UKBizDB.co.uk

PACIFIC SHELF 1282 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pacific Shelf 1282 Limited. The company was founded 20 years ago and was given the registration number SC269742. The firm's registered office is in AYRSHIRE. You can find them at 2 Whitletts Road, Ayr, Ayrshire, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PACIFIC SHELF 1282 LIMITED
Company Number:SC269742
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2004
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:2 Whitletts Road, Ayr, Ayrshire, KA8 0JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Harvey Street, Ardrossan, KA22 8NB

Secretary20 July 2007Active
19 Erskine Road, Giffnock, Glasgow, G46 6TH

Director09 August 2004Active
Doonside High Maybole Road, Ayr, KA7 4EB

Director09 August 2004Active
47 Braehead Place, Linlithgow, EH49 6EF

Director09 August 2004Active
47 Braehead Place, Linlithgow, EH49 6EF

Secretary09 August 2004Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary23 June 2004Active
35 Laurel Avenue, Lenzie, Glasgow, G66 4RT

Director09 August 2004Active
35 Laurel Avenue, Lenzie, Glasgow, G66 4RT

Director09 August 2004Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director23 June 2004Active

People with Significant Control

Western Meeting Club 2003 Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:2 Whitletts Road, Whitletts Road, Ayr, Scotland, KA8 0JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type small.

Download
2023-07-28Confirmation statement

Confirmation statement with no updates.

Download
2022-09-28Accounts

Accounts with accounts type small.

Download
2022-07-26Confirmation statement

Confirmation statement with no updates.

Download
2021-09-17Accounts

Accounts with accounts type small.

Download
2021-07-16Confirmation statement

Confirmation statement with no updates.

Download
2020-12-21Accounts

Accounts with accounts type small.

Download
2020-07-23Confirmation statement

Confirmation statement with no updates.

Download
2019-09-27Accounts

Accounts with accounts type small.

Download
2019-06-25Confirmation statement

Confirmation statement with no updates.

Download
2018-10-08Accounts

Accounts with accounts type small.

Download
2018-08-31Confirmation statement

Confirmation statement with no updates.

Download
2017-09-30Accounts

Accounts with accounts type small.

Download
2017-09-08Persons with significant control

Notification of a person with significant control.

Download
2017-06-27Confirmation statement

Confirmation statement with updates.

Download
2016-10-11Accounts

Accounts with accounts type full.

Download
2016-06-27Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-04Accounts

Accounts with accounts type small.

Download
2015-08-10Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-23Accounts

Accounts with accounts type small.

Download
2014-07-29Annual return

Annual return company with made up date full list shareholders.

Download
2013-09-11Accounts

Accounts with made up date.

Download
2013-09-06Mortgage

Mortgage satisfy charge full.

Download
2013-08-27Mortgage

Mortgage create with deed with charge number.

Download
2013-08-20Mortgage

Mortgage satisfy charge full.

Download

Copyright © 2024. All rights reserved.