PACIFIC SHELF 1218 LIMITED - EDINBURGH


Company Profile Company Filings

Overview

PACIFIC SHELF 1218 LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
PACIFIC SHELF 1218 LIMITED was incorporated 21 years ago on 09/01/2003 and has the registered number: SC241998. The accounts status is SMALL and accounts are next due on 31/12/2024.

PACIFIC SHELF 1218 LIMITED - EDINBURGH

This company is listed in the following categories:
22290 - Manufacture of other plastic products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

PRINCES EXCHANGE
EDINBURGH
EH3 9AQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/01/2024 23/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL DAVID LAWLOR Jul 1983 British Director 2020-10-28 CURRENT
MR ASHISH GADI Jul 1965 British Director 2018-08-31 CURRENT
MR PAUL LAWLOR Secretary 2018-08-31 CURRENT
MR ATUL JAIN Jan 1969 Indian Director 2018-08-31 UNTIL 2022-01-01 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 2003-01-09 UNTIL 2003-04-02 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2003-01-09 UNTIL 2003-04-02 RESIGNED
MD SECRETARIES LIMITED Corporate Nominee Secretary 2003-04-02 UNTIL 2010-07-07 RESIGNED
MR ROBERT DERMOTT SIMPSON Sep 1956 British Director 2003-04-02 UNTIL 2019-04-01 RESIGNED
MR ANIL BHAVARLAL JAIN Mar 1965 Indian Director 2018-08-31 UNTIL 2022-01-01 RESIGNED
MARGARET ELLA SIMPSON British Secretary 2010-07-08 UNTIL 2018-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Northern Ireland Plastics Limited 2019-04-03 Belfast   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Ella Simpson 2017-01-09 - 2019-04-03 5/1948 Ballymena   Ownership of shares 25 to 50 percent
Mr Dermott Simpson 2017-01-09 - 2019-04-03 9/1956 Ballymena   Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
PACIFIC_SHELF_1218_LIMITE - Accounts 2018-06-08 30-09-2017 £252,348 Cash £1,218,027 equity

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