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Home > Scotland > PACIFIC SHELF 360 LIMITED
Company Information for

PACIFIC SHELF 360 LIMITED

21 BLYTHSWOOD SQUARE, GLASGOW, G2 4BL,
Company Registration Number
SC128290
Private Limited Company
Active

Company Overview

About Pacific Shelf 360 Ltd
PACIFIC SHELF 360 LIMITED was founded on 1990-11-07 and has its registered office in Glasgow. The organisation's status is listed as "Active". Pacific Shelf 360 Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PACIFIC SHELF 360 LIMITED
 
Legal Registered Office
21 BLYTHSWOOD SQUARE
GLASGOW
G2 4BL
Other companies in G2
 
Filing Information
Company Number SC128290
Company ID Number SC128290
Date formed 1990-11-07
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB624185644  
Last Datalog update: 2024-01-07 11:20:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PACIFIC SHELF 360 LIMITED
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Company Officers of PACIFIC SHELF 360 LIMITED

Current Directors
Officer Role Date Appointed
THOMAS RONALD COLE
 Company Secretary 1996-11-01
KENNETH CHARLES FORD
 Director 1991-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
TRACEY LONEY GOURLAY
 Company Secretary 1995-11-21 1996-11-01
MARJORIE ROSS
 Company Secretary 1991-11-07 1995-11-21
KAREN DAVIDSON
 Company Secretary 1990-11-07 1991-11-07
ANDREW SCOTT COCKBURN
 Director 1990-11-07 1991-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS RONALD COLE WESTER ROSS ALLIANCE Company Secretary 2009-04-16 CURRENT 2002-06-07 Dissolved 2017-07-04
KENNETH CHARLES FORD PLAYGROUND PUBLISHING LIMITED Director 2018-08-15 CURRENT 2006-11-06 Active
KENNETH CHARLES FORD HYSTEAD LIMITED Director 2018-05-16 CURRENT 2015-12-03 Active
KENNETH CHARLES FORD PACIFIC SHELF PROPERTIES LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active
KENNETH CHARLES FORD PACIFIC SHELF NOMINEES LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active
KENNETH CHARLES FORD PACIFIC SHELF INVESTMENTS LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active
KENNETH CHARLES FORD CAPITAL & REGIONAL HEMEL HEMPSTEAD (JERSEY) LIMITED Director 2012-01-13 CURRENT 2011-11-21 Active
KENNETH CHARLES FORD RENFREW ONE LIMITED Director 2009-05-15 CURRENT 2001-08-21 Dissolved 2014-02-18
KENNETH CHARLES FORD RENFREW TWO LIMITED Director 2009-05-15 CURRENT 2001-08-21 Dissolved 2014-02-18
KENNETH CHARLES FORD OLDBURY ONE LIMITED Director 2009-05-15 CURRENT 2001-09-14 Dissolved 2014-02-18
KENNETH CHARLES FORD OLDBURY TWO LIMITED Director 2009-05-15 CURRENT 2001-09-14 Dissolved 2014-02-18
KENNETH CHARLES FORD CAPITAL & REGIONAL INCOME LIMITED Director 2005-12-22 CURRENT 2005-12-22 Liquidation
KENNETH CHARLES FORD CAPITAL & REGIONAL UK PROPERTIES LIMITED Director 2004-07-19 CURRENT 1999-08-18 Dissolved 2018-01-09
KENNETH CHARLES FORD TRINITY TWO LIMITED Director 2001-08-14 CURRENT 2001-08-13 Dissolved 2017-04-11
KENNETH CHARLES FORD TRINITY ONE LIMITED Director 2001-08-14 CURRENT 2001-08-13 Dissolved 2017-04-11
KENNETH CHARLES FORD LIBERTY TWO LIMITED Director 2001-08-14 CURRENT 2001-08-13 Dissolved 2017-04-11
KENNETH CHARLES FORD LIBERTY ONE LIMITED Director 2001-08-14 CURRENT 2001-08-13 Dissolved 2017-04-11
KENNETH CHARLES FORD HOWGATE FOUR LIMITED Director 2001-08-14 CURRENT 2001-08-13 Dissolved 2017-04-11
KENNETH CHARLES FORD HOWGATE ONE LIMITED Director 2001-08-14 CURRENT 2001-08-13 Dissolved 2017-04-11
KENNETH CHARLES FORD HOWGATE THREE LIMITED Director 2001-08-14 CURRENT 2001-08-13 Dissolved 2017-04-11
KENNETH CHARLES FORD HOWGATE TWO LIMITED Director 2001-08-14 CURRENT 2001-08-13 Dissolved 2017-04-11
KENNETH CHARLES FORD ALHAMBRA ONE LIMITED Director 2001-08-14 CURRENT 2001-08-13 Dissolved 2017-04-11
KENNETH CHARLES FORD ALHAMBRA TWO LIMITED Director 2001-08-14 CURRENT 2001-08-13 Dissolved 2017-04-11
KENNETH CHARLES FORD MALL SHOPPING LIMITED Director 2001-02-02 CURRENT 1986-03-06 Dissolved 2018-01-09
KENNETH CHARLES FORD THE MALL FACILITIES MANAGEMENT LIMITED Director 2001-02-02 CURRENT 1990-02-12 Active - Proposal to Strike off
KENNETH CHARLES FORD THE MALL PEOPLE MANAGEMENT LIMITED Director 2001-02-02 CURRENT 1993-09-14 Active - Proposal to Strike off
KENNETH CHARLES FORD THE MALL COMPANY LIMITED Director 2000-03-07 CURRENT 2000-03-07 Dissolved 2018-01-09
KENNETH CHARLES FORD CAPITAL & REGIONAL PROPERTIES LIMITED Director 2000-01-11 CURRENT 1994-04-07 Dissolved 2015-04-06
KENNETH CHARLES FORD MALL DEVELOPMENTS LIMITED Director 2000-01-11 CURRENT 1959-10-16 Dissolved 2018-01-09
KENNETH CHARLES FORD CAPITAL & REGIONAL INVESTMENTS LIMITED Director 1999-02-03 CURRENT 1956-05-23 Dissolved 2014-11-06
KENNETH CHARLES FORD MALL MESSAGES LIMITED Director 1997-04-29 CURRENT 1964-05-04 Dissolved 2018-01-09
KENNETH CHARLES FORD MALLSPACE LIMITED Director 1995-09-28 CURRENT 1995-07-31 Dissolved 2018-01-09
KENNETH CHARLES FORD EFE LIMITED Director 1992-10-12 CURRENT 1988-05-18 Dissolved 2014-05-06
KENNETH CHARLES FORD EDINBURGH CONSTRUCTION SERVICES LIMITED Director 1992-10-12 CURRENT 1988-05-27 Dissolved 2014-05-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2021-12-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES
2021-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES
2020-01-08AAMDAmended mirco entity accounts made up to 2019-03-31
2019-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES
2019-01-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES
2018-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES
2017-02-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/16 FROM C/O Parkhill Mackie & Co 60 Wellington Street Glasgow G2 6HJ
2016-01-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-14LATEST SOC14/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-14AR0107/11/15 ANNUAL RETURN FULL LIST
2015-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/15 FROM C/O Maclay Murray & Spens 1 George Square Glasgow G2 1AL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-17AR0107/11/14 ANNUAL RETURN FULL LIST
2014-10-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-11AR0107/11/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-12AR0107/11/12 ANNUAL RETURN FULL LIST
2012-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/12 FROM 151 St Vincent Street Glasgow G2 5NJ
2012-01-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-11-14AR0107/11/11 ANNUAL RETURN FULL LIST
2011-03-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-11-24AR0107/11/10 ANNUAL RETURN FULL LIST
2010-01-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/09
2010-01-13AR0107/11/09 ANNUAL RETURN FULL LIST
2009-04-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/08
2008-12-09363aReturn made up to 07/11/08; full list of members
2008-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-12-07363sRETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS
2007-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-11-22363sRETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2006-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-12-23363(288)SECRETARY'S PARTICULARS CHANGED
2005-12-23363sRETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
2005-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-11-30363sRETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
2004-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-11-25363sRETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
2003-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-03-25287REGISTERED OFFICE CHANGED ON 25/03/03 FROM: ST ANDREW HOUSE 141 WEST NILE STREET GLASGOW G1 2RN
2002-12-11363sRETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
2002-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-11-20363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-20363sRETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
2001-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-17363sRETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS
2000-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-30363sRETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS
1999-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-12363(287)REGISTERED OFFICE CHANGED ON 12/11/98
1998-11-12363sRETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS
1998-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-11-20363sRETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS
1997-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-11-11363sRETURN MADE UP TO 07/11/96; NO CHANGE OF MEMBERS
1996-11-11288aNEW SECRETARY APPOINTED
1996-11-11363(288)SECRETARY RESIGNED
1996-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-12-07363(288)SECRETARY'S PARTICULARS CHANGED
1995-12-07363sRETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS
1995-12-01288NEW SECRETARY APPOINTED
1995-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-11-30363(288)SECRETARY'S PARTICULARS CHANGED
1994-11-30363sRETURN MADE UP TO 07/11/94; FULL LIST OF MEMBERS
1993-11-02363aRETURN MADE UP TO 07/11/92; NO CHANGE OF MEMBERS
1993-11-02363sRETURN MADE UP TO 07/11/93; NO CHANGE OF MEMBERS
1993-10-07225(1)ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/03
1993-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
1993-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
1993-10-01DISS40STRIKE-OFF ACTION DISCONTINUED
1993-09-24GAZ1FIRST GAZETTE
1992-02-11287REGISTERED OFFICE CHANGED ON 11/02/92 FROM: 132 WEST REGENT STREET GLASGOW G2
1992-01-17363aRETURN MADE UP TO 07/11/91; FULL LIST OF MEMBERS
1990-12-19288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-12-19287REGISTERED OFFICE CHANGED ON 19/12/90 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN
1990-12-19288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-11-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to PACIFIC SHELF 360 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1993-09-24
Fines / Sanctions
No fines or sanctions have been issued against PACIFIC SHELF 360 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PACIFIC SHELF 360 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PACIFIC SHELF 360 LIMITED

Intangible Assets
Patents
We have not found any records of PACIFIC SHELF 360 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PACIFIC SHELF 360 LIMITED
Trademarks
We have not found any records of PACIFIC SHELF 360 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PACIFIC SHELF 360 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PACIFIC SHELF 360 LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where PACIFIC SHELF 360 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPACIFIC SHELF 360 LIMITEDEvent Date1993-09-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PACIFIC SHELF 360 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PACIFIC SHELF 360 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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