Pacific Shelf 1592 Limited

Company Name	Pacific Shelf 1592 Limited
Company Status	Dissolved
Company Number	SC368983
Category	Private Limited Company
Incorporation Date	23 November 2009(14 years, 5 months ago)
Dissolution Date	20 March 2018 (6 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr William Livingstone
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2010(3 months after company formation)
Appointment Duration	8 years (closed 20 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marathon House Olmpic Business Park Drybridge Road Dundonald Ayrshire KA2 9AE Scotland

Director Name	Mr Paul Richmond Davidson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2013(3 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (closed 20 March 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Marathon House Olmpic Business Park Drybridge Road Dundonald Ayrshire KA2 9AE Scotland

Director Name	Roger Gordon Connon
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland

Director Name	John Arthur Thomas Rutherford
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland

Director Name	Lady Marion Agnes Hunter
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2010(3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 November 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Marathon House Olmpic Business Park Drybridge Road Dundonald Ayrshire KA2 9AE Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 November 2009(same day as company formation)
Correspondence Address	141 Bothwell Street Glasgow G2 7EQ Scotland

Contact

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

Location

Registered Address	Marathon House Olmpic Business Park Drybridge Road Dundonald Ayrshire KA2 9AE Scotland
Constituency	Central Ayrshire
Ward	Kyle

Shareholders

1 at £1	West Coast Capital Holdings 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,886,120
Cash	£267,679
Current Liabilities	£914,324

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

3 August 2012	Delivered on: 8 August 2012 Persons entitled: Santander UK PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at moorfield indutrial estate kilmarnock ayr 18668. Outstanding
30 July 2012	Delivered on: 3 August 2012 Persons entitled: Santander UK PLC Classification: Assignation of rents Secured details: All sums due or to become due. Particulars: Rents due under occupational lease of subjects at moorfield industrial estate kilmarnock AYR18668. Outstanding
25 July 2012	Delivered on: 2 August 2012 Persons entitled: Santander UK 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

20 March 2018	Final Gazette dissolved via voluntary strike-off (1 page)
30 January 2018	Total exemption full accounts made up to 31 March 2017 (7 pages)
11 November 2017	Voluntary strike-off action has been suspended (1 page)
11 November 2017	Voluntary strike-off action has been suspended (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
18 October 2017	Application to strike the company off the register (3 pages)
18 October 2017	Application to strike the company off the register (3 pages)
4 January 2017	Full accounts made up to 31 March 2016 (8 pages)
4 January 2017	Full accounts made up to 31 March 2016 (8 pages)
23 November 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
21 December 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
21 December 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
8 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1 (3 pages)
8 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1 (3 pages)
17 December 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
17 December 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
2 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1 (3 pages)
2 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1 (3 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1 (3 pages)
3 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1 (3 pages)
31 January 2013	Appointment of Mr Paul Richmond Davidson as a director (2 pages)
31 January 2013	Appointment of Mr Paul Richmond Davidson as a director (2 pages)
7 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (3 pages)
7 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (3 pages)
21 November 2012	Termination of appointment of Marion Hunter as a director (1 page)
21 November 2012	Termination of appointment of Marion Hunter as a director (1 page)
7 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 August 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
8 August 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
3 August 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
3 August 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
2 August 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
2 August 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
7 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (3 pages)
7 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (3 pages)
18 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 June 2011	Previous accounting period shortened from 30 November 2011 to 31 March 2011 (1 page)
17 June 2011	Previous accounting period shortened from 30 November 2011 to 31 March 2011 (1 page)
24 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders (3 pages)
24 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders (3 pages)
1 March 2010	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 1 March 2010 (2 pages)
1 March 2010	Appointment of Mr William Livingstone as a director (3 pages)
1 March 2010	Appointment of Lady Marion Agnes Hunter as a director (3 pages)
1 March 2010	Appointment of Mr William Livingstone as a director (3 pages)
1 March 2010	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 1 March 2010 (2 pages)
1 March 2010	Termination of appointment of Md Secretaries Limited as a secretary (2 pages)
1 March 2010	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 1 March 2010 (2 pages)
1 March 2010	Termination of appointment of John Rutherford as a director (2 pages)
1 March 2010	Termination of appointment of Roger Connon as a director (2 pages)
1 March 2010	Termination of appointment of John Rutherford as a director (2 pages)
1 March 2010	Termination of appointment of Roger Connon as a director (2 pages)
1 March 2010	Termination of appointment of Md Secretaries Limited as a secretary (2 pages)
1 March 2010	Appointment of Lady Marion Agnes Hunter as a director (3 pages)
4 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
4 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
23 November 2009	Incorporation (48 pages)
23 November 2009	Incorporation (48 pages)

Pacific Shelf 1592 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland