| Company Name | Pacific Shelf 1465 Limited |
|---|---|
| Directors | Stephane Abraham Joseph Nahum and Peter Joseph Cummings |
| Company Status | Active |
| Company Number | SC327666 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2007(16 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 | Stephane Abraham Joseph Nahum |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 16 November 2007(4 months, 1 week after company formation) |
| Appointment Duration | 16 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP |
| Secretary Name | Kirsty Murray |
|---|---|
| Status | Current |
| Appointed | 16 September 2013(6 years, 2 months after company formation) |
| Appointment Duration | 10 years, 7 months |
| Role | Company Director |
| Correspondence Address | Marathon House, Olympic Business Park, Drybridge Road Dundonald Ayrshire KA2 9AE Scotland |
| Director Name | Mr Peter Joseph Cummings |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2022(14 years, 8 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Marathon House, Olympic Business Park, Drybridge Road Dundonald Ayrshire KA2 9AE Scotland |
| Director Name | Andrew Kinloch Browning |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2007(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 24 August 2009) |
| Role | Company Director |
| Correspondence Address | 1/7 North Werber Park Edinburgh Midlothian EH4 1SY Scotland |
| Director Name | Mr Paul Richmond Davidson |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2007(4 months, 1 week after company formation) |
| Appointment Duration | 14 years, 4 months (resigned 31 March 2022) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Marathon House, Olympic Business Park, Drybridge Road Dundonald Ayrshire KA2 9AE Scotland |
| Secretary Name | Ms Sharon Seales |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2007(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 14 October 2009) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 22 Earlswood Wynd Montgomerie Park Irvine Ayrshire KA11 2FF Scotland |
| Director Name | Mr Peter Joseph Cummings |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2021(13 years, 6 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 02 March 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Marathon House, Olympic Business Park, Drybridge Road Dundonald Ayrshire KA2 9AE 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 Ayrshire KA2 9AE Scotland |
|---|---|
| Constituency | Central Ayrshire |
| Ward | Kyle |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 63 at £1 | Pacific Shelf 1701 LTD 6.30% Ordinary C |
|---|---|
| 312 at £1 | Aldersgate Investments LTD 31.20% Ordinary C |
| 250 at £1 | Pacific Shelf 1464 LTD 25.00% Ordinary B |
| 188 at £1 | Aldersgate Investments LTD 18.80% Ordinary A |
| 187 at £1 | Pacific Shelf 1701 LTD 18.70% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Turnover | £534,766 |
| Net Worth | -£685,092 |
| Cash | £33,103 |
| Current Liabilities | £1,751,182 |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 3 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 July |
Returns
| Latest Return | 25 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 8 June 2024 (4 weeks, 1 day from now) |
Charges
| 26 November 2007 | Delivered on: 14 December 2007 Satisfied on: 13 February 2015 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Leasehold property known as aspen house, northminster business park, upper poppleton NYK308151. Fully Satisfied |
|---|---|
| 26 November 2007 | Delivered on: 14 December 2007 Satisfied on: 13 February 2015 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Freehold properties known as apex house, westerleigh business park, turner drive, yate GR238226; sapphire house, york close, byfleet SY427212 SY452690; 1/3 queensway, stem lane industrial estate, new milton HP524334; sterling house, mutton lane, potters bar HD391877 HD429866. Fully Satisfied |
| 26 November 2007 | Delivered on: 14 December 2007 Satisfied on: 13 February 2015 Persons entitled: Bank of Scotland PLC 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 |
