Active
Company Information for PACIFIC SHELF 1218 LIMITED
Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ,
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Company Registration Number
SC241998
Private Limited Company
Active |
Company Name | |
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PACIFIC SHELF 1218 LIMITED | |
Legal Registered Office | |
Princes Exchange 1 Earl Grey Street Edinburgh EH3 9AQ Other companies in EH3 | |
Company Number | SC241998 | |
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Company ID Number | SC241998 | |
Date formed | 2003-01-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-01-09 | |
Return next due | 2025-01-23 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-10-11 12:02:25 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARGARET ELLA SIMPSON |
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ROBERT DERMOTT SIMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MD SECRETARIES LIMITED |
Nominated Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PACKLESS (EUROPE) LIMITED | Director | 2013-11-12 | CURRENT | 2013-11-12 | Active | |
JOHN DICKIE GROUP LIMITED | Director | 2000-11-07 | CURRENT | 1994-10-11 | Dissolved 2014-10-17 | |
JOHN DICKIE HOMES LIMITED | Director | 2000-11-07 | CURRENT | 1978-10-03 | Dissolved 2014-12-05 | |
MOSES MCLAREN LIMITED | Director | 2000-11-03 | CURRENT | 2000-10-09 | Active | |
SCOTT SIMPSON LIMITED | Director | 1982-05-19 | CURRENT | 1982-05-19 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2419980003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2419980002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2419980004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2419980005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2419980006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2419980007 | ||
CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC2419980007 | ||
CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANIL BHAVARLAL JAIN | |
CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2419980006 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR PAUL DAVID LAWLOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
PSC02 | Notification of Northern Ireland Plastics Limited as a person with significant control on 2019-04-03 | |
PSC07 | CESSATION OF DERMOTT SIMPSON AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 30/08/18 STATEMENT OF CAPITAL GBP 157848 | |
RES11 | Resolutions passed:
| |
MR05 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DERMOTT SIMPSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2419980005 | |
AA01 | Current accounting period extended from 30/09/18 TO 31/03/19 | |
AP03 | Appointment of Mr Paul Lawlor as company secretary on 2018-08-31 | |
AP01 | DIRECTOR APPOINTED ATUL JAIN | |
TM02 | Termination of appointment of Margaret Ella Simpson on 2018-08-31 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2419980002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 157748 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 157748 | |
AR01 | 09/01/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 157748 | |
AR01 | 09/01/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 157748 | |
AR01 | 09/01/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AR01 | 09/01/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 09/01/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 09/01/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED | |
AP03 | SECRETARY APPOINTED MARGARET ELLA SIMPSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 09/01/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 29/09/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | |
363s | RETURN MADE UP TO 09/01/08; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS; AMEND | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 30/09/03 | |
88(2)R | AD 30/09/03--------- £ SI 157747@1=157747 £ IC 1/157748 | |
123 | NC INC ALREADY ADJUSTED 10/06/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/04/03 FROM: 4TH FLOOR, PACIFIC HOUSE 70 WELLINGTON STREET GLASGOW STRATHCLYDE G2 6SB | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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INDENTURE OF MORTGAGE | Satisfied | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND |
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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 1218 LIMITED
The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as PACIFIC SHELF 1218 LIMITED are:
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. |