Pacific Shelf 1773 Limited

Company Name	Pacific Shelf 1773 Limited
Director	John Hamilton
Company Status	Active
Company Number	SC476723
Category	Private Limited Company
Incorporation Date	2 May 2014(9 years, 12 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr John Hamilton
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	21 December 2018(4 years, 7 months after company formation)
Appointment Duration	5 years, 4 months
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	1a Canal View Winchburgh Broxburn West Lothian EH52 6FE Scotland

Director Name	Mr Roger Gordon Connon
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2014(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	13 Queen's Road Aberdeen AB15 4YL Scotland

Director Name	Ms Sharon Seales
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2014(1 week, 5 days after company formation)
Appointment Duration	4 years, 7 months (resigned 10 December 2018)
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	14 May 2014(1 week, 5 days after company formation)
Appointment Duration	6 years, 10 months (resigned 19 March 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh EH11 4DU Scotland

Secretary Name	Kirsty Elizabeth Murray
Status	Resigned
Appointed	14 May 2014(1 week, 5 days after company formation)
Appointment Duration	4 years, 7 months (resigned 21 December 2018)
Role	Company Director
Correspondence Address	Marathon House Olympic Business Park Drybridge Road Dundonald Kilmarnock KA2 9AE Scotland

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	02 May 2014(same day as company formation)
Correspondence Address	1 Park Row Leeds LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 May 2014(same day as company formation)
Correspondence Address	1 Park Row Leeds LS1 5AB

Location

Registered Address	1a Canal View Winchburgh Broxburn West Lothian EH52 6FE Scotland
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Regenco Properties LLP 100.00% Ordinary

Accounts

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

Returns

Latest Return	2 May 2023 (11 months, 4 weeks ago)
Next Return Due	16 May 2024 (2 weeks, 6 days from now)

Charges

17 May 2017	Delivered on: 22 May 2017 Persons entitled: West Coast Capital Holdings Limited Classification: A registered charge Particulars: N/A. Outstanding

Filing History

25 August 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
26 June 2020	Change of details for Winchburgh Developments Limited as a person with significant control on 19 June 2020 (2 pages)
26 June 2020	Confirmation statement made on 2 May 2020 with updates (4 pages)
31 October 2019	Current accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
30 August 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
23 May 2019	Registered office address changed from Marathon House Olympic Business Park Drybridge Road Dundonald Kilmarnock KA2 9AE to Adam House 5 Mid New Cultins Edinburgh EH11 4DU on 23 May 2019 (1 page)
8 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
7 January 2019	Cessation of Pacific Shelf 1856 Limited as a person with significant control on 7 December 2018 (1 page)
7 January 2019	Notification of Winchburgh Developments Limited as a person with significant control on 7 December 2018 (2 pages)
3 January 2019	Termination of appointment of Kirsty Elizabeth Murray as a secretary on 21 December 2018 (1 page)
3 January 2019	Appointment of Mr John Hamilton as a director on 21 December 2018 (2 pages)
27 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
14 December 2018	Statement of capital on 14 December 2018 GBP 1.00 (3 pages)
14 December 2018	Statement by Directors (1 page)
14 December 2018	Cessation of Regenco (Winchburgh) Limited as a person with significant control on 7 December 2018 (1 page)
14 December 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Capitalisation Â£230000 be applied in paying up one hundred ordinary shares of Â£1.00 each in capital of the company 07/12/2018 RES10 ‐ Resolution of allotment of securities (2 pages)
14 December 2018	Resolutions RES13 ‐ The amount standing to the credit of the company's share premium account (being the sum of Â£229,900.00) be cancelled and such sum be credited as a reserve. 14/12/2018 RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 December 2018	Notification of Pacific Shelf 1856 Limited as a person with significant control on 7 December 2018 (2 pages)
14 December 2018	Solvency Statement dated 14/12/18 (1 page)
13 December 2018	Cessation of Regenco Properties Llp as a person with significant control on 7 December 2018 (1 page)
13 December 2018	Notification of Regenco (Winchburgh) Limited as a person with significant control on 7 December 2018 (2 pages)
13 December 2018	Statement of capital following an allotment of shares on 7 December 2018 GBP 101 (3 pages)
11 December 2018	Termination of appointment of Sharon Seales as a director on 10 December 2018 (1 page)
7 December 2018	Satisfaction of charge SC4767230001 in full (4 pages)
10 May 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (8 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (8 pages)
22 May 2017	Registration of charge SC4767230001, created on 17 May 2017 (18 pages)
22 May 2017	Registration of charge SC4767230001, created on 17 May 2017 (18 pages)
11 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
4 January 2017	Accounts for a small company made up to 31 March 2016 (11 pages)
4 January 2017	Accounts for a small company made up to 31 March 2016 (11 pages)
30 June 2016	Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
30 June 2016	Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
12 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 1 (4 pages)
12 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 1 (4 pages)
5 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
5 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
13 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1 (4 pages)
13 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1 (4 pages)
13 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1 (4 pages)
21 August 2014	Current accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
21 August 2014	Current accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
14 May 2014	Appointment of Kirsty Elizabeth Murray as a secretary (2 pages)
14 May 2014	Appointment of Mr Paul Richmond Davidson as a director (2 pages)
14 May 2014	Registered office address changed from Pinsent Masons Llp 13 Queen's Road Aberdeen AB15 4YL United Kingdom on 14 May 2014 (1 page)
14 May 2014	Appointment of Mrs Sharon Seales as a director (2 pages)
14 May 2014	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary (1 page)
14 May 2014	Appointment of Kirsty Elizabeth Murray as a secretary (2 pages)
14 May 2014	Registered office address changed from Pinsent Masons Llp 13 Queen's Road Aberdeen AB15 4YL United Kingdom on 14 May 2014 (1 page)
14 May 2014	Termination of appointment of Pinsent Masons Director Limited as a director (1 page)
14 May 2014	Termination of appointment of Roger Connon as a director (1 page)
14 May 2014	Termination of appointment of Pinsent Masons Director Limited as a director (1 page)
14 May 2014	Appointment of Mr Paul Richmond Davidson as a director (2 pages)
14 May 2014	Appointment of Mrs Sharon Seales as a director (2 pages)
14 May 2014	Termination of appointment of Roger Connon as a director (1 page)
14 May 2014	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary (1 page)
2 May 2014	Incorporation Statement of capital on 2014-05-02 GBP 1 (9 pages)
2 May 2014	Incorporation Statement of capital on 2014-05-02 GBP 1 (33 pages)

Pacific Shelf 1773 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland