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Company Information for

PACIFIC SHELF 1722 LIMITED

TITANIUM 1, KING'S INCH PLACE, RENFREW, PA4 8WF,
Company Registration Number
SC437608
Private Limited Company
Liquidation

Company Overview

About Pacific Shelf 1722 Ltd
PACIFIC SHELF 1722 LIMITED was founded on 2012-11-26 and has its registered office in Renfrew. The organisation's status is listed as "Liquidation". Pacific Shelf 1722 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PACIFIC SHELF 1722 LIMITED
 
Legal Registered Office
TITANIUM 1
KING'S INCH PLACE
RENFREW
PA4 8WF
Other companies in G51
 
Filing Information
Company Number SC437608
Company ID Number SC437608
Date formed 2012-11-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2018
Account next due 31/03/2021
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts DORMANT
Last Datalog update: 2022-12-29 11:24:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PACIFIC SHELF 1722 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GB MANAGEMENT ACCOUNTING LTD   GOVAN 52 LIMITED   AZETS (CDSW) LIMITED   THE HAMILTON PORTFOLIO LIMITED
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Company Officers of PACIFIC SHELF 1722 LIMITED

Current Directors
Officer Role Date Appointed
JACK SMITH HARVIE
 Director 2012-12-14
SCOTT HUGH MACKINNON
 Director 2015-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
RONALD MCLETCHIE
 Director 2012-12-19 2015-12-15
PINSENT MASONS SECRETARIAL LIMITED
 Company Secretary 2012-11-26 2012-12-14
ROGER GORDON CONNON
 Director 2012-11-26 2012-12-14
PINSENT MASONS DIRECTOR LIMITED
 Director 2012-11-26 2012-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACK SMITH HARVIE LINTHOUSE BUSINESS PARK LIMITED Director 2008-02-22 CURRENT 1991-01-28 Active - Proposal to Strike off
JACK SMITH HARVIE GLASGOW BUSINESS PARK MANAGEMENT LIMITED Director 2003-12-19 CURRENT 1996-11-25 Active
JACK SMITH HARVIE SCOTIA HOUSE LIMITED Director 2001-06-01 CURRENT 1986-04-03 Active - Proposal to Strike off
JACK SMITH HARVIE DUNLOP STREET PROPERTIES LIMITED Director 2000-07-25 CURRENT 2000-07-12 Liquidation
JACK SMITH HARVIE CBC CONSTRUCTION AND PROPERTY GROUP LIMITED Director 2000-04-20 CURRENT 2000-01-24 Active
JACK SMITH HARVIE SILVERBANK DEVELOPMENT COMPANY LIMITED Director 1998-03-26 CURRENT 1997-12-31 Liquidation
JACK SMITH HARVIE CBC STONE LIMITED Director 1989-12-31 CURRENT 1984-11-30 Active - Proposal to Strike off
JACK SMITH HARVIE CITY LINK DEVELOPMENT CO LIMITED Director 1989-12-20 CURRENT 1984-08-17 Active
JACK SMITH HARVIE CASA MADISON LIMITED Director 1989-09-30 CURRENT 1988-06-23 Active - Proposal to Strike off
JACK SMITH HARVIE J. & R. ANDERSON (PAINTERS) LIMITED Director 1989-07-14 CURRENT 1972-12-19 Active
JACK SMITH HARVIE CENTRAL BUILDING CONTRACTORS (GLASGOW) LIMITED Director 1989-04-14 CURRENT 1971-06-25 In Administration
JACK SMITH HARVIE HUGH MUIRHEAD & SON LIMITED Director 1989-03-01 CURRENT 1972-07-03 Dissolved 2018-02-27
JACK SMITH HARVIE MILNE & BARCLAY LIMITED Director 1989-02-14 CURRENT 1964-02-04 Dissolved 2017-11-28
JACK SMITH HARVIE T.W. SCOTT (PAINTING CONTRACTORS) LIMITED Director 1988-11-29 CURRENT 1975-04-24 Active - Proposal to Strike off
SCOTT HUGH MACKINNON SILVERBANK DEVELOPMENT COMPANY LIMITED Director 2015-02-20 CURRENT 1997-12-31 Liquidation
SCOTT HUGH MACKINNON GLASGOW BUSINESS PARK LIMITED Director 2015-02-20 CURRENT 2003-09-09 Active - Proposal to Strike off
SCOTT HUGH MACKINNON GLASGOW BUSINESS PARK MANAGEMENT LIMITED Director 2015-02-20 CURRENT 1996-11-25 Active
SCOTT HUGH MACKINNON LINTHOUSE BUSINESS PARK LIMITED Director 2015-02-20 CURRENT 1991-01-28 Active - Proposal to Strike off
SCOTT HUGH MACKINNON DUNLOP STREET PROPERTIES LIMITED Director 2015-02-20 CURRENT 2000-07-12 Liquidation
