Pacific Shelf 1566 Limited

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General information

Name:

Pacific Shelf 1566 Ltd

Office Address:

Marathon House Olympic Business Park Drybridge Road KA2 9AE Dundonald

Number: SC359146

Incorporation date: 2009-05-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date the firm was started is Wednesday 6th May 2009. Registered under no. SC359146, this firm is listed as a Private Limited Company. You can reach the office of this firm during office hours under the following location: Marathon House Olympic Business Park Drybridge Road, KA2 9AE Dundonald. This enterprise's registered with SIC code 82990 and has the NACE code: Other business support service activities not elsewhere classified. Pacific Shelf 1566 Ltd reported its account information for the period up to 2022-03-31. Its latest confirmation statement was filed on 2023-05-06.

The information that details the following company's personnel shows the existence of two directors: Peter C. and James M. who became members of the Management Board on Wednesday 6th January 2021 and Friday 17th July 2009. Furthermore, the director's duties are regularly helped with by a secretary - Kirsty M., who joined this specific limited company fifteen years ago.

Company staff

Peter C.

Role: Director

Appointed: 06 January 2021

Latest update: 27 February 2024

Kirsty M.

Role: Secretary

Appointed: 01 September 2009

Latest update: 27 February 2024

James M.

Role: Director

Appointed: 17 July 2009

Latest update: 27 February 2024

People with significant control

The companies that control this firm are as follows: West Coast Capital Assets Limited owns over 3/4 of company shares. This business can be reached in Kilmarnock at Olympic Business Park, Drybridge Road, Dundonald, KA2 9AE and was registered as a PSC under the registration number Sc183767.

West Coast Capital Assets Limited
Address: 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:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 20 May 2024
Confirmation statement last made up date 06 May 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Amounts Owed To Group Undertakings 4,108,761
Creditors 4,108,761
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Investments Fixed Assets 4,756,386
Investments In Group Undertakings Participating Interests 4,756,386
Total Assets Less Current Liabilities 647,625
Amounts Owed To Group Undertakings 4,108,761
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Creditors 4,108,761
Investments Fixed Assets 998,552
Investments In Group Undertakings Participating Interests 998,552
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Amounts Owed To Group Undertakings 4,108,761
Investments Fixed Assets 998,552
Investments In Group Undertakings Participating Interests 998,552
Creditors 4,108,761

Company filings

Filing category

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

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
15
Company Age

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