Pacific Shelf 1281 Limited

Company Name	Pacific Shelf 1281 Limited
Company Status	Active
Company Number	SC269740
Category	Private Limited Company
Incorporation Date	23 June 2004(19 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Richard Bell Johnstone
Date of Birth	January 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 August 2004(1 month, 2 weeks after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 Erskine Road Giffnock Glasgow G46 6TH Scotland

Director Name	Mr Alan Gillies MacDonald
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	09 August 2004(1 month, 2 weeks after company formation)
Appointment Duration	19 years, 1 month
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	Doonside High Maybole Road Ayr KA7 4EB Scotland

Director Name	Mr Stewart Harley Rough
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 August 2004(1 month, 2 weeks after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	47 Braehead Place Linlithgow West Lothian EH49 6EF Scotland

Secretary Name	Mr David John Brown
Nationality	British
Status	Current
Appointed	20 July 2007(3 years after company formation)
Appointment Duration	16 years, 2 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	3 Harvey Street Ardrossan KA22 8NB Scotland

Director Name	Russell James Stewart
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2004(1 month, 2 weeks after company formation)
Appointment Duration	1 year (resigned 30 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Laurel Avenue Lenzie Glasgow G66 4RT Scotland

Director Name	Russell James Stewart
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2004(1 month, 2 weeks after company formation)
Appointment Duration	3 weeks, 1 day (resigned 31 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Laurel Avenue Lenzie Glasgow G66 4RT Scotland

Secretary Name	Mr Stewart Harley Rough
Nationality	British
Status	Resigned
Appointed	09 August 2004(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 20 July 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	47 Braehead Place Linlithgow West Lothian EH49 6EF Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	23 June 2004(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	23 June 2004(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	ayr-racecourse.co.uk

Location

Registered Address	2 Whitletts Road Ayr Ayrshire KA8 0JE Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Ayr North
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Western Meeting Club 2003 LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£135,001
Current Liabilities	£290,053

Accounts

Latest Accounts	31 December 2021 (1 year, 9 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	23 June 2023 (3 months, 1 week ago)
Next Return Due	7 July 2024 (9 months, 1 week from now)

Charges

20 August 2013	Delivered on: 27 August 2013 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Ground at ayr racecourse 2 whitletts road ayr ayr 62880. notification of addition to or amendment of charge. Outstanding
29 July 2013	Delivered on: 16 August 2013 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
18 July 2003	Delivered on: 24 December 2004 Satisfied on: 20 August 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of land forming part and portion of subjects at ayr race course, ayr--title number 52095. Fully Satisfied
15 October 2004	Delivered on: 25 October 2004 Satisfied on: 6 September 2013 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. Fully Satisfied

