PACIFIC SHELF 1773 LIMITED
Non-Trading
General Information
NAME
PACIFIC SHELF 1773 LIMITED
COMPANY NUMBER
SC476723
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
02/05/2014
(10 years and 6 months old)
WEBSITE
http://cala.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST LOTHIAN
EH52 6FE
Telephone: 03451170660
TPS: No
1A Canal View
Winchburgh
Broxburn
West Lothian EH52 6FE
EH52 6FE
Adam House
5 Mid New Cultins
Edinburgh
Midlothian
EH11 4DU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WINCHBURGH DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| PACIFIC SHELF 1773 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PACIFIC SHELF 1773 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PACIFIC SHELF 1773 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PACIFIC SHELF 1773 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/12/2018 - Present (5 years and 10 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
02/05/2014 - Present (10 years and 6 months) Born in Nov 1959 |
Resigned | Director |
Current: 15 Past: 23 |
View Report |
|
PINSENT MASONS DIRECTOR LIMITED 02/05/2014 - Present (10 years and 6 months) Born in N/A |
Resigned | Director |
Current: 20 Past: 83 |
View Report |
|
02/05/2014 - Present (10 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 1388 Past: 3532 |
View Report |
|
14/05/2014 - Present (10 years and 6 months) Born in Aug 1965 |
Resigned | Director |
Current: 1 Past: 110 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WINCHBURGH DEVELOPMENTS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| WINCHBURGH DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| CHAPELCROSS LIMITED | Non-Trading | View Report |
| JOHN CADZOW (GLENDEVON) LIMITED | Active - Accounts Filed | View Report |
| JOHN CADZOW (AULDCATHIE) LIMITED | Non-Trading | View Report |
| PACIFIC SHELF 1773 LIMITED | Non-Trading | View Report |
| WINCHBURGH (TOWN CENTRE) LIMITED | Non-Trading | View Report |
| WINCHBURGH MOTORWAY JUNCTION LIMITED | Active - Accounts Filed | View Report |
| WINCHBURGH RETAIL LIMITED | Non-Trading | View Report |
| REGENCO (NIDDRY CASTLE) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 29/08/2020 | New Accounts filed |
| 30/06/2020 | New Confirmation Statement filed |
| 03/09/2019 | New Accounts filed |
| 27/05/2019 | Change in Reg. Office |
| 11/05/2019 | New Confirmation Statement filed |
| 07/01/2019 | Kirsty Elizabeth Murray (918769652) has left the board |
| 07/01/2019 | New Board Member John Hamilton (925389157) Appointed |
| 01/01/2019 | New Accounts filed |
| 13/12/2018 | Sharon Seales (910667356) has left the board |
| 14/05/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 17/05/2016 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 16/05/2015 | New Annual Return filed |
| 16/05/2014 | Roger Gordon Connon (917718316) has left the board |
| 16/05/2014 | PINSENT MASONS DIRECTOR LIMITED (918738056) has left the board |
| 16/05/2014 | PINSENT MASONS SECRETARIAL LIMITED (918738057) has left the board |
| 16/05/2014 | New Board Member Paul Richmond Davidson (911453783) Appointed |
| 16/05/2014 | New Board Member Sharon Seales (910667356) Appointed |
| 16/05/2014 | New Company Secretary Kirsty Elizabeth Murray (918769652) Appointed |
| 16/05/2014 | Change in Reg. Office |
| 13/05/2014 | Roger Gordon Connon (918738058) has left the board |
| 13/05/2014 | New Board Member Roger Gordon Connon (917718316) Appointed |
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