Pacific Shelf 1464 Limited

Company Name	Pacific Shelf 1464 Limited
Company Status	Dissolved
Company Number	SC327665
Category	Private Limited Company
Incorporation Date	12 July 2007(16 years, 9 months ago)
Dissolution Date	29 December 2020 (3 years, 3 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	18 October 2007(3 months, 1 week after company formation)
Appointment Duration	13 years, 2 months (closed 29 December 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Alloway Cottage 4 Doonholm Road Alloway Ayrshire KA7 4QQ Scotland

Director Name	Mr James Cairns McMahon
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Scottish
Status	Closed
Appointed	18 October 2007(3 months, 1 week after company formation)
Appointment Duration	13 years, 2 months (closed 29 December 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Greenacres Kerrix Road Symington Ayrshire KA1 5QP Scotland

Secretary Name	Ms Sharon Seales
Nationality	British
Status	Closed
Appointed	18 October 2007(3 months, 1 week after company formation)
Appointment Duration	13 years, 2 months (closed 29 December 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Marathon House Olympic Business Park Drybridge Road Dundonald KA2 9AE Scotland

Secretary Name	Kirsty Elizabeth Murray
Nationality	British
Status	Closed
Appointed	30 November 2007(4 months, 3 weeks after company formation)
Appointment Duration	13 years, 1 month (closed 29 December 2020)
Role	Company Director
Correspondence Address	23 Speyburn Place Lawthorn Irvine Ayrshire KA11 2BE Scotland

Director Name	Md Directors Limited (Corporation)
Status	Resigned
Appointed	12 July 2007(same day as company formation)
Correspondence Address	Pacific House 70 Wellington Street Glasgow G2 6SB Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 July 2007(same day as company formation)
Correspondence Address	C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland

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

2 at £1	West Coast Capital Investments 100.00% Ordinary

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Total Exemption Full
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

29 December 2020	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2020	First Gazette notice for voluntary strike-off (1 page)
6 October 2020	Application to strike the company off the register (1 page)
13 July 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
15 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
17 May 2019	Resolutions RES13 ‐ Interim dividend in specie declared by the company to west coast capital investments LIMITED 28/03/2019 (1 page)
23 April 2019	Secretary's details changed for Mrs Sharon Seales on 18 April 2019 (1 page)
22 March 2019	Statement by Directors (2 pages)
22 March 2019	Solvency Statement dated 18/03/19 (1 page)
22 March 2019	Statement of capital on 22 March 2019 GBP 2 (5 pages)
22 March 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
12 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
4 January 2018	Accounts for a dormant company made up to 31 March 2017 (7 pages)
4 January 2018	Accounts for a dormant company made up to 31 March 2017 (7 pages)
14 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
4 January 2017	Accounts for a dormant company made up to 31 March 2016 (4 pages)
4 January 2017	Accounts for a dormant company made up to 31 March 2016 (4 pages)
8 September 2016	Second filed CS01 part 5 (25 pages)
8 September 2016	Second filed CS01 part 5 (25 pages)
15 July 2016	Confirmation statement made on 12 July 2016 with updates ANNOTATION Second Filing The information on the form CS01 Part 5 has been replaced by a second filing on 08/09/2016 (5 pages)
15 July 2016	Confirmation statement made on 12 July 2016 with updates ANNOTATION Second Filing The information on the form CS01 Part 5 has been replaced by a second filing on 08/09/2016 (5 pages)
21 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
21 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
13 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 2 (5 pages)
13 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 2 (5 pages)
17 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
17 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
14 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (5 pages)
14 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (5 pages)
13 May 2014	Amended accounts made up to 31 March 2013 (5 pages)
13 May 2014	Amended accounts made up to 31 March 2013 (5 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
15 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (5 pages)
15 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (5 pages)
22 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
22 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
17 July 2012	Secretary's details changed for Kirsty Elizabeth Hamilton on 7 October 2011 (1 page)
17 July 2012	Secretary's details changed for Kirsty Elizabeth Hamilton on 7 October 2011 (1 page)
17 July 2012	Secretary's details changed for Kirsty Elizabeth Hamilton on 7 October 2011 (1 page)
17 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (5 pages)
17 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (5 pages)
4 November 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
4 November 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
4 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
4 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
7 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
7 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
6 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
6 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
24 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (11 pages)
24 June 2010	Statement of capital following an allotment of shares on 14 June 2010 GBP 2 (4 pages)
24 June 2010	Statement of company's objects (2 pages)
24 June 2010	Statement of company's objects (2 pages)
24 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (11 pages)
24 June 2010	Statement of capital following an allotment of shares on 14 June 2010 GBP 2 (4 pages)
3 December 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
3 December 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
30 July 2009	Return made up to 12/07/09; full list of members (4 pages)
30 July 2009	Return made up to 12/07/09; full list of members (4 pages)
30 July 2009	Registered office changed on 30/07/2009 from marathon house olympic business park drybridge road dundonald KA2 9BD (1 page)
30 July 2009	Registered office changed on 30/07/2009 from marathon house olympic business park drybridge road dundonald KA2 9BD (1 page)
20 March 2009	Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page)
20 March 2009	Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page)
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 small company made up to 31 July 2008 (5 pages)
29 January 2009	Accounts for a small company made up to 31 July 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 September 2008	Return made up to 12/07/08; full list of members (4 pages)
19 September 2008	Return made up to 12/07/08; full list of members (4 pages)
9 February 2008	New secretary appointed (2 pages)
9 February 2008	New secretary appointed (2 pages)
12 November 2007	Secretary resigned (1 page)
12 November 2007	Director resigned (1 page)
12 November 2007	Director resigned (1 page)
12 November 2007	New director appointed (4 pages)
12 November 2007	Registered office changed on 12/11/07 from: c/o mcgrigors LLP, johnstone house, 52-54 rose street aberdeen AB10 1UD (1 page)
12 November 2007	Registered office changed on 12/11/07 from: c/o mcgrigors LLP, johnstone house, 52-54 rose street aberdeen AB10 1UD (1 page)
12 November 2007	New director appointed (9 pages)
12 November 2007	New director appointed (9 pages)
12 November 2007	New director appointed (4 pages)
12 November 2007	New secretary appointed (2 pages)
12 November 2007	New secretary appointed (2 pages)
12 November 2007	Secretary resigned (1 page)
12 July 2007	Incorporation (23 pages)
12 July 2007	Incorporation (23 pages)

Pacific Shelf 1464 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland