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Company Information for

PACIFIC SHELF 1592 LIMITED

DUNDONALD, AYRSHIRE, KA2,
Company Registration Number
SC368983
Private Limited Company
Dissolved

Dissolved 2018-03-20

Company Overview

About Pacific Shelf 1592 Ltd
PACIFIC SHELF 1592 LIMITED was founded on 2009-11-23 and had its registered office in Dundonald. The company was dissolved on the 2018-03-20 and is no longer trading or active.

Key Data
Company Name
PACIFIC SHELF 1592 LIMITED
 
Legal Registered Office
DUNDONALD
AYRSHIRE
 
Filing Information
Company Number SC368983
Date formed 2009-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2017-03-31
Date Dissolved 2018-03-20
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB989853138  
Last Datalog update: 2018-03-30 08:44:00
Primary Source:Companies House
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Company Officers of PACIFIC SHELF 1592 LIMITED

Current Directors
Officer Role Date Appointed
PAUL RICHMOND DAVIDSON
Director 2013-01-30
WILLIAM LIVINGSTONE
Director 2010-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
MARION AGNES HUNTER
Director 2010-02-24 2012-11-21
MD SECRETARIES LIMITED
Company Secretary 2009-11-23 2010-02-24
ROGER GORDON CONNON
Director 2009-11-23 2010-02-24
JOHN ARTHUR THOMAS RUTHERFORD
Director 2009-11-23 2010-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL RICHMOND DAVIDSON WEST COAST STUDIOS LIMITED Director 2017-06-28 CURRENT 2017-06-28 Dissolved 2018-05-15
PAUL RICHMOND DAVIDSON PACIFIC SHELF 1815 LIMITED Director 2016-03-15 CURRENT 2016-03-15 Active
PAUL RICHMOND DAVIDSON ORDERDYNAMICS LIMITED Director 2015-11-01 CURRENT 2015-03-11 Dissolved 2017-03-21
PAUL RICHMOND DAVIDSON WINCHBURGH (TOWN CENTRE) LIMITED Director 2015-09-22 CURRENT 2015-09-22 Active
PAUL RICHMOND DAVIDSON WEST COAST CAPITAL SIR LIMITED Director 2015-09-11 CURRENT 2015-09-11 Dissolved 2016-07-12
PAUL RICHMOND DAVIDSON NEVIS HOLDINGS TRUSTEE LIMITED Director 2015-08-07 CURRENT 2015-08-07 Active
PAUL RICHMOND DAVIDSON WINCHBURGH RETAIL LIMITED Director 2015-01-20 CURRENT 2015-01-20 Active
PAUL RICHMOND DAVIDSON ONZO LIMITED Director 2014-11-20 CURRENT 2007-02-12 Active
PAUL RICHMOND DAVIDSON PACIFIC SHELF 1785 LIMITED Director 2014-09-16 CURRENT 2014-09-16 Active
PAUL RICHMOND DAVIDSON PACIFIC SHELF 1773 LIMITED Director 2014-05-14 CURRENT 2014-05-02 Active
PAUL RICHMOND DAVIDSON WEST COAST CAPITAL PRESTVEN INVESTMENTS LIMITED Director 2014-04-28 CURRENT 2006-03-15 Active
PAUL RICHMOND DAVIDSON WEST COAST CAPITAL LIMITED Director 2014-02-13 CURRENT 2000-10-24 Active
PAUL RICHMOND DAVIDSON REGENCO (NIDDRY CASTLE) LIMITED Director 2013-11-13 CURRENT 2013-11-13 Active
PAUL RICHMOND DAVIDSON URWI (INPARTNERSHIP) LIMITED Director 2013-10-28 CURRENT 2007-06-26 Active - Proposal to Strike off
PAUL RICHMOND DAVIDSON PACIFIC SHELF 1749 LIMITED Director 2013-09-25 CURRENT 2013-09-25 Active
PAUL RICHMOND DAVIDSON PACIFIC SHELF 1748 LIMITED Director 2013-09-24 CURRENT 2013-09-24 Dissolved 2014-08-01
PAUL RICHMOND DAVIDSON CONTINENTAL SHELF 561 LIMITED Director 2013-05-15 CURRENT 2013-05-15 Dissolved 2014-08-12
PAUL RICHMOND DAVIDSON CONTINENTAL SHELF 562 LIMITED Director 2013-05-15 CURRENT 2013-05-15 Dissolved 2014-08-12
PAUL RICHMOND DAVIDSON PACIFIC SHELF 1700 LIMITED Director 2012-08-31 CURRENT 2012-03-22 Active - Proposal to Strike off
PAUL RICHMOND DAVIDSON PACIFIC SHELF 1701 LIMITED Director 2012-08-31 CURRENT 2012-03-22 Active - Proposal to Strike off
PAUL RICHMOND DAVIDSON WINCHBURGH DEVELOPMENTS LIMITED Director 2012-03-15 CURRENT 2011-10-17 Active
PAUL RICHMOND DAVIDSON REGENCO (WINCHBURGH 3) LIMITED Director 2010-11-02 CURRENT 2009-12-08 Active - Proposal to Strike off
