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Home > Scotland > PACIFIC SHELF 1773 LIMITED
Company Information for

PACIFIC SHELF 1773 LIMITED

1A CANAL VIEW, WINCHBURGH, BROXBURN, WEST LOTHIAN, EH52 6FE,
Company Registration Number
SC476723
Private Limited Company
Active

Company Overview

About Pacific Shelf 1773 Ltd
PACIFIC SHELF 1773 LIMITED was founded on 2014-05-02 and has its registered office in Broxburn. The organisation's status is listed as "Active". Pacific Shelf 1773 Limited is a Private Limited Company registered in SCOTLAND 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 1773 LIMITED
 
Legal Registered Office
1A CANAL VIEW
WINCHBURGH
BROXBURN
WEST LOTHIAN
EH52 6FE
Other companies in KA2
 
Filing Information
Company Number SC476723
Company ID Number SC476723
Date formed 2014-05-02
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 02/05/2016
Return next due 30/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-10-05 22:56:36
Primary Source:Companies House
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Company Officers of PACIFIC SHELF 1773 LIMITED

Current Directors
Officer Role Date Appointed
KIRSTY ELIZABETH MURRAY
Company Secretary 2014-05-14
PAUL RICHMOND DAVIDSON
Director 2014-05-14
SHARON SEALES
Director 2014-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
PINSENT MASONS SECRETARIAL LIMITED
Company Secretary 2014-05-02 2014-05-14
ROGER GORDON CONNON
Director 2014-05-02 2014-05-14
PINSENT MASONS DIRECTOR LIMITED
Director 2014-05-02 2014-05-14

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 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 1592 LIMITED Director 2013-01-30 CURRENT 2009-11-23 Dissolved 2018-03-20
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
SHARON SEALES WEST COAST CAPITAL PROPERTIES (MARATHON HOUSE) LIMITED Director 2018-03-02 CURRENT 1998-08-07 Active
SHARON SEALES HF INVESTMENTS NO.1 LIMITED Director 2018-02-08 CURRENT 2018-02-08 Active
SHARON SEALES WEST COAST ACCELERATOR LIMITED Director 2018-01-30 CURRENT 2017-12-07 Active - Proposal to Strike off
SHARON SEALES HF INVESTMENTS NO.2 LIMITED Director 2017-12-18 CURRENT 2017-12-18 Active
SHARON SEALES PACIFIC SHELF 1833 LIMITED Director 2017-02-27 CURRENT 2017-02-27 Active - Proposal to Strike off
SHARON SEALES PACIFIC SHELF 1815 LIMITED Director 2016-03-15 CURRENT 2016-03-15 Active
SHARON SEALES WEST COAST CAPITAL PRESTVEN INVESTMENTS LIMITED Director 2016-02-29 CURRENT 2006-03-15 Active
SHARON SEALES WEST COAST CAPITAL INVESTMENTS LIMITED Director 2016-02-29 CURRENT 1992-11-06 Active
SHARON SEALES WEST COAST CAPITAL (RETAIL PARKS) LIMITED Director 2016-02-29 CURRENT 2001-05-15 Active
SHARON SEALES WINCHBURGH (TOWN CENTRE) LIMITED Director 2015-09-22 CURRENT 2015-09-22 Active
SHARON SEALES PACIFIC SHELF 1752 LIMITED Director 2015-02-13 CURRENT 2013-10-21 Active
SHARON SEALES WINCHBURGH RETAIL LIMITED Director 2015-01-20 CURRENT 2015-01-20 Active
SHARON SEALES WEST COAST CAPITAL HOLDINGS LIMITED Director 2014-02-10 CURRENT 1998-11-04 Active
SHARON SEALES REGENCO (NIDDRY CASTLE) LIMITED Director 2013-11-13 CURRENT 2013-11-13 Active
SHARON SEALES WINCHBURGH DEVELOPMENTS LIMITED Director 2013-11-08 CURRENT 2011-10-17 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
2024-09-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-04-29CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES
2023-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-05-15CONFIRMATION STATEMENT MADE ON 02/05/23, WITH NO UPDATES
2022-09-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES
2021-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES
2021-05-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RICHMOND DAVIDSON
2020-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES
2020-06-26PSC05Change of details for Winchburgh Developments Limited as a person with significant control on 2020-06-19
2019-10-31AA01Current accounting period shortened from 31/03/20 TO 31/12/19
2019-08-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/19 FROM Marathon House Olympic Business Park Drybridge Road Dundonald Kilmarnock KA2 9AE
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES
2019-01-07PSC02Notification of Winchburgh Developments Limited as a person with significant control on 2018-12-07
2019-01-07PSC07CESSATION OF PACIFIC SHELF 1856 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-01-03AP01DIRECTOR APPOINTED MR JOHN HAMILTON
2019-01-03TM02Termination of appointment of Kirsty Elizabeth Murray on 2018-12-21
2018-12-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-14PSC02Notification of Pacific Shelf 1856 Limited as a person with significant control on 2018-12-07
2018-12-14PSC07CESSATION OF REGENCO (WINCHBURGH) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-12-14SH20Statement by Directors
2018-12-14SH19Statement of capital on 2018-12-14 GBP 1.00
2018-12-14CAP-SSSolvency Statement dated 14/12/18
2018-12-14RES13Resolution of reduction in issued share capital'>Resolutions passed:
  • The amount standing to the credit of the company's share premium account (being the sum of £229,900.00) be cancelled and such sum be credited as a reserve. 14/12/2018
  • Resolution of reduction in issued share capital
2018-12-14RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2018-12-13SH0107/12/18 STATEMENT OF CAPITAL GBP 101
2018-12-13PSC02Notification of Regenco (Winchburgh) Limited as a person with significant control on 2018-12-07
2018-12-13PSC07CESSATION OF REGENCO PROPERTIES LLP AS A PERSON OF SIGNIFICANT CONTROL
2018-12-11TM01APPOINTMENT TERMINATED, DIRECTOR SHARON SEALES
2018-12-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4767230001
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES
2018-01-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4767230001
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2017-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-06-30AA01Previous accounting period extended from 31/12/15 TO 31/03/16
2016-05-12AR0102/05/16 ANNUAL RETURN FULL LIST
2015-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-13AR0102/05/15 FULL LIST
2014-08-21AA01CURRSHO FROM 31/05/2015 TO 31/12/2014
2014-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2014 FROM PINSENT MASONS LLP 13 QUEEN'S ROAD ABERDEEN AB15 4YL UNITED KINGDOM
2014-05-14AP03SECRETARY APPOINTED KIRSTY ELIZABETH MURRAY
2014-05-14TM02APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED
2014-05-14TM01APPOINTMENT TERMINATED, DIRECTOR PINSENT MASONS DIRECTOR LIMITED
2014-05-14TM01APPOINTMENT TERMINATED, DIRECTOR ROGER CONNON
2014-05-14AP01DIRECTOR APPOINTED MRS SHARON SEALES
2014-05-14AP01DIRECTOR APPOINTED MR PAUL RICHMOND DAVIDSON
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to PACIFIC SHELF 1773 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 1773 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of PACIFIC SHELF 1773 LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 1773 LIMITED

Intangible Assets
Patents
We have not found any records of PACIFIC SHELF 1773 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PACIFIC SHELF 1773 LIMITED
Trademarks
We have not found any records of PACIFIC SHELF 1773 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PACIFIC SHELF 1773 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 (41100 - Development of building projects) as PACIFIC SHELF 1773 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PACIFIC SHELF 1773 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 1773 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 1773 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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