| 26 November 2007 | Delivered on: 14 December 2007 Satisfied on: 13 February 2015 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Leasehold property known as ross house, harry weston road, binley business park, coventry WM764562. Fully Satisfied |
Filing History
| 7 January 2021 | Appointment of Mr Peter Joseph Cummings as a director on 6 January 2021 (2 pages) |
|---|---|
| 26 May 2020 | Confirmation statement made on 25 May 2020 with updates (4 pages) |
| 6 May 2020 | Accounts for a small company made up to 31 July 2019 (15 pages) |
| 28 May 2019 | Confirmation statement made on 25 May 2019 with updates (4 pages) |
| 3 May 2019 | Accounts for a small company made up to 31 July 2018 (15 pages) |
| 3 May 2019 | Statement of capital on 3 May 2019
|
| 30 April 2019 | Resolutions
|
| 30 April 2019 | Solvency Statement dated 07/11/17 (1 page) |
| 27 September 2018 | Director's details changed for Mr Paul Richmond Davidson on 27 September 2018 (2 pages) |
| 25 May 2018 | Confirmation statement made on 25 May 2018 with no updates (3 pages) |
| 25 May 2018 | Cessation of West Coast Capital Investments Ltd as a person with significant control on 30 June 2016 (1 page) |
| 10 May 2018 | Accounts for a small company made up to 31 July 2017 (15 pages) |
| 21 June 2017 | Confirmation statement made on 8 June 2017 with updates (8 pages) |
| 21 June 2017 | Confirmation statement made on 8 June 2017 with updates (8 pages) |
| 11 May 2017 | Accounts for a small company made up to 31 July 2016 (19 pages) |
| 11 May 2017 | Accounts for a small company made up to 31 July 2016 (19 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
|
| 8 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 5 May 2016 | Full accounts made up to 31 July 2015 (17 pages) |
| 5 May 2016 | Full accounts made up to 31 July 2015 (17 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
|
| 13 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 16 April 2015 | Full accounts made up to 31 July 2014 (15 pages) |
| 16 April 2015 | Full accounts made up to 31 July 2014 (15 pages) |
| 13 February 2015 | Satisfaction of charge 3 in full (1 page) |
| 13 February 2015 | Satisfaction of charge 4 in full (1 page) |
| 13 February 2015 | Satisfaction of charge 2 in full (1 page) |
| 13 February 2015 | Satisfaction of charge 1 in full (1 page) |
| 13 February 2015 | Satisfaction of charge 1 in full (1 page) |
| 13 February 2015 | Satisfaction of charge 3 in full (1 page) |
| 13 February 2015 | Satisfaction of charge 4 in full (1 page) |
| 13 February 2015 | Satisfaction of charge 2 in full (1 page) |
| 14 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 6 May 2014 | Full accounts made up to 31 July 2013 (12 pages) |
| 6 May 2014 | Full accounts made up to 31 July 2013 (12 pages) |
| 17 September 2013 | Appointment of Kirsty Murray as a secretary (1 page) |
| 17 September 2013 | Appointment of Kirsty Murray as a secretary (1 page) |
| 17 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
|
| 17 July 2013 | Director's details changed for Stephane Abraham Joseph Nahum on 12 July 2013 (2 pages) |
| 17 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
|
| 17 July 2013 | Director's details changed for Stephane Abraham Joseph Nahum on 12 July 2013 (2 pages) |
| 11 July 2013 | Accounts for a small company made up to 31 July 2012 (6 pages) |
| 11 July 2013 | Accounts for a small company made up to 31 July 2012 (6 pages) |
| 19 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (5 pages) |
| 19 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (5 pages) |
| 4 May 2012 | Accounts for a small company made up to 31 July 2011 (6 pages) |
| 4 May 2012 | Accounts for a small company made up to 31 July 2011 (6 pages) |
| 12 July 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (5 pages) |
| 12 July 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (5 pages) |
| 3 June 2011 | Full accounts made up to 31 July 2010 (13 pages) |
