This company is commonly known as Pacific Shelf 1619 Limited. The company was founded 14 years ago and was given the registration number SC380229. The firm's registered office is in DUNDONALD. You can find them at Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | PACIFIC SHELF 1619 LIMITED |
|---|---|---|
| Company Number | : | SC380229 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 11 June 2010 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Marathon House, Olympic Business Park, Drybridge Road, Dundonald, KA2 9AE | Secretary | 01 June 2015 | Active |
| Marathon House, Olympic Business Park, Drybridge Road, Dundonald, KA2 9AE | Director | 01 October 2010 | Active |
| Marathon House, Olympic Business Park, Drybridge Road, Dundonald, KA2 9AE | Secretary | 01 October 2010 | Active |
| 141, Bothwell Street, Glasgow, G2 7EQ | Corporate Secretary | 11 June 2010 | Active |
| Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD | Director | 11 June 2010 | Active |
| Marathon House, Olympic Business Park, Drybridge Road, Dundonald, KA2 9AE | Director | 01 October 2010 | Active |
| Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD | Director | 11 June 2010 | Active |
| Sir T B Hunter | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Ladykirk House, Ladykirk Estate, Prestwick, Scotland, KA9 2SF |
| Nature of control | : |
|
| Sir Thomas Blane Hunter | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1961 |
| Nationality | : | British |
| Address | : | Marathon House, Olympic Business Park, Dundonald, KA2 9AE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2020-12-29 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-10-13 | Gazette | Gazette notice voluntary. | Download |
| 2020-10-05 | Dissolution | Dissolution application strike off company. | Download |
| 2020-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-17 | Capital | Capital allotment shares. | Download |
| 2019-05-17 | Resolution | Resolution. | Download |
| 2018-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-27 | Officers | Change person director company with change date. | Download |
| 2018-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-05 | Officers | Termination secretary company with name termination date. | Download |
| 2018-03-05 | Officers | Termination director company with name termination date. | Download |
| 2018-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-01 | Officers | Appoint person secretary company with name date. | Download |
| 2014-12-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-06-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-13 | Accounts | Accounts with accounts type total exemption small. | Download |
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