PACIFIC SHELF 1054 LIMITED

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PACIFIC SHELF 1054 LIMITED

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Key Data

Status

Dissolved

Company No.

SC220018

Incorporation date

08/06/2001

Size

Dormant

Contacts

Registered address

Registered address

16 Robertson Street, Glasgow, G2 8DSCopy
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Latest events (Record since 08/06/2001)
dot icon05/07/2016
Final Gazette dissolved via voluntary strike-off
dot icon08/06/2016
Annual return made up to 2016-06-08 with full list of shareholders
dot icon19/04/2016
First Gazette notice for voluntary strike-off
dot icon12/04/2016
Application to strike the company off the register
dot icon08/06/2015
Accounts for a dormant company made up to 2015-03-31
dot icon08/06/2015
Annual return made up to 2015-06-08 with full list of shareholders
dot icon05/05/2015
Termination of appointment of Paul Philip Wainscott as a director on 2015-02-18
dot icon18/02/2015
Termination of appointment of Neil Lees as a secretary on 2015-02-18
dot icon18/02/2015
Termination of appointment of John Whittaker as a director on 2015-02-18
dot icon18/02/2015
Appointment of Mrs Susan Moss as a secretary on 2015-02-18
dot icon18/02/2015
Termination of appointment of Steven Underwood as a director on 2015-02-18
dot icon18/02/2015
Appointment of Mrs Susan Moss as a director on 2015-02-18
dot icon18/02/2015
Termination of appointment of Euan Jamieson as a director on 2015-02-18
dot icon07/01/2015
Director's details changed for Mr Steven Underwood on 2014-12-01
dot icon25/09/2014
Director's details changed for Mr Paul Philip Wainscott on 2014-08-27
dot icon03/09/2014
Accounts for a dormant company made up to 2014-03-31
dot icon17/07/2014
Director's details changed for Mr Neil Lees on 2014-05-30
dot icon23/06/2014
Annual return made up to 2014-06-08 with full list of shareholders
dot icon24/04/2014
Director's details changed for Mr Neil Lees on 2014-02-28
dot icon24/04/2014
Secretary's details changed for Mr Neil Lees on 2014-02-28
dot icon07/01/2014
Accounts for a dormant company made up to 2013-03-31
dot icon12/06/2013
Annual return made up to 2013-06-08 with full list of shareholders
dot icon21/11/2012
Accounts for a dormant company made up to 2012-03-31
dot icon08/06/2012
Annual return made up to 2012-06-08 with full list of shareholders
dot icon05/01/2012
Accounts for a dormant company made up to 2011-03-31
dot icon08/06/2011
Annual return made up to 2011-06-08 with full list of shareholders
dot icon10/01/2011
Accounts for a dormant company made up to 2010-03-31
dot icon08/06/2010
Annual return made up to 2010-06-08 with full list of shareholders
dot icon28/05/2010
Resolutions
dot icon20/01/2010
Accounts for a dormant company made up to 2009-03-31
dot icon15/10/2009
Termination of appointment of Andrew Simpson as a director
dot icon02/10/2009
Resolutions
dot icon08/06/2009
Return made up to 08/06/09; full list of members
dot icon07/05/2009
Director's change of particulars / andrew simpson / 05/05/2009
dot icon30/04/2009
Director's change of particulars / steven underwood / 29/04/2009
dot icon31/03/2009
Appointment terminated director peter scott
dot icon27/01/2009
Director appointed steven underwood
dot icon27/01/2009
Director appointed neil lees
dot icon29/07/2008
Accounts for a dormant company made up to 2008-03-31
dot icon09/07/2008
Return made up to 08/06/08; full list of members
dot icon24/06/2008
Appointment terminated director david green
dot icon19/12/2007
Accounts for a dormant company made up to 2007-03-31
dot icon12/06/2007
Return made up to 08/06/07; full list of members
dot icon16/04/2007
Accounts for a dormant company made up to 2006-03-31
dot icon17/08/2006
Return made up to 08/06/06; full list of members
dot icon28/07/2006
New director appointed
dot icon24/07/2006
New director appointed
dot icon24/07/2006
New director appointed
dot icon24/07/2006
New director appointed
dot icon05/07/2006
New secretary appointed
dot icon05/07/2006
Secretary resigned
dot icon05/06/2006
Secretary's particulars changed;director's particulars changed
dot icon09/09/2005
Accounts for a dormant company made up to 2005-03-31
dot icon22/07/2005
Return made up to 08/06/05; full list of members
dot icon06/07/2005
Secretary's particulars changed;director's particulars changed
dot icon24/12/2004
Accounts for a dormant company made up to 2004-03-31
dot icon14/06/2004
Return made up to 08/06/04; full list of members
dot icon22/12/2003
Accounts for a dormant company made up to 2003-03-31
dot icon23/06/2003
Return made up to 08/06/03; full list of members
dot icon04/02/2003
Accounting reference date extended from 31/12/02 to 31/03/03
dot icon26/09/2002
Accounts for a dormant company made up to 2001-12-31
dot icon22/07/2002
Return made up to 08/06/02; full list of members
dot icon27/09/2001
Resolutions
dot icon27/09/2001
Resolutions
dot icon27/09/2001
Resolutions
dot icon26/07/2001
Accounting reference date shortened from 30/06/02 to 31/12/01
dot icon13/07/2001
Director resigned
dot icon13/07/2001
Secretary resigned
dot icon13/07/2001
New secretary appointed;new director appointed
dot icon13/07/2001
New director appointed
dot icon13/07/2001
Registered office changed on 13/07/01 from: 4TH floor, pacific house wellington street glasgow strathclyde G2 6SB
dot icon08/06/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2015
dot iconLast change occurred
31/03/2015

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2015
dot iconNext account date
31/03/2016
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr John Whittaker
Director
01/06/2006 - 18/02/2015
512
Jamieson, Euan
Director
04/07/2001 - 18/02/2015
15
OSWALDS OF EDINBURGH LIMITED
Nominee Secretary
08/06/2001 - 04/07/2001
8526
JORDANS (SCOTLAND) LIMITED
Nominee Director
08/06/2001 - 04/07/2001
3784
Simpson, Andrew Christopher
Director
01/06/2006 - 09/10/2009
232

Persons with Significant Control

0

No PSC data available.

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Description

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About PACIFIC SHELF 1054 LIMITED

PACIFIC SHELF 1054 LIMITED is an(a) Dissolved company incorporated on 08/06/2001 with the registered office located at 16 Robertson Street, Glasgow, G2 8DS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PACIFIC SHELF 1054 LIMITED?

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PACIFIC SHELF 1054 LIMITED is currently Dissolved. It was registered on 08/06/2001 and dissolved on 05/07/2016.

Where is PACIFIC SHELF 1054 LIMITED located?

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PACIFIC SHELF 1054 LIMITED is registered at 16 Robertson Street, Glasgow, G2 8DS.

What does PACIFIC SHELF 1054 LIMITED do?

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PACIFIC SHELF 1054 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PACIFIC SHELF 1054 LIMITED?

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The latest filing was on 05/07/2016: Final Gazette dissolved via voluntary strike-off.