PACIFIC SHELF 1773 LIMITED - BROXBURN
Company Profile | Company Filings |
Overview
PACIFIC SHELF 1773 LIMITED is a Private Limited Company from BROXBURN SCOTLAND and has the status: Active.
PACIFIC SHELF 1773 LIMITED was incorporated 10 years ago on 02/05/2014 and has the registered number: SC476723. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PACIFIC SHELF 1773 LIMITED was incorporated 10 years ago on 02/05/2014 and has the registered number: SC476723. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PACIFIC SHELF 1773 LIMITED - BROXBURN
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
1A CANAL VIEW
BROXBURN
WEST LOTHIAN
EH52 6FE
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/05/2023 | 16/05/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN HAMILTON | Jun 1958 | British | Director | 2018-12-21 | CURRENT |
PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2014-05-02 UNTIL 2014-05-14 | RESIGNED | ||
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2014-05-02 UNTIL 2014-05-14 | RESIGNED | ||
MRS SHARON SEALES | Sep 1976 | British | Director | 2014-05-14 UNTIL 2018-12-10 | RESIGNED |
MR PAUL RICHMOND DAVIDSON | Aug 1965 | British | Director | 2014-05-14 UNTIL 2021-03-19 | RESIGNED |
MR ROGER GORDON CONNON | Nov 1959 | British | Director | 2014-05-02 UNTIL 2014-05-14 | RESIGNED |
KIRSTY ELIZABETH MURRAY | Secretary | 2014-05-14 UNTIL 2018-12-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Regenco (Winchburgh) Limited | 2018-12-07 - 2018-12-07 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Pacific Shelf 1856 Limited | 2018-12-07 - 2018-12-07 | Kilmarnock |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Winchburgh Developments Limited | 2018-12-07 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Regenco Properties Llp | 2016-06-30 - 2018-12-07 | Leeds | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PACIFIC_SHELF_1773_LIMITE - Accounts | 2023-09-30 | 31-12-2022 | |
PACIFIC_SHELF_1773_LIMITE - Accounts | 2022-10-01 | 31-12-2021 | |
PACIFIC_SHELF_1773_LIMITE - Accounts | 2021-09-22 | 31-12-2020 | |
PACIFIC_SHELF_1773_LIMITE - Accounts | 2020-08-26 | 31-12-2019 |