PACIFIC SHELF 888 LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
PACIFIC SHELF 888 LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
PACIFIC SHELF 888 LIMITED was incorporated 24 years ago on 18/08/1999 and has the registered number: SC199010. The accounts status is FULL and accounts are next due on 30/09/2024.
PACIFIC SHELF 888 LIMITED was incorporated 24 years ago on 18/08/1999 and has the registered number: SC199010. The accounts status is FULL and accounts are next due on 30/09/2024.
PACIFIC SHELF 888 LIMITED - EDINBURGH
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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
4TH FLOOR
EDINBURGH
EH2 4JN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/06/2023 | 13/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS LESLEY ALISON MCGREGOR | May 1976 | British | Director | 2021-10-14 | CURRENT |
MR ANDY MUIR | Jul 1967 | British | Director | 2021-10-28 | CURRENT |
MR JEREMY PETER HARTLEY | Oct 1965 | British | Director | 2005-12-15 | CURRENT |
MRS REBECCA TAMARA MASSEY | Aug 1985 | British | Director | 2023-03-16 | CURRENT |
MR ADRIAN PAUL HARDY | Nov 1949 | British | Director | 2005-12-15 UNTIL 2014-06-12 | RESIGNED |
MR. PETER WILLIAM NICOLL | Apr 1945 | British | Director | 2000-09-06 UNTIL 2005-12-15 | RESIGNED |
MR PETER ROWE | May 1952 | British | Director | 2005-12-15 UNTIL 2013-03-31 | RESIGNED |
MR GRAHAM MICHAEL SPENCE | Sep 1961 | British | Director | 2015-10-01 UNTIL 2016-04-01 | RESIGNED |
MR NEIL GEOFFREY WARD | Feb 1959 | British | Director | 2016-04-01 UNTIL 2020-12-07 | RESIGNED |
MR RICHARD TURPIN | Sep 1959 | British | Director | 2009-12-04 UNTIL 2015-05-31 | RESIGNED |
MR NEIL GEOFFREY WARD | Feb 1959 | British | Director | 2009-12-04 UNTIL 2015-05-31 | RESIGNED |
MS CHRISTINE DESIREE WINSTANLEY | Oct 1966 | British | Director | 2015-04-28 UNTIL 2021-03-31 | RESIGNED |
ERIC RODNEY HEMMING | Jan 1949 | British | Director | 2005-12-15 UNTIL 2010-04-20 | RESIGNED |
MS DEBORAH JANE RAWLINSON | Secretary | 2016-06-22 UNTIL 2018-11-14 | RESIGNED | ||
JANETTE MICHELE MILLER | Aug 1958 | Secretary | 2005-12-15 UNTIL 2009-12-04 | RESIGNED | |
MR DAVID FRASER SUTHERLAND | Apr 1949 | British | Director | 2000-09-19 UNTIL 2005-12-15 | RESIGNED |
DAVID WEIR CAMERON JOHNSTON | Sep 1944 | British | Secretary | 2000-05-15 UNTIL 2005-12-15 | RESIGNED |
STEWART ROBERT MEIKLE | Jul 1957 | British | Director | 2000-09-21 UNTIL 2001-11-30 | RESIGNED |
DAVID WEIR CAMERON JOHNSTON | Sep 1944 | British | Director | 2000-05-15 UNTIL 2005-12-15 | RESIGNED |
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1999-08-18 UNTIL 2000-05-15 | RESIGNED | ||
MR GEORGE GABRIEL FRASER | Apr 1954 | British | Director | 2000-05-15 UNTIL 2005-12-15 | RESIGNED |
MR MARK WILLIAM GRINONNEAU | Apr 1970 | British | Director | 2020-12-07 UNTIL 2021-10-28 | RESIGNED |
MR NEIL KEITH GRICE | Jan 1965 | British | Director | 2013-10-02 UNTIL 2015-10-01 | RESIGNED |
BRIAN JOHN PETER FITZGERALD | Sep 1946 | British | Director | 2000-05-15 UNTIL 2000-06-06 | RESIGNED |
MR MARK DAY | Apr 1965 | British | Director | 2010-12-31 UNTIL 2015-10-01 | RESIGNED |
MR MICHAEL EDWARD COLLIER | Nov 1954 | British | Director | 2005-12-15 UNTIL 2009-12-04 | RESIGNED |
MR HUMPHREY KENNETH HASLAM CLAXTON | Jan 1946 | British | Director | 2010-04-20 UNTIL 2010-12-31 | RESIGNED |
MR JAMES FRANCIS CARTER | Jun 1955 | British | Director | 2005-12-15 UNTIL 2008-08-15 | RESIGNED |
MR WAYNE MICHAEL ASHTON | Nov 1971 | British | Director | 2021-03-31 UNTIL 2021-10-14 | RESIGNED |
MS PATRICIA ANN ANDERSON | Sep 1957 | British | Director | 2015-04-28 UNTIL 2018-11-05 | RESIGNED |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1999-08-18 UNTIL 2000-05-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Foundation For Life Limited | 2016-04-06 | Preston Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |