Warning: file_put_contents(c/0c8ce4307a22808561a73aca208fe4c0.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 326
Pacific Shelf 1722 Limited, G51 2SD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PACIFIC SHELF 1722 LIMITED

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

This company is commonly known as Pacific Shelf 1722 Limited. The company was founded 11 years ago and was given the registration number SC437608. The firm's registered office is in GLASGOW. You can find them at Central House, 119 Whitefield Road, Glasgow, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PACIFIC SHELF 1722 LIMITED
Company Number:SC437608
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2012
End of financial year:30 November 2018
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Central House, 119 Whitefield Road, Glasgow, United Kingdom, G51 2SD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Auchencraig, Mugdock, Milngavie, Glasgow, United Kingdom, G62 8EJ

Director14 December 2012Active
Titanium 1, King's Inch Place, Renfrew, PA4 8WF

Director15 December 2015Active
1, Park Row, Leeds, LS1 5AB

Corporate Secretary26 November 2012Active
13, Queen's Road, Aberdeen, Scotland, AB15 4YL

Director26 November 2012Active
2, Barassie Court, Bothwell, Glasgow, Uk, G71 8UH

Director19 December 2012Active
1, Park Row, Leeds, England, LS1 5AB

Corporate Director26 November 2012Active

People with Significant Control

Sir Jack Smith Harvie
Notified on:04 June 2016
Status:Active
Date of birth:August 1936
Nationality:British
Address:Titanium 1, King's Inch Place, Renfrew, PA4 8WF
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)

Copyright © 2024. All rights reserved.