Pacific Shelf 1553 Limited

Company Name	Pacific Shelf 1553 Limited
Company Status	Dissolved
Company Number	SC355238
Category	Private Limited Company
Incorporation Date	18 February 2009(15 years, 2 months ago)
Dissolution Date	1 March 2022 (2 years, 1 month 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 James Roy
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2009(1 month, 1 week after company formation)
Appointment Duration	12 years, 11 months (closed 01 March 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	62 Hill Street Monifieth Angus DD5 4DE Scotland

Director Name	Mr James Derek Scott Carnegie
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2009(1 month, 1 week after company formation)
Appointment Duration	12 years, 11 months (closed 01 March 2022)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	The Coach House 5 Reres Road Broughty Ferry Dundee DD5 2QA Scotland

Secretary Name	Mrs Julie Findlay
Nationality	British
Status	Closed
Appointed	02 April 2009(1 month, 1 week after company formation)
Appointment Duration	12 years, 11 months (closed 01 March 2022)
Role	Company Director
Correspondence Address	111 Strathyre Avenue Broughty Ferry Dundee DD5 3GN Scotland

Director Name	Roger Connon
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2009(same day as company formation)
Role	Solicitor
Correspondence Address	18 Gordondale Road Aberdeen Aberdeenshire AB15 5LZ Scotland

Director Name	John Arthur Thomas Rutherford
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	21 St Swithin Street Aberdeen AB10 6XB Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 February 2009(same day as company formation)
Correspondence Address	70 Wellington Street Glasgow G2 6SB Scotland

Location

Registered Address	Millars House 41a Gray Street Broughty Ferry Dundee DD5 2BJ Scotland
Constituency	Dundee East
Ward	The Ferry
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	James Carnegie 50.00% Ordinary
1 at £1	James Roy 50.00% Ordinary

Financials

Year	2014
Current Liabilities	£512

Accounts

Latest Accounts	28 February 2021 (3 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Filing History

17 December 2020	Registered office address changed from Spalding House 90-92 Queen Street Broughty Ferry Dundee Tayside DD5 1AJ to Millars House 41a Gray Street Broughty Ferry Dundee DD5 2BJ on 17 December 2020 (1 page)
27 November 2020	Total exemption full accounts made up to 29 February 2020 (4 pages)
3 September 2020	Director's details changed for Mr James Derek Scott Carnegie on 10 July 2020 (2 pages)
25 February 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
26 July 2019	Total exemption full accounts made up to 28 February 2019 (4 pages)
28 February 2019	Confirmation statement made on 18 February 2019 with no updates (3 pages)
26 June 2018	Unaudited abridged accounts made up to 28 February 2018 (7 pages)
21 February 2018	Confirmation statement made on 18 February 2018 with no updates (3 pages)
14 September 2017	Unaudited abridged accounts made up to 28 February 2017 (7 pages)
14 September 2017	Unaudited abridged accounts made up to 28 February 2017 (7 pages)
2 March 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
17 August 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
17 August 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
26 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 2 (5 pages)
26 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 2 (5 pages)
28 August 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
28 August 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
9 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2 (5 pages)
9 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2 (5 pages)
7 July 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
7 July 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
3 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2 (5 pages)
3 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2 (5 pages)
19 June 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
19 June 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
21 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (5 pages)
21 February 2013	Secretary's details changed for Mrs Julie Findlay on 31 January 2013 (2 pages)
21 February 2013	Secretary's details changed for Mrs Julie Findlay on 31 January 2013 (2 pages)
21 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (5 pages)
23 August 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
23 August 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
1 August 2012	Second filing of AR01 previously delivered to Companies House made up to 18 February 2012 (16 pages)
1 August 2012	Second filing of AR01 previously delivered to Companies House made up to 18 February 2012 (16 pages)
28 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 01/08/2012 (6 pages)
28 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 01/08/2012 (6 pages)
12 October 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
12 October 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
24 February 2011	Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
24 February 2011	Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
18 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
18 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
11 March 2010	Director's details changed for James Roy on 11 March 2010 (2 pages)
11 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
11 March 2010	Register inspection address has been changed (1 page)
11 March 2010	Director's details changed for James Roy on 11 March 2010 (2 pages)
11 March 2010	Register inspection address has been changed (1 page)
11 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
5 October 2009	Registered office address changed from , Brook House Brook Street, Broughty Ferry, Dundee, DD5 1DQ on 5 October 2009 (2 pages)
5 October 2009	Registered office address changed from , Brook House Brook Street, Broughty Ferry, Dundee, DD5 1DQ on 5 October 2009 (2 pages)
5 October 2009	Registered office address changed from , Brook House Brook Street, Broughty Ferry, Dundee, DD5 1DQ on 5 October 2009 (2 pages)
1 June 2009	Registered office changed on 01/06/2009 from, c/o mcgrigors LLP johnstone house, 52-54 rose street, aberdeen, AB10 1UD (1 page)
1 June 2009	Registered office changed on 01/06/2009 from, c/o mcgrigors LLP johnstone house, 52-54 rose street, aberdeen, AB10 1UD (1 page)
17 April 2009	Appointment terminated secretary md secretaries LIMITED (1 page)
17 April 2009	Appointment terminated secretary md secretaries LIMITED (1 page)
16 April 2009	Director appointed james derek scott carnegie (5 pages)
16 April 2009	Director appointed james roy (2 pages)
16 April 2009	Secretary appointed julie findlay (2 pages)
16 April 2009	Director appointed james derek scott carnegie (5 pages)
16 April 2009	Secretary appointed julie findlay (2 pages)
16 April 2009	Director appointed james roy (2 pages)
15 April 2009	Appointment terminated director john rutherford (1 page)
15 April 2009	Ad 02/04/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
15 April 2009	Appointment terminated director roger connon (1 page)
15 April 2009	Appointment terminated director roger connon (1 page)
15 April 2009	Ad 02/04/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
15 April 2009	Appointment terminated director john rutherford (1 page)
18 February 2009	Incorporation (31 pages)
18 February 2009	Incorporation (31 pages)

Pacific Shelf 1553 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland