Pacific Shelf 1751 Limited DUNDONALD


Pacific Shelf 1751 started in year 2013 as Private Limited Company with registration number SC461933. The Pacific Shelf 1751 company has been functioning successfully for eleven 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.

At present there are 4 directors in the the company, namely Sharon S., Alan Y. and Peter C. and others. In addition one secretary - Kirsty M. - is with the firm. As of 24 April 2024, there was 1 ex director - David M.. There were no ex secretaries.

Pacific Shelf 1751 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 SC461933
Date of Incorporation Mon, 21st Oct 2013
Industry Other business support service activities not elsewhere classified
End of financial Year 5th April
Company age 11 years old
Account next due date Fri, 5th Jan 2024 (110 days after)
Account last made up date Tue, 5th Apr 2022
Next confirmation statement due date Mon, 4th Nov 2024 (2024-11-04)
Last confirmation statement dated Sat, 21st Oct 2023

Company staff

Sharon S.

Position: Director

Appointed: 10 May 2019

Alan Y.

Position: Director

Appointed: 10 May 2019

Peter C.

Position: Director

Appointed: 10 May 2019

James M.

Position: Director

Appointed: 26 November 2013

Kirsty M.

Position: Secretary

Appointed: 26 November 2013

David M.

Position: Director

Appointed: 21 October 2013

Resigned: 26 November 2013

Pinsent Masons Director Limited

Position: Corporate Director

Appointed: 21 October 2013

Resigned: 26 November 2013

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 21 October 2013

Resigned: 26 November 2013

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As BizStats researched, there is Adam H. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Jamie H. This PSC owns 25-50% shares. The third one is Thomas H., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Adam H.

Notified on 12 December 2019
Nature of control: 25-50% shares

Jamie H.

Notified on 12 December 2019
Nature of control: 25-50% shares

Thomas H.

Notified on 30 June 2016
Ceased on 12 December 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-052020-04-052021-04-052022-04-052023-04-05
Balance Sheet
Cash Bank On Hand1 589 7101 652 3389 761  
Current Assets8 122 1108 089 0998 084 8138 083 894 
Debtors6 532 4006 436 7618 075 0528 083 8948 083 894
Other Debtors16 436 7618 074 7518 083 8948 083 894
Other
Amounts Owed By Related Parties6 532 399    
Corporation Tax Payable39 6061 253   
Corporation Tax Recoverable  301  
Creditors42 0063 653618  
Net Current Assets Liabilities8 080 1048 085 4468 084 1958 083 8948 083 894
Other Creditors2 4002 400618  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to April 5, 2023
filed on: 19th, December 2023
Free Download (6 pages)

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