Pacific Shelf 1749 Limited

General information

Name:

Pacific Shelf 1749 Ltd

Office Address:

Marathon House Olympic Business Park Drybridge Road KA2 9AE Dundonald

Number: SC460055

Incorporation date: 2013-09-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pacific Shelf 1749 came into being in 2013 as a company enlisted under no SC460055, located at KA2 9AE Dundonald at Marathon House Olympic Business Park. It has been in business for eleven years and its status at the time is active. The firm's SIC and NACE codes are 68100: Buying and selling of own real estate. Sat, 31st Dec 2022 is the last time when the company accounts were reported.

We have a team of two directors overseeing this firm at present, specifically James M. and Sharon S. who have been doing the directors tasks for 5 years. To find professional help with legal documentation, this particular firm has been utilizing the expertise of Sharon S. as a secretary since February 2018.

Peter C. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

James M.

Role: Director

Appointed: 12 September 2019

Latest update: 12 March 2024

Sharon S.

Role: Director

Appointed: 12 September 2019

Latest update: 12 March 2024

Sharon S.

Role: Secretary

Appointed: 27 February 2018

Latest update: 12 March 2024

People with significant control

Peter C.
Notified on 28 September 2021
Nature of control:
substantial control or influence
Paul D.
Notified on 28 February 2018
Ceased on 28 September 2021
Nature of control:
substantial control or influence
William L.
Notified on 30 June 2016
Ceased on 28 February 2018
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 October 2024
Confirmation statement last made up date 25 September 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 25th September 2023 (CS01)
filed on: 25th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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