PACIFIC SHELF 1741 LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
PACIFIC SHELF 1741 LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
PACIFIC SHELF 1741 LIMITED was incorporated 11 years ago on 04/04/2013 and has the registered number: SC446813. The accounts status is SMALL.
PACIFIC SHELF 1741 LIMITED was incorporated 11 years ago on 04/04/2013 and has the registered number: SC446813. The accounts status is SMALL.
PACIFIC SHELF 1741 LIMITED - GLASGOW
This company is listed in the following categories:
64303 - Activities of venture and development capital companies
64303 - Activities of venture and development capital companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 26/12/2020 |
Registered Office
HARPER MACLEOD LLP
45 THE CA'D'ORO
GLASGOW
G1 3PE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/04/2021 | 18/04/2022 |
Map
HARPER MACLEOD LLP
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HMS SECRETARIES LIMITED | Corporate Secretary | 2014-10-02 | CURRENT | ||
| MR DAVID CHARLES MOULSDALE | Dec 1968 | British | Director | 2015-12-11 | CURRENT |
| PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2013-04-04 UNTIL 2013-07-22 | RESIGNED | ||
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2013-04-04 UNTIL 2013-07-22 | RESIGNED | ||
| MR PAUL RICHMOND DAVIDSON | Aug 1965 | British | Director | 2013-07-22 UNTIL 2014-06-27 | RESIGNED |
| MR ROGER GORDON CONNON | Nov 1959 | British | Director | 2013-04-04 UNTIL 2013-07-22 | RESIGNED |
| MR EDUARDO D'ANGELO, PEREIRA DA SILVA | Jan 1962 | Brazilian | Director | 2014-06-27 UNTIL 2015-12-21 | RESIGNED |
| SHARON SEALES | Secretary | 2013-07-22 UNTIL 2014-06-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lorena Investments Limited | 2016-04-06 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |