Dissolved
Dissolved 2016-05-24
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Company Information for PACIFIC SHELF 701 LIMITED
ABERDEEN, AB15,
|
Company Registration Number
 SC170201 Private Limited Company
Dissolved 2016-05-24 |
Company Overview
About Pacific Shelf 701 Ltd
PACIFIC SHELF 701 LIMITED was founded on 1996-11-28 and had its registered office in Aberdeen. The company was dissolved on the 2016-05-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PACIFIC SHELF 701 LIMITED | |
| Legal Registered Office | |
| ABERDEEN | |
Filing Information
| Company Number | SC170201 | |
|---|---|---|
| Date formed | 1996-11-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-09-30 | |
| Date Dissolved | 2016-05-24 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-08-16 21:36:26 |
| Companies House |
|
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Company Officers of PACIFIC SHELF 701 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FREDERICK DEREK TUGHAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JILL LOUISE ROBINSON |
Director | ||
SAMUEL KENNETH ANDERSON |
Company Secretary | ||
ROGER IAN DUCKWORTH |
Director | ||
GEORGE BRIAN HOBART |
Director | ||
IAN WILLIAM LARMOUR WEBB |
Director | ||
MD SECRETARIES (EDINBURGH) LIMITED |
Company Secretary | ||
MD DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PORTAVO MANAGMENT LTD | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
| ARTILL LIMITED | Director | 2015-12-09 | CURRENT | 2002-03-28 | Dissolved 2016-06-07 | |
| BANGOR PROVIDENT LIMITED | Director | 2015-12-09 | CURRENT | 2010-05-17 | Dissolved 2016-05-17 | |
| ANGLIA & GENERAL DEVELOPMENTS (HARBOUR EXCHANGE) LIMITED | Director | 2015-12-09 | CURRENT | 1996-03-01 | Active - Proposal to Strike off | |
| ANGLIA & GENERAL DEVELOPMENTS (HOLYWOOD EXCHA LEISURE) LIMITED | Director | 2015-12-09 | CURRENT | 2004-07-03 | Active - Proposal to Strike off | |
| CWAY 3 LIMITED | Director | 2015-12-09 | CURRENT | 2010-04-16 | Active - Proposal to Strike off | |
| MARLIN INVESTMENTS LIMITED | Director | 2015-12-09 | CURRENT | 1989-05-10 | Active - Proposal to Strike off | |
| MOLTON PROPERTIES LIMITED | Director | 2015-12-09 | CURRENT | 1977-06-03 | Active - Proposal to Strike off | |
| WRIGHTER PROPERTIES LIMITED | Director | 2015-12-09 | CURRENT | 1976-10-07 | Active - Proposal to Strike off | |
| MILKODA LIMITED | Director | 2015-12-09 | CURRENT | 2002-03-28 | Dissolved 2017-08-29 | |
| ANGLIA & GENERAL DEVELOPMENTS LIMITED | Director | 2015-12-09 | CURRENT | 1972-05-26 | Dissolved 2017-10-17 | |
| FITZGEORGE 2 LIMITED | Director | 2015-12-09 | CURRENT | 1974-01-09 | Dissolved 2017-08-29 | |
| FITZGEORGE DECEMBER (5) LIMITED | Director | 2015-12-09 | CURRENT | 1989-03-10 | Active - Proposal to Strike off | |
| CWAY2 LIMITED | Director | 2015-12-09 | CURRENT | 2009-03-17 | Active | |
| SHAKESPEARE COURT SERVICES LIMITED | Director | 2015-12-09 | CURRENT | 2003-08-04 | Active | |
| MARLBOROUGH HOLDINGS LIMITED | Director | 2015-12-09 | CURRENT | 1973-11-05 | Active - Proposal to Strike off | |
| RALBOROUGH SECURITIES LIMITED | Director | 2015-12-09 | CURRENT | 1976-05-14 | Active - Proposal to Strike off | |
| SIB2 LIMITED | Director | 2015-12-09 | CURRENT | 2009-03-10 | Active | |
| ALMIRA HOLDINGS LIMITED | Director | 2015-12-09 | CURRENT | 2009-08-21 | Active | |
| PORTAVO ESTATES LIMITED | Director | 2015-12-09 | CURRENT | 2009-08-21 | Active | |
| DUNDAS PROPERTIES LIMITED | Director | 2015-08-28 | CURRENT | 1972-12-06 | Active - Proposal to Strike off | |
| MUSIC THEATRE 4 YOUTH (IRELAND) | Director | 2006-08-21 | CURRENT | 2005-02-04 | Dissolved 2016-09-06 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JILL ROBINSON | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | |
| LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 28/11/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
| LATEST SOC | 29/11/13 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 28/11/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
| AR01 | 28/11/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/08/2012 FROM C/O MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
| AR01 | 28/11/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
| AR01 | 28/11/10 FULL LIST | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AR01 | 28/11/09 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MISS JILL LOUISE ROBINSON | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK DAVID TUGHAN / 15/11/2009 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SAMUEL ANDERSON | |
| 287 | REGISTERED OFFICE CHANGED ON 16/09/2009 FROM PACIFIC HOUSE 70 WELLINGTON STREET GLASGOW G2 6SB | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROGER DUCKWORTH | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| AA | 30/09/06 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
| 363s | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
| 363s | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
| 363s | RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS | |
| SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/01/97 | |
| 288a | NEW DIRECTOR APPOINTED | |
| SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/01/97 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| SRES12 | VARYING SHARE RIGHTS AND NAMES 08/01/97 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/01/97 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/97 TO 30/09/97 | |
| 288a | NEW SECRETARY APPOINTED | |
| SRES01 | ADOPT MEM AND ARTS 08/01/97 | |
| 88(2)R | AD 08/01/97--------- £ SI 198@1=198 £ IC 2/200 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to PACIFIC SHELF 701 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PACIFIC SHELF 701 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 701 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
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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 701 LIMITED
Intangible Assets
Patents
We have not found any records of PACIFIC SHELF 701 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PACIFIC SHELF 701 LIMITED
Income
Government Income
We have not found government income sources for PACIFIC SHELF 701 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 (99999 - Dormant Company) as PACIFIC SHELF 701 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PACIFIC SHELF 701 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PACIFIC SHELF 701 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 701 LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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