| 3 June 2011 | Full accounts made up to 31 July 2010 (13 pages) |
| 29 October 2010 | Director's details changed for Stephane Abraham Joseph Nahum on 1 January 2010 (2 pages) |
| 29 October 2010 | Director's details changed for Stephane Abraham Joseph Nahum on 1 January 2010 (2 pages) |
| 29 October 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (5 pages) |
| 29 October 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (5 pages) |
| 29 October 2010 | Director's details changed for Stephane Abraham Joseph Nahum on 1 January 2010 (2 pages) |
| 10 June 2010 | Full accounts made up to 31 July 2009 (12 pages) |
| 10 June 2010 | Full accounts made up to 31 July 2009 (12 pages) |
| 14 January 2010 | Memorandum and Articles of Association (23 pages) |
| 14 January 2010 | Resolutions
|
| 14 January 2010 | Resolutions
|
| 14 January 2010 | Memorandum and Articles of Association (23 pages) |
| 30 November 2009 | Termination of appointment of Sharon Seales as a secretary (1 page) |
| 30 November 2009 | Termination of appointment of Sharon Seales as a secretary (1 page) |
| 23 November 2009 | Termination of appointment of Andrew Browning as a director (1 page) |
| 23 November 2009 | Termination of appointment of Andrew Browning as a director (1 page) |
| 7 October 2009 | Annual return made up to 12 July 2009 with a full list of shareholders (4 pages) |
| 7 October 2009 | Annual return made up to 12 July 2009 with a full list of shareholders (4 pages) |
| 23 February 2009 | Full accounts made up to 31 July 2008 (13 pages) |
| 23 February 2009 | Full accounts made up to 31 July 2008 (13 pages) |
| 25 September 2008 | Return made up to 12/07/08; full list of members (4 pages) |
| 25 September 2008 | Return made up to 12/07/08; full list of members (4 pages) |
| 9 January 2008 | New director appointed (2 pages) |
| 9 January 2008 | New director appointed (2 pages) |
| 14 December 2007 | Partic of mort/charge * (6 pages) |
| 14 December 2007 | Partic of mort/charge * (6 pages) |
| 14 December 2007 | Partic of mort/charge * (10 pages) |
| 14 December 2007 | Partic of mort/charge * (6 pages) |
| 14 December 2007 | Partic of mort/charge * (10 pages) |
| 14 December 2007 | Partic of mort/charge * (6 pages) |
| 14 December 2007 | Partic of mort/charge * (6 pages) |
| 14 December 2007 | Partic of mort/charge * (6 pages) |
| 13 December 2007 | Secretary resigned (2 pages) |
| 13 December 2007 | Secretary resigned (2 pages) |
| 5 December 2007 | Nc inc already adjusted 26/11/07 (2 pages) |
| 5 December 2007 | Registered office changed on 05/12/07 from: level 1, citymark 150 fountainbridge edinburgh lothian EH3 9PE (1 page) |
| 5 December 2007 | Nc inc already adjusted 26/11/07 (2 pages) |
| 5 December 2007 | New director appointed (4 pages) |
| 5 December 2007 | Registered office changed on 05/12/07 from: level 1, citymark 150 fountainbridge edinburgh lothian EH3 9PE (1 page) |
| 5 December 2007 | Resolutions
|
| 5 December 2007 | New secretary appointed (2 pages) |
| 5 December 2007 | Notice of assignment of name or new name to shares (2 pages) |
| 5 December 2007 | Notice of assignment of name or new name to shares (2 pages) |
| 5 December 2007 | Resolutions
|
| 5 December 2007 | Ad 26/11/07--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 5 December 2007 | New secretary appointed (2 pages) |
| 5 December 2007 | Ad 26/11/07--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 5 December 2007 | New director appointed (4 pages) |
| 1 November 2007 | New director appointed (2 pages) |
| 1 November 2007 | Director resigned (1 page) |
| 1 November 2007 | Registered office changed on 01/11/07 from: c/o mcgrigors LLP, johnstone house, 52-54 rose street aberdeen AB10 1UD (1 page) |
| 1 November 2007 | Director resigned (1 page) |
| 1 November 2007 | Registered office changed on 01/11/07 from: c/o mcgrigors LLP, johnstone house, 52-54 rose street aberdeen AB10 1UD (1 page) |
| 1 November 2007 | New director appointed (2 pages) |
| 12 July 2007 | Incorporation (23 pages) |
| 12 July 2007 | Incorporation (23 pages) |