Active
Company Information for PACIFIC SHELF 1465 LIMITED
MARATHON HOUSE, OLYMPIC BUSINESS, PARK, DRYBRIDGE ROAD, DUNDONALD, AYRSHIRE, KA2 9AE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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PACIFIC SHELF 1465 LIMITED | |
Legal Registered Office | |
MARATHON HOUSE, OLYMPIC BUSINESS PARK, DRYBRIDGE ROAD DUNDONALD AYRSHIRE KA2 9AE Other companies in KA2 | |
Company Number | SC327666 | |
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Company ID Number | SC327666 | |
Date formed | 2007-07-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 08/06/2016 | |
Return next due | 06/07/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB922310861 |
Last Datalog update: | 2024-06-05 13:23:41 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
KIRSTY MURRAY |
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PAUL RICHMOND DAVIDSON |
||
STEPHANE ABRAHAM JOSEPH NAHUM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHARON SEALES |
Company Secretary | ||
ANDREW KINLOCH BROWNING |
Director | ||
MD SECRETARIES LIMITED |
Nominated Secretary | ||
MD DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WEST COAST STUDIOS LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-28 | Dissolved 2018-05-15 | |
PACIFIC SHELF 1815 LIMITED | Director | 2016-03-15 | CURRENT | 2016-03-15 | Active | |
ORDERDYNAMICS LIMITED | Director | 2015-11-01 | CURRENT | 2015-03-11 | Dissolved 2017-03-21 | |
WINCHBURGH (TOWN CENTRE) LIMITED | Director | 2015-09-22 | CURRENT | 2015-09-22 | Active | |
WEST COAST CAPITAL SIR LIMITED | Director | 2015-09-11 | CURRENT | 2015-09-11 | Dissolved 2016-07-12 | |
NEVIS HOLDINGS TRUSTEE LIMITED | Director | 2015-08-07 | CURRENT | 2015-08-07 | Active | |
WINCHBURGH RETAIL LIMITED | Director | 2015-01-20 | CURRENT | 2015-01-20 | Active | |
ONZO LIMITED | Director | 2014-11-20 | CURRENT | 2007-02-12 | Active | |
PACIFIC SHELF 1785 LIMITED | Director | 2014-09-16 | CURRENT | 2014-09-16 | Active | |
PACIFIC SHELF 1773 LIMITED | Director | 2014-05-14 | CURRENT | 2014-05-02 | Active | |
WEST COAST CAPITAL PRESTVEN INVESTMENTS LIMITED | Director | 2014-04-28 | CURRENT | 2006-03-15 | Active | |
WEST COAST CAPITAL LIMITED | Director | 2014-02-13 | CURRENT | 2000-10-24 | Active | |
REGENCO (NIDDRY CASTLE) LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-13 | Active | |
URWI (INPARTNERSHIP) LIMITED | Director | 2013-10-28 | CURRENT | 2007-06-26 | Active - Proposal to Strike off | |
PACIFIC SHELF 1749 LIMITED | Director | 2013-09-25 | CURRENT | 2013-09-25 | Active | |
PACIFIC SHELF 1748 LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-24 | Dissolved 2014-08-01 | |
CONTINENTAL SHELF 561 LIMITED | Director | 2013-05-15 | CURRENT | 2013-05-15 | Dissolved 2014-08-12 | |
CONTINENTAL SHELF 562 LIMITED | Director | 2013-05-15 | CURRENT | 2013-05-15 | Dissolved 2014-08-12 | |
PACIFIC SHELF 1592 LIMITED | Director | 2013-01-30 | CURRENT | 2009-11-23 | Dissolved 2018-03-20 | |
PACIFIC SHELF 1700 LIMITED | Director | 2012-08-31 | CURRENT | 2012-03-22 | Active - Proposal to Strike off | |
PACIFIC SHELF 1701 LIMITED | Director | 2012-08-31 | CURRENT | 2012-03-22 | Active - Proposal to Strike off | |
WINCHBURGH DEVELOPMENTS LIMITED | Director | 2012-03-15 | CURRENT | 2011-10-17 | Active | |
REGENCO (WINCHBURGH 3) LIMITED | Director | 2010-11-02 | CURRENT | 2009-12-08 | Active - Proposal to Strike off | |
REGENCO TRURO HOLDINGS LIMITED | Director | 2010-08-31 | CURRENT | 2007-04-25 | Active - Proposal to Strike off | |
REGENCO (WINCHBURGH) LIMITED | Director | 2010-08-31 | CURRENT | 2007-10-16 | Active | |
REGENCO (WINCHBURGH 2) LIMITED | Director | 2010-08-31 | CURRENT | 2007-11-15 | Active - Proposal to Strike off | |
REGENCO (BROMLEY) LIMITED | Director | 2010-08-31 | CURRENT | 2008-02-11 | Active - Proposal to Strike off | |
REGENCO (WILLOW GREEN FARM) LIMITED | Director | 2010-08-31 | CURRENT | 2008-02-11 | Active - Proposal to Strike off | |
REGENCO BORROWER LIMITED | Director | 2010-08-31 | CURRENT | 2008-03-03 | Active - Proposal to Strike off | |
JOHN CADZOW (AULDCATHIE) LIMITED | Director | 2010-08-31 | CURRENT | 1990-12-10 | Active | |
NEWHAM FARM LIMITED | Director | 2010-08-31 | CURRENT | 2007-03-14 | Active - Proposal to Strike off | |
JOHN CADZOW (GLENDEVON) LIMITED | Director | 2010-08-31 | CURRENT | 1978-05-19 | Active | |
CHAPELCROSS LIMITED | Director | 2010-08-31 | CURRENT | 1990-12-10 | Active | |
