Pacific Shelf 1348 Limited

Company Name	Pacific Shelf 1348 Limited
Company Status	Dissolved
Company Number	SC292693
Category	Private Limited Company
Incorporation Date	3 November 2005(18 years, 5 months ago)
Dissolution Date	21 June 2016 (7 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Paul Richmond Davidson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2005(1 month after company formation)
Appointment Duration	10 years, 6 months (closed 21 June 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Alloway Cottage 4 Doonholm Road Alloway Ayrshire KA7 4QQ Scotland

Secretary Name	Ms Sharon Seales
Nationality	British
Status	Closed
Appointed	07 November 2006(1 year after company formation)
Appointment Duration	9 years, 7 months (closed 21 June 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Earlswood Wynd Montgomerie Park Irvine Ayrshire KA11 2FF Scotland

Secretary Name	Kirsty Elizabeth Murray
Nationality	British
Status	Closed
Appointed	30 November 2007(2 years after company formation)
Appointment Duration	8 years, 6 months (closed 21 June 2016)
Role	Company Director
Correspondence Address	23 Speyburn Place Lawthorn Irvine Ayrshire KA11 2BE Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	03 November 2005(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	03 November 2005(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 December 2005(1 month after company formation)
Appointment Duration	11 months (resigned 07 November 2006)
Correspondence Address	C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland

Contact

Website	weddingandfunctionbands.co.uk
Email address	[email protected]

Location

Registered Address	Marathon House Olympic Business Park Drybridge Road Dundonald KA2 9AE Scotland
Constituency	Central Ayrshire
Ward	Kyle
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	West Coast Capital 100.00% Ordinary

Accounts

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

Charges

22 January 2009	Delivered on: 27 January 2009 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

21 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2016	First Gazette notice for voluntary strike-off (1 page)
5 April 2016	First Gazette notice for voluntary strike-off (1 page)
29 March 2016	Application to strike the company off the register (3 pages)
29 March 2016	Application to strike the company off the register (3 pages)
21 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
21 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
13 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 1 (4 pages)
13 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 1 (4 pages)
13 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 1 (4 pages)
17 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
17 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
7 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1 (4 pages)
7 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1 (4 pages)
7 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1 (4 pages)
13 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
13 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
20 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 1 (4 pages)
20 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 1 (4 pages)
20 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 1 (4 pages)
6 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
6 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
6 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
22 October 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
22 October 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
18 November 2011	Secretary's details changed for Kirsty Elizabeth Hamilton on 7 October 2011 (1 page)
18 November 2011	Secretary's details changed for Kirsty Elizabeth Hamilton on 7 October 2011 (1 page)
18 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
18 November 2011	Secretary's details changed for Kirsty Elizabeth Hamilton on 7 October 2011 (1 page)
18 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
18 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
4 November 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
4 November 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
7 January 2011	Accounts for a dormant company made up to 31 March 2010 (6 pages)
7 January 2011	Accounts for a dormant company made up to 31 March 2010 (6 pages)
4 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
4 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
4 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
13 January 2010	Registered office address changed from 141 Bothwell Street Glasgow G2 7EQ United Kingdom on 13 January 2010 (1 page)
13 January 2010	Registered office address changed from 141 Bothwell Street Glasgow G2 7EQ United Kingdom on 13 January 2010 (1 page)
18 November 2009	Registered office address changed from 4Th Floor, Pacific House 70 Wellington Street Glasgow Strathclyde G2 6SB on 18 November 2009 (1 page)
18 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
18 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
18 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
18 November 2009	Registered office address changed from 4Th Floor, Pacific House 70 Wellington Street Glasgow Strathclyde G2 6SB on 18 November 2009 (1 page)
15 October 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
15 October 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
19 February 2009	Resolutions RES13 ‐ Conflict of interest 22/01/2009 (3 pages)
19 February 2009	Resolutions RES13 ‐ Conflict of interest 22/01/2009 (3 pages)
29 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
29 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
27 January 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
27 January 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
19 November 2008	Return made up to 03/11/08; full list of members (3 pages)
19 November 2008	Return made up to 03/11/08; full list of members (3 pages)
9 February 2008	New secretary appointed (2 pages)
9 February 2008	New secretary appointed (2 pages)
1 February 2008	Return made up to 03/11/07; full list of members (2 pages)
1 February 2008	Return made up to 03/11/07; full list of members (2 pages)
5 September 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
5 September 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
17 May 2007	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
17 May 2007	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
24 November 2006	Return made up to 03/11/06; full list of members (6 pages)
24 November 2006	Return made up to 03/11/06; full list of members (6 pages)
16 November 2006	New secretary appointed (1 page)
16 November 2006	Secretary resigned (1 page)
16 November 2006	Secretary resigned (1 page)
16 November 2006	New secretary appointed (1 page)
7 August 2006	Director's particulars changed (1 page)
7 August 2006	Director's particulars changed (1 page)
7 December 2005	New secretary appointed (2 pages)
7 December 2005	Secretary resigned (1 page)
7 December 2005	Secretary resigned (1 page)
7 December 2005	Director resigned (1 page)
7 December 2005	New director appointed (2 pages)
7 December 2005	New director appointed (2 pages)
7 December 2005	New secretary appointed (2 pages)
7 December 2005	Director resigned (1 page)
3 November 2005	Incorporation (17 pages)
3 November 2005	Incorporation (17 pages)

Pacific Shelf 1348 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland