PACIFIC SHELF 873 LIMITED

Key Data

Status

Dissolved

Company No.

SC198346

Incorporation date

26/07/1999

Size

Dormant

Classification

Other telecommunications activities (61.90 - SIC 2007);Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/1999)

18/10/2016

Final Gazette dissolved via voluntary strike-off

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02/08/2016

First Gazette notice for voluntary strike-off

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25/07/2016

Application to strike the company off the register

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23/06/2016

Annual return made up to 2016-06-23 with full list of shareholders

View PDF (6 pages)

04/12/2015

Appointment of Mr Robert John Harwood as a director on 2015-12-01

View PDF (2 pages)

13/10/2015

Registered office address changed from C/O Mcclure Naismith Llp 292 st. Vincent Street Glasgow G2 5TQ to The Ca'd'ore 45 Gordon Street Glasgow G1 3PE on 2015-10-13

View PDF (1 pages)

03/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (10 pages)

04/08/2015

Annual return made up to 2015-07-26 with full list of shareholders

View PDF (5 pages)

28/07/2014

Annual return made up to 2014-07-26 with full list of shareholders

View PDF (5 pages)

15/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (9 pages)

16/05/2014

Appointment of Mark Evans as a director

View PDF (2 pages)

15/05/2014

Appointment of Ronan James Dunne as a director

View PDF (2 pages)

15/05/2014

Termination of appointment of Robert Harwood as a director

View PDF (1 pages)

15/05/2014

Termination of appointment of Francisco Perez De Uriguen Muinelo as a director

View PDF (1 pages)

30/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (10 pages)

31/07/2013

Annual return made up to 2013-07-26 with full list of shareholders

View PDF (5 pages)

04/04/2013

Registered office address changed from C/O Semple Fraser Llp 123 St Vincent Street Glasgow G2 5EA on 2013-04-04

View PDF (1 pages)

07/09/2012

Termination of appointment of David Melcon Sanchez-Friera as a director

View PDF (1 pages)

07/09/2012

Appointment of Francisco Jesus Perez De Uriguen Muinelo as a director

View PDF (2 pages)

31/07/2012

Annual return made up to 2012-07-26 with full list of shareholders

View PDF (5 pages)

23/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (10 pages)

22/11/2011

Termination of appointment of Katherine Jarvis as a director

View PDF (1 pages)

28/07/2011

Annual return made up to 2011-07-26 with full list of shareholders

View PDF (6 pages)

10/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (11 pages)

16/02/2011

Resolutions

View PDF (29 pages)

16/02/2011

Statement of company's objects

View PDF (2 pages)

18/10/2010

Director's details changed for Katherine Ann Jarvis on 2010-10-18

View PDF (2 pages)

09/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (11 pages)

17/08/2010

Director's details changed for Katherine Ann Jarvis on 2010-08-13

View PDF (2 pages)

05/08/2010

Annual return made up to 2010-07-26 with full list of shareholders

View PDF (6 pages)

05/08/2010

Director's details changed for Robert John Harwood on 2010-06-28

View PDF (2 pages)

04/08/2010

Director's details changed for Robert John Harwood on 2010-06-28

View PDF (2 pages)

29/06/2010

Secretary's details changed for O2 Secretaries Limited on 2010-06-28

View PDF (1 pages)

16/11/2009

Appointment of O2 Secretaries Limited as a secretary

View PDF (2 pages)

13/11/2009

Termination of appointment of O2 Nominees Limited as a secretary

View PDF (1 pages)

12/11/2009

Secretary's details changed for O2 Secretaries Limited on 2009-11-10

View PDF (1 pages)

15/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (8 pages)

12/10/2009

Director's details changed for Katherine Ann Jarvis on 2009-10-01

View PDF (2 pages)

09/10/2009

Director's details changed for Robert John Harwood on 2009-10-01

View PDF (2 pages)

09/10/2009

Director's details changed for David Melcon Sanchez-Friera on 2009-10-01

View PDF (2 pages)

30/07/2009

Return made up to 26/07/09; full list of members

View PDF (4 pages)

01/04/2009

Director's change of particulars / katherine jarvis / 31/12/2008

View PDF (1 pages)

07/01/2009

Director appointed katherine ann jarvis

View PDF (2 pages)

07/01/2009

Appointment terminated director justine campbell

View PDF (1 pages)

04/11/2008

Registered office changed on 04/11/2008 from c/o semple fraser ws 130 st vincent street glasgow G2 5HF

View PDF (1 pages)

16/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

04/09/2008

Director appointed david melcon sanchez-friera

View PDF (1 pages)

29/07/2008

Return made up to 26/07/08; full list of members

View PDF (3 pages)

29/08/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

26/07/2007

Return made up to 26/07/07; full list of members

View PDF (2 pages)

05/02/2007

Accounting reference date shortened from 31/01/07 to 31/12/06

View PDF (1 pages)

27/11/2006

Accounts for a dormant company made up to 2006-01-31

View PDF (5 pages)

02/11/2006

New director appointed

View PDF (1 pages)

31/10/2006

Director resigned

View PDF (1 pages)

05/09/2006

Return made up to 26/07/06; full list of members

View PDF (2 pages)

10/05/2006

Accounting reference date shortened from 31/03/06 to 31/01/06

View PDF (1 pages)

07/09/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (4 pages)

11/08/2005

Return made up to 26/07/05; full list of members

View PDF (2 pages)

26/08/2004

Full accounts made up to 2004-03-31

View PDF (11 pages)

30/07/2004

Return made up to 26/07/04; full list of members

View PDF (2 pages)

27/04/2004

Director's particulars changed

View PDF (1 pages)

24/02/2004

Director's particulars changed

View PDF (1 pages)

15/08/2003

Return made up to 26/07/03; full list of members

View PDF (2 pages)

17/06/2003

Full accounts made up to 2003-03-31

View PDF (12 pages)

21/03/2003

Registered office changed on 21/03/03 from: unit 4 claremont centre 39 durham street glasgow lanarkshire G41 1BS

View PDF (1 pages)

03/03/2003

Auditor's resignation

View PDF (2 pages)

04/02/2003

Full accounts made up to 2002-03-31

View PDF (11 pages)

09/09/2002

Resolutions

View PDF (26 pages)

06/08/2002

Return made up to 26/07/02; full list of members

View PDF (2 pages)

05/08/2002

Director's particulars changed

View PDF (1 pages)

16/07/2002

Secretary's particulars changed

View PDF (1 pages)

08/02/2002

Resolutions

View PDF (0 pages)

08/02/2002

Resolutions

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08/02/2002

Resolutions

View PDF (1 pages)

23/01/2002

Full accounts made up to 2001-03-31

View PDF (12 pages)

07/12/2001

Director resigned

View PDF (1 pages)

22/11/2001

New secretary appointed

View PDF (2 pages)

22/11/2001

Secretary resigned

View PDF (1 pages)

31/07/2001

Return made up to 26/07/01; full list of members

View PDF (7 pages)

31/07/2001

New secretary appointed

View PDF (2 pages)

08/06/2001

New director appointed

View PDF (2 pages)

21/05/2001

New director appointed

View PDF (3 pages)

21/05/2001

Director resigned

View PDF (1 pages)

21/05/2001

Director resigned

View PDF (1 pages)

21/05/2001

Secretary resigned

View PDF (1 pages)

18/05/2001

New director appointed

View PDF (4 pages)

31/01/2001

Director resigned

View PDF (1 pages)

31/01/2001

New director appointed

View PDF (1 pages)

23/01/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

08/11/2000

New director appointed

View PDF (3 pages)

22/08/2000

Return made up to 26/07/00; full list of members

View PDF (7 pages)

22/08/2000

Director resigned

View PDF (1 pages)

22/08/2000

Director resigned

View PDF (1 pages)

15/11/1999

Director resigned

View PDF (1 pages)

15/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

05/11/1999

Statement of affairs

View PDF (4 pages)

05/11/1999

Statement of affairs

View PDF (5 pages)

05/11/1999

Ad 03/09/99--------- £ si 31998@1=31998 £ ic 2/32000

View PDF (2 pages)

05/11/1999

New director appointed

View PDF (2 pages)

05/11/1999

New director appointed

View PDF (2 pages)

05/11/1999

New secretary appointed

View PDF (1 pages)

05/11/1999

New director appointed

View PDF (2 pages)

14/09/1999

Nc inc already adjusted 03/09/99

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14/09/1999

Resolutions

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14/09/1999

Resolutions

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14/09/1999

Resolutions

View PDF (6 pages)

18/08/1999

New secretary appointed;new director appointed

View PDF (4 pages)

18/08/1999

New director appointed

View PDF (3 pages)

18/08/1999

Secretary resigned

View PDF (1 pages)

18/08/1999

Director resigned

View PDF (1 pages)

18/08/1999

Registered office changed on 18/08/99 from: oswalds 24 great king street edinburgh midlothian EH3 6QN

View PDF (1 pages)

18/08/1999

Accounting reference date shortened from 31/07/00 to 31/03/00

View PDF (1 pages)

26/07/1999

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2014

Last change occurred

31/12/2014

Accounts

Dormant

Last made up date

31/12/2014

Next account date

31/12/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PACIFIC SHELF 873 LIMITED

PACIFIC SHELF 873 LIMITED is an(a) Dissolved company incorporated on 26/07/1999 with the registered office located at The Ca'D'Ore, 45 Gordon Street, Glasgow G1 3PE. There are currently 4 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 873 LIMITED?

PACIFIC SHELF 873 LIMITED is currently Dissolved. It was registered on 26/07/1999 and dissolved on 18/10/2016.

Where is PACIFIC SHELF 873 LIMITED located?

PACIFIC SHELF 873 LIMITED is registered at The Ca'D'Ore, 45 Gordon Street, Glasgow G1 3PE.

What does PACIFIC SHELF 873 LIMITED do?

PACIFIC SHELF 873 LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for PACIFIC SHELF 873 LIMITED?

The latest filing was on 18/10/2016: Final Gazette dissolved via voluntary strike-off.