Active
Company Information for PACIFIC SHELF 1282 LIMITED
2 WHITLETTS ROAD, AYR, AYRSHIRE, KA8 0JE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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PACIFIC SHELF 1282 LIMITED | |
Legal Registered Office | |
2 WHITLETTS ROAD AYR AYRSHIRE KA8 0JE Other companies in KA8 | |
Company Number | SC269742 | |
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Company ID Number | SC269742 | |
Date formed | 2004-06-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/06/2016 | |
Return next due | 21/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-08-05 20:14:12 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JOHN BROWN |
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RICHARD BELL JOHNSTONE |
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ALAN GILLIES MACDONALD |
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STEWART HARLEY ROUGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEWART HARLEY ROUGH |
Company Secretary | ||
RUSSELL JAMES STEWART |
Director | ||
RUSSELL JAMES STEWART |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THORNTOUN (2008) LIMITED | Company Secretary | 2008-03-28 | CURRENT | 2008-02-06 | Active | |
GLENFAIRN (2008) LIMITED | Company Secretary | 2008-03-28 | CURRENT | 2008-02-06 | Active | |
THORNTOUN LIMITED | Company Secretary | 2007-11-15 | CURRENT | 1991-01-28 | Active | |
PACIFIC SHELF 1281 LIMITED | Company Secretary | 2007-07-20 | CURRENT | 2004-06-23 | Active | |
WESTERN MARKET LTD | Company Secretary | 2007-07-20 | CURRENT | 2004-06-23 | Active | |
WESTERN MEETING CLUB 2007 HOLDINGS LIMITED | Company Secretary | 2007-06-08 | CURRENT | 2007-04-26 | Active | |
THORNTOUN ESTATE LIMITED | Company Secretary | 2007-06-08 | CURRENT | 2007-04-26 | Active | |
WESTERN MEETING CLUB 2007 LIMITED | Company Secretary | 2007-06-08 | CURRENT | 2007-04-26 | Active | |
GLENFAIRN HOLDINGS LIMITED | Company Secretary | 2007-06-08 | CURRENT | 2007-04-26 | Active | |
INTER DEPENDENT PURCHASING LIMITED | Company Secretary | 2005-09-23 | CURRENT | 2005-09-23 | Active | |
WESTERN HOUSE CATERING LIMITED | Company Secretary | 2005-08-01 | CURRENT | 2004-06-23 | Active | |
THE WESTERN MEETING CLUB LIMITED | Company Secretary | 2005-08-01 | CURRENT | 2002-07-31 | Active | |
WESTERN HOUSE CATERING LIMITED | Director | 2004-08-09 | CURRENT | 2004-06-23 | Active | |
PACIFIC SHELF 1281 LIMITED | Director | 2004-08-09 | CURRENT | 2004-06-23 | Active | |
WESTERN MARKET LTD | Director | 2004-08-09 | CURRENT | 2004-06-23 | Active | |
THE WESTERN MEETING CLUB LIMITED | Director | 2003-06-17 | CURRENT | 2002-07-31 | Active | |
THE WESTERN MEETING CLUB 2003 LIMITED | Director | 2003-04-30 | CURRENT | 2003-01-09 | Active | |
CAIRNFAIR LIMITED | Director | 2018-01-09 | CURRENT | 2018-01-09 | Active | |
FAIRVIEW (KIRKCALDY) LIMITED | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active | |
DAWN URBAN REGENERATION LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
NORTH AYRSHIRE VENTURES TRUST | Director | 2017-02-13 | CURRENT | 1999-10-14 | Active | |
SHCL 140114 NEWCO 5 LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Dissolved 2014-07-11 | |
SCHL 140114 TOPCO LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Dissolved 2015-06-03 | |
WMCAYR HOLDINGS LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Active | |
DDEV HOLDINGS LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Active | |
PS1117 HOLDINGS LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Liquidation | |
VIEWFAIR LIMITED | Director | 2013-06-26 | CURRENT | 2013-05-21 | Active | |
BACK ROW PROPERTIES LIMITED | Director | 2007-07-16 | CURRENT | 2007-06-12 | Active | |
DMS (SHELF) NO. 248 LIMITED | Director | 2006-09-01 | CURRENT | 2006-08-30 | Active | |
DAWN HIGHFIELD LIMITED | Director | 2005-08-19 | CURRENT | 2005-07-12 | Active | |
WESTERN HOUSE CATERING LIMITED | Director | 2004-08-09 | CURRENT | 2004-06-23 | Active | |
PACIFIC SHELF 1281 LIMITED | Director | 2004-08-09 | CURRENT | 2004-06-23 | Active | |
WESTERN MARKET LTD | Director | 2004-08-09 | CURRENT | 2004-06-23 | Active | |
T D I CORPORATION LIMITED | Director | 2004-08-05 | CURRENT | 1998-04-01 | Active | |
NORTHINVEST HEATHFIELD LIMITED | Director | 2004-07-28 | CURRENT | 2004-01-08 | Active | |
EARLYBIRD (GLASGOW) LIMITED | Director | 2003-08-12 | CURRENT | 2003-07-14 | Dissolved 2014-03-07 | |
DAWN RIVERSIDE LIMITED | Director | 2003-06-23 | CURRENT | 1998-11-06 | Active | |
SCOTTISH RACING MARKETING LIMITED | Director | 2003-06-17 | CURRENT | 2000-06-01 | Active | |
THE WESTERN MEETING CLUB LIMITED | Director | 2003-06-17 | CURRENT | 2002-07-31 | Active | |
THE WESTERN MEETING CLUB 2003 LIMITED | Director | 2003-04-07 | CURRENT | 2003-01-09 | Active | |
ST. VINCENT STREET (379) LIMITED | Director | 2003-01-06 | CURRENT | 2002-12-05 | Dissolved 2015-01-23 | |
PACIFIC SHELF 1117 LIMITED | Director | 2002-05-29 | CURRENT | 2002-03-19 | Liquidation | |
DAWN GROUP LIMITED | Director | 1994-02-01 | CURRENT | 1993-10-27 | Liquidation | |
DAWN DEVELOPMENTS LIMITED | Director | 1991-11-26 | CURRENT | 1960-11-14 | Active | |
DAWN PLANT LIMITED | Director | 1988-08-18 | CURRENT | 1976-08-09 | Dissolved 2013-08-30 | |
DAWN CONSTRUCTION LIMITED | Director | 1988-08-18 | CURRENT | 1972-07-31 | Liquidation | |
PACIFIC SHELF 1281 LIMITED | Director | 2004-08-09 | CURRENT | 2004-06-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/06/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
PSC02 | Notification of Western Meeting Club 2003 Ltd as a person with significant control on 2016-04-06 | |
LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/06/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/06/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 2697420004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 2697420003 | |
AR01 | 23/06/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 23/06/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 23/06/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 23/06/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY STEWART ROUGH | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/06/06 FROM: 220 WEST GEORGE STREET GLASGOW G2 2PG | |
225 | ACC. REF. DATE SHORTENED FROM 20/12/05 TO 31/12/04 | |
363s | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 20/12/05 | |
288b | DIRECTOR RESIGNED | |
416(Scot) | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
287 | REGISTERED OFFICE CHANGED ON 11/08/04 FROM: 4TH FLOOR, PACIFIC HOUSE 70 WELLINGTON STREET GLASGOW STRATHCLYDE G2 6SB | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLYDESDALE BANK PLC | ||
Outstanding | CLYDESDALE BANK PLC | ||
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 1282 LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PACIFIC SHELF 1282 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. |