| Company Name | Pacific Shelf 1701 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC420120 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2012(12 years, 1 month 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 | 31 August 2012(5 months, 1 week after company formation) |
| Appointment Duration | 8 years, 4 months (closed 29 December 2020) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Marathon House Olympic Business Park Drybridge Road Dundonald KA2 9BD Scotland |
| Director Name | Mr James Cairns McMahon |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 31 August 2012(5 months, 1 week after company formation) |
| Appointment Duration | 8 years, 4 months (closed 29 December 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Marathon House Olympic Business Park Drybridge Road Dundonald Ayrshire KA2 9AE Scotland |
| Secretary Name | Kirsty Elizabeth Murray |
|---|---|
| Status | Closed |
| Appointed | 31 August 2012(5 months, 1 week after company formation) |
| Appointment Duration | 8 years, 4 months (closed 29 December 2020) |
| Role | Company Director |
| Correspondence Address | Marathon House Olympic 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 | 22 March 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Johnstone House, 52-54 Rose Street Aberdeen AB10 1UD Scotland |
| Director Name | Mr David McEwing |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Johnstone House, 52-54 Rose Street Aberdeen AB10 1UD Scotland |
| Secretary Name | Md Secretaries (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2012(same day as company formation) |
| Correspondence Address | C/O McGrigors Llp. 141 Bothwell Street Glasgow G2 7EQ Scotland |
Contact
| Website | drivebusiness.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01563 850570 |
| Telephone region | Kilmarnock |
Location
| Registered Address | Marathon House Olympic Business Park Drybridge Road Dundonald Ayrshire 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 Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£59 |
| Current Liabilities | £867,945 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
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) |
| 30 March 2020 | Confirmation statement made on 22 March 2020 with no updates (3 pages) |
| 30 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 22 March 2019 | Confirmation statement made on 22 March 2019 with no updates (3 pages) |
| 27 December 2018 | Accounts for a dormant company made up to 31 March 2018 (6 pages) |
| 22 March 2018 | Confirmation statement made on 22 March 2018 with no updates (3 pages) |
| 3 January 2018 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 3 January 2018 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 22 March 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
| 22 March 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
| 4 January 2017 | Full accounts made up to 31 March 2016 (7 pages) |
| 4 January 2017 | Full accounts made up to 31 March 2016 (7 pages) |
| 11 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 21 December 2015 | Accounts for a small company made up to 31 March 2015 (5 pages) |
| 21 December 2015 | Accounts for a small company made up to 31 March 2015 (5 pages) |
| 13 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 17 December 2014 | Accounts for a small company made up to 31 March 2014 (6 pages) |
| 17 December 2014 | Accounts for a small company made up to 31 March 2014 (6 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) |
| 9 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 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) |
| 17 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (5 pages) |
| 17 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (5 pages) |
| 24 September 2012 | Appointment of James Cairns Mcmahon as a director (2 pages) |
| 24 September 2012 | Termination of appointment of Md Secretaries as a secretary (1 page) |
| 24 September 2012 | Termination of appointment of Md Secretaries as a secretary (1 page) |
| 24 September 2012 | Appointment of Paul Richmond Davidson as a director (2 pages) |
| 24 September 2012 | Appointment of James Cairns Mcmahon as a director (2 pages) |
| 24 September 2012 | Appointment of Paul Richmond Davidson as a director (2 pages) |
| 23 September 2012 | Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 23 September 2012 (1 page) |
| 23 September 2012 | Appointment of Kirsty Elizabeth Murray as a secretary (2 pages) |
| 23 September 2012 | Appointment of Kirsty Elizabeth Murray as a secretary (2 pages) |
| 23 September 2012 | Termination of appointment of David Mcewing as a director (1 page) |
| 23 September 2012 | Termination of appointment of Roger Connon as a director (1 page) |
| 23 September 2012 | Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 23 September 2012 (1 page) |
| 23 September 2012 | Termination of appointment of David Mcewing as a director (1 page) |
| 23 September 2012 | Termination of appointment of Roger Connon as a director (1 page) |
| 22 March 2012 | Incorporation (46 pages) |
| 22 March 2012 | Incorporation (46 pages) |