| Company Name | Pacific Shelf 1757 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC464910 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2013(10 years, 5 months ago) |
| Dissolution Date | 29 May 2015 (8 years, 11 months ago) |
Directors
| Director Name | Mr Ewan John Hunter |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2014(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (closed 29 May 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Marathon House Olympic Business Park Drybridge Road Dundonald Kilmarnock KA2 9AE Scotland |
| Secretary Name | William Livingstone |
|---|---|
| Status | Closed |
| Appointed | 17 January 2014(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (closed 29 May 2015) |
| Role | Company Director |
| 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 | 29 November 2013(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Queen's Road Aberdeen AB15 4YL Scotland |
| Director Name | Pinsent Masons Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2013(same day as company formation) |
| Correspondence Address | 1 Park Row Leeds LS1 5AB |
| Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 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 |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 29 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 2015 | Application to strike the company off the register (3 pages) |
| 27 January 2015 | Application to strike the company off the register (3 pages) |
| 12 March 2014 | Current accounting period extended from 30 November 2014 to 31 March 2015 (1 page) |
| 12 March 2014 | Current accounting period extended from 30 November 2014 to 31 March 2015 (1 page) |
| 13 February 2014 | Appointment of William Livingstone as a secretary on 17 January 2014 (2 pages) |
| 13 February 2014 | Termination of appointment of David Mcewing as a director on 17 January 2014 (1 page) |
| 13 February 2014 | Appointment of William Livingstone as a secretary on 17 January 2014 (2 pages) |
| 13 February 2014 | Appointment of Ewan Hunter as a director on 17 January 2014 (2 pages) |
| 13 February 2014 | Appointment of Ewan Hunter as a director on 17 January 2014 (2 pages) |
| 13 February 2014 | Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom on 13 February 2014 (1 page) |
| 13 February 2014 | Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom on 13 February 2014 (1 page) |
| 13 February 2014 | Termination of appointment of Pinsent Masons Director Limited as a director on 17 January 2014 (1 page) |
| 13 February 2014 | Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 17 January 2014 (1 page) |
| 13 February 2014 | Termination of appointment of David Mcewing as a director on 17 January 2014 (1 page) |
| 13 February 2014 | Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 17 January 2014 (1 page) |
| 13 February 2014 | Termination of appointment of Pinsent Masons Director Limited as a director on 17 January 2014 (1 page) |
| 29 November 2013 | Incorporation Statement of capital on 2013-11-29
|
| 29 November 2013 | Incorporation Statement of capital on 2013-11-29
|