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Pacific Shelf 1566 Limited DUNDONALD

Pacific Shelf 1566 started in year 2009 as Private Limited Company with registration number SC359146. The Pacific Shelf 1566 company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Dundonald at Marathon House Olympic Business Park. Postal code: KA2 9AE.

Currently there are 2 directors in the the company, namely Peter C. and James M.. In addition one secretary - Kirsty H. - is with the firm. As of 19 April 2024, there were 3 ex directors - Paul D., Roger C. and others listed below. There were no ex secretaries.

Pacific Shelf 1566 Limited Address / Contact

Office Address Marathon House Olympic Business Park
Office Address2 Drybridge Road
Town Dundonald
Post code KA2 9AE
Country of origin United Kingdom

Company Information / Profile

Registration Number SC359146
Date of Incorporation Wed, 6th May 2009
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 20th May 2024 (2024-05-20)
Last confirmation statement dated Sat, 6th May 2023

Company staff

Peter C.

Position: Director

Appointed: 06 January 2021

Kirsty H.

Position: Secretary

Appointed: 01 September 2009

James M.

Position: Director

Appointed: 17 July 2009

Paul D.

Position: Director

Appointed: 17 July 2009

Resigned: 17 June 2021

Roger C.

Position: Director

Appointed: 06 May 2009

Resigned: 17 July 2009

John R.

Position: Director

Appointed: 06 May 2009

Resigned: 17 July 2009

Md Secretaries Limited

Position: Corporate Secretary

Appointed: 06 May 2009

Resigned: 01 September 2009

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is West Coast Capital Assets Limited from Kilmarnock, Scotland. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

West Coast Capital Assets Limited

Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE, Scotland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Uk Register Of Companies
Registration number Sc183767
Notified on 30 June 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 18th, December 2023 		Free Download (7 pages)

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