Pacific Shelf 1753 Limited DUNDONALD


Pacific Shelf 1753 Limited was formally closed on 2020-12-29. Pacific Shelf 1753 was a private limited company that was situated at Marathon House Olympic Business Park, Drybridge Road, Dundonald, KA2 9AE, Kilmarnock. The company (incorporated on 2013-10-21) was run by 4 directors and 1 secretary.
Director Alan Y. who was appointed on 03 September 2019.
Director Peter C. who was appointed on 03 September 2019.
Director Sharon S. who was appointed on 03 September 2019.
Moving on to the secretaries, we can name: Kirsty M. appointed on 26 November 2013.

The company was officially categorised as "non-trading company" (74990). The latest confirmation statement was sent on 2019-10-21 and last time the annual accounts were sent was on 05 April 2019. 2015-10-21 was the date of the last annual return.

Pacific Shelf 1753 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 SC461935
Date of Incorporation Mon, 21st Oct 2013
Date of Dissolution Tue, 29th Dec 2020
Industry Non-trading company
End of financial Year 5th April
Company age 7 years old
Account next due date Mon, 5th Apr 2021
Account last made up date Fri, 5th Apr 2019
Next confirmation statement due date Wed, 2nd Dec 2020
Last confirmation statement dated Mon, 21st Oct 2019

Company staff

Alan Y.

Position: Director

Appointed: 03 September 2019

Peter C.

Position: Director

Appointed: 03 September 2019

Sharon S.

Position: Director

Appointed: 03 September 2019

Kirsty M.

Position: Secretary

Appointed: 26 November 2013

James M.

Position: Director

Appointed: 26 November 2013

Pinsent Masons Director Limited

Position: Corporate Director

Appointed: 21 October 2013

Resigned: 26 November 2013

David M.

Position: 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

Thomas H.

Notified on 30 June 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Final Gazette dissolved via voluntary strike-off
filed on: 29th, December 2020
Free Download (1 page)

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