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Pacific Shelf 1749 Limited, KA2 9AE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PACIFIC SHELF 1749 LIMITED

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

This company is commonly known as Pacific Shelf 1749 Limited. The company was founded 11 years ago and was given the registration number SC460055. The firm's registered office is in DUNDONALD. You can find them at Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PACIFIC SHELF 1749 LIMITED
Company Number:SC460055
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2013
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Marathon House, Olympic Business Park, Drybridge Road, Dundonald, KA2 9AE

Secretary27 February 2018Active
Marathon House, Olympic Business Park, Drybridge Road, Dundonald, KA2 9AE

Director12 September 2019Active
Marathon House, Olympic Business Park, Drybridge Road, Dundonald, KA2 9AE

Director12 September 2019Active
Marathon House, Olympic Business Park, Drybridge Road, Dundonald, United Kingdom, KA2 9AE

Secretary25 September 2013Active
Marathon House, Olympic Business Park, Drybridge Road, Dundonald, KA2 9AE

Director31 July 2018Active
Marathon House, Olympic Business Park, Drybridge Road, Dundonald, KA2 9AE

Director29 July 2020Active
Marathon House, Olympic Business Park, Drybridge Road, Dundonald, United Kingdom, KA2 9AE

Director25 September 2013Active
Marathon House, Olympic Business Park, Drybridge Road, Dundonald, United Kingdom, KA2 9AE

Director25 September 2013Active

People with Significant Control

Mr Peter Joseph Cummings
Notified on:28 September 2021
Status:Active
Date of birth:July 1955
Nationality:British
Address:Marathon House, Olympic Business Park, Dundonald, KA2 9AE
Nature of control:
  • Significant influence or control
Mr Paul Richmond Davidson
Notified on:28 February 2018
Status:Active
Date of birth:August 1965
Nationality:British
Address:Marathon House, Olympic Business Park, Dundonald, KA2 9AE
Nature of control:
  • Significant influence or control
Mr William Livingstone
Notified on:30 June 2016
Status:Active
Date of birth:February 1949
Nationality:British
Address:Marathon House, Olympic Business Park, Dundonald, KA2 9AE
Nature of control:
  • Ownership of shares 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Table of Contents

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