PACIFIC SHELF 1281 LIMITED - AYRSHIRE
| Company Profile | Company Filings |
Overview
PACIFIC SHELF 1281 LIMITED is a Private Limited Company from AYRSHIRE and has the status: Active.
PACIFIC SHELF 1281 LIMITED was incorporated 19 years ago on 23/06/2004 and has the registered number: SC269740. The accounts status is SMALL and accounts are next due on 30/09/2024.
PACIFIC SHELF 1281 LIMITED was incorporated 19 years ago on 23/06/2004 and has the registered number: SC269740. The accounts status is SMALL and accounts are next due on 30/09/2024.
PACIFIC SHELF 1281 LIMITED - AYRSHIRE
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 WHITLETTS ROAD
AYRSHIRE
KA8 0JE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/06/2023 | 07/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEWART HARLEY ROUGH | Jan 1967 | British | Director | 2004-08-09 | CURRENT |
| MR ALAN GILLIES MACDONALD | Apr 1948 | British | Director | 2004-08-09 | CURRENT |
| MR RICHARD BELL JOHNSTONE | Jan 1964 | British | Director | 2004-08-09 | CURRENT |
| DAVID JOHN BROWN | Jan 1969 | British | Secretary | 2007-07-20 | CURRENT |
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 2004-06-23 UNTIL 2004-08-09 | RESIGNED | ||
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2004-06-23 UNTIL 2004-08-09 | RESIGNED | ||
| RUSSELL JAMES STEWART | Oct 1967 | British | Director | 2004-08-09 UNTIL 2004-08-31 | RESIGNED |
| RUSSELL JAMES STEWART | Oct 1967 | British | Director | 2004-08-09 UNTIL 2005-08-30 | RESIGNED |
| MR STEWART HARLEY ROUGH | Jan 1967 | British | Secretary | 2004-08-09 UNTIL 2007-07-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Western Meeting Club 2003 Ltd | 2018-04-01 | Ayr |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Western Meeting Club 2003 Ltd | 2016-04-06 | Ayr |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PACIFIC_SHELF_1281_LIMITE - Accounts | 2023-09-28 | 31-12-2022 | £255,001 equity |
| PACIFIC_SHELF_1281_LIMITE - Accounts | 2022-09-29 | 31-12-2021 | £240,001 equity |
| PACIFIC_SHELF_1281_LIMITE - Accounts | 2021-09-18 | 31-12-2020 | £225,001 equity |
| PACIFIC_SHELF_1281_LIMITE - Accounts | 2020-12-22 | 31-12-2019 | £210,001 equity |