PAUL RICHMOND DAVIDSON REGENCO TRURO HOLDINGS LIMITED Director 2010-08-31 CURRENT 2007-04-25 Active - Proposal to Strike off
PAUL RICHMOND DAVIDSON REGENCO (WINCHBURGH) LIMITED Director 2010-08-31 CURRENT 2007-10-16 Active
PAUL RICHMOND DAVIDSON REGENCO (WINCHBURGH 2) LIMITED Director 2010-08-31 CURRENT 2007-11-15 Active - Proposal to Strike off
PAUL RICHMOND DAVIDSON REGENCO (BROMLEY) LIMITED Director 2010-08-31 CURRENT 2008-02-11 Active - Proposal to Strike off
PAUL RICHMOND DAVIDSON REGENCO (WILLOW GREEN FARM) LIMITED Director 2010-08-31 CURRENT 2008-02-11 Active - Proposal to Strike off
PAUL RICHMOND DAVIDSON REGENCO BORROWER LIMITED Director 2010-08-31 CURRENT 2008-03-03 Active - Proposal to Strike off
PAUL RICHMOND DAVIDSON JOHN CADZOW (AULDCATHIE) LIMITED Director 2010-08-31 CURRENT 1990-12-10 Active
PAUL RICHMOND DAVIDSON NEWHAM FARM LIMITED Director 2010-08-31 CURRENT 2007-03-14 Active - Proposal to Strike off
PAUL RICHMOND DAVIDSON JOHN CADZOW (GLENDEVON) LIMITED Director 2010-08-31 CURRENT 1978-05-19 Active
PAUL RICHMOND DAVIDSON CHAPELCROSS LIMITED Director 2010-08-31 CURRENT 1990-12-10 Active
PAUL RICHMOND DAVIDSON PACIFIC SHELF 1566 LIMITED Director 2009-07-17 CURRENT 2009-05-06 Active
PAUL RICHMOND DAVIDSON PACIFIC SHELF 1465 LIMITED Director 2007-11-16 CURRENT 2007-07-12 Active
PAUL RICHMOND DAVIDSON PACIFIC SHELF 1464 LIMITED Director 2007-10-18 CURRENT 2007-07-12 Active - Proposal to Strike off
PAUL RICHMOND DAVIDSON WEST COAST CAPITAL (INPARTNERSHIP) LIMITED Director 2007-05-29 CURRENT 2007-04-02 Active
PAUL RICHMOND DAVIDSON WEST COAST CAPITAL SAMSARA LIMITED Director 2007-05-17 CURRENT 2007-04-02 Active
PAUL RICHMOND DAVIDSON WEST COAST CAPITAL PRESTVEN (CI) LIMITED Director 2007-05-11 CURRENT 2006-06-14 Active
PAUL RICHMOND DAVIDSON NEVIS HOLDINGS LIMITED Director 2007-03-26 CURRENT 2007-02-06 Active
PAUL RICHMOND DAVIDSON WEST COAST CAPITAL (SHOPPING CENTRES) LIMITED Director 2007-03-19 CURRENT 2001-11-07 Active - Proposal to Strike off
PAUL RICHMOND DAVIDSON WEST COAST CAPITAL HOMES LIMITED Director 2007-02-23 CURRENT 2007-01-12 Active
PAUL RICHMOND DAVIDSON GRANT WEST PROPERTY LIMITED Director 2007-01-12 CURRENT 2006-11-13 Dissolved 2014-11-14
PAUL RICHMOND DAVIDSON WEST COAST CAPITAL PROPERTIES (MARATHON HOUSE) LIMITED Director 2006-09-14 CURRENT 1998-08-07 Active
PAUL RICHMOND DAVIDSON WEST COAST CAPITAL HOLDINGS LIMITED Director 2006-09-14 CURRENT 1998-11-04 Active
PAUL RICHMOND DAVIDSON WEST COAST CAPITAL PRESTVEN LIMITED Director 2006-09-11 CURRENT 2001-07-03 Active
PAUL RICHMOND DAVIDSON WEST COAST CAPITAL (SIF) LIMITED Director 2006-08-23 CURRENT 2002-08-14 Active - Proposal to Strike off
PAUL RICHMOND DAVIDSON WEST COAST CAPITAL INVESTMENTS LIMITED Director 2006-07-28 CURRENT 1992-11-06 Active
PAUL RICHMOND DAVIDSON WEST COAST CAPITAL (RETAIL PARKS) LIMITED Director 2006-07-28 CURRENT 2001-05-15 Active
PAUL RICHMOND DAVIDSON WEST COAST CAPITAL RETAIL LIMITED Director 2006-07-03 CURRENT 2002-10-08 Active
PAUL RICHMOND DAVIDSON WEST COAST CAPITAL PRESTVEN (GP) LIMITED Director 2006-06-30 CURRENT 2006-06-14 Active
PAUL RICHMOND DAVIDSON WEST COAST CAPITAL ASSETS LIMITED Director 2006-04-19 CURRENT 1998-03-12 Active
PAUL RICHMOND DAVIDSON WEST COAST CAPITAL CONSUMER PRODUCTS LIMITED Director 2006-03-15 CURRENT 2006-02-23 Active - Proposal to Strike off
PAUL RICHMOND DAVIDSON PACIFIC SHELF 1348 LIMITED Director 2005-12-06 CURRENT 2005-11-03 Dissolved 2016-06-21
WILLIAM LIVINGSTONE WEST COAST STUDIOS LIMITED Director 2017-06-28 CURRENT 2017-06-28 Dissolved 2018-05-15
WILLIAM LIVINGSTONE PACIFIC SHELF 1748 LIMITED Director 2013-09-24 CURRENT 2013-09-24 Dissolved 2014-08-01
WILLIAM LIVINGSTONE BIRTHDAYS GROUP LIMITED Director 2009-10-23 CURRENT 1996-08-06 Dissolved 2014-09-30

