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Company Information for

PACIFIC SHELF 1218 LIMITED

PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9AQ,
Company Registration Number
SC241998
Private Limited Company
Active

Company Overview

About Pacific Shelf 1218 Ltd
PACIFIC SHELF 1218 LIMITED was founded on 2003-01-09 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Pacific Shelf 1218 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PACIFIC SHELF 1218 LIMITED
 
Legal Registered Office
PRINCES EXCHANGE
1 EARL GREY STREET
EDINBURGH
EH3 9AQ
Other companies in EH3
 
Filing Information
Company Number SC241998
Company ID Number SC241998
Date formed 2003-01-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts SMALL
Last Datalog update: 2024-03-06 19:52:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PACIFIC SHELF 1218 LIMITED
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Company Officers of PACIFIC SHELF 1218 LIMITED

Current Directors
Officer Role Date Appointed
MARGARET ELLA SIMPSON
 Company Secretary 2010-07-08
ROBERT DERMOTT SIMPSON
 Director 2003-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
MD SECRETARIES LIMITED
 Nominated Secretary 2003-04-02 2010-07-07
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2003-01-09 2003-04-02
JORDANS (SCOTLAND) LIMITED
 Nominated Director 2003-01-09 2003-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT DERMOTT SIMPSON PACKLESS (EUROPE) LIMITED Director 2013-11-12 CURRENT 2013-11-12 Active
ROBERT DERMOTT SIMPSON JOHN DICKIE GROUP LIMITED Director 2000-11-07 CURRENT 1994-10-11 Dissolved 2014-10-17
ROBERT DERMOTT SIMPSON JOHN DICKIE HOMES LIMITED Director 2000-11-07 CURRENT 1978-10-03 Dissolved 2014-12-05
ROBERT DERMOTT SIMPSON MOSES MCLAREN LIMITED Director 2000-11-03 CURRENT 2000-10-09 Active
ROBERT DERMOTT SIMPSON SCOTT SIMPSON LIMITED Director 1982-05-19 CURRENT 1982-05-19 Active

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
2024-02-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2419980003
2024-02-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2419980002
2024-02-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2419980004
2024-02-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2419980005
2024-02-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2419980006
2024-02-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2419980007
2024-01-09CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES
2023-08-25SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-05-15REGISTRATION OF A CHARGE / CHARGE CODE SC2419980007
2023-01-09CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2022-04-06TM01APPOINTMENT TERMINATED, DIRECTOR ANIL BHAVARLAL JAIN
2022-01-09CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2021-09-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2020-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2419980006
2020-11-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-10-28AP01DIRECTOR APPOINTED MR PAUL DAVID LAWLOR
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES
2019-10-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-08-23PSC02Notification of Northern Ireland Plastics Limited as a person with significant control on 2019-04-03
2019-08-23PSC07CESSATION OF DERMOTT SIMPSON AS A PERSON OF SIGNIFICANT CONTROL
2019-04-11SH0130/08/18 STATEMENT OF CAPITAL GBP 157848
2019-04-11RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-04-11MR05
2019-04-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DERMOTT SIMPSON
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2018-09-14MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2419980005
2018-09-04AA01Current accounting period extended from 30/09/18 TO 31/03/19
2018-09-04AP03Appointment of Mr Paul Lawlor as company secretary on 2018-08-31
2018-09-04AP01DIRECTOR APPOINTED ATUL JAIN
2018-09-04TM02Termination of appointment of Margaret Ella Simpson on 2018-08-31
2018-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2419980002
2018-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES
2017-02-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 157748
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-03-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 157748
2016-01-25AR0109/01/16 ANNUAL RETURN FULL LIST
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 157748
2015-01-14AR0109/01/15 ANNUAL RETURN FULL LIST
2015-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2014-05-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 157748
2014-01-10AR0109/01/14 FULL LIST
2013-09-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-01-11AR0109/01/13 FULL LIST
2012-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2012-06-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2012-01-24AR0109/01/12 FULL LIST
2011-06-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2011-02-11AR0109/01/11 FULL LIST
2010-08-17TM02APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED
2010-08-16AP03SECRETARY APPOINTED MARGARET ELLA SIMPSON
2010-06-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2010-02-15AR0109/01/10 FULL LIST
2009-07-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
2009-02-02363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2008-10-17410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-01MEM/ARTSARTICLES OF ASSOCIATION
2008-10-01RES01ALTER ARTICLES 29/09/2008
2008-02-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
2008-02-13363sRETURN MADE UP TO 09/01/08; NO CHANGE OF MEMBERS
2007-03-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
2007-01-23363sRETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2006-02-27AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-01-17363sRETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2005-01-26363sRETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2004-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
2004-09-21363sRETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS; AMEND
2004-06-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
2004-02-02363sRETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
2003-11-18225ACC. REF. DATE SHORTENED FROM 31/01/04 TO 30/09/03
2003-10-0888(2)RAD 30/09/03--------- £ SI 157747@1=157747 £ IC 1/157748
2003-06-25123NC INC ALREADY ADJUSTED 10/06/03
2003-06-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-06-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-22288bSECRETARY RESIGNED
2003-04-22288aNEW SECRETARY APPOINTED
2003-04-22288bDIRECTOR RESIGNED
2003-04-15288aNEW DIRECTOR APPOINTED
2003-04-15287REGISTERED OFFICE CHANGED ON 15/04/03 FROM: 4TH FLOOR, PACIFIC HOUSE 70 WELLINGTON STREET GLASGOW STRATHCLYDE G2 6SB
2003-01-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products




Licences & Regulatory approval
We could not find any licences issued to PACIFIC SHELF 1218 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 1218 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
INDENTURE OF MORTGAGE 2008-09-30 Satisfied THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
Filed Financial Reports
Annual Accounts
2017-09-30

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

Intangible Assets
Patents
We have not found any records of PACIFIC SHELF 1218 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PACIFIC SHELF 1218 LIMITED
Trademarks
We have not found any records of PACIFIC SHELF 1218 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PACIFIC SHELF 1218 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 (22290 - Manufacture of other plastic products) as PACIFIC SHELF 1218 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PACIFIC SHELF 1218 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 1218 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 1218 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.
    Need more information?
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    Other companies at postcode EH3 9AQ