PACIFIC SHELF 1566 LIMITED | Director | 2009-07-17 | CURRENT | 2009-05-06 | Active | |
PACIFIC SHELF 1464 LIMITED | Director | 2007-10-18 | CURRENT | 2007-07-12 | Active - Proposal to Strike off | |
WEST COAST CAPITAL (INPARTNERSHIP) LIMITED | Director | 2007-05-29 | CURRENT | 2007-04-02 | Active | |
WEST COAST CAPITAL SAMSARA LIMITED | Director | 2007-05-17 | CURRENT | 2007-04-02 | Active | |
WEST COAST CAPITAL PRESTVEN (CI) LIMITED | Director | 2007-05-11 | CURRENT | 2006-06-14 | Active | |
NEVIS HOLDINGS LIMITED | Director | 2007-03-26 | CURRENT | 2007-02-06 | Active | |
WEST COAST CAPITAL (SHOPPING CENTRES) LIMITED | Director | 2007-03-19 | CURRENT | 2001-11-07 | Active - Proposal to Strike off | |
WEST COAST CAPITAL HOMES LIMITED | Director | 2007-02-23 | CURRENT | 2007-01-12 | Active | |
GRANT WEST PROPERTY LIMITED | Director | 2007-01-12 | CURRENT | 2006-11-13 | Dissolved 2014-11-14 | |
WEST COAST CAPITAL PROPERTIES (MARATHON HOUSE) LIMITED | Director | 2006-09-14 | CURRENT | 1998-08-07 | Active | |
WEST COAST CAPITAL HOLDINGS LIMITED | Director | 2006-09-14 | CURRENT | 1998-11-04 | Active | |
WEST COAST CAPITAL PRESTVEN LIMITED | Director | 2006-09-11 | CURRENT | 2001-07-03 | Active | |
WEST COAST CAPITAL (SIF) LIMITED | Director | 2006-08-23 | CURRENT | 2002-08-14 | Active - Proposal to Strike off | |
WEST COAST CAPITAL INVESTMENTS LIMITED | Director | 2006-07-28 | CURRENT | 1992-11-06 | Active | |
WEST COAST CAPITAL (RETAIL PARKS) LIMITED | Director | 2006-07-28 | CURRENT | 2001-05-15 | Active | |
WEST COAST CAPITAL RETAIL LIMITED | Director | 2006-07-03 | CURRENT | 2002-10-08 | Active | |
WEST COAST CAPITAL PRESTVEN (GP) LIMITED | Director | 2006-06-30 | CURRENT | 2006-06-14 | Active | |
WEST COAST CAPITAL ASSETS LIMITED | Director | 2006-04-19 | CURRENT | 1998-03-12 | Active | |
WEST COAST CAPITAL CONSUMER PRODUCTS LIMITED | Director | 2006-03-15 | CURRENT | 2006-02-23 | Active - Proposal to Strike off | |
PACIFIC SHELF 1348 LIMITED | Director | 2005-12-06 | CURRENT | 2005-11-03 | Dissolved 2016-06-21 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 25/05/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RICHMOND DAVIDSON | |
AP01 | DIRECTOR APPOINTED MR PETER JOSEPH CUMMINGS | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOSEPH CUMMINGS | |
AP01 | DIRECTOR APPOINTED MR PETER JOSEPH CUMMINGS | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES | |
SH19 | Statement of capital on 2019-05-03 GBP 1,000 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/18 | |
CAP-SS | Solvency Statement dated 07/11/17 | |
RES06 | Resolutions passed:
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CH01 | Director's details changed for Mr Paul Richmond Davidson on 2018-09-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES | |
PSC07 | CESSATION OF WEST COAST CAPITAL INVESTMENTS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
AP03 | Appointment of Kirsty Murray as company secretary | |
AR01 | 12/07/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Stephane Abraham Joseph Nahum on 2013-07-12 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 12/07/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | |
AR01 | 12/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 12/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE ABRAHAM JOSEPH NAHUM / 01/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 22/12/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHARON SEALES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWNING | |
AR01 | 12/07/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288b | SECRETARY RESIGNED | |
123 | NC INC ALREADY ADJUSTED 26/11/07 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/12/07 FROM: LEVEL 1, CITYMARK 150 FOUNTAINBRIDGE EDINBURGH LOTHIAN EH3 9PE | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 26/11/07--------- £ SI 999@1=999 £ IC 1/1000 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/11/07 FROM: C/O MCGRIGORS LLP, JOHNSTONE HOUSE, 52-54 ROSE STREET ABERDEEN AB10 1UD | |
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 | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | BANK OF SCOTLAND PLC |
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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 1465 LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PACIFIC SHELF 1465 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. |