November 2016 | Accounts for a small company made up to 31 January 2016 (7 pages) |
| 30 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 9 November 2015 | Accounts for a small company made up to 31 January 2015 (7 pages) |
| 9 November 2015 | Accounts for a small company made up to 31 January 2015 (7 pages) |
| 8 April 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 30 October 2014 | Group of companies' accounts made up to 31 January 2014 (28 pages) |
| 30 October 2014 | Group of companies' accounts made up to 31 January 2014 (28 pages) |
| 18 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 February 2014 | Registration of charge 2293450003 (18 pages) |
| 18 February 2014 | Registration of charge 2293450003 (18 pages) |
| 22 January 2014 | Resolutions
|
| 22 January 2014 | Resolutions
|
| 4 November 2013 | Group of companies' accounts made up to 31 January 2013 (28 pages) |
| 4 November 2013 | Group of companies' accounts made up to 31 January 2013 (28 pages) |
| 30 April 2013 | Resolutions
|
| 30 April 2013 | Memorandum and Articles of Association (15 pages) |
| 30 April 2013 | Resolutions
|
| 30 April 2013 | Memorandum and Articles of Association (15 pages) |
| 12 April 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (5 pages) |
| 12 April 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (5 pages) |
| 27 September 2012 | Registered office address changed from Eldo House Monkton Road Prestwick Ayrshire KA9 2PB on 27 September 2012 (1 page) |
| 27 September 2012 | Registered office address changed from Eldo House Monkton Road Prestwick Ayrshire KA9 2PB on 27 September 2012 (1 page) |
| 24 August 2012 | Group of companies' accounts made up to 31 January 2012 (28 pages) |
| 24 August 2012 | Group of companies' accounts made up to 31 January 2012 (28 pages) |
| 17 April 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (5 pages) |
| 17 April 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (5 pages) |
| 2 November 2011 | Group of companies' accounts made up to 31 January 2011 (28 pages) |
| 2 November 2011 | Group of companies' accounts made up to 31 January 2011 (28 pages) |
| 11 May 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (5 pages) |
| 11 May 2011 | Director's details changed for Mr Stewart Harley Rough on 30 June 2010 (2 pages) |
| 11 May 2011 | Director's details changed for Mr Stewart Harley Rough on 30 June 2010 (2 pages) |
| 11 May 2011 | Secretary's details changed for Mr Stewart Harley Rough on 30 June 2010 (1 page) |
| 11 May 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (5 pages) |
| 11 May 2011 | Secretary's details changed for Mr Stewart Harley Rough on 30 June 2010 (1 page) |
| 1 November 2010 | Group of companies' accounts made up to 31 January 2010 (28 pages) |
| 1 November 2010 | Group of companies' accounts made up to 31 January 2010 (28 pages) |
| 20 May 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (5 pages) |
| 20 May 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (5 pages) |
| 1 December 2009 | Group of companies' accounts made up to 31 January 2009 (28 pages) |
| 1 December 2009 | Group of companies' accounts made up to 31 January 2009 (28 pages) |
| 5 May 2009 | Return made up to 23/02/09; full list of members (4 pages) |
| 5 May 2009 | Return made up to 23/02/09; full list of members (4 pages) |
| 1 May 2009 | Director and secretary's change of particulars / stewart rough / 15/03/2008 (1 page) |
| 1 May 2009 | Director and secretary's change of particulars / stewart rough / 15/03/2008 (1 page) |
| 23 October 2008 | Group of companies' accounts made up to 31 January 2008 (28 pages) |
| 23 October 2008 | Group of companies' accounts made up to 31 January 2008 (28 pages) |
| 16 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 16 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 10 April 2008 | Return made up to 23/02/08; full list of members (4 pages) |
| 10 April 2008 | Return made up to 23/02/08; full list of members (4 pages) |
| 30 August 2007 | Group of companies' accounts made up to 31 January 2007 (28 pages) |
| 30 August 2007 | Group of companies' accounts made up to 31 January 2007 (28 pages) |
| 15 June 2007 | Return made up to 23/02/07; full list of members (3 pages) |
| 15 June 2007 | Return made up to 23/02/07; full list of members (3 pages) |
| 24 January 2007 | Ad 14/09/06--------- £ si [email protected] £ ic 1/1 (2 pages) |
| 24 January 2007 | Resolutions
|
| 24 January 2007 | Nc dec already adjusted 31/10/05 (1 page) |
| 24 January 2007 | Resolutions
|
| 24 January 2007 | Resolutions
|
| 24 January 2007 | Resolutions
|
| 24 January 2007 | S-div 04/09/06 (1 page) |
| 24 January 2007 | Ad 14/09/06--------- £ si [email protected] £ ic 1/1 (2 pages) |
| 24 January 2007 | Nc dec already adjusted 31/10/05 (1 page) |
| 24 January 2007 | S-div 04/09/06 (1 page) |
| 14 June 2006 | Group of companies' accounts made up to 31 January 2006 (29 pages) |
| 14 June 2006 | Group of companies' accounts made up to 31 January 2006 (29 pages) |
| 23 February 2006 | Return made up to 23/02/06; full list of members (2 pages) |
| 23 February 2006 | Return made up to 23/02/06; full list of members (2 pages) |
| 25 July 2005 | Full accounts made up to 31 January 2005 (29 pages) |
| 25 July 2005 | Full accounts made up to 31 January 2005 (29 pages) |
| 25 February 2005 | Return made up to 23/02/05; full list of members (7 pages) |
| 25 February 2005 | Return made up to 23/02/05; full list of members (7 pages) |
| 9 February 2005 | £ ic 2200001/400001 04/02/05 £ sr 1800000@1=1800000 (1 page) |
| 9 February 2005 | £ ic 2200001/400001 04/02/05 £ sr 1800000@1=1800000 (1 page) |
| 1 December 2004 | Group of companies' accounts made up to 31 January 2004 (28 pages) |
| 1 December 2004 | Group of companies' accounts made up to 31 January 2004 (28 pages) |
| 7 April 2004 | Secretary resigned;director resigned (1 page) |
| 7 April 2004 | New secretary appointed (3 pages) |
| 7 April 2004 | Secretary resigned;director resigned (1 page) |
| 7 April 2004 | Return made up to 06/03/04; full list of members (7 pages) |
| 7 April 2004 | Return made up to 06/03/04; full list of members (7 pages) |
| 7 April 2004 | £ ic 4000001/2200001 07/11/03 £ sr 1800000@1=1800000 (1 page) |
| 7 April 2004 | New secretary appointed (3 pages) |
| 7 April 2004 | £ ic 4000001/2200001 07/11/03 £ sr 1800000@1=1800000 (1 page) |
| 23 December 2003 | New director appointed (2 pages) |
| 23 December 2003 | New director appointed (2 pages) |
| 2 October 2003 | Group of companies' accounts made up to 31 January 2003 (27 pages) |
| 2 October 2003 | Group of companies' accounts made up to 31 January 2003 (27 pages) |
| 12 March 2003 | Return made up to 06/03/03; full list of members (7 pages) |
| 12 March 2003 | Return made up to 06/03/03; full list of members (7 pages) |
| 14 January 2003 | Accounting reference date shortened from 31/03/03 to 31/01/03 (1 page) |
| 14 January 2003 | Accounting reference date shortened from 31/03/03 to 31/01/03 (1 page) |
| 30 October 2002 | Alterations to a floating charge (11 pages) |
| 30 October 2002 | Alterations to a floating charge (11 pages) |
| 30 October 2002 | Partic of mort/charge * (6 pages) |
| 30 October 2002 | Partic of mort/charge * (6 pages) |
| 22 October 2002 | £ nc 1000/4001000 16/10/02 (1 page) |
| 22 October 2002 | Ad 16/10/02--------- £ si 4000001@1=4000001 £ ic 1/4000002 (2 pages) |
| 22 October 2002 | £ nc 1000/4001000 16/10/02 (1 page) |
| 22 October 2002 | Alterations to a floating charge (8 pages) |
| 22 October 2002 | Resolutions
|
| 22 October 2002 | Resolutions
|
| 22 October 2002 | Partic of mort/charge * (7 pages) |
| 22 October 2002 | Partic of mort/charge * (7 pages) |
| 22 October 2002 | Alterations to a floating charge (8 pages) |
| 22 October 2002 | Ad 16/10/02--------- £ si 4000001@1=4000001 £ ic 1/4000002 (2 pages) |
| 18 October 2002 | Secretary resigned (1 page) |
| 18 October 2002 | Registered office changed on 18/10/02 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB (1 page) |
| 18 October 2002 | Director resigned (1 page) |
| 18 October 2002 | New secretary appointed;new director appointed (3 pages) |
| 18 October 2002 | Director resigned (1 page) |
| 18 October 2002 | New secretary appointed;new director appointed (3 pages) |
| 18 October 2002 | New director appointed (3 pages) |
| 18 October 2002 | Registered office changed on 18/10/02 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB (1 page) |
| 18 October 2002 | New director appointed (3 pages) |
| 18 October 2002 | Secretary resigned (1 page) |
| 19 March 2002 | Incorporation (16 pages) |
| 19 March 2002 | Incorporation (16 pages) |