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
2018-03-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-01-30AA31/03/17 TOTAL EXEMPTION FULL
2017-11-11SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2017-10-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-10-18DS01APPLICATION FOR STRIKING-OFF
2017-01-04AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2015-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-08AR0123/11/15 FULL LIST
2014-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-02AR0123/11/14 FULL LIST
2013-12-13AA31/03/13 TOTAL EXEMPTION SMALL
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-03AR0123/11/13 FULL LIST
2013-01-31AP01DIRECTOR APPOINTED MR PAUL RICHMOND DAVIDSON
2012-12-07AR0123/11/12 FULL LIST
2012-11-21TM01APPOINTMENT TERMINATED, DIRECTOR MARION HUNTER
2012-11-07AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-08MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-08-03MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-08-02MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-12-07AR0123/11/11 FULL LIST
2011-08-18AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-17AA01PREVSHO FROM 30/11/2011 TO 31/03/2011
2010-11-24AR0123/11/10 FULL LIST
2010-03-01TM02APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED
2010-03-01TM01APPOINTMENT TERMINATED, DIRECTOR ROGER CONNON
2010-03-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RUTHERFORD
2010-03-01AP01DIRECTOR APPOINTED LADY MARION AGNES HUNTER
2010-03-01AP01DIRECTOR APPOINTED MR WILLIAM LIVINGSTONE
2010-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2010 FROM C/O MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD
2010-02-04RES01ADOPT ARTICLES 29/01/2010
2009-11-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to PACIFIC SHELF 1592 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 1592 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2012-08-08 Outstanding SANTANDER UK PLC
ASSIGNATION OF RENTS 2012-08-03 Outstanding SANTANDER UK PLC
FLOATING CHARGE 2012-08-02 Outstanding SANTANDER UK PLC
Intangible Assets
Patents
We have not found any records of PACIFIC SHELF 1592 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PACIFIC SHELF 1592 LIMITED
Trademarks
We have not found any records of PACIFIC SHELF 1592 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PACIFIC SHELF 1592 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 (68209 - Other letting and operating of own or leased real estate) as PACIFIC SHELF 1592 LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where PACIFIC SHELF 1592 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 1592 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 1592 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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