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PACIFIC SHELF 1741 LIMITED

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

This company is commonly known as Pacific Shelf 1741 Limited. The company was founded 11 years ago and was given the registration number SC446813. The firm's registered office is in GLASGOW. You can find them at 45 The Ca'd'oro, Gordon Street, Glasgow, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:PACIFIC SHELF 1741 LIMITED
Company Number:SC446813
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2013
End of financial year:26 December 2020
Jurisdiction:Scotland
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:45 The Ca'd'oro, Gordon Street, Glasgow, G1 3PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE

Corporate Secretary02 October 2014Active
5, Deerdykes Road, Westfield, Cumbernauld, United Kingdom, G68 9HF

Director11 December 2015Active
Marathon House, Olympic Business Park, Drybridge Road, Dundonald, United Kingdom, KA2 9AE

Secretary22 July 2013Active
1, Park Row, Leeds, LS1 5AB

Corporate Secretary04 April 2013Active
13, Queens Road, Aberdeen, AB15 4YL

Director04 April 2013Active
45, The Ca'D'Oro, Gordon Street, Glasgow, Scotland, G1 3PE

Director27 June 2014Active
Marathon House, Olympic Business Park, Drybridge Road, Dundonald, United Kingdom, KA2 9AE

Director22 July 2013Active
1, Park Row, Leeds, LS1 5AB

Corporate Director04 April 2013Active

People with Significant Control

Lorena Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-14Gazette

Gazette dissolved voluntary.

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2022-03-29Gazette

Gazette notice voluntary.

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2022-03-18Dissolution

Dissolution application strike off company.

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2021-09-22Accounts

Accounts with accounts type small.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type small.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-10-03Accounts

Accounts with accounts type small.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type small.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2017-07-21Accounts

Accounts with accounts type small.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2016-10-10Accounts

Accounts with accounts type small.

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2016-04-15Annual return

Annual return company with made up date full list shareholders.

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2015-12-24Officers

Appoint person director company with name date.

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2015-12-24Officers

Termination director company with name termination date.

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2015-12-24Accounts

Change account reference date company current shortened.

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2015-10-07Accounts

Accounts with accounts type full.

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2015-04-30Annual return

Annual return company with made up date full list shareholders.

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2015-03-13Accounts

Change account reference date company previous extended.

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2015-03-09Accounts

Accounts with accounts type dormant.

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2014-12-24Accounts

Change account reference date company current shortened.

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2014-11-21Capital

Capital statement capital company with date currency figure.

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2014-11-21Capital

Legacy.

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