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Pacific Shelf 1722 Limited RENFREW

Pacific Shelf 1722 Limited was officially closed on 2022-12-26. Pacific Shelf 1722 was a private limited company that was situated at Titanium 1, King's Inch Place, Renfrew, PA4 8WF. The company (formally formed on 2012-11-26) was run by 2 directors.
Director Scott M. who was appointed on 15 December 2015.
Director Jack H. who was appointed on 14 December 2012.

The company was officially classified as "activities of other holding companies n.e.c." (64209). The latest confirmation statement was sent on 2020-12-11 and last time the statutory accounts were sent was on 30 November 2018. 2015-12-11 is the date of the latest annual return.

Pacific Shelf 1722 Limited Address / Contact

Office Address Titanium 1
Office Address2 King's Inch Place
Town Renfrew
Post code PA4 8WF
Country of origin United Kingdom

Company Information / Profile

Registration Number SC437608
Date of Incorporation Mon, 26th Nov 2012
Date of Dissolution Mon, 26th Dec 2022
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 10 years old
Account next due date Wed, 31st Mar 2021
Account last made up date Fri, 30th Nov 2018
Next confirmation statement due date Sat, 25th Dec 2021
Last confirmation statement dated Fri, 11th Dec 2020

Company staff

Scott M.

Position: Director

Appointed: 15 December 2015

Jack H.

Position: Director

Appointed: 14 December 2012

Ronald M.

Position: Director

Appointed: 19 December 2012

Resigned: 15 December 2015

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 26 November 2012

Resigned: 14 December 2012

Roger C.

Position: Director

Appointed: 26 November 2012

Resigned: 14 December 2012

Pinsent Masons Director Limited

Position: Corporate Director

Appointed: 26 November 2012

Resigned: 14 December 2012

People with significant control

Jack H.

Notified on 4 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Final Gazette dissolved via compulsory strike-off
filed on: 26th, December 2022 		Free Download (1 page)

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