SCOTT HUGH MACKINNON CITY LINK DEVELOPMENT CO LIMITED Director 2005-10-03 CURRENT 1984-08-17 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
2022-12-26Final Gazette dissolved via compulsory strike-off
2022-09-26Error
2021-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/21 FROM Central House 119 Whitefield Road Glasgow G51 2SD United Kingdom
2021-04-07LRESSPResolutions passed:
  • Special resolution to wind up on 2021-03-31
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2020-09-11AA01Previous accounting period extended from 30/11/19 TO 31/03/20
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-06-27AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-06-13AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-06-30AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12TM01APPOINTMENT TERMINATED, DIRECTOR RONALD MCLETCHIE
2015-12-31AP01DIRECTOR APPOINTED SCOTT HUGH MACKINNON
2015-12-31AP01DIRECTOR APPOINTED SCOTT HUGH MACKINNON
2015-12-30LATEST SOC30/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-30AR0111/12/15 ANNUAL RETURN FULL LIST
2014-12-31AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-23AR0111/12/14 ANNUAL RETURN FULL LIST
2014-08-21AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-29DISS40Compulsory strike-off action has been discontinued
2014-03-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-24AR0126/11/13 ANNUAL RETURN FULL LIST
2012-12-31AP01DIRECTOR APPOINTED RONALD MCLETCHIE
2012-12-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY PINSENT MASONS SECRETARIAL LIMITED
2012-12-18TM01APPOINTMENT TERMINATED, DIRECTOR PINSENT MASONS DIRECTOR LIMITED
2012-12-18TM01APPOINTMENT TERMINATED, DIRECTOR ROGER CONNON
2012-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/12 FROM 13 Queen's Road Aberdeen AB15 4YL
2012-12-18AP01DIRECTOR APPOINTED SIR JACK SMITH HARVIE
2012-11-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PACIFIC SHELF 1722 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-04-09
Appointmen2021-04-09
Proposal to Strike Off2014-03-28
Fines / Sanctions
No fines or sanctions have been issued against PACIFIC SHELF 1722 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PACIFIC SHELF 1722 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of PACIFIC SHELF 1722 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PACIFIC SHELF 1722 LIMITED
Trademarks
We have not found any records of PACIFIC SHELF 1722 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PACIFIC SHELF 1722 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 (64209 - Activities of other holding companies n.e.c.) as PACIFIC SHELF 1722 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PACIFIC SHELF 1722 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyPACIFIC SHELF 1722 LIMITEDEvent Date2021-04-09
PACIFIC SHELF 1722 LIMITED Company Number: SC437608 Registered office: Central House, 119 Whitefield Road, Glasgow, G51 2SD Principal trading address: N/A At a General Meeting of the above-named Compa…
 
Initiating party Event TypeAppointmen
Defending partyPACIFIC SHELF 1722 LIMITEDEvent Date2021-04-09
Company Number: SC437608 Name of Company: PACIFIC SHELF 1722 LIMITED Nature of Business: Activities of other holding companies not elsewhere classified Type of Liquidation: Members Registered office:…
 
Initiating party Event TypeProposal to Strike Off
Defending partyPACIFIC SHELF 1722 LIMITEDEvent Date2014-03-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PACIFIC SHELF 1722 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 1722 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.
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    Other companies at postcode PA4 8WF