Pacific Shelf 1218 Limited EDINBURGH


Pacific Shelf 1218 started in year 2003 as Private Limited Company with registration number SC241998. The Pacific Shelf 1218 company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Edinburgh at Princes Exchange. Postal code: EH3 9AQ.

At the moment there are 2 directors in the the company, namely Paul L. and Ashish G.. In addition one secretary - Paul L. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Margaret S. who worked with the the company until 31 August 2018.

Pacific Shelf 1218 Limited Address / Contact

Office Address Princes Exchange
Office Address2 1 Earl Grey Street
Town Edinburgh
Post code EH3 9AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC241998
Date of Incorporation Thu, 9th Jan 2003
Industry Manufacture of other plastic products
End of financial Year 31st March
Company age 21 years old
Account next due date Tue, 31st Dec 2024 (248 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated Mon, 9th Jan 2023

Company staff

Paul L.

Position: Director

Appointed: 28 October 2020

Ashish G.

Position: Director

Appointed: 31 August 2018

Paul L.

Position: Secretary

Appointed: 31 August 2018

Anil J.

Position: Director

Appointed: 31 August 2018

Resigned: 01 January 2022

Atul J.

Position: Director

Appointed: 31 August 2018

Resigned: 01 January 2022

Margaret S.

Position: Secretary

Appointed: 08 July 2010

Resigned: 31 August 2018

Md Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 April 2003

Resigned: 07 July 2010

Robert S.

Position: Director

Appointed: 02 April 2003

Resigned: 01 April 2019

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As BizStats established, there is Northern Ireland Plastics Limited from Belfast, Northern Ireland. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Ella S. This PSC owns 25-50% shares. The third one is Dermott S., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 50,01-75% shares.

Northern Ireland Plastics Limited

21 Arthur Street, Belfast, BT1 4GA, Northern Ireland

Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Companies House
Registration number Ni013346
Notified on 3 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ella S.

Notified on 9 January 2017
Ceased on 3 April 2019
Nature of control: 25-50% shares

Dermott S.

Notified on 9 January 2017
Ceased on 3 April 2019
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-30
Balance Sheet
Cash Bank On Hand40 526252 348
Current Assets40 526323 833
Debtors 71 485
Other Debtors 71 485
Other
Corporation Tax Payable50 09352 981
Creditors50 09353 064
Fixed Assets947 258947 258
Investment Property615 354615 354
Investments Fixed Assets331 904331 904
Net Current Assets Liabilities-9 567270 769
Number Shares Issued Fully Paid 78 874
Other Taxation Social Security Payable 83
Par Value Share 1
Total Assets Less Current Liabilities937 6911 218 027

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to 2023-03-31
filed on: 25th, August 2023
Free Download (7 pages)

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