Pacific Shelf 1749 Limited

Company Name	Pacific Shelf 1749 Limited
Directors	James Cairns McMahon and Sharon Seales
Company Status	Active
Company Number	SC460055
Category	Private Limited Company
Incorporation Date	25 September 2013(10 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Secretary Name	Mrs Sharon Seales
Status	Current
Appointed	27 February 2018(4 years, 5 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Correspondence Address	Marathon House Olympic Business Park Drybridge Road Dundonald Kilmarnock KA2 9AE Scotland

Director Name	Mr James Cairns McMahon
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Scottish
Status	Current
Appointed	12 September 2019(5 years, 11 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Marathon House Olympic Business Park Drybridge Road Dundonald Kilmarnock KA2 9AE Scotland

Director Name	Mrs Sharon Seales
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	12 September 2019(5 years, 11 months after company formation)
Appointment Duration	4 years, 7 months
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Marathon House Olympic Business Park Drybridge Road Dundonald Kilmarnock KA2 9AE Scotland

Director Name	Mr William Livingstone
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marathon House Olympic Business Park Drybridge Road Dundonald Kilmarnock KA2 9AE Scotland

Director Name	Mr Paul Richmond Davidson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Marathon House Olympic Business Park Drybridge Road Dundonald Kilmarnock KA2 9AE Scotland

Secretary Name	William Livingstone
Status	Resigned
Appointed	25 September 2013(same day as company formation)
Role	Company Director
Correspondence Address	Marathon House Olympic Business Park Drybridge Road Dundonald Kilmarnock KA2 9AE Scotland

Director Name	Mr Peter Joseph Cummings
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2018(4 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 September 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Marathon House Olympic Business Park Drybridge Road Dundonald Kilmarnock KA2 9AE Scotland

Director Name	Mr Paul Richmond Davidson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2020(6 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 17 June 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Marathon House Olympic Business Park Drybridge Road Dundonald Kilmarnock KA2 9AE Scotland

Location

Registered Address	Marathon House Olympic Business Park Drybridge Road Dundonald Kilmarnock KA2 9AE Scotland
Constituency	Central Ayrshire
Ward	Kyle
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Paul Richmond Davidson 50.00% Ordinary
1 at £1	William Livingstone 50.00% Ordinary

Financials

Year	2014
Net Worth	-£8,765
Cash	£41,592
Current Liabilities	£10,749

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 September 2023 (7 months ago)
Next Return Due	9 October 2024 (5 months, 2 weeks from now)

Filing History

25 September 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
25 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
29 July 2020	Appointment of Mr Paul Richmond Davidson as a director on 29 July 2020 (2 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
26 September 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
17 September 2019	Termination of appointment of Paul Richmond Davidson as a director on 12 September 2019 (1 page)
17 September 2019	Appointment of Mr James Cairns Mcmahon as a director on 12 September 2019 (2 pages)
17 September 2019	Appointment of Mrs Sharon Seales as a director on 12 September 2019 (2 pages)
17 September 2019	Termination of appointment of Peter Joseph Cummings as a director on 12 September 2019 (1 page)
27 September 2018	Confirmation statement made on 25 September 2018 with updates (4 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
31 July 2018	Appointment of Mr Peter Joseph Cummings as a director on 31 July 2018 (2 pages)
20 July 2018	Notification of Paul Richmond Davidson as a person with significant control on 28 February 2018 (2 pages)
20 July 2018	Cessation of William Livingstone as a person with significant control on 28 February 2018 (1 page)
5 March 2018	Termination of appointment of William Livingstone as a secretary on 28 February 2018 (1 page)
5 March 2018	Termination of appointment of William Livingstone as a director on 28 February 2018 (1 page)
5 March 2018	Termination of appointment of William Livingstone as a secretary on 28 February 2018 (1 page)
27 February 2018	Appointment of Mrs Sharon Seales as a secretary on 27 February 2018 (2 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
26 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
3 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
1 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
1 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
12 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (4 pages)
12 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (4 pages)
26 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
26 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
17 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 2 (4 pages)
17 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 2 (4 pages)
12 November 2013	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
12 November 2013	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
25 September 2013	Incorporation Statement of capital on 2013-09-25 GBP 2 (32 pages)
25 September 2013	Incorporation Statement of capital on 2013-09-25 GBP 2 (32 pages)

Pacific Shelf 1749 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland