Pacific Shelf 1751 Limited

Company Name	Pacific Shelf 1751 Limited
Company Status	Active
Company Number	SC461933
Category	Private Limited Company
Incorporation Date	21 October 2013(10 years, 6 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 James Cairns McMahon
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Scottish
Status	Current
Appointed	26 November 2013(1 month after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Marathon House Olympic Business Park Drybridge Road Dundonald Kilmarnock KA2 9AE Scotland

Secretary Name	Kirsty Elizabeth Murray
Status	Current
Appointed	26 November 2013(1 month after company formation)
Appointment Duration	10 years, 5 months
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	Current
Appointed	10 May 2019(5 years, 6 months after company formation)
Appointment Duration	4 years, 11 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	10 May 2019(5 years, 6 months after company formation)
Appointment Duration	4 years, 11 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 Alan John Young
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 May 2019(5 years, 6 months after company formation)
Appointment Duration	4 years, 11 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 David McEwing
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	13 Queens Road Aberdeen AB15 4YL Scotland

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	21 October 2013(same day as company formation)
Correspondence Address	1 Park Row Leeds LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 October 2013(same day as company formation)
Correspondence Address	1 Park Row Leeds LS1 5AB

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

7.5m at £1	T B Hunter Trust For Children 100.00% Ordinary

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	5 April

Returns

Latest Return	21 October 2023 (6 months, 1 week ago)
Next Return Due	4 November 2024 (6 months, 1 week from now)

Filing History

21 December 2020	Total exemption full accounts made up to 5 April 2020 (8 pages)
21 October 2020	Confirmation statement made on 21 October 2020 with updates (4 pages)
7 April 2020	Cessation of Thomas Blane Hunter as a person with significant control on 12 December 2019 (1 page)
7 April 2020	Notification of Adam John Blane Hunter as a person with significant control on 12 December 2019 (2 pages)
7 April 2020	Notification of Jamie Donald Campbell Hunter as a person with significant control on 12 December 2019 (2 pages)
30 December 2019	Total exemption full accounts made up to 5 April 2019 (7 pages)
3 December 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
3 December 2019	Statement of capital following an allotment of shares on 28 November 2019 GBP 7,480,002 (4 pages)
22 October 2019	Confirmation statement made on 21 October 2019 with no updates (3 pages)
13 May 2019	Appointment of Mr Alan John Young as a director on 10 May 2019 (2 pages)
13 May 2019	Appointment of Mrs Sharon Seales as a director on 10 May 2019 (2 pages)
13 May 2019	Appointment of Mr Peter Joseph Cummings as a director on 10 May 2019 (2 pages)
27 December 2018	Total exemption full accounts made up to 5 April 2018 (7 pages)
24 October 2018	Confirmation statement made on 21 October 2018 with no updates (3 pages)
3 January 2018	Total exemption full accounts made up to 5 April 2017 (8 pages)
3 January 2018	Total exemption full accounts made up to 5 April 2017 (8 pages)
24 October 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
4 January 2017	Total exemption small company accounts made up to 5 April 2016 (4 pages)
4 January 2017	Total exemption small company accounts made up to 5 April 2016 (4 pages)
27 October 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
14 April 2016	Amended total exemption small company accounts made up to 5 April 2015 (4 pages)
14 April 2016	Amended total exemption small company accounts made up to 5 April 2015 (4 pages)
21 December 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
21 December 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
21 December 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
13 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 7,480,001 (4 pages)
13 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 7,480,001 (4 pages)
19 October 2015	Statement of capital following an allotment of shares on 8 October 2015 GBP 7,480,001.00 (4 pages)
19 October 2015	Statement of capital following an allotment of shares on 8 October 2015 GBP 7,480,001.00 (4 pages)
19 October 2015	Statement of capital following an allotment of shares on 8 October 2015 GBP 7,480,001.00 (4 pages)
10 March 2015	Statement of capital following an allotment of shares on 3 February 2015 GBP 4,480,001.00 (4 pages)
10 March 2015	Statement of capital following an allotment of shares on 3 February 2015 GBP 4,480,001.00 (4 pages)
10 March 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
10 March 2015	Statement of capital following an allotment of shares on 3 February 2015 GBP 4,480,001.00 (4 pages)
17 December 2014	Accounts for a dormant company made up to 5 April 2014 (3 pages)
17 December 2014	Accounts for a dormant company made up to 5 April 2014 (3 pages)
17 December 2014	Accounts for a dormant company made up to 5 April 2014 (3 pages)
24 November 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1 (4 pages)
24 November 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1 (4 pages)
31 March 2014	Current accounting period shortened from 31 October 2014 to 5 April 2014 (1 page)
31 March 2014	Current accounting period shortened from 31 October 2014 to 5 April 2014 (1 page)
31 March 2014	Current accounting period shortened from 31 October 2014 to 5 April 2014 (1 page)
11 March 2014	Current accounting period shortened from 31 March 2015 to 31 October 2014 (1 page)
11 March 2014	Current accounting period shortened from 31 March 2015 to 31 October 2014 (1 page)
10 March 2014	Current accounting period shortened from 5 April 2015 to 31 March 2015 (1 page)
10 March 2014	Current accounting period shortened from 5 April 2015 to 31 March 2015 (1 page)
10 March 2014	Current accounting period shortened from 5 April 2015 to 31 March 2015 (1 page)
4 February 2014	Current accounting period extended from 31 October 2014 to 5 April 2015 (1 page)
4 February 2014	Current accounting period extended from 31 October 2014 to 5 April 2015 (1 page)
4 February 2014	Current accounting period extended from 31 October 2014 to 5 April 2015 (1 page)
27 November 2013	Registered office address changed from 13 Queens Road Aberdeen AB15 4YL on 27 November 2013 (1 page)
27 November 2013	Registered office address changed from 13 Queens Road Aberdeen AB15 4YL on 27 November 2013 (1 page)
26 November 2013	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary (1 page)
26 November 2013	Termination of appointment of David Mcewing as a director (1 page)
26 November 2013	Appointment of James Cairns Mcmahon as a director (2 pages)
26 November 2013	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary (1 page)
26 November 2013	Termination of appointment of Pinsent Masons Director Limited as a director (1 page)
26 November 2013	Termination of appointment of Pinsent Masons Director Limited as a director (1 page)
26 November 2013	Appointment of Kirsty Elizabeth Murray as a secretary (2 pages)
26 November 2013	Termination of appointment of David Mcewing as a director (1 page)
26 November 2013	Appointment of James Cairns Mcmahon as a director (2 pages)
26 November 2013	Appointment of Kirsty Elizabeth Murray as a secretary (2 pages)
21 October 2013	Incorporation Statement of capital on 2013-10-21 GBP 1 (46 pages)
21 October 2013	Incorporation Statement of capital on 2013-10-21 GBP 1 (46 pages)

Pacific Shelf 1751 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland