About

Registered Number: SC461933
Date of Incorporation: 21/10/2013 (11 years and 5 months ago)
Company Status: Active
Registered Address: Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE

 

Pacific Shelf 1751 Ltd was setup in 2013, it's status at Companies House is "Active". The current directors of this organisation are Murray, Kirsty Elizabeth, Pinsent Masons Director Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PINSENT MASONS DIRECTOR LIMITED 21 October 2013 26 November 2013 1
Secretary Name Appointed Resigned Total Appointments
MURRAY, Kirsty Elizabeth 26 November 2013 - 1

Filing History

Document Type Date
PSC07 - N/A 07 April 2020
PSC01 - N/A 07 April 2020
PSC01 - N/A 07 April 2020
AA - Annual Accounts 30 December 2019
RESOLUTIONS - N/A 03 December 2019
SH01 - Return of Allotment of shares 03 December 2019
CS01 - N/A 22 October 2019
AP01 - Appointment of director 13 May 2019
AP01 - Appointment of director 13 May 2019
AP01 - Appointment of director 13 May 2019
AA - Annual Accounts 27 December 2018
CS01 - N/A 24 October 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 24 October 2017
AA - Annual Accounts 04 January 2017
CS01 - N/A 27 October 2016
AAMD - Amended Accounts 14 April 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 13 November 2015
SH01 - Return of Allotment of shares 19 October 2015
RESOLUTIONS - N/A 10 March 2015
SH01 - Return of Allotment of shares 10 March 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 24 November 2014
AA01 - Change of accounting reference date 31 March 2014
AA01 - Change of accounting reference date 11 March 2014
AA01 - Change of accounting reference date 10 March 2014
AA01 - Change of accounting reference date 04 February 2014
AD01 - Change of registered office address 27 November 2013
TM01 - Termination of appointment of director 26 November 2013
TM02 - Termination of appointment of secretary 26 November 2013
TM01 - Termination of appointment of director 26 November 2013
AP03 - Appointment of secretary 26 November 2013
AP01 - Appointment of director 26 November 2013
NEWINC - New incorporation documents 21 October 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.