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 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
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 |
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 |