Filing History

21 December 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
23 July 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
30 September 2019	Accounts for a small company made up to 31 December 2018 (6 pages)
25 June 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
8 October 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
31 August 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
31 August 2018	Notification of Western Meeting Club 2003 Ltd as a person with significant control on 1 April 2018 (2 pages)
30 September 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
30 September 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
8 September 2017	Notification of Western Meeting Club 2003 Ltd as a person with significant control on 6 April 2016 (2 pages)
8 September 2017	Notification of Western Meeting Club 2003 Ltd as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
27 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
10 October 2016	Full accounts made up to 31 December 2015 (7 pages)
10 October 2016	Full accounts made up to 31 December 2015 (7 pages)
27 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (6 pages)
27 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (6 pages)
4 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
4 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
10 August 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1 (6 pages)
10 August 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1 (6 pages)
23 September 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
23 September 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
29 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1 (6 pages)
29 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1 (6 pages)
11 September 2013	Accounts made up to 31 December 2012 (10 pages)
11 September 2013	Accounts made up to 31 December 2012 (10 pages)
6 September 2013	Satisfaction of charge 1 in full (4 pages)
6 September 2013	Satisfaction of charge 1 in full (4 pages)
27 August 2013	Registration of charge 2697400004 (17 pages)
27 August 2013	Registration of charge 2697400004 (17 pages)
20 August 2013	Satisfaction of charge 2 in full (4 pages)
20 August 2013	Satisfaction of charge 2 in full (4 pages)
16 August 2013	Registration of charge 2697400003 (15 pages)
16 August 2013	Registration of charge 2697400003 (15 pages)
3 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (6 pages)
3 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (6 pages)
25 September 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
25 September 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
23 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (6 pages)
23 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (6 pages)
7 October 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
7 October 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
6 September 2011	Annual return made up to 23 June 2011 with a full list of shareholders (6 pages)
6 September 2011	Annual return made up to 23 June 2011 with a full list of shareholders (6 pages)
6 October 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
6 October 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
23 June 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
15 October 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
15 October 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
23 June 2009	Return made up to 23/06/09; full list of members (4 pages)
23 June 2009	Return made up to 23/06/09; full list of members (4 pages)
3 November 2008	Amended accounts made up to 31 December 2006 (5 pages)
3 November 2008	Amended accounts made up to 31 December 2007 (5 pages)
3 November 2008	Amended accounts made up to 31 December 2006 (5 pages)
3 November 2008	Amended accounts made up to 31 December 2007 (5 pages)
12 September 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
12 September 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
12 September 2008	Accounts for a small company made up to 31 December 2006 (4 pages)
12 September 2008	Accounts for a small company made up to 31 December 2006 (4 pages)
4 July 2008	Appointment terminated secretary stewart rough (1 page)
4 July 2008	Appointment terminated secretary stewart rough (1 page)
23 July 2007	New secretary appointed (2 pages)
23 July 2007	New secretary appointed (2 pages)
20 July 2007	Return made up to 23/06/07; full list of members (2 pages)
20 July 2007	Return made up to 23/06/07; full list of members (2 pages)
2 November 2006	Accounts for a small company made up to 31 December 2005 (4 pages)
2 November 2006	Accounts for a small company made up to 31 December 2005 (4 pages)
29 August 2006	Accounts for a small company made up to 31 December 2004 (4 pages)
29 August 2006	Accounts for a small company made up to 31 December 2004 (4 pages)
17 August 2006	Director resigned (1 page)
17 August 2006	Return made up to 23/06/06; full list of members (2 pages)
17 August 2006	Return made up to 23/06/06; full list of members (2 pages)
17 August 2006	Director resigned (1 page)
29 June 2006	Registered office changed on 29/06/06 from: 220 west george street glasgow G2 2PG (1 page)
29 June 2006	Registered office changed on 29/06/06 from: 220 west george street glasgow G2 2PG (1 page)
28 March 2006	Accounting reference date shortened from 20/12/05 to 31/12/04 (1 page)
28 March 2006	Accounting reference date shortened from 20/12/05 to 31/12/04 (1 page)
4 August 2005	Return made up to 23/06/05; full list of members (7 pages)
4 August 2005	New director appointed (1 page)
4 August 2005	Return made up to 23/06/05; full list of members (7 pages)
4 August 2005	New director appointed (1 page)
3 June 2005	Accounting reference date extended from 30/06/05 to 20/12/05 (2 pages)
3 June 2005	Accounting reference date extended from 30/06/05 to 20/12/05 (2 pages)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
24 December 2004	Particulars of property mortgage/charge (3 pages)
24 December 2004	Particulars of property mortgage/charge (3 pages)
25 October 2004	Partic of mort/charge * (3 pages)
25 October 2004	Partic of mort/charge * (3 pages)
11 August 2004	Registered office changed on 11/08/04 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB (1 page)
11 August 2004	Director resigned (1 page)
11 August 2004	New director appointed (3 pages)
11 August 2004	New secretary appointed;new director appointed (3 pages)
11 August 2004	New director appointed (3 pages)
11 August 2004	Director resigned (1 page)
11 August 2004	New director appointed (3 pages)
11 August 2004	New secretary appointed;new director appointed (3 pages)
11 August 2004	Secretary resigned (1 page)
11 August 2004	New director appointed (2 pages)
11 August 2004	New director appointed (2 pages)
11 August 2004	Registered office changed on 11/08/04 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB (1 page)
11 August 2004	Secretary resigned (1 page)
11 August 2004	New director appointed (3 pages)
23 June 2004	Incorporation (17 pages)
23 June 2004	Incorporation (17 pages)

Pacific Shelf 1281 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland